| Company Name | I.M. Dry Lining Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03675360 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1998(25 years, 5 months ago) |
| Dissolution Date | 10 July 2013 (10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ivan Miles Anderson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
| Secretary Name | Lorraine Ailsa Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at 1 | Ivan Miles Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19 |
| Cash | £1,500 |
| Current Liabilities | £156,771 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 July 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2013 | Liquidators statement of receipts and payments to 26 March 2013 (5 pages) |
| 10 April 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 April 2013 | Liquidators' statement of receipts and payments to 26 March 2013 (5 pages) |
| 10 April 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 April 2013 | Liquidators' statement of receipts and payments to 26 March 2013 (5 pages) |
| 27 March 2013 | Liquidators' statement of receipts and payments to 28 February 2013 (5 pages) |
| 27 March 2013 | Liquidators statement of receipts and payments to 28 February 2013 (5 pages) |
| 27 March 2013 | Liquidators' statement of receipts and payments to 28 February 2013 (5 pages) |
| 11 September 2012 | Liquidators' statement of receipts and payments to 31 August 2012 (5 pages) |
| 11 September 2012 | Liquidators statement of receipts and payments to 31 August 2012 (5 pages) |
| 11 September 2012 | Liquidators' statement of receipts and payments to 31 August 2012 (5 pages) |
| 7 March 2012 | Liquidators' statement of receipts and payments to 29 February 2012 (5 pages) |
| 7 March 2012 | Liquidators statement of receipts and payments to 29 February 2012 (5 pages) |
| 7 March 2012 | Liquidators' statement of receipts and payments to 29 February 2012 (5 pages) |
| 5 September 2011 | Liquidators statement of receipts and payments to 31 August 2011 (5 pages) |
| 5 September 2011 | Liquidators' statement of receipts and payments to 31 August 2011 (5 pages) |
| 5 September 2011 | Liquidators' statement of receipts and payments to 31 August 2011 (5 pages) |
| 4 March 2011 | Liquidators statement of receipts and payments to 28 February 2011 (5 pages) |
| 4 March 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
| 4 March 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
| 14 April 2010 | Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR on 14 April 2010 (1 page) |
| 5 March 2010 | Statement of affairs with form 4.19 (8 pages) |
| 5 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2010 | Resolutions
|
| 5 March 2010 | Resolutions
|
| 5 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2010 | Statement of affairs with form 4.19 (8 pages) |
| 4 December 2009 | Director's details changed for Ivan Miles Anderson on 27 November 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Lorraine Ailsa Anderson on 27 November 2009 (1 page) |
| 4 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
| 4 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
| 4 December 2009 | Director's details changed for Ivan Miles Anderson on 27 November 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Lorraine Ailsa Anderson on 27 November 2009 (1 page) |
| 8 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 2 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 7 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 8 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 21 September 2006 | Amended accounts made up to 30 November 2005 (7 pages) |
| 21 September 2006 | Amended accounts made up to 30 November 2005 (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 30 November 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 13 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 8 October 2004 | Ad 06/04/03--------- £ si 1@1 (2 pages) |
| 8 October 2004 | Ad 06/04/03--------- £ si 1@1 (2 pages) |
| 19 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 19 November 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 27/11/02; full list of members
|
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 13 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 20 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 20 January 2001 | Registered office changed on 20/01/01 from: 17/21A st ronans road whitley bay tyne & wear NE25 8AX (1 page) |
| 20 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 20 January 2001 | Registered office changed on 20/01/01 from: 17/21A st ronans road whitley bay tyne & wear NE25 8AX (1 page) |
| 25 January 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 25 January 2000 | Accounts made up to 30 November 1999 (5 pages) |
| 25 November 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | Registered office changed on 11/12/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 11 December 1998 | Registered office changed on 11/12/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | Director resigned (1 page) |
| 11 December 1998 | Director resigned (1 page) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 27 November 1998 | Incorporation (12 pages) |
| 27 November 1998 | Incorporation (12 pages) |