Destiny Image UK Limited

Company Name	Destiny Image UK Limited
Company Status	Dissolved
Company Number	03240355
Category	Private Limited Company
Incorporation Date	21 August 1996(27 years, 8 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Name	Guidedirect Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Donald Nori
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	05 January 1998(1 year, 4 months after company formation)
Appointment Duration	12 years (closed 12 January 2010)
Role	Company Director
Correspondence Address	167 Walnut Bottom Road Shippensburg Pennsylvania Pa 17257

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	01 May 2001(4 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 12 January 2010)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Timothy Robert Craig
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(same day as company formation)
Role	Solicitor
Correspondence Address	19 Beaumont Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1AS

Director Name	Jeffrey Michael Outterside
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(2 weeks, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 August 1997)
Role	Company Director
Correspondence Address	11 Leaway Prudhoe Northumberland NE42 6QE

Director Name	Veronica Ann Outterside
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(2 weeks, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 August 1997)
Role	Company Director
Correspondence Address	11 Leaway Prudhoe Northumberland NE42 6QE

Secretary Name	Veronica Ann Outterside
Nationality	British
Status	Resigned
Appointed	09 September 1996(2 weeks, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 August 1997)
Role	Company Director
Correspondence Address	11 Leaway Prudhoe Northumberland NE42 6QE

Secretary Name	Andrew James Nunn
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 05 January 1998)
Role	Solicitor
Correspondence Address	1 Edward Street Gosforth Newcastle Upon Tyne NE3 1EA

Secretary Name	Andrew James Nunn
Nationality	British
Status	Resigned
Appointed	26 August 1997(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 05 January 1998)
Role	Solicitor
Correspondence Address	1 Edward Street Gosforth Newcastle Upon Tyne NE3 1EA

Secretary Name	Timothy Robert Craig
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	19 Beaumont Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1AS

Location

Registered Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 August 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
12 September 2008	Return made up to 21/08/08; full list of members (3 pages)
12 September 2008	Return made up to 21/08/08; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
25 June 2008	Accounts made up to 31 August 2007 (3 pages)
12 October 2007	Return made up to 21/08/07; full list of members (2 pages)
12 October 2007	Return made up to 21/08/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
13 September 2006	Return made up to 21/08/06; full list of members (2 pages)
13 September 2006	Return made up to 21/08/06; full list of members (2 pages)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
5 July 2006	Accounts made up to 31 August 2005 (3 pages)
21 September 2005	Return made up to 21/08/05; full list of members (2 pages)
21 September 2005	Return made up to 21/08/05; full list of members (2 pages)
11 July 2005	Accounts made up to 31 August 2004 (3 pages)
11 July 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
1 March 2005	Secretary's particulars changed (1 page)
1 March 2005	Secretary's particulars changed (1 page)
22 September 2004	Return made up to 21/08/04; full list of members (6 pages)
22 September 2004	Return made up to 21/08/04; full list of members (6 pages)
20 August 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
20 August 2004	Accounts made up to 31 August 2003 (3 pages)
1 September 2003	Return made up to 21/08/03; full list of members (6 pages)
1 September 2003	Return made up to 21/08/03; full list of members (6 pages)
13 May 2003	Accounts made up to 31 August 2002 (3 pages)
13 May 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
13 September 2002	Return made up to 21/08/02; full list of members (6 pages)
13 September 2002	Return made up to 21/08/02; full list of members (6 pages)
19 April 2002	Accounts made up to 31 August 2001 (3 pages)
19 April 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
9 January 2002	Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
9 January 2002	Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
23 August 2001	Return made up to 21/08/01; full list of members (6 pages)
23 August 2001	Return made up to 21/08/01; full list of members (6 pages)
5 June 2001	Accounts made up to 31 August 2000 (3 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
13 September 2000	Return made up to 21/08/00; full list of members (6 pages)
13 September 2000	Return made up to 21/08/00; full list of members (6 pages)
1 August 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
1 August 2000	Accounts made up to 31 August 1999 (3 pages)
6 September 1999	Return made up to 21/08/99; no change of members (4 pages)
6 September 1999	Return made up to 21/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 July 1999	Accounts for a dormant company made up to 31 August 1998 (3 pages)
2 July 1999	Accounts made up to 31 August 1998 (3 pages)
1 September 1998	Return made up to 21/08/98; full list of members (6 pages)
1 September 1998	Return made up to 21/08/98; full list of members (6 pages)
26 August 1998	Memorandum and Articles of Association (10 pages)
26 August 1998	Memorandum and Articles of Association (10 pages)
27 January 1998	Memorandum and Articles of Association (7 pages)
27 January 1998	Memorandum and Articles of Association (7 pages)
21 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1998	Company name changed guidedirect LIMITED\certificate issued on 20/01/98 (2 pages)
19 January 1998	Company name changed guidedirect LIMITED\certificate issued on 20/01/98 (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1998	Nc inc already adjusted 05/01/98 (1 page)
15 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Nc inc already adjusted 05/01/98 (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Director resigned (1 page)
22 December 1997	Accounts for a dormant company made up to 31 August 1997 (3 pages)
22 December 1997	Accounts made up to 31 August 1997 (3 pages)
12 November 1997	Return made up to 26/08/97; full list of members (6 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Return made up to 26/08/97; full list of members (6 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
1 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 1/2 alexander terrace stocksfield northumberland NE43 7LA (1 page)
1 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 September 1997	Registered office changed on 01/09/97 from: 1/2 alexander terrace stocksfield northumberland NE43 7LA (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New secretary appointed (2 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New secretary appointed;new director appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
21 August 1996	Incorporation (11 pages)

Destiny Image UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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