Justimagine.com Limited

Company Name	Justimagine.com Limited
Company Status	Dissolved
Company Number	05277125
Category	Private Limited Company
Incorporation Date	3 November 2004(19 years, 5 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Michael Andrew Ward
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2004(same day as company formation)
Role	Caravan Park Operator
Country of Residence	United Kingdom
Correspondence Address	4 The Oaks St Michaels-On-Wyre Preston Lancashire PR3 0TF

Director Name	Mr Frank Henry Wild
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2004(same day as company formation)
Role	Caravan Park Operator
Country of Residence	United Kingdom
Correspondence Address	Crimbles Lane Cockerham Lancashire LA2 0ES

Secretary Name	Mr Michael Andrew Ward
Nationality	British
Status	Closed
Appointed	28 November 2006(2 years after company formation)
Appointment Duration	4 years (closed 21 December 2010)
Role	Caravan Park Operator
Country of Residence	United Kingdom
Correspondence Address	4 The Oaks St Michaels-On-Wyre Preston Lancashire PR3 0TF

Director Name	Mr Howard Shane Carter
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2007(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxwood Head Dyke Lane, Pilling Preston Lancs PR3 6SJ

Director Name	Willam Tracy Carter
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Caravan Park Operator
Correspondence Address	Head Dyke House Head Dyke Lane, Pilling Preston PR3 6SJ

Secretary Name	Willam Tracy Carter
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Head Dyke House Head Dyke Lane, Pilling Preston PR3 6SJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	62 Wellington Road South Stockport Cheshire SK1 3SU
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£90,059
Cash	£214
Current Liabilities	£90,273

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
25 August 2010	Application to strike the company off the register (2 pages)
25 August 2010	Application to strike the company off the register (2 pages)
20 November 2009	Director's details changed for Howard Shane Carter on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Henry Wild on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-20 GBP 3 (5 pages)
20 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-20 GBP 3 (5 pages)
20 November 2009	Director's details changed for Dir Michael Andrew Ward on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-20 GBP 3 (5 pages)
20 November 2009	Director's details changed for Howard Shane Carter on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Dir Michael Andrew Ward on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Henry Wild on 20 November 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
2 April 2009	Registered office changed on 02/04/2009 from the office, fold house park LTD head dyke lane pilling preston PR3 6SJ (1 page)
2 April 2009	Registered office changed on 02/04/2009 from the office, fold house park LTD head dyke lane pilling preston PR3 6SJ (1 page)
29 January 2009	Return made up to 03/11/08; full list of members (8 pages)
29 January 2009	Return made up to 03/11/08; full list of members (8 pages)
24 September 2008	Partial exemption accounts made up to 30 November 2007 (5 pages)
24 September 2008	Partial exemption accounts made up to 30 November 2007 (5 pages)
8 November 2007	Return made up to 03/11/07; full list of members (7 pages)
8 November 2007	Return made up to 03/11/07; full list of members (7 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
7 December 2006	Return made up to 03/11/06; full list of members (7 pages)
7 December 2006	Secretary resigned;director resigned (1 page)
7 December 2006	Secretary resigned;director resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2006	New secretary appointed (2 pages)
12 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
12 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
6 January 2006	Registered office changed on 06/01/06 from: fold house caravan park head dyke lane pilling preston PR3 6SJ (1 page)
6 January 2006	Return made up to 03/11/05; full list of members (3 pages)
6 January 2006	Return made up to 03/11/05; full list of members (3 pages)
6 January 2006	Location of register of members (1 page)
6 January 2006	Location of register of members (1 page)
6 January 2006	Location of debenture register (1 page)
6 January 2006	Registered office changed on 06/01/06 from: fold house caravan park head dyke lane pilling preston PR3 6SJ (1 page)
6 January 2006	Location of debenture register (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Incorporation (17 pages)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Incorporation (17 pages)

Justimagine.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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