Company NameInterim I.T. Service Management Limited
Company StatusDissolved
Company Number04801638
CategoryPrivate Limited Company
Incorporation Date17 June 2003(20 years, 10 months ago)
Dissolution Date3 July 2012 (11 years, 10 months ago)
Previous NameInterim I.T. Management Services Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr John Fisher
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Macclesfield Road
Wilmlsow
Cheshire
SK9 2AF
Secretary NameMrs Hilary Jane Fisher
NationalityBritish
StatusClosed
Appointed17 June 2003(same day as company formation)
RoleCommunity Nurse
Correspondence Address24 Macclesfield Road
Wilmlsow
Cheshire
SK9 2AF

Location

Registered Address24 Macclesfield Road
Wilmlsow
Cheshire
SK9 2AF
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester

Shareholders

100 at £1John Fisher
100.00%
Ordinary

Accounts

Latest Accounts31 January 2012 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
7 March 2012Application to strike the company off the register (3 pages)
7 March 2012Application to strike the company off the register (3 pages)
27 February 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 February 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 February 2012Previous accounting period extended from 31 October 2011 to 31 January 2012 (1 page)
20 February 2012Previous accounting period extended from 31 October 2011 to 31 January 2012 (1 page)
4 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
Statement of capital on 2011-06-04
  • GBP 100
(3 pages)
4 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
Statement of capital on 2011-06-04
  • GBP 100
(3 pages)
4 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
Statement of capital on 2011-06-04
  • GBP 100
(3 pages)
16 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 June 2010Secretary's details changed for Hilary Jane Fisher on 28 October 2009 (1 page)
3 June 2010Director's details changed for John Fisher on 28 October 2009 (2 pages)
3 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 June 2010Director's details changed for John Fisher on 28 October 2009 (2 pages)
3 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 June 2010Secretary's details changed for Hilary Jane Fisher on 28 October 2009 (1 page)
8 February 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 February 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 November 2009Registered office address changed from 34 Handforth Road Wilmslow Cheshire SK9 2LU on 13 November 2009 (1 page)
13 November 2009Registered office address changed from 34 Handforth Road Wilmslow Cheshire SK9 2LU on 13 November 2009 (1 page)
4 June 2009Return made up to 01/06/09; full list of members (3 pages)
4 June 2009Return made up to 01/06/09; full list of members (3 pages)
20 January 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 January 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 June 2008Return made up to 01/06/08; full list of members (3 pages)
3 June 2008Return made up to 01/06/08; full list of members (3 pages)
20 December 2007Total exemption small company accounts made up to 30 October 2007 (5 pages)
20 December 2007Total exemption small company accounts made up to 30 October 2007 (5 pages)
8 June 2007Return made up to 01/06/07; full list of members (2 pages)
8 June 2007Return made up to 01/06/07; full list of members (2 pages)
15 March 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 March 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 June 2006Return made up to 01/06/06; full list of members (2 pages)
5 June 2006Return made up to 01/06/06; full list of members (2 pages)
23 January 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 January 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 June 2005Return made up to 01/06/05; full list of members (2 pages)
16 June 2005Return made up to 01/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(2 pages)
29 December 2004Total exemption small company accounts made up to 31 October 2004 (6 pages)
29 December 2004Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 June 2004Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
22 June 2004Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
22 June 2004Return made up to 17/06/04; full list of members (6 pages)
22 June 2004Return made up to 17/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 June 2003Company name changed interim I.T. management services LIMITED\certificate issued on 25/06/03 (2 pages)
25 June 2003Company name changed interim I.T. management services LIMITED\certificate issued on 25/06/03 (2 pages)
17 June 2003Incorporation (12 pages)
17 June 2003Incorporation (12 pages)