ITMR Limited

Company Name	ITMR Limited
Company Status	Dissolved
Company Number	00422392
Category	Private Limited Company
Incorporation Date	26 October 1946(77 years, 6 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)
Previous Name	Notneeded No.014 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Inchcape UK Corporate Management Limited (Corporation)
Status	Closed
Appointed	09 August 2004(57 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 April 2008)
Correspondence Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY

Director Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	29 August 2007(60 years, 10 months after company formation)
Appointment Duration	8 months (closed 30 April 2008)
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Reginald Frank Heath
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(45 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW

Director Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(45 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Secretary Name	Mr John Michael Heathcote Light
Nationality	British
Status	Resigned
Appointed	05 June 1992(45 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(46 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Mr David Simon Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(47 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 November 1994)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Director Name	Mr John Anthony Leslie Greenfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(48 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ridley Road Warlingham Surrey CR6 9LR

Secretary Name	Mr Harry Jones
Nationality	British
Status	Resigned
Appointed	03 November 1994(48 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodbourne Drive Claygate Esher Surrey KT10 0DR

Director Name	Norman Leonard Holmes
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(48 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 1998)
Role	Managing Director
Correspondence Address	Michaelmas House 22 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HJ

Director Name	Mr Andrew Francis Dick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(49 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage Morris Street Hook Hampshire RG27 9NT

Director Name	Mr David John Newbury
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(49 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldfare Church Lane, Horton-Cum-Studley Oxford OX33 1AW

Secretary Name	Mr John William James
Nationality	British
Status	Resigned
Appointed	21 August 1996(49 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Secretary Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(49 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Mr Richard David Boult
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(51 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Geneva Road Kingston Upon Thames Surrey KT1 2TW

Secretary Name	Mr Martin Peter Wheatley
Nationality	British
Status	Resigned
Appointed	08 April 1998(51 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(51 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Robert Hazelwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(53 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2003)
Role	Chief Executive
Correspondence Address	Wistaria House 14 Ethorpe Close Gerrards Cross Buckinghamshire SL9 8PL

Director Name	Christopher Tom Franklin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(53 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	Woodway Barn Woodway Road Sibford Ferris Banbury Oxfordshire OX15 5DA

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(55 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2003)
Role	Finance Director Inchcape Uk
Correspondence Address	Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

Director Name	Mr Graeme John Potts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(56 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 November 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bramley House Burchetts Green Road Littlewick Green Berkshire SL6 6RR

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(57 years after company formation)
Appointment Duration	3 years, 10 months (resigned 29 August 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Mark Douglas Raban
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(57 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Orchard Lane Harrold Bedfordshire MK43 7BP

Secretary Name	Mr Anton Clive Jeary
Nationality	British
Status	Resigned
Appointed	01 November 2003(57 years after company formation)
Appointment Duration	9 months, 1 week (resigned 09 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Director Name	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(57 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Director Name	Mr Connor McCormack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(59 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New College House Alchester Road Chesterton Oxfordshire OX26 1UN

Location

Registered Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,598,000
Current Liabilities	£23,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
5 October 2007	Application for striking-off (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	New director appointed (3 pages)
27 September 2007	Director resigned (1 page)
4 July 2007	Return made up to 05/06/07; full list of members (3 pages)
5 February 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
30 June 2006	Return made up to 05/06/06; full list of members (2 pages)
29 December 2005	Full accounts made up to 31 December 2004 (10 pages)
14 November 2005	New director appointed (3 pages)
20 October 2005	Director resigned (1 page)
25 June 2005	Return made up to 05/06/05; full list of members (7 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New director appointed (4 pages)
24 August 2004	Full accounts made up to 31 December 2003 (13 pages)
7 July 2004	Return made up to 05/06/04; full list of members (7 pages)
4 December 2003	New director appointed (4 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (3 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
24 June 2003	Return made up to 05/06/03; full list of members (6 pages)
16 May 2003	New director appointed (6 pages)
6 May 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
17 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2002	Director resigned (1 page)
24 January 2002	New director appointed (3 pages)
24 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
2 July 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 363(288) ‐ Director's particulars changed (7 pages)
12 February 2001	Director's particulars changed (1 page)
20 July 2000	Director's particulars changed (1 page)
12 July 2000	Registered office changed on 12/07/00 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL (1 page)
26 June 2000	Return made up to 05/06/00; full list of members (6 pages)
5 June 2000	New director appointed (3 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (19 pages)
2 July 1999	Return made up to 05/06/99; full list of members 363(287) ‐ Registered office changed on 02/07/99 (9 pages)
10 December 1998	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (18 pages)
27 August 1998	Auditor's resignation (1 page)
30 June 1998	Return made up to 05/06/98; full list of members (7 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Secretary resigned (1 page)
13 March 1998	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (21 pages)
16 October 1997	Director resigned (1 page)
4 July 1997	Return made up to 05/06/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 January 1997	Director's particulars changed (1 page)
20 September 1996	Full accounts made up to 31 December 1995 (17 pages)
8 September 1996	New secretary appointed (1 page)
8 September 1996	Secretary resigned (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
1 July 1996	Registered office changed on 01/07/96 from: st james's house 23 king street london SW1Y 6QY (1 page)
17 June 1996	Return made up to 05/06/96; no change of members (4 pages)
3 November 1995	Accounts made up to 31 December 1994 (3 pages)
21 June 1995	Return made up to 05/06/95; full list of members (6 pages)
16 March 1995	Location of register of members (1 page)
16 March 1995	Registered office changed on 16/03/95 from: the quadrangle redhill surrey RH1 1PX (1 page)

ITMR Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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