I M Finance Limited

Company Name	I M Finance Limited
Company Status	Dissolved
Company Number	01149593
Category	Private Limited Company
Incorporation Date	5 December 1973(50 years, 4 months ago)
Dissolution Date	12 January 2011 (13 years, 3 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1998(24 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 12 January 2011)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Closed
Appointed	29 March 1999(25 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (closed 12 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(26 years, 1 month after company formation)
Appointment Duration	11 years (closed 12 January 2011)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2000(26 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 12 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Brian John Marsh
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(17 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 1995)
Role	Executive
Correspondence Address	43 Brickhill Drive Bedford Bedfordshire MK41 7QA

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(17 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	Brian John Marsh
Nationality	British
Status	Resigned
Appointed	29 June 1991(17 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	43 Brickhill Drive Bedford Bedfordshire MK41 7QA

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 1997)
Role	Company Executive
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	John Richard Whittington
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 1997)
Role	Director Credit Operations
Correspondence Address	12 Whitehouse Chase Rayleigh Essex SS6 7JS

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	17 March 1995(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(23 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	David Anthony Baggaley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(23 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	30 June 1997(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(25 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£27,881

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 January 2011	Final Gazette dissolved following liquidation (1 page)
12 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
13 May 2010	Liquidators statement of receipts and payments to 18 April 2010 (5 pages)
13 May 2010	Liquidators' statement of receipts and payments to 18 April 2010 (5 pages)
4 November 2009	Liquidators' statement of receipts and payments to 18 October 2009 (5 pages)
4 November 2009	Liquidators statement of receipts and payments to 18 October 2009 (5 pages)
12 May 2009	Liquidators' statement of receipts and payments to 18 April 2009 (5 pages)
12 May 2009	Liquidators statement of receipts and payments to 18 April 2009 (5 pages)
19 January 2009	Resignation of a liquidator (1 page)
19 January 2009	Appointment of a voluntary liquidator (1 page)
19 January 2009	Resignation of a liquidator (1 page)
19 January 2009	Appointment of a voluntary liquidator (1 page)
3 November 2008	Liquidators' statement of receipts and payments to 18 October 2008 (5 pages)
3 November 2008	Liquidators statement of receipts and payments to 18 October 2008 (5 pages)
9 May 2008	Liquidators' statement of receipts and payments to 18 October 2008 (5 pages)
9 May 2008	Liquidators statement of receipts and payments to 18 October 2008 (5 pages)
20 November 2007	Liquidators statement of receipts and payments (5 pages)
20 November 2007	Liquidators' statement of receipts and payments (5 pages)
15 May 2007	Liquidators' statement of receipts and payments (5 pages)
15 May 2007	Liquidators statement of receipts and payments (5 pages)
15 November 2006	Liquidators statement of receipts and payments (5 pages)
15 November 2006	Liquidators' statement of receipts and payments (5 pages)
9 May 2006	Liquidators' statement of receipts and payments (5 pages)
9 May 2006	Liquidators statement of receipts and payments (5 pages)
31 October 2005	Liquidators' statement of receipts and payments (5 pages)
31 October 2005	Liquidators statement of receipts and payments (5 pages)
6 May 2005	Liquidators' statement of receipts and payments (5 pages)
6 May 2005	Liquidators statement of receipts and payments (5 pages)
22 December 2004	Registered office changed on 22/12/04 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page)
22 December 2004	Registered office changed on 22/12/04 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page)
28 October 2004	Liquidators statement of receipts and payments (5 pages)
28 October 2004	Liquidators' statement of receipts and payments (5 pages)
17 May 2004	Liquidators' statement of receipts and payments (5 pages)
17 May 2004	Liquidators statement of receipts and payments (5 pages)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
11 November 2003	Liquidators' statement of receipts and payments (5 pages)
11 November 2003	Liquidators statement of receipts and payments (5 pages)
18 June 2003	Registered office changed on 18/06/03 from: 116 cockfosters road barnet EN4 0DY (1 page)
18 June 2003	Registered office changed on 18/06/03 from: 116 cockfosters road barnet EN4 0DY (1 page)
16 June 2003	Resolution - appointment of liqs (1 page)
16 June 2003	Resignation of a liquidator (1 page)
16 June 2003	Resolution - appointment of liqs (1 page)
16 June 2003	Resignation of a liquidator (1 page)
16 June 2003	Appointment of a voluntary liquidator (1 page)
16 June 2003	Appointment of a voluntary liquidator (1 page)
12 May 2003	Liquidators statement of receipts and payments (5 pages)
12 May 2003	Liquidators' statement of receipts and payments (5 pages)
14 November 2002	Liquidators' statement of receipts and payments (5 pages)
14 November 2002	Liquidators statement of receipts and payments (5 pages)
5 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2001	Liquidator powers/ authorisation (1 page)
5 November 2001	Appointment of a voluntary liquidator (1 page)
5 November 2001	Appointment of a voluntary liquidator (1 page)
5 November 2001	Declaration of solvency (3 pages)
5 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2001	Declaration of solvency (3 pages)
5 November 2001	Liquidator powers/ authorisation (1 page)
19 July 2001	Return made up to 28/06/01; full list of members (5 pages)
19 July 2001	Return made up to 28/06/01; full list of members (5 pages)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 October 2000	Accounts made up to 31 December 1999 (3 pages)
17 July 2000	Return made up to 28/06/00; full list of members (6 pages)
17 July 2000	Return made up to 28/06/00; full list of members (6 pages)
30 June 2000	Company name changed enterprise car finance LIMITED\certificate issued on 30/06/00 (2 pages)
30 June 2000	Company name changed enterprise car finance LIMITED\certificate issued on 30/06/00 (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
8 May 2000	Company name changed I m finance LIMITED\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed I m finance LIMITED\certificate issued on 09/05/00 (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
6 February 2000	New director appointed (6 pages)
6 February 2000	New director appointed (6 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
20 July 1999	Return made up to 28/06/99; full list of members (11 pages)
20 July 1999	Return made up to 28/06/99; full list of members (11 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Secretary resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	New secretary appointed (2 pages)
19 March 1999	Accounts made up to 31 December 1998 (2 pages)
19 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 July 1998	Return made up to 28/06/98; full list of members (8 pages)
21 July 1998	Return made up to 28/06/98; full list of members (8 pages)
1 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
1 July 1998	Accounts made up to 31 December 1997 (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
26 March 1998	Location of register of members (non legible) (1 page)
26 March 1998	Location of register of members (non legible) (1 page)
26 March 1998	Location of register of directors' interests (1 page)
26 March 1998	Location of register of directors' interests (1 page)
9 July 1997	New director appointed (3 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New secretary appointed (1 page)
9 July 1997	New secretary appointed (1 page)
9 July 1997	New director appointed (3 pages)
9 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Return made up to 28/06/97; full list of members (6 pages)
6 July 1997	Return made up to 28/06/97; full list of members (6 pages)
6 July 1997	Director resigned (1 page)
27 June 1997	Accounts made up to 31 December 1996 (2 pages)
27 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
7 February 1997	New director appointed (3 pages)
7 February 1997	New director appointed (3 pages)
30 January 1997	Auditor's resignation (2 pages)
30 January 1997	Auditor's resignation (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
7 July 1996	Return made up to 28/06/96; no change of members (6 pages)
7 July 1996	Return made up to 28/06/96; no change of members (6 pages)
28 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 March 1996	Accounts made up to 31 December 1995 (3 pages)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)

I M Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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