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IMAGE GROUP LIMITED

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

Company details

QUADRANT GROUP PLC, PRIORY HOUSE, PITSFORD STREET, BIRMINGHAM, B18 6LX

IMAGE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00647838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.25
dissolution date: 1996.06.04
last member list: 1995.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1994.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.10
documents available: 1

List of company documents:

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Find out more information about IMAGE GROUP LIMITED. Our website makes it possible to view other available documents related to IMAGE GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.06.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.02.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.18
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/95
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 140788
Form type: SRES03
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PRIORY DISTRIBUTION LIMITED, CERTIFICATE ISSUED ON 14/07/87
Form type: CERTNM
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.12
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.06.13
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.03

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Company directors and board members:

NIGEL CHARLES POULTNEY (dissolve)
Secretary, 1993.08.16 - 1996.06.04
38 STAPLETON ROAD , STUDLEY
B80 7RH, WARWICKSHIRE
FOTOVALUE LIMITED (dissolve)
Director, 1991.12.31 - 1996.06.04
C/O QUADNETICS GROUP PLC HAYDON HOUSE, 5 ALCESTER ROAD , STUDLEY
B80 7AN, WARWICKSHIRE
PAUL MICHAEL MOSS (dissolve)
Secretary, 1991.07.10 - 1993.08.16
11 HAZEL DRIVE HOLLYWOOD , BIRMINGHAM
B47 5RJ, WEST MIDLANDS
DAVID HIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.08.13
41 BIRCH CROFT ROAD , SUTTON COLDFIELD
B75 6BP, WEST MIDLANDS
ROGER CHARLES HOLT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1991.12.31
RUSSETS RIDGEWAY PYRFORD , WOKING
GU22 8PN, SURREY

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Information about the Private Limited Company IMAGE GROUP 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: 2016.05.25. Reload the data