About

Registered Number: 04889902
Date of Incorporation: 05/09/2003 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 27/10/2015 (8 years and 8 months ago)
Registered Address: 28 Broad Street, Wokingham, Berkshire, RG40 1AB,

 

Having been setup in 2003, Imaging Business Beaconsfield Ltd has its registered office in Berkshire, it's status is listed as "Dissolved". We don't currently know the number of employees at this organisation. Gillot, Denise Adele, Armitage, Ian Malcolm are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMITAGE, Ian Malcolm 05 September 2003 01 August 2008 1
Secretary Name Appointed Resigned Total Appointments
GILLOT, Denise Adele 05 September 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 14 July 2015
DISS16(SOAS) - N/A 30 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 04 November 2014
DISS16(SOAS) - N/A 17 April 2014
GAZ1(A) - First notification of strike-off in London Gazette) 11 February 2014
DISS16(SOAS) - N/A 24 July 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
DISS16(SOAS) - N/A 17 November 2012
GAZ1 - First notification of strike-off action in London Gazette 02 October 2012
AR01 - Annual Return 03 October 2011
AD01 - Change of registered office address 05 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 23 December 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
AA - Annual Accounts 29 July 2008
395 - Particulars of a mortgage or charge 02 October 2007
363a - Annual Return 18 September 2007
AA - Annual Accounts 03 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2007
363a - Annual Return 20 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2006
AA - Annual Accounts 02 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2006
363a - Annual Return 02 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2005
287 - Change in situation or address of Registered Office 13 July 2005
AA - Annual Accounts 12 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2004
363s - Annual Return 30 September 2004
RESOLUTIONS - N/A 03 August 2004
123 - Notice of increase in nominal capital 03 August 2004
RESOLUTIONS - N/A 19 July 2004
RESOLUTIONS - N/A 19 July 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2004
RESOLUTIONS - N/A 16 September 2003
RESOLUTIONS - N/A 16 September 2003
RESOLUTIONS - N/A 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 25 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.