IMS (UK) Limited

Company Name	IMS (UK) Limited
Company Status	Dissolved
Company Number	01360067
Category	Private Limited Company
Incorporation Date	29 March 1978(46 years, 1 month ago)
Dissolution Date	5 November 2002 (21 years, 6 months ago)
Previous Name	Industrial Management Services (U.K.) Limited

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	Ms Shirin Daudjee
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Tanzanian
Status	Closed
Appointed	17 June 1991(13 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 05 November 2002)
Role	Company Director
Correspondence Address	3 Silverwood Close Northwood Middlesex HA6 2FE

Director Name	Noorally Karmali Juma Dhanani
Date of Birth	October 1928 (Born 95 years ago)
Nationality	Tanzanian
Status	Closed
Appointed	17 June 1991(13 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 05 November 2002)
Role	Company Director
Correspondence Address	3 Silverwood Close Northwood Middlesex HA6 2FE

Director Name	Mehboob Noorally Karmali Juma
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Kenyan
Status	Closed
Appointed	17 May 1995(17 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 05 November 2002)
Role	Company Director
Correspondence Address	PO Box 39572 Nairobi Kenya Foreign

Secretary Name	Karmali Juma Noorally
Nationality	Tanzanian
Status	Closed
Appointed	17 August 1999(21 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 November 2002)
Role	Managing Director
Correspondence Address	3 Silverwood Close Northwood Middlesex HA6 2FE

Director Name	Alnoor Haiderali Karmali Dhanani
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	17 June 1991(13 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 May 1995)
Role	Company Director
Correspondence Address	65 Eton Avenue Wembley Middlesex HA0 3AZ

Director Name	Mr Karim Noorally Karmali Juma
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	17 June 1991(13 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 May 1995)
Role	Company Director
Correspondence Address	3 Silverwood Close Northwood Middlesex HA6 2FE

Director Name	Mr Krishnaswamy Murali
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(13 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Westwood Drive Little Chalfont Buckinghamshire HP6 6RN

Secretary Name	Mr Krishnaswamy Murali
Nationality	British
Status	Resigned
Appointed	17 June 1991(13 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Westwood Drive Little Chalfont Buckinghamshire HP6 6RN

Secretary Name	Murtaza Ebrahim
Nationality	British
Status	Resigned
Appointed	01 May 1999(21 years, 1 month after company formation)
Appointment Duration	3 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	51 Durham Road Harrow Middlesex HA1 4PF

Location

Registered Address	309 Hoe Street London E17 9BG
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Hoe Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£132,574
Gross Profit	£93,640
Net Worth	£30,451
Cash	£80,499
Current Liabilities	£384,981

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2002	First Gazette notice for compulsory strike-off (1 page)
25 May 2001	Return made up to 17/06/00; full list of members (7 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 278 northolt road south harrow middx HA2 8EB (1 page)
23 August 1999	Secretary resigned (1 page)
4 July 1999	Return made up to 17/06/99; full list of members (6 pages)
26 May 1999	Company name changed industrial management services ( U.K.) LIMITED\certificate issued on 27/05/99 (3 pages)
16 May 1999	Secretary resigned;director resigned (1 page)
16 May 1999	New secretary appointed (2 pages)
14 May 1999	Full accounts made up to 31 December 1998 (11 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
4 July 1998	Return made up to 17/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1998	Full accounts made up to 31 December 1997 (12 pages)
30 June 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1997	Full accounts made up to 31 December 1996 (11 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
6 June 1996	Return made up to 17/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1996	Â£ nc 250000/1000000 18/03/96 (1 page)
29 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
26 March 1996	Ad 14/12/95--------- Â£ si 50000@1=50000 Â£ ic 200000/250000 (2 pages)
27 July 1995	New director appointed (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
12 June 1995	Return made up to 17/06/95; full list of members (8 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (11 pages)

IMS (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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