IMAGE DATA RESOURCES LIMITED

IMAGE DATA RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMAGE DATA RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03108060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMAGE DATA RESOURCES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IMAGE DATA RESOURCES LIMITED located?

    Registered Office Address
    121 Albert Street
    Fleet
    GU51 3SR Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMAGE DATA RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for IMAGE DATA RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 29, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Change of details for Christopher Nicholas Dolan as a person with significant control on Mar 30, 2017

    2 pagesPSC04

    Confirmation statement made on Sep 29, 2017 with updates

    5 pagesCS01

    Notification of Caroline Mccarty as a person with significant control on Mar 30, 2017

    2 pagesPSC01

    Change of details for Christopher Nicholas Dolan as a person with significant control on Mar 30, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Termination of appointment of Mary Sefton-Smith as a secretary on Mar 04, 2015

    1 pagesTM02

    Annual return made up to Sep 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Christopher Nicholas Dolan on Oct 01, 2014

    2 pagesCH01

    Secretary's details changed for Mary Sefton-Smith on Oct 01, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Who are the officers of IMAGE DATA RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Christopher Nicholas
    121 Albert Street
    Fleet
    GU51 3SR Hampshire
    Director
    121 Albert Street
    Fleet
    GU51 3SR Hampshire
    United KingdomBritish44871840003
    SEFTON-SMITH, Mary
    121 Albert Street
    Fleet
    GU51 3SR Hampshire
    Secretary
    121 Albert Street
    Fleet
    GU51 3SR Hampshire
    British96568810002
    STONE, Heidemarie Josephine
    120 Clarence Road
    GU13 9RS Fleet
    Hampshire
    Secretary
    120 Clarence Road
    GU13 9RS Fleet
    Hampshire
    British44871350001
    THE COMPANY REGISTRATION AGENTS LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Secretary
    83 Leonard Street
    EC2A 4QS London
    900003220001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Who are the persons with significant control of IMAGE DATA RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Caroline Mccarty
    Albert Street
    Fleet
    GU51 3SR Hampshire
    121
    United Kingdom
    Mar 30, 2017
    Albert Street
    Fleet
    GU51 3SR Hampshire
    121
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher Nicholas Dolan
    Albert Street
    Fleet
    GU51 3SR Hampshire
    121
    United Kingdom
    Apr 06, 2016
    Albert Street
    Fleet
    GU51 3SR Hampshire
    121
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0