IMRY Holdings Limited

Company Name	IMRY Holdings Limited
Company Status	Dissolved
Company Number	02071705
Category	Private Limited Company
Incorporation Date	6 November 1986(37 years, 6 months ago)
Dissolution Date	22 March 2015 (9 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alan Frank Pritchard
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1998(11 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 22 March 2015)
Role	Bank Official
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	06 October 1998(11 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (closed 22 March 2015)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	13 January 2000(13 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (closed 22 March 2015)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Closed
Appointed	13 January 2000(13 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (closed 22 March 2015)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Strecker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(5 years, 8 months after company formation)
Appointment Duration	4 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	6 Cheyne Gardens London SW3 5QU

Director Name	Wolfgang Otto Stolzenberg
Date of Birth	April 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	26 July 1992(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 July 1993)
Role	Banker
Correspondence Address	9 Chester Street London SW1X 7BB

Director Name	Martin Trevor Myers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(5 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Durham Place London SW3 4ET

Director Name	Brien Frederick Martin
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	20 Bishops Road Tewin Wood Welwyn Hertfordshire AL6 0NW

Director Name	Mr David John Davies
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	85 Eaton Terrace London SW1W 8TW

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(5 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 April 1999)
Role	Chartered Accountant
Correspondence Address	9 Chester Place Regents Park London NW1 4NB

Director Name	Constantine Dean Anton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 July 1992(5 years, 8 months after company formation)
Appointment Duration	4 months (resigned 27 November 1992)
Role	Chartered Accountant
Correspondence Address	19 Prince Edward Boulevard Thornhill Ontario Foreign

Secretary Name	Mark Jonathan Carroll
Nationality	British
Status	Resigned
Appointed	26 July 1992(5 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 January 1993)
Role	Company Director
Correspondence Address	26 Trafalgar Court Wapping Wall London E1 9TF

Director Name	David Hamilton Casson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 19 August 1998)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	20 Regent Terrace Edinburgh Midlothian EH7 5BS Scotland

Director Name	Lawrence Dafydd Jones
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 21 July 1998)
Role	Bank Official
Correspondence Address	26 Wyatt Drive London SW13 8AA

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	21 January 1993(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Ronald Frank Amey
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 June 1994)
Role	Banker
Correspondence Address	Poet Rowes House High Haden Road Glatton Cambridgeshire PE17 5RU

Director Name	Ivan Robert Armstrong
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 July 1998)
Role	Banker
Correspondence Address	Kingsmead Widworthy Hayes Hutton Brentwood Essex CM13 2LN

Secretary Name	Ronald David Henry Ainsworth
Nationality	British
Status	Resigned
Appointed	21 February 1995(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	The Willows The Street Sheering Bishops Stortford Hertfordshire CM22 7LX

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	21 May 1996(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Mr Kaushik Muljibhai Shah
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Clonard Way Hatch End Middlesex HA5 4BU

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£360,000
Cash	£496,000
Current Liabilities	£139,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

