| Company Name | Essential Image Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04911914 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2003(20 years, 7 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Carr |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Dairy Cottage Low Lambton Farm Penshaw Tyne & Wear DH4 7NQ |
| Director Name | Karen Carr |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Dairy Cottage Low Lambton Farm Penshaw Tyne & Wear DH4 7NQ |
| Secretary Name | Karen Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Dairy Cottage Low Lambton Farm Penshaw Tyne & Wear DH4 7NQ |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | Promotion House, Off Littleburn Road, Littleburn Industrial Estate, Langley Moor County Durham DH7 8HJ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
Shareholders
| 1 at £1 | John Carr 50.00% Ordinary |
|---|---|
| 1 at £1 | Karen Carr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£102,494 |
| Cash | £68 |
| Current Liabilities | £139,479 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2012 | Application to strike the company off the register (3 pages) |
| 10 February 2012 | Application to strike the company off the register (3 pages) |
| 12 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
| 12 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 December 2010 | Director's details changed for John Carr on 1 September 2010 (2 pages) |
| 21 December 2010 | Director's details changed for John Carr on 1 September 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Director's details changed for John Carr on 1 September 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 1 October 2009 | Return made up to 25/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 25/09/09; full list of members (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 December 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 8 November 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 9 January 2007 | Particulars of mortgage/charge (4 pages) |
| 9 January 2007 | Particulars of mortgage/charge (4 pages) |
| 28 November 2006 | Return made up to 25/09/06; full list of members (3 pages) |
| 28 November 2006 | Return made up to 25/09/06; full list of members (3 pages) |
| 11 October 2006 | Particulars of mortgage/charge (4 pages) |
| 11 October 2006 | Particulars of mortgage/charge (4 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 25 November 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 25 November 2005 | Registered office changed on 25/11/05 from: promotion house littleburn road langleymoor county durham DH7 8HE (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: promotion house littleburn road langleymoor county durham DH7 8HE (1 page) |
| 25 November 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 1 February 2005 | Registered office changed on 01/02/05 from: suite 5 durham business centre littleburn road langley moor durham DH7 8HG (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: suite 5 durham business centre littleburn road langley moor durham DH7 8HG (1 page) |
| 4 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 7 January 2004 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
| 7 January 2004 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
| 30 December 2003 | Particulars of mortgage/charge (7 pages) |
| 30 December 2003 | Particulars of mortgage/charge (7 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 25 September 2003 | Incorporation (15 pages) |