| Company Name | Imperial Management & Marketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02071301 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1986(37 years, 6 months ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Brian Charles Downs |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 27 July 1999) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Chestnutmead 61 Croydon Road Keston Kent BR2 6EH |
| Secretary Name | Mr Brian Charles Downs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 27 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnutmead 61 Croydon Road Keston Kent BR2 6EH |
| Director Name | Bryan Andrew Charles Downs |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1993(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 27 July 1999) |
| Role | Trainee Accountant |
| Correspondence Address | 75 Hawkhurst Way West Wickham Kent BR4 9PE |
| Director Name | Mrs Ann Patricia Downs |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 25 November 1994) |
| Role | Housewife |
| Correspondence Address | Chestnutmead 61 Croydon Road Keston Kent BR2 6EH |
| Director Name | Mr Geoffrey Downs |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 25 November 1994) |
| Role | Record Distributor |
| Correspondence Address | Chestnutmead 61 Croydon Road Keston Kent BR2 6EH |
Location
| Registered Address | Imperial House North St Bromley Kent BR1 1SD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 1998 | Voluntary strike-off action has been suspended (1 page) |
| 23 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 1997 | Voluntary strike-off action has been suspended (1 page) |
| 14 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 1997 | Application for striking-off (1 page) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 7 April 1997 | Return made up to 31/03/97; full list of members
|
| 7 April 1997 | Director's particulars changed (1 page) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 22 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 3 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |