| Company Name | Imaging Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02863350 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1993(30 years, 6 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
| Previous Name | Pluss Technologies Ltd |
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 | Paul Michael Haywood |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1993(same day as company formation) |
| Role | Co Director/Management Consult |
| Correspondence Address | Wythen Storrs Park Windermere LA23 3LT |
| Director Name | Mr Derek Charles Platt |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1993(same day as company formation) |
| Role | Technical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Montrose Close Prestbury Macclesfield Cheshire SK10 3QY |
| Secretary Name | Christine Anne Haywood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Wythen Storrs Park Windermere LA23 3LT |
| Director Name | Christine Anne Haywood |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(7 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 18 January 2005) |
| Role | Secretary |
| Correspondence Address | Wythen Storrs Park Windermere LA23 3LT |
| Director Name | Andrew Martin Parker |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Briar Cottage Village Street Norwood Green HX3 8QE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Pluss Ltd Lincoln Court Washington Street Bolton BL3 5EZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Rumworth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2004 | Application for striking-off (1 page) |
| 22 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 23 June 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 13 November 2002 | Return made up to 15/10/02; full list of members
|
| 5 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: samuel crompton house 33/37 bury old road bolton lancashire BL2 2AY (1 page) |
| 2 November 2001 | Return made up to 15/10/01; full list of members (7 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 28 January 2001 | Director resigned (1 page) |
| 26 January 2001 | Company name changed pluss technologies LTD\certificate issued on 26/01/01 (2 pages) |
| 10 November 2000 | Return made up to 15/10/00; full list of members (7 pages) |
| 10 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 29 October 1999 | Return made up to 15/10/99; full list of members
|
| 28 June 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 21 October 1998 | Return made up to 15/10/98; full list of members
|
| 19 August 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 31 October 1997 | Return made up to 18/10/97; no change of members
|
| 18 June 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 1 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 24 June 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 6 July 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |