Company NameIMIS Services Limited
Company StatusDissolved
Company Number02045003
CategoryPrivate Limited Company
Incorporation Date8 August 1986(37 years, 8 months ago)
Dissolution Date10 March 2009 (15 years, 1 month ago)
Previous NameIDPM Publications Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMr Ian Moger Rickwood
NationalityBritish
StatusClosed
Appointed03 October 1991(5 years, 1 month after company formation)
Appointment Duration17 years, 5 months (closed 10 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Kenwood Drive
Walton On Thames
Surrey
KT12 5AU
Director NameMr Terence Michael Jobson
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2006(19 years, 8 months after company formation)
Appointment Duration2 years, 11 months (closed 10 March 2009)
RoleChief Operations Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 The Bailey
Rayleigh
Essex
SS6 7HZ
Director NameBrian Albert Selby Patterson
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(5 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 21 May 1997)
RoleRetired Head Of Computing Dud
Correspondence Address9 Birley Grove
Hayley Green
Halesowen
West Midlands
B63 1EP
Director NameVictor Alfred Thorogood
Date of BirthSeptember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(5 years, 1 month after company formation)
Appointment Duration14 years, 6 months (resigned 28 March 2006)
RoleSales Training & Marketing Str
Correspondence Address12 Graylands
Horsell Park
Woking
Surrey
GU21 4LS
Director NameSteven Eric Wallis
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1999(12 years, 10 months after company formation)
Appointment Duration1 year (resigned 30 June 2000)
RoleUniversity Manager
Correspondence Address32 Lovelace Close
Gillingham
Kent
ME8 9QN
Director NameMr Geoffrey Blackwell
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityEnglish
StatusResigned
Appointed14 July 2000(13 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 28 May 2008)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address62 Buxton Avenue
Carlton
Nottingham
NG4 3RS

Location

Registered Address5 Kingfisher House
New Mill Road
Orpington
Kent
BR5 3QG
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardCray Valley West
Built Up AreaGreater London

Financials

Year2014
Net Worth£126

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
8 October 2008Application for striking-off (1 page)
12 August 2008Appointment terminated director geoffrey blackwell (1 page)
21 May 2008Accounts for a small company made up to 31 December 2007 (4 pages)
27 October 2007Return made up to 03/10/07; no change of members (7 pages)
19 March 2007Accounts for a small company made up to 31 December 2006 (4 pages)
2 November 2006Return made up to 03/10/06; full list of members (7 pages)
2 May 2006New director appointed (2 pages)
24 April 2006Director resigned (1 page)
31 March 2006Accounts for a small company made up to 31 December 2005 (4 pages)
2 November 2005Return made up to 03/10/05; full list of members (7 pages)
11 April 2005Accounts for a small company made up to 31 December 2004 (4 pages)
2 November 2004Return made up to 03/10/04; full list of members (7 pages)
23 March 2004Accounts for a small company made up to 31 December 2003 (4 pages)
6 October 2003Return made up to 03/10/03; full list of members (7 pages)
27 May 2003Accounts for a small company made up to 31 December 2002 (4 pages)
1 November 2002Return made up to 03/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2002Accounts for a small company made up to 31 December 2001 (4 pages)
25 October 2001Return made up to 03/10/01; full list of members (6 pages)
23 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
2 October 2001Auditor's resignation (1 page)
1 November 2000Return made up to 03/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
1 September 2000New director appointed (2 pages)
1 September 2000Director resigned (1 page)
29 October 1999Return made up to 03/10/99; full list of members
  • 363(287) ‐ Registered office changed on 29/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
7 July 1999New director appointed (2 pages)
28 April 1999Registered office changed on 28/04/99 from: imis house edgington way ruxley corner sidcup kent DA14 5HR (1 page)
19 October 1998Return made up to 03/10/98; full list of members (6 pages)
22 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
30 October 1997Return made up to 03/10/97; no change of members (4 pages)
23 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
26 September 1997Company name changed idpm publications LIMITED\certificate issued on 29/09/97 (2 pages)
24 September 1997Registered office changed on 24/09/97 from: idpm house edgington way ruxley corner sidcup kent DA14 5HR (1 page)
7 January 1997Return made up to 03/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 September 1996Full accounts made up to 31 December 1995 (8 pages)
23 October 1995Return made up to 03/10/95; no change of members (4 pages)
4 October 1995Full accounts made up to 31 December 1994 (9 pages)