Company NameIMD Solutions Limited
Company StatusDissolved
Company Number01338677
CategoryPrivate Limited Company
Incorporation Date14 November 1977(46 years, 4 months ago)
Dissolution Date20 March 2012 (12 years ago)
Previous NamesR.H.B. Precision Limited and R.H. Technical Industries Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Jonathan Charles Silver
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2002(24 years, 8 months after company formation)
Appointment Duration9 years, 7 months (closed 20 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Secretary NameMiss Anne Marion Downie
NationalityBritish
StatusClosed
Appointed14 August 2002(24 years, 9 months after company formation)
Appointment Duration9 years, 7 months (closed 20 March 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameChristopher John Hills
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(13 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 31 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Long Mickle
Sandhurst
Camberley
Surrey
GU47 8QW
Director NameRichard Paul Wakley
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(13 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 27 March 1992)
RoleAccountant
Correspondence Address29 Alderwood Avenue
Chandlers Ford
Eastleigh
Hampshire
SO53 4TH
Director NameAlistair John Reeve
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(13 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 March 1994)
RoleCompany Director
Correspondence AddressBirch Lodge Winchester Road
Chilworth
Southampton
SO16 7LG
Director NameMr Malcolm Edward Coultish
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(13 years, 11 months after company formation)
Appointment Duration10 years, 5 months (resigned 05 March 2002)
RoleCompany Director
Correspondence Address16 Kielder Close
Chandlers Ford
Eastleigh
Hampshire
SO53 4RL
Director NameCharles Richard Barton
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(13 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 1993)
RoleChartered Accountant
Correspondence Address64 Cromford Road
London
SW18 1NY
Secretary NameRichard Paul Wakley
NationalityBritish
StatusResigned
Appointed08 October 1991(13 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 27 March 1992)
RoleCompany Director
Correspondence Address29 Alderwood Avenue
Chandlers Ford
Eastleigh
Hampshire
SO53 4TH
Secretary NameStephen Alan Steckler
NationalityBritish
StatusResigned
Appointed27 March 1992(14 years, 4 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 July 2002)
RoleCompany Director
Correspondence AddressByways 20 Little Quob Lane
West End
Southampton
Hampshire
SO30 3GR
Director NameMr Stephen Alan Steckler
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(15 years, 4 months after company formation)
Appointment Duration9 years, 4 months (resigned 31 July 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address20 Little Quob Lane
West End
Southampton
Hampshire
S030 3gr
Director NameGeoffrey Charles George Wilkinson
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(19 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 August 2000)
RoleCompany Director
Correspondence Address12 St Margarets Crescent
London
SW15 6HL
Director NameBrian Martin May
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(21 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 July 2001)
RoleCompany Director
Correspondence Address56 Strathearn Avenue
Twickenham
TW2 6JX
Director NameJohn Frederick Clayton Garnett
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2000(22 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 January 2002)
RoleCompany Chairman
Correspondence AddressHawthorn Cottage Moorcock Lane
Darley
Harrogate
North Yorkshire
HG3 2QL
Director NameMr Patrick Duffy
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2001(23 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 September 2002)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Glasgow Road
Stirling
FK7 0PA
Scotland
Director NameMr Gerard Raymond Rossi
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2001(23 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 September 2002)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Lorraine Gardens
Dowanhill
Glasgow
Strathclyde
G12 9NY
Scotland
Director NameAntonio Pedroso
Date of BirthJune 1952 (Born 71 years ago)
NationalityPortuguese
StatusResigned
Appointed17 August 2001(23 years, 9 months after company formation)
Appointment Duration1 year (resigned 05 September 2002)
RoleCompany Director
Correspondence Address1 South 637 Fairview Avenue
Lombard
Illinois
60148
Director NameMartin Kilmurry
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(24 years after company formation)
Appointment Duration11 months, 1 week (resigned 31 October 2002)
RoleManaging Director
Correspondence AddressGaisland House, Ballat Crossroads
Balfron Station
Glasgow
G63 0SG
Scotland
Director NameMr Peter John Hill
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2002(24 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 25 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameDominic Jonathan Luke Hudson
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2002(24 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 28 March 2009)
RoleLawyer
Correspondence Address12 Crondace Road
London
SW6 4BB
Secretary NameElizabeth Ann Jackson
