Company NameUK Imagewear Limited
Company StatusDissolved
Company Number04531424
CategoryPrivate Limited Company
Incorporation Date10 September 2002(21 years, 7 months ago)
Dissolution Date15 January 2013 (11 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Angela Marie Ward
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCathedral Park
Belmont Industrial Estat
Durham
County Durham
DH1 1TN
Director NameMr Andrew John Ward
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCathedral Park
Belmont Industrial Estat
Durham
County Durham
DH1 1TN
Secretary NameMrs Angela Marie Ward
NationalityBritish
StatusClosed
Appointed10 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressCathedral Park
Belmont Industrial Estat
Durham
County Durham
DH1 1TN

Location

Registered AddressCathedral Park
Belmont Industrial Estat
Durham
County Durham
DH1 1TN
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham

Shareholders

1 at £1Andrew Ward
50.00%
Ordinary
1 at £1Angela Marie Ward
50.00%
Ordinary

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
21 September 2012Application to strike the company off the register (3 pages)
21 September 2012Application to strike the company off the register (3 pages)
2 November 2011Accounts for a dormant company made up to 30 September 2011 (5 pages)
2 November 2011Accounts for a dormant company made up to 30 September 2011 (5 pages)
20 September 2011Annual return made up to 10 September 2011 with a full list of shareholders
Statement of capital on 2011-09-20
  • GBP 2
(4 pages)
20 September 2011Secretary's details changed for Mrs Angela Marie Ward on 10 September 2011 (1 page)
20 September 2011Secretary's details changed for Mrs Angela Marie Ward on 10 September 2011 (1 page)
20 September 2011Annual return made up to 10 September 2011 with a full list of shareholders
Statement of capital on 2011-09-20
  • GBP 2
(4 pages)
8 November 2010Accounts for a dormant company made up to 30 September 2010 (5 pages)
8 November 2010Accounts for a dormant company made up to 30 September 2010 (5 pages)
13 October 2010Register inspection address has been changed (1 page)
13 October 2010Register inspection address has been changed (1 page)
13 October 2010Register(s) moved to registered inspection location (1 page)
13 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
13 October 2010Register(s) moved to registered inspection location (1 page)
13 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
24 December 2009Director's details changed for Mr Andrew Ward on 30 October 2009 (3 pages)
24 December 2009Director's details changed for Mr Andrew Ward on 30 October 2009 (3 pages)
25 November 2009Secretary's details changed for Angela Marie Ward on 30 October 2009 (2 pages)
25 November 2009Director's details changed for Angela Marie Ward on 30 October 2009 (3 pages)
25 November 2009Director's details changed for Angela Marie Ward on 30 October 2009 (3 pages)
25 November 2009Secretary's details changed for Angela Marie Ward on 30 October 2009 (2 pages)
30 September 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 September 2009Accounts made up to 30 September 2009 (2 pages)
18 September 2009Return made up to 10/09/09; full list of members (4 pages)
18 September 2009Return made up to 10/09/09; full list of members (4 pages)
28 November 2008Accounts made up to 30 September 2008 (2 pages)
28 November 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 September 2008Return made up to 10/09/08; full list of members (4 pages)
29 September 2008Return made up to 10/09/08; full list of members (4 pages)
7 January 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
7 January 2008Accounts made up to 30 September 2007 (2 pages)
7 November 2007Return made up to 10/09/07; full list of members (3 pages)
7 November 2007Return made up to 10/09/07; full list of members (3 pages)
27 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
27 June 2007Accounts made up to 30 September 2006 (2 pages)
17 May 2007Return made up to 10/09/06; full list of members (3 pages)
17 May 2007Return made up to 10/09/06; full list of members (3 pages)
14 June 2006Accounts made up to 30 September 2005 (2 pages)
14 June 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
7 February 2006Registered office changed on 07/02/06 from: the image centre, wesley place coxhoe durham DH6 4LG (1 page)
7 February 2006Registered office changed on 07/02/06 from: the image centre, wesley place coxhoe durham DH6 4LG (1 page)
6 September 2005Return made up to 10/09/05; full list of members (7 pages)
6 September 2005Return made up to 10/09/05; full list of members (7 pages)
13 July 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
13 July 2005Accounts made up to 30 September 2004 (2 pages)
13 September 2004Return made up to 10/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 September 2004Return made up to 10/09/04; full list of members (7 pages)
22 October 2003Accounts for a dormant company made up to 30 September 2003 (2 pages)
22 October 2003Accounts made up to 30 September 2003 (2 pages)
19 September 2003Return made up to 10/09/03; full list of members (7 pages)
19 September 2003Return made up to 10/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 January 2003Ad 07/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 January 2003Ad 07/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 September 2002Incorporation (10 pages)
10 September 2002Incorporation (10 pages)