| Company Name | Imperial Company Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02300358 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1988(35 years, 7 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
| Previous Name | Milestone Secretarial Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| 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 Michael Bull |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Status | Closed |
| Appointed | 11 December 1996(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 28 November 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 49 Lorne Gardens Shirley Croydon CR0 7RZ |
| Secretary Name | Mark McDougall |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 17 October 1997(9 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | Flat 14 38 Copers Cope Road Beckenham Kent BR3 1NF |
| Director Name | Brendan Anthony James McGurran |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 11 December 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 405 London Road Croydon Surrey CR0 3PE |
| Secretary Name | Mr Richard Blair Drummond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | -1 years, 8 months (resigned 23 September 1991) |
| Role | Company Director |
| Correspondence Address | 41 Southlands Grove Bickley Bromley Kent BR1 2DA |
| Secretary Name | Christopher Thomas Alston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 August 1994) |
| Role | Company Director |
| Correspondence Address | 109 Blandford Road Beckenham Kent BR3 4NG |
| Secretary Name | Mr Michael Bull |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1994(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 December 1996) |
| Role | Company Director |
| Correspondence Address | 49 Lorne Gardens Shirley Croydon CR0 7RZ |
| Secretary Name | Mr Brendan Anthony James McGurran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(8 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 17 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Wimpole Street London W1N 7AD |
Location
| Registered Address | 1 Bromley Lane Chislehurst Kent BR7 6LH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 November 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 30 December 1998 | Return made up to 22/12/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 27 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 29 December 1997 | Secretary resigned (1 page) |
| 29 December 1997 | New secretary appointed (2 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: 405 london road croydon surrey CR0 3PE (1 page) |
| 25 February 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 19 December 1996 | New director appointed (1 page) |
| 19 December 1996 | Registered office changed on 19/12/96 from: milestone royal parade chislehurst kent BR7 6NW (1 page) |
| 19 December 1996 | Director resigned (1 page) |
| 19 December 1996 | New secretary appointed (2 pages) |
| 19 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 20 July 1995 | Accounts for a dormant company made up to 30 April 1995 (5 pages) |
| 1 May 1995 | Company name changed milestone secretarial services l imited\certificate issued on 02/05/95 (4 pages) |