London
NW1 2BW
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Current |
Appointed | 07 March 2001(11 years, 1 month after company formation) |
Appointment Duration | 23 years |
Correspondence Address | 22 Melton Street London NW1 2BW |
Director Name | Starr Edmund Francis Home Brewster |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 19 July 2000) |
Role | Company Director |
Correspondence Address | 32 Buckley Road Kilburn London NW6 7LU |
Director Name | Gerald Frankel |
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Date of Birth | November 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 09 November 2000) |
Role | Company Director |
Correspondence Address | Flat 4 11 Darblay Street London W1V 3FP |
Secretary Name | David Smith |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 1 year (resigned 17 January 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL |
Secretary Name | Krish Sumar |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 1993(3 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 09 November 2000) |
Role | Company Director |
Correspondence Address | 36 Beechwood Avenue South Harrow Middlesex HA2 8BY |
Director Name | Stephen Cochrane |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2000(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 March 2002) |
Role | Company Director |
Correspondence Address | 55 Norman Crescent Pinner HA5 3QH |
Secretary Name | Thomas Peeling |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2001(11 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 24 October 2001) |
Role | Company Director |
Correspondence Address | 64 Sunnywood Drive Haywards Heath West Sussex RH16 4PB |
Director Name | Imtec Holdings Plc (Corporation) |
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Status | Resigned |
Appointed | 19 July 2000(10 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 09 November 2000) |
Correspondence Address | 168 Honeypot Lane Stanmore Middlesex HA7 1LB |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
20 January 2005 | Dissolved (1 page) |
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20 October 2004 | Completion of winding up (1 page) |
17 September 2002 | Order of court to wind up (2 pages) |
10 September 2002 | Court order notice of winding up (2 pages) |
12 August 2002 | Director's particulars changed (1 page) |
26 April 2002 | Director resigned (1 page) |
28 October 2001 | Secretary resigned (1 page) |
30 August 2001 | New secretary appointed (2 pages) |
20 June 2001 | Return made up to 17/01/01; full list of members (5 pages) |
8 May 2001 | Resolutions
|
8 May 2001 | Registered office changed on 08/05/01 from: 168, honeypot lane, stanmore, middlesex. HA7 1LB (1 page) |
8 May 2001 | New director appointed (2 pages) |
8 May 2001 | Location of register of members (1 page) |
8 May 2001 | Secretary resigned (1 page) |
15 November 2000 | Particulars of mortgage/charge (11 pages) |
3 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 September 2000 | Director resigned (1 page) |
19 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
1 August 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
29 March 2000 | Company name changed imtec export LIMITED\certificate issued on 30/03/00 (2 pages) |
15 March 2000 | Return made up to 17/01/00; full list of members (6 pages) |
5 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
22 January 1999 | Return made up to 17/01/99; full list of members (6 pages) |
3 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
29 January 1998 | Return made up to 17/01/98; no change of members (5 pages) |
4 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
25 April 1997 | Particulars of mortgage/charge (9 pages) |
3 February 1997 | Return made up to 17/01/97; full list of members (5 pages) |
26 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
12 March 1996 | Return made up to 17/01/96; no change of members (5 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |