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CERTAINIMAGE LIMITED

Learn more about CERTAINIMAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PETER H SMITH, CHAIN CAUL WAY, RIVERSWAY ASHTON ON RIBBLE, PRESTON LANCASHIRE, PR2 2YL

CERTAINIMAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00335432
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.01.04
dissolution date: 2007.07.31
last member list: 2006.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Company CERTAINIMAGE LIMITED was a Private Limited Company, registration number 00335432, established in United Kingdom on the 4. January 1938. The company was dissolved. The company was in business for 78 years and 11 months. Previous names of this company were: PETER H.SMITH LIMITED. The company used to be located at C/O PETER H SMITH, CHAIN CAUL WAY, RIVERSWAY ASHTON ON RIBBLE, PRESTON LANCASHIRE, PR2 2YL. Business of the company CERTAINIMAGE LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.07.31. The latest accounts are filed up to 2006.09.30. The latest annual return was filed up to 2006.04.11. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2006.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
Child documents:
Document type: ANNOTATION
Date: 2006.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
Child documents:
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/02/97 FROM:, CHARTER HOUSE, 166 GARSTANG ROAD, FULWOOD, PRESTON PR2 8NB
Form type: 287
Date: 1997.02.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96
Form type: 225
Date: 1996.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/08/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.23
£2.95
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NC INC ALREADY ADJUSTED 04/01/96
Form type: SRES04
Date: 1996.02.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.07
£2.95
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£ NC 4000/1261130, 04/01/96
Form type: 123
Date: 1996.02.07
£2.95
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AD 05/01/96---------, £ SI [email protected]=1258620, £ IC 2510/1261130
Form type: 88(2)R
Date: 1996.02.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/96
Form type: SRES10
Date: 1996.02.07
£2.95
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VARYING SHARE RIGHTS AND NAMES 04/01/96
Form type: SRES12
Date: 1996.02.07
£2.95
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ADOPT MEM AND ARTS 04/01/96
Form type: SRES01
Date: 1996.02.07
£2.95
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CONVE, 04/01/96
Form type: 122
Date: 1996.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.31
£2.95
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COMPANY NAME CHANGED, PETER H.SMITH LIMITED, CERTIFICATE ISSUED ON 22/01/96
Form type: CERTNM
Date: 1996.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, 5 BLOOMSBURY PLACE, LONDON WC1A 2QA
Form type: 287
Date: 1996.01.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/94
Form type: AA
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.02

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Company directors and board members:

NICHOLAS PETER SMITH (dissolve)
Secretary, 1999.08.01 - 2007.07.31
297 CHAPEL LANE NEW LONGTON , PRESTON
PR4 4AB, LANCASHIRE
JEFFREY NEIL HOOPER (dissolve)
Director, COMPANY EXECUTIVE, 1996.01.05 - 2007.07.31
THE GROVE HOUSE SWANMORE ROAD , DROXFORD
SO32 3PT, HAMPSHIRE
NICHOLAS PETER SMITH (dissolve)
Director, FLOWER SALESMAN SALES MANAGER, 1993.09.01 - 2007.07.31
297 CHAPEL LANE NEW LONGTON , PRESTON
PR4 4AB, LANCASHIRE
ANDREW JOHN DAY (dissolve)
Secretary, 1992.08.07 - 1996.01.05
21 SCOTTS CRESCENT HILTON , HUNTINGDON
PE28 9PG, CAMBRIDGESHIRE
KEVIN DOYLE (dissolve)
Secretary, 1996.01.05 - 1999.07.31
6 ROSEFOLD COTTAGE PENWORTHAM , PRESTON
PR1 9XX, LANCASHIRE
JOHN GILROY STEVENS (dissolve)
Secretary, 1992.04.11 - 1992.08.07
19 GRANARD AVENUE PUTNEY , LONDON
SW15 6HH
ANDREW JOHN DAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.04 - 1996.01.05
21 SCOTTS CRESCENT HILTON , HUNTINGDON
PE28 9PG, CAMBRIDGESHIRE
KEVIN DOYLE (dissolve)
Director, FLOWER WHOLESALER, 1992.04.11 - 1999.07.31
6 ROSEFOLD COTTAGE PENWORTHAM , PRESTON
PR1 9XX, LANCASHIRE
PATRICK HACKETT (dissolve)
Director, FLOWER WHOLESALER, 1992.04.11 - 1992.10.30
14 COLINETTE ROAD , LONDON
SW15 6QQ
CARLO ALBERTO NAEF (dissolve)
Director, FLOWER WHOLESALER, 1992.04.11 - 1996.01.05
LIDCOMBE NEW ROAD HOOK , BASINGSTOKE
RG27 9LB, HAMPSHIRE
GIORGIO NAEF (dissolve)
Director, ADVOCATE, 1992.04.30 - 1996.01.05
CORSA ELVEZIA 4 PO BOX 3175 , CH 6901
LUGARNO
SWITZERLAND
ANDREW MICHAEL SMITH (dissolve)
Director, FLOWER WHOLESALER, 1992.04.11 - 2002.09.30
DENNY BANK ACKHOLME , CARNFORTH
LA6 1AX, LANCASHIRE
PETER KETCHEN SMITH (dissolve)
Director, FLOWER WHOLESALER, 1992.04.11 - 1993.06.23
EALING HEARTH HAVERTHWAITE , ULVERSTON
LA12 8JP, CUMBRIA

Companies near to CERTAINIMAGE ltd.

Information about the Private Limited Company CERTAINIMAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data