IMAGINE PROMOTIONS

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIMAGINE PROMOTIONS
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05716794
    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 IMAGINE PROMOTIONS?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IMAGINE PROMOTIONS located?

    Registered Office Address
    Alder Hey Childrens Hospital
    Eaton Road
    L12 2AP Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of IMAGINE PROMOTIONS?

    Previous Company Names
    Company NameFromUntil
    IMAGINE PROMOTIONS LTDFeb 21, 2006Feb 21, 2006

    What are the latest accounts for IMAGINE PROMOTIONS?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for IMAGINE PROMOTIONS?

    Annual Return
    Last Annual Return

    What are the latest filings for IMAGINE PROMOTIONS?

    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

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Mar 21, 2013 no member list

    4 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 21, 2012 no member list

    4 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 21, 2011 no member list

    4 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 21, 2010 no member list

    3 pagesAR01

    Director's details changed for Angela Alison Jones on Mar 21, 2010

    2 pagesCH01

    Secretary's details changed for Dwf Secretarial Services Limited on Mar 21, 2010

    2 pagesCH04

    Accounts for a small company made up to Mar 31, 2009

    6 pagesAA

    legacy

    10 pages363a

    Full accounts made up to Mar 31, 2008

    16 pagesAA

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    legacy

    6 pages363a

    Accounts for a small company made up to Mar 31, 2007

    5 pagesAA

    legacy

    4 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    6 pages288a

    legacy

    2 pages288a

    Who are the officers of IMAGINE PROMOTIONS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DWF SECRETARIAL SERVICES LIMITED
    129 Deansgate
    M3 3AA Manchester
    C/O Dwf Centurion House
    England
    Secretary
    129 Deansgate
    M3 3AA Manchester
    C/O Dwf Centurion House
    England
    Identification TypeEuropean Economic Area
    Registration Number04176234
    98868640001
    DAVIES, James Christopher Meredith
    Fircroft 53 Croft Drive East
    Caldy
    CH48 2JR Wirral
    Merseyside
    Director
    Fircroft 53 Croft Drive East
    Caldy
    CH48 2JR Wirral
    Merseyside
    United KingdomBritish16078660002
    JONES, Angela Alison
    Apt 5 Granbie Grange
    9 Elmsley Road
    L18 8AY Liverpool
    Merseyside
    Director
    Apt 5 Granbie Grange
    9 Elmsley Road
    L18 8AY Liverpool
    Merseyside
    EnglandEnglish118917900001
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    Secretary
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    British112335920001
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    United KingdomBritish86094440001
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    Director
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    United KingdomBritish112335920001
    ELLIS, Jonathan Michael
    Gayton Hall
    Gayton Farm Road Gayton
    CH60 8NW Wirral
    Merseyside
    Director
    Gayton Hall
    Gayton Farm Road Gayton
    CH60 8NW Wirral
    Merseyside
    United KingdomBritish26533290002

    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