22 March 2015	Final Gazette dissolved following liquidation (1 page)
22 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2015	Final Gazette dissolved following liquidation (1 page)
22 December 2014	Return of final meeting in a members' voluntary winding up (4 pages)
22 December 2014	Return of final meeting in a members' voluntary winding up (4 pages)
28 August 2014	Liquidators statement of receipts and payments to 23 July 2013 (5 pages)
28 August 2014	Liquidators' statement of receipts and payments to 23 July 2014 (5 pages)
28 August 2014	Liquidators' statement of receipts and payments to 23 July 2013 (5 pages)
28 August 2014	Liquidators' statement of receipts and payments to 23 January 2014 (5 pages)
28 August 2014	Liquidators' statement of receipts and payments to 23 July 2012 (5 pages)
28 August 2014	Liquidators statement of receipts and payments to 23 January 2014 (5 pages)
28 August 2014	Liquidators statement of receipts and payments to 23 July 2012 (5 pages)
28 August 2014	Liquidators' statement of receipts and payments to 23 July 2013 (5 pages)
28 August 2014	Liquidators' statement of receipts and payments to 23 January 2014 (5 pages)
28 August 2014	Liquidators' statement of receipts and payments to 23 January 2013 (5 pages)
28 August 2014	Liquidators statement of receipts and payments to 23 July 2014 (5 pages)
28 August 2014	Liquidators' statement of receipts and payments to 23 January 2013 (5 pages)
28 August 2014	Liquidators statement of receipts and payments to 23 January 2013 (5 pages)
28 August 2014	Liquidators' statement of receipts and payments to 23 July 2012 (5 pages)
28 August 2014	Liquidators' statement of receipts and payments to 23 July 2014 (5 pages)
17 February 2014	Liquidators statement of receipts and payments to 23 January 2014 (6 pages)
17 February 2014	Liquidators' statement of receipts and payments to 23 January 2014 (6 pages)
17 February 2014	Liquidators' statement of receipts and payments to 23 January 2014 (6 pages)
20 August 2013	Liquidators statement of receipts and payments to 23 July 2013 (5 pages)
20 August 2013	Liquidators' statement of receipts and payments to 23 July 2013 (5 pages)
20 August 2013	Liquidators' statement of receipts and payments to 23 July 2013 (5 pages)
18 February 2013	Liquidators' statement of receipts and payments to 23 January 2013 (5 pages)
18 February 2013	Liquidators statement of receipts and payments to 23 January 2013 (5 pages)
18 February 2013	Liquidators' statement of receipts and payments to 23 January 2013 (5 pages)
23 August 2012	Liquidators' statement of receipts and payments to 23 July 2012 (5 pages)
23 August 2012	Liquidators statement of receipts and payments to 23 July 2012 (5 pages)
23 August 2012	Liquidators' statement of receipts and payments to 23 July 2012 (5 pages)
15 February 2012	Liquidators statement of receipts and payments to 23 January 2012 (5 pages)
15 February 2012	Liquidators' statement of receipts and payments to 23 January 2012 (5 pages)
15 February 2012	Liquidators' statement of receipts and payments to 23 January 2012 (5 pages)
22 August 2011	Liquidators' statement of receipts and payments to 23 July 2011 (5 pages)
22 August 2011	Liquidators statement of receipts and payments to 23 July 2011 (5 pages)
22 August 2011	Liquidators' statement of receipts and payments to 23 July 2011 (5 pages)
15 February 2011	Liquidators' statement of receipts and payments to 23 January 2011 (5 pages)
15 February 2011	Liquidators statement of receipts and payments to 23 January 2011 (5 pages)
15 February 2011	Liquidators' statement of receipts and payments to 23 January 2011 (5 pages)
22 September 2010	Appointment of a voluntary liquidator (1 page)
22 September 2010	Resignation of a liquidator (2 pages)
22 September 2010	Resolution insolvency:appointment of liquidator christopher day. (1 page)
22 September 2010	Appointment of a voluntary liquidator (1 page)
22 September 2010	Resolution insolvency:appointment of liquidator christopher day. (1 page)
22 September 2010	Resignation of a liquidator (2 pages)
23 August 2010	Liquidators' statement of receipts and payments to 23 July 2010 (5 pages)
23 August 2010	Liquidators statement of receipts and payments to 23 July 2010 (5 pages)
23 August 2010	Liquidators' statement of receipts and payments to 23 July 2010 (5 pages)
17 February 2010	Liquidators' statement of receipts and payments to 23 January 2010 (5 pages)
17 February 2010	Liquidators statement of receipts and payments to 23 January 2010 (5 pages)
17 February 2010	Liquidators' statement of receipts and payments to 23 January 2010 (5 pages)
7 August 2009	Liquidators' statement of receipts and payments to 23 July 2009 (5 pages)
7 August 2009	Liquidators statement of receipts and payments to 23 July 2009 (5 pages)
7 August 2009	Liquidators' statement of receipts and payments to 23 July 2009 (5 pages)
24 February 2009	Liquidators' statement of receipts and payments to 23 January 2009 (5 pages)
24 February 2009	Liquidators' statement of receipts and payments to 23 January 2009 (5 pages)
24 February 2009	Liquidators statement of receipts and payments to 23 January 2009 (5 pages)
19 August 2008	Liquidators' statement of receipts and payments to 23 July 2008 (5 pages)
19 August 2008	Liquidators statement of receipts and payments to 23 July 2008 (5 pages)
19 August 2008	Liquidators' statement of receipts and payments to 23 July 2008 (5 pages)
2 August 2007	Registered office changed on 02/08/07 from: 1 churchill place london E14 5HP (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 1 churchill place london E14 5HP (1 page)
1 August 2007	Declaration of solvency (3 pages)
1 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 August 2007	Appointment of a voluntary liquidator (1 page)
1 August 2007	Appointment of a voluntary liquidator (1 page)
1 August 2007	Declaration of solvency (3 pages)
1 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 July 2007	Return made up to 01/07/07; full list of members (3 pages)
6 July 2007	Return made up to 01/07/07; full list of members (3 pages)
31 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
31 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
7 July 2006	Return made up to 01/07/06; full list of members (3 pages)
7 July 2006	Return made up to 01/07/06; full list of members (3 pages)
30 June 2006	Location of debenture register (1 page)
30 June 2006	Location of debenture register (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
