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EXECUTIVE IMAGE LTD.

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

Company details

KPMG LLP CORPORATE RECOVERY, 1 THE EMBANKMENT, NEVILLE STREET LEEDS, WEST YORKSHIRE, LS1 4DW

EXECUTIVE IMAGE LTD. on the map

Company type: Private Limited Company
Company number: 00616772
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.15
last member list: 2003.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1821 - Manufacture of workwear
Company EXECUTIVE IMAGE LTD. is a Private Limited Company, registration number 00616772, established in United Kingdom on the 15. December 1958. The company was dissolved. The company has been in business for 57 years and 11 months. The company is based on KPMG LLP CORPORATE RECOVERY, 1 THE EMBANKMENT, NEVILLE STREET LEEDS, WEST YORKSHIRE, LS1 4DW. Business of the company EXECUTIVE IMAGE LTD. by SIC and NACE code is "1821 - Manufacture of workwear". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.12.07. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.07.14. The total number of directors was so far 2. The total number of secretaries was 1. 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: 31.12
overdue: NO
last made update: 2002.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.09.15
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2001.08.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.02.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.02.12
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, UNIT 6 28 JACK LANE, LEEDS WEST YORKSHIRE, LS11 9NP
Form type: 287
Date: 2004.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.11
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
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NC INC ALREADY ADJUSTED, 26/02/01
Form type: 123
Date: 2001.04.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: RES04
Document description: £ NC 6000/50000
Document type: ANNOTATION
Date: 2001.04.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
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REGISTERED OFFICE CHANGED ON 24/09/96 FROM:, UNIT 15, CASTLETON CLOSE, ARMLEY ROAD, LEEDS LS12 2DS
Form type: 287
Date: 1996.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.06
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RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.03
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RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
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RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.23
£2.95
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RETURN MADE UP TO 24/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/90 FROM:, 5-7 NEW YORK ROAD, LEEDS, LS9 7RD
Form type: 287
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.08.31
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RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.09.05
£2.95
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RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.15
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RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/87 FROM:, 5-7 YORK ROAD, LEEDS, LS2 5PJ
Form type: 287
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.08.13
£2.95
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RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.12

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Company directors and board members:

ILLANE LYNN ROSE (dissolve)
Secretary, 1991.07.14
53 THE FAIRWAY ALWOODLEY , LEEDS
LS17 7PE, WEST YORKSHIRE
HAROLD LEWIS ROSE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14
53 THE FAIRWAY ALWOODLEY , LEEDS
LS17 7PE, WEST YORKSHIRE
ILLANE LYNN ROSE (dissolve)
Director, COMPANY SECRETARY, 1994.03.18
53 THE FAIRWAY ALWOODLEY , LEEDS
LS17 7PE, WEST YORKSHIRE

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Information about the Private Limited Company EXECUTIVE IMAGE LTD. 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: 2016.05.22. Reload the data