IMRY Leasing Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Martin Trevor Myers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1998(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Durham Place London SW3 4ET

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	19 May 1998(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 January 2000)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 September 1997)
Role	Chartered Accountant
Correspondence Address	9 Chester Place Regents Park London NW1 4NB

Director Name	Mark Henry Kinkead
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1998)
Role	Chartered Surveyor
Correspondence Address	Hillcrest 19 Brudenell Avenue, Canford Cliffs Poole Dorset BH13 7NW

Director Name	Brien Frederick Martin
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1996)
Role	Chartered Surveyor
Correspondence Address	17 Parklands Cholmeley Park Highgate London N6 5FE

Secretary Name	Penelope Jane Glynn Cowan
Nationality	British
Status	Resigned
Appointed	03 October 1991(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	21a Astonville Street London SW18 5AN

Secretary Name	Helen Joyce Robinson
Nationality	British
Status	Resigned
Appointed	01 February 1993(9 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 May 1998)
Role	Company Director
Correspondence Address	Flat 4 13 Kildare Gardens London W2 5JS

Registered Address	54 Lombard Street London EC3P 3AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999	Return made up to 03/10/99; full list of members (3 pages)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
10 August 1999	Application for striking-off (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Accounts made up to 31 March 1998 (7 pages)
13 October 1998	Return made up to 03/10/98; full list of members (7 pages)
18 August 1998	Registered office changed on 18/08/98 from: 11-14 grafton street london W1X 3LA (1 page)
29 July 1998	New director appointed (3 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
22 May 1998	Director resigned (1 page)
18 March 1998	Accounts made up to 31 March 1997 (7 pages)
12 October 1997	Director's particulars changed (1 page)
2 October 1997	Return made up to 03/10/97; full list of members (6 pages)
23 September 1997	Director resigned (1 page)
13 January 1997	Accounts made up to 31 March 1996 (7 pages)
25 November 1996	Return made up to 03/10/96; no change of members (6 pages)
5 June 1996	Director resigned (1 page)
25 January 1996	Accounts made up to 31 March 1995 (6 pages)
24 November 1995	Director's particulars changed (2 pages)
24 November 1995	Return made up to 03/10/95; no change of members (16 pages)
6 November 1995	Director's particulars changed (2 pages)

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