Company NameInformation Equipment Maintenance Limited
Company StatusDissolved
Company Number01167959
CategoryPrivate Limited Company
Incorporation Date25 April 1974(50 years ago)
Dissolution Date8 September 2009 (14 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Bruce Frederick Cartwright
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1992(18 years, 3 months after company formation)
Appointment Duration17 years, 1 month (closed 08 September 2009)
RoleEngineer
Correspondence Address73 Windsor Road
Pitstone
Buckinghamshire
LU7 9GG
Director NameMr James Thomas Fisher
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1992(18 years, 3 months after company formation)
Appointment Duration17 years, 1 month (closed 08 September 2009)
RoleEngineer
Correspondence Address28 Parkfield
Chorleywood
Rickmansworth
Hertfordshire
WD3 5AZ
Director NamePeter Charles Salmon
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1992(18 years, 3 months after company formation)
Appointment Duration17 years, 1 month (closed 08 September 2009)
RoleEngineer
Correspondence Address39 Beechwood Rise
Chislehurst
Kent
BR7 6TF
Secretary NameMr Bruce Frederick Cartwright
NationalityBritish
StatusClosed
Appointed29 July 1992(18 years, 3 months after company formation)
Appointment Duration17 years, 1 month (closed 08 September 2009)
RoleCompany Director
Correspondence Address73 Windsor Road
Pitstone
Buckinghamshire
LU7 9GG

Location

Registered AddressC/O Braham Noble Denholm & Co
York House Empire Way
Wembley
Middlesex
HA9 0PA
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Financials

Year2014
Net Worth£57,506
Cash£501
Current Liabilities£2,995

Accounts

Latest Accounts31 August 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
5 February 2008Voluntary strike-off action has been suspended (1 page)
11 September 2007Voluntary strike-off action has been suspended (1 page)
5 June 2007Voluntary strike-off action has been suspended (1 page)
24 April 2007First Gazette notice for voluntary strike-off (1 page)
12 March 2007Application for striking-off (1 page)
2 March 2006Return made up to 01/02/06; full list of members (7 pages)
19 December 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 February 2005Return made up to 01/02/05; full list of members (7 pages)
22 December 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 February 2004Return made up to 01/02/04; full list of members (7 pages)
24 December 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
18 February 2003Return made up to 01/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 December 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
19 December 2002Return made up to 01/02/02; full list of members (7 pages)
2 January 2002Total exemption full accounts made up to 31 August 2000 (11 pages)
9 July 2001Return made up to 01/02/01; full list of members
  • 363(287) ‐ Registered office changed on 09/07/01
(7 pages)
4 July 2001Total exemption full accounts made up to 31 August 1999 (13 pages)
24 March 2000Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
25 February 2000Return made up to 01/02/00; full list of members
  • 363(287) ‐ Registered office changed on 25/02/00
(7 pages)
19 January 2000Full accounts made up to 31 May 1998 (12 pages)
25 May 1999Return made up to 01/02/99; full list of members (6 pages)
8 June 1998Full accounts made up to 31 May 1997 (13 pages)
12 February 1998Return made up to 01/02/98; full list of members (6 pages)
2 April 1997Full accounts made up to 31 May 1996 (13 pages)
17 February 1997Return made up to 01/02/97; no change of members (4 pages)
1 April 1996Full accounts made up to 31 May 1995 (10 pages)
8 March 1996Return made up to 01/02/96; full list of members (6 pages)
31 March 1995Full accounts made up to 31 May 1994 (10 pages)