Ken Rourke Imaging Limited

Company Name	Ken Rourke Imaging Limited
Director	Kenneth Edward Rourke
Company Status	Active
Company Number	03356582
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)
Previous Name	Wellgrange Ltd

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Kenneth Edward Rourke
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(1 year, 5 months after company formation)
Appointment Duration	25 years, 7 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3DU Wales

Secretary Name	Pauline Rourke
Nationality	British
Status	Current
Appointed	01 October 1998(1 year, 5 months after company formation)
Appointment Duration	25 years, 7 months
Role	Photographer's Assistant
Correspondence Address	Unit 12 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3DU Wales

Director Name	Anne Frances Harrington
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(12 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 05 May 1998)
Role	Accountant
Correspondence Address	6 Gerald Road Oxton Birkenhead Wirral Merseyside L43 2JX

Secretary Name	Michael Joseph Needham
Nationality	British
Status	Resigned
Appointed	20 April 1998(12 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 05 May 1998)
Role	Tax Manger
Correspondence Address	140 Durley Drive Birkenhead Merseyside L43 3BB

Director Name	Stephen Rourke
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Photographer
Correspondence Address	20 Banner Hey Whiston Prescot Merseyside L35 3JS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Unit 3, The Printhouse Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

35 at £1	Kenneth Edward Rourke 35.00% Ordinary
35 at £1	Mrs Pauline Rourke 35.00% Ordinary
30 at £1	Stephen Kenneth Rourke 30.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 April 2024 (6 days ago)
Next Return Due	5 May 2025 (1 year from now)

Filing History

20 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
5 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
9 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
19 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 19 May 2014 (1 page)
13 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
9 May 2013	Secretary's details changed for Pauline Rourke on 1 January 2013 (2 pages)
9 May 2013	Director's details changed for Kenneth Edward Rourke on 30 March 2010 (2 pages)
9 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Secretary's details changed for Pauline Rourke on 1 January 2013 (2 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
14 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
16 June 2010	Full accounts made up to 30 September 2009 (3 pages)
26 April 2010	Director's details changed for Kenneth Edward Rourke on 21 April 2010 (2 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 July 2009	Registered office changed on 06/07/2009 from 361 pensby road pensby wirral CH61 9NF (1 page)
22 April 2009	Return made up to 21/04/09; full list of members (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 May 2008	Return made up to 21/04/08; full list of members (3 pages)
10 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
7 August 2007	Registered office changed on 07/08/07 from: 12 prenton way north cheshire trading estate wirral merseyside CH43 3DU (1 page)
8 May 2007	Return made up to 21/04/07; full list of members (2 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 May 2006	Return made up to 21/04/06; full list of members (2 pages)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
18 May 2005	Return made up to 21/04/05; full list of members (3 pages)
5 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
19 May 2004	Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 19/05/04 (6 pages)
26 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 June 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
16 May 2002	Return made up to 21/04/02; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
23 May 2001	Return made up to 21/04/01; full list of members (6 pages)
27 February 2001	Director resigned (1 page)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/05/00 (6 pages)
22 November 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
18 May 1999	Return made up to 21/04/99; full list of members (6 pages)
24 February 1999	Return made up to 21/04/98; full list of members (6 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New director appointed (2 pages)
1 December 1998	Compulsory strike-off action has been discontinued (1 page)
26 November 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
26 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	Ad 29/09/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New director appointed (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
8 October 1998	Company name changed wellgrange LTD\certificate issued on 09/10/98 (2 pages)
8 September 1998	First Gazette notice for compulsory strike-off (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Director resigned (1 page)
21 April 1997	Incorporation (12 pages)

Ken Rourke Imaging Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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