International Maltsters Limited

Company Name	International Maltsters Limited
Director	Philip Damian Brown
Company Status	Dissolved
Company Number	00914476
Category	Private Limited Company
Incorporation Date	1 September 1967(55 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 June 1997(29 years, 9 months after company formation)
Appointment Duration	25 years, 9 months
Role	Secretary
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Secretary Name	Philip Damian Brown
Nationality	British
Status	Current
Appointed	09 June 1999(31 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Director Name	Jonathan Hill
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1993)
Role	Sales Director
Correspondence Address	Warren Lodge Witham On The Hill Little Bytham Grantham Lincolnshire NG33 4RD

Director Name	Alan Jeffery Pryke
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(23 years, 10 months after company formation)
Appointment Duration	6 years (resigned 15 August 1997)
Role	Company Director
Correspondence Address	18 Queenscliffe Road Ipswich Suffolk IP2 9AS

Secretary Name	Alan Jeffery Pryke
Nationality	British
Status	Resigned
Appointed	20 July 1991(23 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	18 Queenscliffe Road Ipswich Suffolk IP2 9AS

Director Name	Mary Dorothy Chapman
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(25 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	35 Congreve Road Ipswich Suffolk IP1 6AH

Director Name	Robert Burnett Pirie
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(27 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	Strathmore Masons Lane, Woolpit Bury St. Edmunds Suffolk IP30 9QW

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	30 April 1997(29 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 June 1999)
Role	Company Director
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	Mr John George Barnard
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(29 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 December 1997)
Role	Company Director
Correspondence Address	West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(31 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enton Orchard Station Lane Enton Godalming GU8 5AN

Location

Registered Address	Grant Thornton House Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 1997 (25 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 January 2008	Dissolved (1 page)
1 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
16 August 2007	Liquidators statement of receipts and payments (5 pages)
29 January 2007	Liquidators statement of receipts and payments (5 pages)
26 January 2007	O/C - replacement of liquidator (34 pages)
15 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
15 January 2007	Appointment of a voluntary liquidator (1 page)
16 August 2006	Liquidators statement of receipts and payments (5 pages)
26 January 2006	Liquidators statement of receipts and payments (5 pages)
5 August 2005	Liquidators statement of receipts and payments (5 pages)
17 February 2005	Liquidators statement of receipts and payments (6 pages)
30 July 2004	Liquidators statement of receipts and payments (5 pages)
30 January 2004	Liquidators statement of receipts and payments (5 pages)
31 July 2003	Liquidators statement of receipts and payments (5 pages)
4 February 2003	Liquidators statement of receipts and payments (5 pages)
20 August 2002	Liquidators statement of receipts and payments (5 pages)
21 May 2002	Director resigned (1 page)
8 February 2002	Liquidators statement of receipts and payments (5 pages)
1 August 2001	Liquidators statement of receipts and payments (5 pages)
29 January 2001	Liquidators statement of receipts and payments (5 pages)
20 September 2000	Liquidators statement of receipts and payments (7 pages)
26 January 2000	Liquidators statement of receipts and payments (5 pages)
30 June 1999	New director appointed (5 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
28 January 1999	Registered office changed on 28/01/99 from: 47 key street ipswich suffolk 1P4 1BX (1 page)
26 January 1999	Appointment of a voluntary liquidator (1 page)
26 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 1999	Declaration of solvency (3 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 May 1998	Secretary's particulars changed (1 page)
2 April 1998	Return made up to 28/03/98; full list of members (9 pages)
2 February 1998	Director resigned (1 page)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
11 July 1997	New director appointed (2 pages)
7 July 1997	Secretary's particulars changed (1 page)
27 June 1997	New director appointed (1 page)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Return made up to 28/03/97; full list of members (7 pages)
17 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 July 1995	Return made up to 20/07/95; full list of members (6 pages)
1 September 1967	Certificate of incorporation (1 page)

International Maltsters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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