| Company Name | Immaculate Image Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04548989 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 7 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
| Previous Name | Nightfreight Logistics Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Webster |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bruce Cottage Mayfield Road St Cyrus Montrose Tayside DD10 0BT Scotland |
| Director Name | Irene Webster |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(3 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 21 November 2006) |
| Role | Company Director |
| Correspondence Address | Bruce Cottage Mayfield Road St Cyrus Montrose Tayside DD10 0BT Scotland |
| Director Name | Jaqueline Wilson |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(3 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 21 November 2006) |
| Role | Sales |
| Correspondence Address | 71 The Beacons Great Ashby Stevenage Hertfordshire SG1 6EB |
| Secretary Name | Anton Gordon Gibbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(3 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 21 November 2006) |
| Role | Company Director |
| Correspondence Address | Flat 1 34 Cliff Road Newquay Cornwall TR7 2ND |
| Secretary Name | Irene Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Bruce Cottage Mayfield Road St Cyrus Montrose Tayside DD10 0BT Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Burntwood House, 7 Shenfield Road, Brentwood Essex CM15 8AF |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2006 | Application for striking-off (1 page) |
| 30 May 2006 | Accounts for a dormant company made up to 31 August 2005 (7 pages) |
| 13 January 2006 | Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 January 2006 | New secretary appointed (2 pages) |
| 13 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | New director appointed (2 pages) |
| 13 January 2006 | New director appointed (2 pages) |
| 26 October 2005 | Company name changed nightfreight logistics LIMITED\certificate issued on 26/10/05 (2 pages) |
| 13 October 2005 | Director's particulars changed (1 page) |
| 13 October 2005 | Secretary's particulars changed (1 page) |
| 13 October 2005 | Return made up to 30/09/05; full list of members (5 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 5 March 2004 | Resolutions
|
| 28 January 2004 | Accounts for a dormant company made up to 31 August 2003 (7 pages) |
| 28 January 2004 | Resolutions
|
| 14 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 12 November 2002 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 30 September 2002 | Director resigned (1 page) |
| 30 September 2002 | Secretary resigned (1 page) |