NationalityBritish
StatusResigned
Appointed14 August 2002(24 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 29 January 2003)
RoleChartered Secretary
Correspondence Address475a Kingston Road
Wimbledon
London
SW20 8JP

Location

Registered Address100 Pall Mall
London
SW1Y 5NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

41.6k at £1Laird Group LTD
100.00%
Ordinary
1 at £1Laird (Nominees) LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
29 November 2011Termination of appointment of Peter Hill as a director (1 page)
29 November 2011Termination of appointment of Peter John Hill as a director on 25 November 2011 (1 page)
22 November 2011Application to strike the company off the register (3 pages)
22 November 2011Application to strike the company off the register (3 pages)
13 October 2011Annual return made up to 8 October 2011 with a full list of shareholders
Statement of capital on 2011-10-13
  • GBP 41,650
(4 pages)
13 October 2011Annual return made up to 8 October 2011 with a full list of shareholders
Statement of capital on 2011-10-13
  • GBP 41,650
(4 pages)
13 October 2011Annual return made up to 8 October 2011 with a full list of shareholders
Statement of capital on 2011-10-13
  • GBP 41,650
(4 pages)
30 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 December 2010Director's details changed for Mr Peter John Hill on 1 October 2010 (2 pages)
9 December 2010Director's details changed for Mr Peter John Hill on 1 October 2010 (2 pages)
9 December 2010Director's details changed for Mr Peter John Hill on 1 October 2010 (2 pages)
14 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 October 2010Full accounts made up to 31 December 2009 (10 pages)
2 October 2010Full accounts made up to 31 December 2009 (10 pages)
15 June 2010Director's details changed for Mr Jonathan Charles Silver on 15 June 2010 (2 pages)
15 June 2010Director's details changed for Mr Jonathan Charles Silver on 15 June 2010 (2 pages)
10 June 2010Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
10 June 2010Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
9 June 2010Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
9 June 2010Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
9 June 2010Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
16 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
16 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
16 October 2009Director's details changed for Mr Peter John Hill on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Peter John Hill on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Jonathan Charles Silver on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Jonathan Charles Silver on 16 October 2009 (2 pages)
16 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
13 October 2009Full accounts made up to 31 December 2008 (11 pages)
13 October 2009Full accounts made up to 31 December 2008 (11 pages)
30 March 2009Appointment Terminated Director dominic hudson (1 page)
30 March 2009Appointment terminated director dominic hudson (1 page)
7 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
7 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
9 October 2008Return made up to 08/10/08; full list of members (4 pages)
9 October 2008Return made up to 08/10/08; full list of members (4 pages)
30 September 2008Full accounts made up to 31 December 2007 (11 pages)
30 September 2008Full accounts made up to 31 December 2007 (11 pages)
10 January 2008Director's particulars changed (1 page)
10 January 2008Director's particulars changed (1 page)
22 November 2007Full accounts made up to 31 December 2006 (12 pages)
22 November 2007Full accounts made up to 31 December 2006 (12 pages)
19 October 2007Director's particulars changed (1 page)
19 October 2007Return made up to 08/10/07; full list of members (3 pages)
19 October 2007Return made up to 08/10/07; full list of members (3 pages)
19 October 2007Director's particulars changed (1 page)
22 February 2007Registered office changed on 22/02/07 from: c/o the laird group PLC 3 st james's square london SW1Y 4JU (2 pages)
22 February 2007Registered office changed on 22/02/07 from: c/o the laird group PLC 3 st james's square london SW1Y 4JU (2 pages)
26 October 2006Accounts made up to 31 December 2005 (9 pages)
26 October 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
10 October 2006Director's particulars changed (1 page)
10 October 2006Return made up to 08/10/06; full list of members (3 pages)
10 October 2006Director's particulars changed (1 page)
10 October 2006Return made up to 08/10/06; full list of members (3 pages)
3 January 2006Full accounts made up to 31 December 2004 (13 pages)
3 January 2006Full accounts made up to 31 December 2004 (13 pages)
20 October 2005Registered office changed on 20/10/05 from: c/o the laird group PLC 3 st jamess square london SW1Y 4JU (1 page)
20 October 2005Return made up to 08/10/05; full list of members (3 pages)
20 October 2005Return made up to 08/10/05; full list of members (3 pages)
20 October 2005Registered office changed on 20/10/05 from: c/o the laird group PLC 3 st jamess square london SW1Y 4JU (1 page)
3 March 2005Full accounts made up to 31 December 2003 (16 pages)
3 March 2005Full accounts made up to 31 December 2003 (16 pages)
28 October 2004Return made up to 08/10/04; full list of members (7 pages)
