Company NameThe Image Factory (Europe) Ltd
Company StatusDissolved
Company Number03136214
CategoryPrivate Limited Company
Incorporation Date11 December 1995(28 years, 4 months ago)
Dissolution Date30 September 1997 (26 years, 7 months ago)

Directors

Director NameThomas Clifton Reay
Date of BirthApril 1959 (Born 65 years ago)
NationalityEnglish
StatusClosed
Appointed11 December 1995(same day as company formation)
RoleRetail
Correspondence Address6 High Church Wynd
Yarm
Cleveland
TS15 9BQ
Secretary NameChristine Burak
NationalityBritish
StatusClosed
Appointed11 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Flat The George & Dragon
70 High Street
Yarm
Cleveland
TS15 9EF
Director NameLaurence Callaghan
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1997(1 year after company formation)
Appointment Duration8 months, 3 weeks (closed 30 September 1997)
RoleConsultant
Correspondence AddressBridge Cottage
Osmotherley
Northallerton
North Yorkshire
DL6 3PZ
Director NameStanford Russell Cowan
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Lansdowne Terrace
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1HN
Secretary NameChancery Business Communications Limited (Corporation)
StatusResigned
Appointed11 December 1995(same day as company formation)
Correspondence Address6 Lansdowne Terrace
Gosforth
Newcastle Upon Tyne
Tyne &Wear
NE3 1HN

Location

Registered AddressPeds Building
56c High Street
Town Hall Court
Yarm
TS15 9AH
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
10 June 1997First Gazette notice for compulsory strike-off (1 page)
14 January 1997New director appointed (2 pages)
14 January 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
25 May 1996Particulars of mortgage/charge (3 pages)
21 April 1996New director appointed (2 pages)
26 February 1996New secretary appointed (1 page)
26 February 1996Registered office changed on 26/02/96 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page)
26 February 1996Secretary resigned (1 page)
26 February 1996Director resigned (2 pages)
11 December 1995Incorporation (30 pages)