20 July 2005	Return made up to 01/07/05; full list of members (3 pages)
20 July 2005	Return made up to 01/07/05; full list of members (3 pages)
19 July 2005	Location of register of directors' interests (1 page)
19 July 2005	Location of register of directors' interests (1 page)
19 July 2005	Location of register of members (1 page)
19 July 2005	Location of register of members (1 page)
6 July 2005	Location of debenture register (1 page)
6 July 2005	Location of debenture register (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (16 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (16 pages)
28 July 2004	Return made up to 26/07/04; full list of members (3 pages)
28 July 2004	Return made up to 26/07/04; full list of members (3 pages)
20 February 2004	Group of companies' accounts made up to 31 March 2003 (15 pages)
20 February 2004	Group of companies' accounts made up to 31 March 2003 (15 pages)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
22 July 2003	Return made up to 26/07/03; full list of members (3 pages)
22 July 2003	Return made up to 26/07/03; full list of members (3 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (13 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (13 pages)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
27 August 2002	Return made up to 26/07/02; full list of members (3 pages)
27 August 2002	Return made up to 26/07/02; full list of members (3 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (15 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (15 pages)
4 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2001	Return made up to 26/07/01; full list of members (7 pages)
24 August 2001	Return made up to 26/07/01; full list of members (7 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (14 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (14 pages)
31 July 2000	Return made up to 26/07/00; no change of members (5 pages)
31 July 2000	Return made up to 26/07/00; no change of members (5 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
25 August 1999	Return made up to 26/07/99; full list of members (5 pages)
25 August 1999	Return made up to 26/07/99; full list of members (5 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
6 January 1999	Full group accounts made up to 31 March 1998 (27 pages)
6 January 1999	Full group accounts made up to 31 March 1998 (27 pages)
2 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1998	Declaration of shares redemption:auditor's report (3 pages)
25 November 1998	Declaration of shares redemption:auditor's report (3 pages)
25 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
4 September 1998	New director appointed (1 page)
4 September 1998	New director appointed (1 page)
19 August 1998	Return made up to 26/07/98; full list of members (11 pages)
19 August 1998	Return made up to 26/07/98; full list of members (11 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
18 March 1998	Full group accounts made up to 31 March 1997 (34 pages)
18 March 1998	Full group accounts made up to 31 March 1997 (34 pages)
30 October 1997	New director appointed (3 pages)
30 October 1997	New director appointed (3 pages)
30 October 1997	Director's particulars changed (1 page)
30 October 1997	Director's particulars changed (1 page)
7 August 1997	Return made up to 26/07/97; full list of members (12 pages)
7 August 1997	Return made up to 26/07/97; full list of members (12 pages)
12 February 1997	Full group accounts made up to 31 March 1996 (33 pages)
12 February 1997	Full group accounts made up to 31 March 1996 (33 pages)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Return made up to 26/07/96; full list of members (10 pages)
17 October 1996	Return made up to 26/07/96; full list of members (10 pages)
8 June 1996	New secretary appointed (2 pages)
8 June 1996	Secretary resigned (1 page)
8 June 1996	New secretary appointed (2 pages)
8 June 1996	Secretary resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
8 February 1996	Full group accounts made up to 31 March 1995 (35 pages)
8 February 1996	Full group accounts made up to 31 March 1995 (35 pages)
2 March 1995	Secretary resigned;new secretary appointed (2 pages)
2 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (94 pages)
15 July 1994	Full group accounts made up to 31 March 1994 (31 pages)
15 July 1994	Full group accounts made up to 31 March 1994 (31 pages)
8 September 1993	Full accounts made up to 31 March 1993 (36 pages)
8 September 1993	Full accounts made up to 31 March 1993 (36 pages)
4 January 1993	Full group accounts made up to 31 March 1992 (36 pages)
4 January 1993	Particulars of mortgage/charge (31 pages)
4 January 1993	Particulars of mortgage/charge (31 pages)
4 January 1993	Particulars of mortgage/charge (31 pages)
4 January 1993	Full group accounts made up to 31 March 1992 (36 pages)
4 January 1993	Particulars of mortgage/charge (31 pages)
7 January 1992	Particulars of mortgage/charge (15 pages)
7 January 1992	Particulars of mortgage/charge (15 pages)
30 July 1991	Full group accounts made up to 31 March 1991 (33 pages)
30 July 1991	Full group accounts made up to 31 March 1991 (33 pages)
21 June 1991	Particulars of mortgage/charge (31 pages)
21 June 1991	Particulars of mortgage/charge (31 pages)
13 June 1991	Memorandum and Articles of Association (86 pages)
13 June 1991	Memorandum and Articles of Association (86 pages)
10 October 1990	Full group accounts made up to 31 March 1990 (35 pages)
10 October 1990	Full group accounts made up to 31 March 1990 (35 pages)
28 November 1989	Re-registration of Memorandum and Articles (98 pages)
28 November 1989	Re-registration of Memorandum and Articles (98 pages)
31 October 1988	Return made up to 21/07/88; bulk list available separately (18 pages)
31 October 1988	Return made up to 21/07/88; bulk list available separately (18 pages)
23 September 1988	Full group accounts made up to 31 March 1988 (55 pages)
23 September 1988	Full group accounts made up to 31 March 1988 (55 pages)
20 June 1988	Memorandum and Articles of Association (48 pages)
20 June 1988	Memorandum and Articles of Association (48 pages)
2 June 1988	Statement of affairs (21 pages)
2 June 1988	Statement of affairs (21 pages)
17 September 1987	Return made up to 20/07/87; full list of members (11 pages)
17 September 1987	Return made up to 20/07/87; full list of members (11 pages)
3 April 1987	Particulars of mortgage/charge (5 pages)
3 April 1987	Particulars of mortgage/charge (5 pages)

IMRY Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London