Insurance Management Services Limited

Company Name	Insurance Management Services Limited
Company Status	Dissolved
Company Number	01793825
Category	Private Limited Company
Incorporation Date	22 February 1984(40 years, 2 months ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Geoffrey Francois Naude
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1991(7 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (closed 13 December 2005)
Role	Insurance Broker
Correspondence Address	Apple Tree Cottage Maidstone Road Horsmonden Tonbridge Kent TN12 8NE

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(20 years, 9 months after company formation)
Appointment Duration	1 year (closed 13 December 2005)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	18 September 1997(13 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 13 December 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mrs Nicole Arnold
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 1993)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	48 Mulberry Way Heathfield East Sussex TN21 8YN

Director Name	Mrs Penelope Violet Marchant
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 1993)
Role	Housewife
Correspondence Address	The Rose And Crown London Road Dunton Green Kent TN13 2TH

Secretary Name	Mr John Herbert Thomas
Nationality	British
Status	Resigned
Appointed	01 October 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 1993)
Role	Company Director
Correspondence Address	3 Warren Close Esher Surrey KT10 9RU

Director Name	John Michael Pexton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(9 years after company formation)
Appointment Duration	6 years, 5 months (resigned 27 August 1999)
Role	Lloyds Broker
Correspondence Address	102 Streathbourne Road London SW17 8QY

Director Name	Mr David Howard Griffiths
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Canon Street Islington London N1 7DB

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	09 March 1993(9 years after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Director Name	Mr Robin Wickham Merttens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Priory Gardens Highgate London N6 5QS

Director Name	Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	19 Fairview Road Wokingham Berkshire RG40 2DN

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
18 July 2005	Application for striking-off (1 page)
13 December 2004	New director appointed (5 pages)
13 December 2004	Director resigned (1 page)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
17 March 2004	Secretary's particulars changed (1 page)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
3 October 2001	Return made up to 30/09/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
4 October 2000	Return made up to 30/09/00; full list of members (6 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
8 September 1999	Director resigned (1 page)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
5 October 1998	Return made up to 30/09/98; full list of members (6 pages)
24 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
17 October 1997	Return made up to 30/09/97; full list of members (5 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: 89/111 high road south woodford london E18 2RH (1 page)
6 July 1997	Director resigned (1 page)
8 April 1997	Full accounts made up to 30 September 1996 (5 pages)
3 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
9 January 1997	Director's particulars changed (1 page)
20 October 1996	Return made up to 30/09/96; full list of members (9 pages)
16 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 1996	Full accounts made up to 30 September 1995 (5 pages)
4 July 1995	Full accounts made up to 30 September 1994 (10 pages)

Insurance Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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