| Company Name | Imago Construction Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03521092 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1998(26 years, 1 month ago) |
| Dissolution Date | 25 June 2009 (14 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Paul Anthony Smollett |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1998(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Herevale Grange Worsley Lancashire M28 1ZA |
| Secretary Name | Fiona Elizabeth Smollett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Herevale Grange Worsley Lancashire M28 1ZA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Dte House Hollins Mount Hollins Lane Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,441 |
| Cash | £830 |
| Current Liabilities | £312,309 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 25 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2009 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 25 March 2009 | Liquidators statement of receipts and payments to 18 March 2009 (6 pages) |
| 6 March 2009 | Liquidators statement of receipts and payments to 5 February 2009 (5 pages) |
| 15 August 2008 | Liquidators statement of receipts and payments to 5 August 2008 (5 pages) |
| 20 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2002 | Registered office changed on 14/02/02 from: 14 guide street enterprise business park salford M5 2EW (1 page) |
| 13 February 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 13 February 2002 | Resolutions
|
| 13 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2002 | Statement of affairs (9 pages) |
| 7 January 2002 | Particulars of mortgage/charge (3 pages) |
| 6 December 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 7 July 2001 | Director's particulars changed (1 page) |
| 7 July 2001 | Return made up to 03/03/01; full list of members
|
| 7 July 2001 | Secretary's particulars changed (1 page) |
| 1 December 2000 | Particulars of mortgage/charge (3 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 June 2000 | Particulars of mortgage/charge (3 pages) |
| 21 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 15 April 1999 | Return made up to 03/03/99; full list of members
|
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | New secretary appointed (2 pages) |
| 9 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | Secretary resigned (1 page) |