| Company Name | Independent Grocer (IML) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00991606 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1970(53 years, 6 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Name | Quadrant Subscription Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Ian Michael Glencross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1994(24 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 35 Fairfield Close Noahs Ark Kemsing Sevenoaks Kent TN15 6QZ |
| Director Name | Keith Jones |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1996(25 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 22 October 2002) |
| Role | Chief Executive |
| Correspondence Address | 6 Beechwood Close Weybridge Surrey KT13 9TA |
| Director Name | Mr John Alun Siebert |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(20 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 August 1994) |
| Role | Publisher |
| Correspondence Address | Dungarvan Lodge Longdown Road Lower Bourne Farnham Surrey GU10 3JT |
| Secretary Name | Mrs Rita Courtney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(20 years, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 02 January 1992) |
| Role | Company Director |
| Correspondence Address | Sherwood Vicarage Lane Haslemere Surrey GU27 1ND |
| Secretary Name | Richard Thomas Garvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(21 years, 2 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | 31 Clarence Crescent Sidcup Kent DA14 4DG |
| Director Name | Jeffrey Philip Kalman |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 June 1996) |
| Role | Commercial Director |
| Correspondence Address | 26 Broadhurst Avenue Edgware Middlesex HA8 8TS |
| Director Name | Carolyn Bridget Pickering |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(25 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 December 2001) |
| Role | Finance Director |
| Correspondence Address | Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX |
Location
| Registered Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
| Current Liabilities | £320,352 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 15 May 2002 | Application for striking-off (1 page) |
| 13 February 2002 | Company name changed quadrant subscription services l imited\certificate issued on 13/02/02 (2 pages) |
| 11 January 2002 | Director resigned (1 page) |
| 26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 15 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 20 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 13 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 16 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 21 May 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 14 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 30 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 14 May 1998 | Resolutions
|
| 8 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 23 June 1997 | Return made up to 31/05/97; no change of members
|
| 22 June 1997 | Secretary's particulars changed (1 page) |
| 29 September 1996 | Return made up to 20/09/96; full list of members
|
| 17 September 1996 | New director appointed (2 pages) |
| 6 September 1996 | Company name changed john sutton & associates (guildf ord) LIMITED\certificate issued on 09/09/96 (2 pages) |
| 6 August 1996 | New director appointed (2 pages) |
| 2 August 1996 | Director resigned (1 page) |
| 11 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 20 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |