Bygone Images Limited

Company Name	Bygone Images Limited
Company Status	Dissolved
Company Number	02952096
Category	Private Limited Company
Incorporation Date	25 July 1994(29 years, 9 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	The Right Image (Manchester) Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Anthony Cordt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1994(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	2 Heathfield Worsley Manchester M28 2PX

Secretary Name	Mr Anthony Cordt
Status	Closed
Appointed	03 January 2017(22 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	2 Heathfield Worsley Manchester M28 2PX

Director Name	Mr Brian James Benson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollin Cottage 1 New Road Prestbury Cheshire SK10 4HP

Secretary Name	Mr Brian James Benson
Nationality	English
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollin Cottage 1 New Road Prestbury Cheshire SK10 4HP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Regus 82 King Street King Street Manchester M2 4WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

200 at £1	Anthony Cordt 50.00% Ordinary
200 at £1	Brian James Benson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£35,162
Current Liabilities	£315

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
26 February 2019	Application to strike the company off the register (3 pages)
30 September 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
28 August 2018	Termination of appointment of Brian James Benson as a secretary on 2 January 2017 (1 page)
28 August 2018	Cessation of Brian Benson as a person with significant control on 2 January 2017 (1 page)
28 August 2018	Termination of appointment of Brian James Benson as a director on 2 January 2017 (1 page)
15 November 2017	Accounts for a dormant company made up to 31 July 2017 (6 pages)
15 November 2017	Accounts for a dormant company made up to 31 July 2017 (6 pages)
9 August 2017	Notification of Anthony Cordt as a person with significant control on 31 July 2017 (2 pages)
9 August 2017	Appointment of Mr Anthony Cordt as a secretary on 3 January 2017 (2 pages)
9 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
9 August 2017	Notification of Anthony Cordt as a person with significant control on 31 July 2017 (2 pages)
9 August 2017	Appointment of Mr Anthony Cordt as a secretary on 3 January 2017 (2 pages)
9 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
31 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
26 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
26 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
28 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 400 (5 pages)
28 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 400 (5 pages)
30 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
30 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
11 March 2015	Registered office address changed from C/O Andrew Pollock 3Rd Floor the Triangle Exchange Square Manchester M4 3TR to C/O Andrew Pollock Regus 82 King Street King Street Manchester M2 4WQ on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from C/O Andrew Pollock 3Rd Floor the Triangle Exchange Square Manchester M4 3TR to C/O Andrew Pollock Regus 82 King Street King Street Manchester M2 4WQ on 11 March 2015 (1 page)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 400 (5 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 400 (5 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
2 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 400 (5 pages)
2 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 400 (5 pages)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
17 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 October 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 July 2010	Registered office address changed from C/O Andrew Pollock 3Rd Floor, Mls the Triangle Exchange Square Manchester M4 3TR on 27 July 2010 (1 page)
27 July 2010	Director's details changed for Brian James Benson on 25 July 2010 (2 pages)
27 July 2010	Registered office address changed from C/O Andrew Pollock 3Rd Floor, Mls the Triangle Exchange Square Manchester M4 3TR on 27 July 2010 (1 page)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Anthony Cordt on 25 July 2010 (2 pages)
27 July 2010	Director's details changed for Brian James Benson on 25 July 2010 (2 pages)
27 July 2010	Director's details changed for Anthony Cordt on 25 July 2010 (2 pages)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
10 September 2009	Return made up to 25/07/09; full list of members (4 pages)
10 September 2009	Return made up to 25/07/09; full list of members (4 pages)
19 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
19 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
20 March 2009	Return made up to 25/07/08; full list of members (4 pages)
20 March 2009	Return made up to 25/07/08; full list of members (4 pages)
18 March 2009	Return made up to 25/07/07; full list of members (4 pages)
18 March 2009	Return made up to 25/07/07; full list of members (4 pages)
18 November 2008	Return made up to 25/07/06; full list of members (4 pages)
18 November 2008	Return made up to 25/07/06; full list of members (4 pages)
19 May 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
19 May 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
5 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
5 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
26 September 2005	Location of debenture register (1 page)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 25/07/05; full list of members (3 pages)
26 September 2005	Registered office changed on 26/09/05 from: 3RD floor mls the triangle exchange square manchester M4 3TR (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 3RD floor mls the triangle exchange square manchester M4 3TR (1 page)
26 September 2005	Location of debenture register (1 page)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 25/07/05; full list of members (3 pages)
12 August 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
12 August 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
3 September 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
3 September 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
18 October 2003	Return made up to 25/07/03; full list of members (7 pages)
18 October 2003	Return made up to 25/07/03; full list of members (7 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
30 October 2002	Return made up to 25/07/02; full list of members (7 pages)
30 October 2002	Return made up to 25/07/02; full list of members (7 pages)
30 October 2002	Registered office changed on 30/10/02 from: 1 regency court 62-66 deansgate manchester M3 2EN (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 1 regency court 62-66 deansgate manchester M3 2EN (1 page)
2 June 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
2 June 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
31 July 2001	Return made up to 25/07/01; full list of members (6 pages)
31 July 2001	Return made up to 25/07/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 July 2000 (11 pages)
31 May 2001	Full accounts made up to 31 July 2000 (11 pages)
31 July 2000	Return made up to 25/07/00; full list of members (6 pages)
31 July 2000	Return made up to 25/07/00; full list of members (6 pages)
28 July 2000	Full accounts made up to 31 July 1999 (11 pages)
28 July 2000	Full accounts made up to 31 July 1999 (11 pages)
19 August 1999	Return made up to 25/07/99; no change of members (4 pages)
19 August 1999	Return made up to 25/07/99; no change of members (4 pages)
1 June 1999	Full accounts made up to 31 July 1998 (9 pages)
1 June 1999	Full accounts made up to 31 July 1998 (9 pages)
6 November 1998	Return made up to 25/07/98; full list of members (6 pages)
6 November 1998	Return made up to 25/07/98; full list of members (6 pages)
4 June 1998	Company name changed the right image (manchester) lim ited\certificate issued on 05/06/98 (2 pages)
4 June 1998	Company name changed the right image (manchester) lim ited\certificate issued on 05/06/98 (2 pages)
26 May 1998	Full accounts made up to 31 July 1997 (10 pages)
26 May 1998	Full accounts made up to 31 July 1997 (10 pages)
12 August 1997	Return made up to 25/07/97; no change of members (4 pages)
12 August 1997	Return made up to 25/07/97; no change of members (4 pages)
4 June 1997	Full accounts made up to 31 July 1996 (10 pages)
4 June 1997	Full accounts made up to 31 July 1996 (10 pages)
2 April 1997	Return made up to 25/07/96; no change of members (4 pages)
2 April 1997	Return made up to 25/07/96; no change of members (4 pages)
13 August 1996	Full accounts made up to 31 July 1995 (11 pages)
13 August 1996	Full accounts made up to 31 July 1995 (11 pages)
17 August 1995	Return made up to 25/07/95; full list of members (6 pages)
17 August 1995	Return made up to 25/07/95; full list of members (6 pages)
17 August 1995	Ad 20/07/95--------- Â£ si 199@1 (2 pages)
17 August 1995	Ad 20/07/95--------- £ si 199@1 (2 pages)

Bygone Images Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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