| Company Name | Imperial Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03168708 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1996(28 years, 1 month ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Wynne Valerian Dixon |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1996(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Grange Wycliffe Barnard Castle County Durham DL12 9TS |
| Secretary Name | Hon Karen Elizabeth Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wycliffe Grange Wycliffe Barnard Castle County Durham DL12 9TS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14 Barrington Street South Shields Tyne & Wear NE33 1AJ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 9 July 2004 | Application for striking-off (1 page) |
| 6 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 4 June 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 12 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 28 November 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 29 August 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 16 August 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: wycliffe grange wycliffe barnard castle co. Durham DL12 9TS (1 page) |
| 8 May 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 8 March 2000 | Return made up to 06/03/00; full list of members
|
| 23 July 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 9 April 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 24 March 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 9 January 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 21 March 1997 | Resolutions
|
| 20 March 1997 | Return made up to 06/03/97; full list of members
|
| 8 November 1996 | Accounting reference date extended from 31/03/97 to 31/08/97 (1 page) |
| 13 March 1996 | Secretary resigned (1 page) |
| 6 March 1996 | Incorporation (14 pages) |