| Company Name | I.M. Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04711576 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anthony Byrne |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Ingham Road Widnes Cheshire WA8 9HA |
| Director Name | Ian Ward |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ash Tree Farm Ash House Lane Northwich Cheshire Cw8 4rg CW8 4RG |
| Secretary Name | Ian Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ash Tree Farm Ash House Lane Northwich Cheshire Cw8 4rg CW8 4RG |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Location
| Registered Address | Ash Tree Farm Ash House Lane Little Leigh Northwich Cheshire CW8 4RG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Little Leigh |
| Ward | Marbury |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2010 | Application to strike the company off the register (3 pages) |
| 22 April 2010 | Application to strike the company off the register (3 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 2 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 1 February 2008 | Accounts made up to 31 March 2007 (1 page) |
| 2 May 2007 | Return made up to 26/03/07; full list of members (8 pages) |
| 2 May 2007 | Return made up to 26/03/07; full list of members (8 pages) |
| 10 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 10 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 April 2006 | Return made up to 26/03/06; full list of members (8 pages) |
| 25 April 2006 | Return made up to 26/03/06; full list of members (8 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 25 April 2005 | Return made up to 26/03/05; full list of members (8 pages) |
| 25 April 2005 | Return made up to 26/03/05; full list of members (8 pages) |
| 20 December 2004 | Accounts made up to 31 March 2004 (1 page) |
| 20 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 10 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2003 | Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Incorporation (13 pages) |