| Company Name | Imagine Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06317610 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2007(16 years, 9 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Directors
| Director Name | Mr Gary Brewster |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Furtherwick Road Canvey Island Essex SS8 7AE |
| Director Name | Susan Jane Brewster |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Furtherwick Road Canvey Island Essex SS8 7AE |
| Secretary Name | Susan Jane Brewster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Furtherwick Road Canvey Island Essex SS8 7AE |
Location
| Registered Address | 14 Furtherwick Road Canvey Island Essex SS8 7AE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island South |
| Built Up Area | Canvey Island |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mr Gary Brewster 50.00% Ordinary |
|---|---|
| 5 at £1 | Mrs Susan Jane Brewster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83 |
| Cash | £2,692 |
| Current Liabilities | £3,549 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 August 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 14 August 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 1 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 1 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 8 June 2015 | Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page) |
| 5 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 22 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 5 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 5 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 24 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 6 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Secretary's details changed for Susan Jane Brewster on 19 July 2011 (1 page) |
| 6 September 2011 | Director's details changed for Gary Brewster on 19 July 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Gary Brewster on 19 July 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Susan Jane Brewster on 19 July 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Director's details changed for Susan Jane Brewster on 19 July 2011 (2 pages) |
| 6 September 2011 | Secretary's details changed for Susan Jane Brewster on 19 July 2011 (1 page) |
| 26 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (14 pages) |
| 19 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (14 pages) |
| 6 October 2010 | Registered office address changed from Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE on 6 October 2010 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 21 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 21 July 2009 | Location of register of members (1 page) |
| 21 July 2009 | Location of register of members (1 page) |
| 9 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 22 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 19 July 2007 | Incorporation (17 pages) |
| 19 July 2007 | Incorporation (17 pages) |