| Company Name | Dormant 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01713486 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1983(41 years ago) |
| Dissolution Date | 1 October 2002 (21 years, 6 months ago) |
| Previous Name | Information Management Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Rosemary Elisabeth Scudamore Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1997(14 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | Little Batts Reigate Surrey RH2 0JT |
| Director Name | Mr Jonathan Paul Rawes |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2001(18 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 01 October 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dryburgh Road Putney London SW15 1BN |
| Director Name | Colin Stewart Hardwick |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(8 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 14 May 1997) |
| Role | Computer Software Consultant |
| Correspondence Address | Meveril Lodge Lesser Lane Combs Stockport Cheshire SK12 6UZ |
| Director Name | Paul Justin Scott |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(8 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 14 May 1997) |
| Role | Computer Software Consultant |
| Correspondence Address | 10 Rockford Lodge Knutsford Cheshire WA16 8AH |
| Director Name | Keith John Stafford |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(8 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 14 May 1997) |
| Role | Computer Software Consultant |
| Correspondence Address | 24 Elnor Lane Whaley Bridge Stockport Cheshire SK12 7EX |
| Secretary Name | Susan Jean Stafford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | 24 Elnor Lane Whaley Bridge Stockport Cheshire SK12 7EX |
| Secretary Name | Denise Lesley Draper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 May 1997) |
| Role | Company Director |
| Correspondence Address | Fairways Hermitage Lane Cranage Crewe Cheshire CW4 8HB |
| Director Name | Simon John Thompson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1997(14 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 28 July 1997) |
| Role | Marketing Director |
| Correspondence Address | 25 Rue Du Midi 1248 Hermance Switzerland |
| Director Name | John Graham Tudor |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1997(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 January 2000) |
| Role | Marketing Manager |
| Correspondence Address | 69 Half Moon Lane London SE24 9JX |
| Director Name | Miss Caroline Trewhitt |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(16 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Collodi Mead Road Chislehurst Kent BR7 6AD |
Location
| Registered Address | 85 Fleet Street London EC4P 4AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £507 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2001 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2001 | Application for striking-off (1 page) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | Director resigned (1 page) |
| 10 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 3 April 2001 | Company name changed information management systems l imited\certificate issued on 03/04/01 (2 pages) |
| 10 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 25 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 18 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 9 February 1999 | Return made up to 02/01/99; full list of members (5 pages) |
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | Return made up to 02/01/98; full list of members (5 pages) |
| 4 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 4 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 4 February 1998 | Resolutions
|
| 13 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 31 May 1997 | Secretary resigned (1 page) |
| 27 May 1997 | New secretary appointed (2 pages) |
| 27 May 1997 | New director appointed (2 pages) |
| 27 May 1997 | New director appointed (2 pages) |
| 27 May 1997 | Registered office changed on 27/05/97 from: london & manchester house park green macclesfield cheshire SK11 7NG (1 page) |
| 27 May 1997 | Director resigned (1 page) |
| 27 May 1997 | Director resigned (1 page) |
| 8 January 1997 | Return made up to 02/01/97; no change of members
|
| 3 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 16 January 1996 | Return made up to 02/01/96; no change of members
|
| 2 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |