Imagelines Limited

Company Name	Imagelines Limited
Company Status	Dissolved
Company Number	03520986
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 1 month ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Closed
Appointed	01 January 2003(4 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (closed 14 August 2018)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Ms Helen Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2004(6 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (closed 14 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Ms Barbara Mary Richmond
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2010(12 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 14 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Flintshire CH5 3RX Wales

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(2 days after company formation)
Appointment Duration	7 years (resigned 11 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Rean Meadow Tattenhall Chester Cheshire CH3 9PU Wales

Director Name	Rhiannon Ellis Walker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	05 March 1998(2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2002)
Role	Legal Director/Company Secreta
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(7 years after company formation)
Appointment Duration	5 years (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Horton Green Tilston Cheshire SY14 7EZ Wales

Location

Registered Address	Redrow House St Davids Park Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Redrow Homes LTD 50.00% Ordinary
1 at £1	Redrow PLC 50.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
17 May 2018	Application to strike the company off the register (3 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
19 October 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
4 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
4 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
2 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
2 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
7 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
7 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
27 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
15 December 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
15 December 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
31 March 2010	Termination of appointment of David Arnold as a director (1 page)
31 March 2010	Termination of appointment of David Arnold as a director (1 page)
25 March 2010	Secretary's details changed for Graham Anthony Cope on 2 March 2010 (1 page)
25 March 2010	Director's details changed for Helen Davies on 2 March 2010 (2 pages)
25 March 2010	Director's details changed for Helen Davies on 2 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Graham Anthony Cope on 2 March 2010 (1 page)
25 March 2010	Director's details changed for Helen Davies on 2 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Graham Anthony Cope on 2 March 2010 (1 page)
25 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
23 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 March 2009	Return made up to 03/03/09; full list of members (4 pages)
16 March 2009	Return made up to 03/03/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 March 2008	Return made up to 03/03/08; change of members (7 pages)
28 March 2008	Return made up to 03/03/08; change of members (7 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 April 2007	Return made up to 03/03/07; full list of members (7 pages)
4 April 2007	Return made up to 03/03/07; full list of members (7 pages)
19 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 April 2006	Return made up to 03/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2006	Return made up to 03/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 March 2005	Return made up to 03/03/05; full list of members (7 pages)
31 March 2005	New director appointed (4 pages)
31 March 2005	Return made up to 03/03/05; full list of members (7 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (4 pages)
31 March 2005	New director appointed (4 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (4 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 April 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 September 2003	Secretary's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
31 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	New secretary appointed (1 page)
25 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 March 2002	Return made up to 03/03/02; full list of members (6 pages)
28 March 2002	Return made up to 03/03/02; full list of members (6 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
29 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
18 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 March 1999	Return made up to 03/03/99; full list of members 363(287) ‐ Registered office changed on 04/03/99 (6 pages)
4 March 1999	Return made up to 03/03/99; full list of members 363(287) ‐ Registered office changed on 04/03/99 (6 pages)
19 August 1998	Memorandum and Articles of Association (10 pages)
19 August 1998	Memorandum and Articles of Association (10 pages)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (4 pages)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (4 pages)
4 August 1998	Registered office changed on 04/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
3 March 1998	Incorporation (16 pages)
3 March 1998	Incorporation (16 pages)

Imagelines Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire