| Company Name | IMCO Services(U.K.)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00432339 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1947(77 years, 1 month ago) |
| Dissolution Date | 3 February 1998 (26 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Margaret Estelle Carriere |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 June 1994(47 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 February 1998) |
| Role | Attorney |
| Correspondence Address | 7 Seaton Close London SW15 3TJ |
| Secretary Name | Margaret Estelle Carriere |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 15 June 1994(47 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 February 1998) |
| Role | Attorney |
| Correspondence Address | 7 Seaton Close London SW15 3TJ |
| Director Name | Kevin James Forder |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1996(49 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 February 1998) |
| Role | Financial Controller |
| Country of Residence | Netherlands |
| Correspondence Address | 20 Sole Farm Road Great Bookham Leatherhead Surrey KT23 3DY |
| Director Name | Mr Richard William Pye |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1996(49 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 February 1998) |
| Role | Accountant |
| Correspondence Address | Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ |
| Director Name | Robert Charles Muchmore |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 August 1992(45 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 August 1996) |
| Role | Accountant |
| Correspondence Address | 21 Kenilworth Court Lower Richmond Road Putney London SW15 1EW |
| Director Name | Robert Wallace Pollock |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 21 August 1992(45 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 June 1994) |
| Role | Manager |
| Correspondence Address | 59g Princes Road Exhibition Road London SW7 2PD |
| Secretary Name | Clifford Albert Masters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(45 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 June 1994) |
| Role | Company Director |
| Correspondence Address | 144 Peperharow Road Godalming Surrey GU7 2PW |
Location
| Registered Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 1997 | Application for striking-off (1 page) |
| 9 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 18 April 1997 | Registered office changed on 18/04/97 from: 150 the broadway wimbledon SW19 1RX (1 page) |
| 21 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 13 January 1997 | Director's particulars changed (1 page) |
| 20 August 1996 | Director resigned (2 pages) |
| 20 August 1996 | New director appointed (2 pages) |
| 20 August 1996 | New director appointed (1 page) |
| 27 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 1 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 13 June 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 7 December 1994 | Registered office changed on 07/12/94 from: halliburton house 3 putney bridge approach fulham london SW6 3JD (1 page) |
| 21 June 1994 | Return made up to 20/06/94; no change of members
|
| 28 June 1993 | Return made up to 20/06/93; full list of members (7 pages) |
| 28 September 1992 | Return made up to 21/08/92; no change of members (4 pages) |
| 16 October 1991 | Return made up to 21/08/91; no change of members (3 pages) |
| 3 December 1990 | Return made up to 31/10/90; full list of members (4 pages) |
| 5 July 1990 | Registered office changed on 05/07/90 from: 17/17A hanover square london W1R 9AJ (1 page) |
| 15 September 1989 | Return made up to 21/08/89; full list of members (4 pages) |
| 9 November 1988 | Return made up to 10/11/88; full list of members (4 pages) |
| 5 November 1986 | Return made up to 14/11/86; full list of members (4 pages) |
| 14 January 1986 | Annual return made up to 31/12/85 (6 pages) |
| 18 January 1985 | Annual return made up to 31/12/84 (4 pages) |
| 8 August 1984 | Annual return made up to 31/12/83 (4 pages) |
| 13 April 1983 | Annual return made up to 31/12/82 (4 pages) |
| 12 April 1983 | Annual return made up to 31/12/81 (4 pages) |