| Company Name | Imodco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01118080 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1973(50 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gerard Docherty |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1991(18 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Finance Director |
| Correspondence Address | Buurtweg 12 2244 Ad Wassenaar The Netherlands Foreign |
| Director Name | Howard Fred Kaplan |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 September 1991(18 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Vice President Finance & Administration |
| Correspondence Address | 5800 Cayhill Tarrana California 91356 Foreign |
| Secretary Name | Rupert Anthony Cudworth Mosley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1991(18 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 19 Ave De La Mer 06360eze France |
| Director Name | Francis Vincent-Genod |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 29 July 1994(21 years, 1 month after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Engineer |
| Correspondence Address | 9 Kings Gate Aberdeen AB2 6BL Scotland |
| Director Name | Alain Norbert Ezzat |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 September 1991(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 1994) |
| Role | Engineer |
| Correspondence Address | Av De Lance Gardien Villefranche-Sur-Mer France |
| Director Name | Richard Keith Scott |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 July 1994) |
| Role | Engineer |
| Correspondence Address | 46 Bon Accord Terrace Aberdeen Aberdeenshire AB1 2DU Scotland |
| Director Name | Ronald Smith |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 1994) |
| Role | Sales & Marketing |
| Correspondence Address | Denewood Beacon Hill St Johns Woking Surrey GU21 1QR |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 11 May 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 7 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1997 | Registered office changed on 02/07/97 from: 165 queen victoria street london EC4V 4DD (1 page) |
| 1 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 1 July 1997 | Resolutions
|
| 1 July 1997 | Declaration of solvency (9 pages) |
| 1 July 1997 | Res re specie (1 page) |
| 9 January 1996 | Full accounts made up to 31 May 1995 (14 pages) |
| 9 January 1996 | Accounting reference date shortened from 31/12 to 31/05 (1 page) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 25 September 1995 | Return made up to 21/09/95; full list of members (6 pages) |