| Company Name | IMM Site Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07785453 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2011(12 years, 7 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ian Michael McPoland |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Beaumont Accountancy Services First Floor,Enterpri 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Beaumont Accountancy Services First Floor,Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 75 at £1 | Ian Michael Mcpoland 75.00% Ordinary |
|---|---|
| 25 at £1 | Gillian Veronica Mcpoland 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,033 |
| Cash | £31,937 |
| Current Liabilities | £25,552 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2016 | Application to strike the company off the register (3 pages) |
| 22 February 2016 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy Services First Floor,Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy Services First Floor,Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 21 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 September 2011 | Appointment of Mr Ian Michael Mcpoland as a director (2 pages) |
| 27 September 2011 | Appointment of Mr Ian Michael Mcpoland as a director (2 pages) |
| 27 September 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 27 September 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 23 September 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 23 September 2011 | Incorporation (21 pages) |
| 23 September 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 23 September 2011 | Incorporation (21 pages) |