28 October 2004Return made up to 08/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 October 2004Director's particulars changed (1 page)
21 October 2004Director's particulars changed (1 page)
26 March 2004Full accounts made up to 31 December 2002 (16 pages)
26 March 2004Full accounts made up to 31 December 2002 (16 pages)
28 October 2003Return made up to 08/10/03; full list of members (7 pages)
28 October 2003Return made up to 08/10/03; full list of members (7 pages)
31 July 2003Director's particulars changed (1 page)
31 July 2003Director's particulars changed (1 page)
13 May 2003Full accounts made up to 31 December 2001 (18 pages)
13 May 2003Full accounts made up to 31 December 2001 (18 pages)
9 February 2003Secretary resigned (1 page)
9 February 2003Secretary resigned (1 page)
12 November 2002Director resigned (1 page)
12 November 2002Director resigned (1 page)
11 November 2002Return made up to 08/10/02; full list of members (8 pages)
11 November 2002Return made up to 08/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
18 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
18 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
13 September 2002Director resigned (1 page)
13 September 2002Director resigned (1 page)
13 September 2002Director resigned (1 page)
13 September 2002Director resigned (1 page)
13 September 2002Director resigned (1 page)
13 September 2002Director resigned (1 page)
29 August 2002New director appointed (2 pages)
29 August 2002New director appointed (2 pages)
29 August 2002New director appointed (2 pages)
29 August 2002New director appointed (2 pages)
21 August 2002New secretary appointed (2 pages)
21 August 2002New secretary appointed (2 pages)
21 August 2002New secretary appointed (2 pages)
21 August 2002New secretary appointed (2 pages)
17 August 2002Secretary resigned;director resigned (1 page)
17 August 2002Registered office changed on 17/08/02 from: central way andover hampshire SP10 5BM (1 page)
17 August 2002Secretary resigned;director resigned (1 page)
17 August 2002New director appointed (1 page)
17 August 2002Director resigned (1 page)
17 August 2002Registered office changed on 17/08/02 from: central way andover hampshire SP10 5BM (1 page)
17 August 2002Director resigned (1 page)
17 August 2002New director appointed (1 page)
22 April 2002Director resigned (1 page)
22 April 2002New director appointed (2 pages)
22 April 2002New director appointed (2 pages)
22 April 2002Director resigned (1 page)
3 April 2002Director resigned (1 page)
3 April 2002Director resigned (1 page)
22 November 2001Return made up to 08/10/01; full list of members (8 pages)
22 November 2001Return made up to 08/10/01; full list of members (8 pages)
9 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
11 September 2001New director appointed (2 pages)
11 September 2001New director appointed (2 pages)
28 August 2001Full accounts made up to 31 December 2000 (15 pages)
28 August 2001Full accounts made up to 31 December 2000 (15 pages)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
20 August 2001New director appointed (1 page)
20 August 2001New director appointed (1 page)
27 July 2001Company name changed R.H. technical industries limite d\certificate issued on 27/07/01 (2 pages)
27 July 2001Company name changed R.H. technical industries limite d\certificate issued on 27/07/01 (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000Return made up to 08/10/00; full list of members (7 pages)
7 November 2000Return made up to 08/10/00; full list of members (7 pages)
7 November 2000New director appointed (2 pages)
8 September 2000Director resigned (1 page)
8 September 2000Director resigned (1 page)
15 April 2000Full accounts made up to 31 December 1999 (15 pages)
15 April 2000Full accounts made up to 31 December 1999 (15 pages)
2 November 1999Return made up to 08/10/99; full list of members (7 pages)
2 November 1999Return made up to 08/10/99; full list of members (7 pages)
22 March 1999Full accounts made up to 31 December 1998 (15 pages)
22 March 1999Full accounts made up to 31 December 1998 (15 pages)
11 March 1999New director appointed (2 pages)
11 March 1999New director appointed (2 pages)
3 November 1998Return made up to 08/10/98; no change of members (4 pages)
3 November 1998Return made up to 08/10/98; no change of members (4 pages)
4 June 1998Full accounts made up to 31 December 1997 (16 pages)
4 June 1998Full accounts made up to 31 December 1997 (16 pages)
24 October 1997Full accounts made up to 31 December 1996 (15 pages)
24 October 1997Return made up to 08/10/97; no change of members (4 pages)
24 October 1997Return made up to 08/10/97; no change of members (4 pages)
24 October 1997Full accounts made up to 31 December 1996 (15 pages)
8 May 1997New director appointed (2 pages)
8 May 1997New director appointed (2 pages)
6 November 1996Return made up to 08/10/96; full list of members (6 pages)
6 November 1996Return made up to 08/10/96; full list of members (6 pages)
5 August 1996Full accounts made up to 31 December 1995 (14 pages)
5 August 1996Full accounts made up to 31 December 1995 (14 pages)
26 October 1995Full accounts made up to 31 December 1994 (14 pages)
26 October 1995Full accounts made up to 31 December 1994 (14 pages)
26 October 1995Return made up to 08/10/95; no change of members (4 pages)
26 October 1995Return made up to 08/10/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (72 pages)