New Image Shopfitters Limited

03682148

Company Name	New Image Shopfitters Limited
Company Status	Dissolved
Company Number	03682148
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 5 months ago)
Dissolution Date	17 October 2000 (23 years, 7 months ago)
Previous Name	Balance Developments Limited

Directors

Director Name	Richard David Theaker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 9 months (closed 17 October 2000)
Role	Joiner
Correspondence Address	2 Regent Place Sowerby Bridge West Yorkshire HX6 2HG

Director Name	Sharon Elizabeth Revilles
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(3 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 25 January 1999)
Role	Secretary
Correspondence Address	7 Brooklands Wardle Fold Wardle Rochdale Lancashire OL12 9NF

Secretary Name	Sharon Elizabeth Revilles
Nationality	British
Status	Resigned
Appointed	05 January 1999(3 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 25 January 1999)
Role	Secretary
Correspondence Address	7 Brooklands Wardle Fold Wardle Rochdale Lancashire OL12 9NF

Director Name	Trevor Arthur Bowler
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 March 1999)
Role	Fitter
Correspondence Address	111 Lowerhouse Lane Burnley Lancashire BB12 6JA

Director Name	Paul Larkin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 July 1999)
Role	Manufacturer
Correspondence Address	15 Inchfield Worsthorne Burnley Lancashire BB10 3PS

Director Name	Lee Oconnell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 July 1999)
Role	Electrician
Correspondence Address	11a Hare Hill Road Littleborough Lancashire OL15 9AD

Secretary Name	Susan Margaret Thomson
Nationality	British
Status	Resigned
Appointed	25 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 1999)
Role	Company Director
Correspondence Address	5 North Street Holywell Green Halifax West Yorkshire HX4 9AX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 102 Spotland Bridge Mill Mellor Street Rochdale Lancashire OL11 5BU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Spotland and Falinge
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
5 January 2000	Secretary resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
3 June 1999	Ad 05/01/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 April 1999	New secretary appointed (2 pages)
21 February 1999	Secretary resigned;director resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Registered office changed on 18/01/99 from: 12 york place leeds LS1 2DS (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New secretary appointed;new director appointed (2 pages)
15 January 1999	Director resigned (1 page)
12 January 1999	Company name changed balance developments LIMITED\certificate issued on 13/01/99 (2 pages)
11 December 1998	Incorporation (15 pages)

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