| Company Name | Investment & Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02400197 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1989(34 years, 10 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ramsey Sapper |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(2 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 51 Minster Court Hillcrest Road London W5 1HH |
| Secretary Name | Karen Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1995(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 116 Westcott Crescent London W7 1PB |
| Director Name | Mr Sapper Esho Sapper |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 21 April 1997) |
| Role | Company Director |
| Correspondence Address | 43 Minster Court Hill Crest Road Ealing London W5 1HH |
| Secretary Name | Mr Ramsey Sapper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(2 years, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | 51 Minster Court Hillcrest Road London W5 1HH |
| Secretary Name | Ann Louise Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 October 1995) |
| Role | Company Director |
| Correspondence Address | 156 Haven Green Court Haven Green Ealing London W5 2UX |
Location
| Registered Address | Amacom House 13 Alliance Road Western Avenue London W3 0RB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2000 | Application for striking-off (1 page) |
| 7 November 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 17 December 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 10 December 1999 | Return made up to 03/07/99; full list of members
|
| 2 October 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 9TH floor cp house 97-107 uxbridge road ealing london W5 5TL (1 page) |
| 14 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 13 July 1997 | Return made up to 03/07/97; full list of members
|
| 27 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 11 July 1996 | Return made up to 03/07/96; full list of members
|
| 25 October 1995 | New secretary appointed (2 pages) |
| 18 July 1995 | Return made up to 03/07/95; full list of members (6 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |