Company NameImtec Services Limited
DirectorImtec Licensing Limited
Company StatusDissolved
Company Number02460366
CategoryPrivate Limited Company
Incorporation Date17 January 1990(34 years, 2 months ago)
Previous NameImtec Export Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameImtec Licensing Limited (Corporation)
StatusCurrent
Appointed07 March 2001(11 years, 1 month after company formation)
Appointment Duration23 years
Correspondence Address22 Melton Street
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusCurrent
Appointed07 March 2001(11 years, 1 month after company formation)
Appointment Duration23 years
Correspondence Address22 Melton Street
London
NW1 2BW
Director NameStarr Edmund Francis Home Brewster
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(2 years after company formation)
Appointment Duration8 years, 6 months (resigned 19 July 2000)
RoleCompany Director
Correspondence Address32 Buckley Road
Kilburn
London
NW6 7LU
Director NameGerald Frankel
Date of BirthNovember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(2 years after company formation)
Appointment Duration8 years, 9 months (resigned 09 November 2000)
RoleCompany Director
Correspondence AddressFlat 4
11 Darblay Street
London
W1V 3FP
Secretary NameDavid Smith
NationalityBritish
StatusResigned
Appointed17 January 1992(2 years after company formation)
Appointment Duration1 year (resigned 17 January 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirley
17 Highlands Road Sear Green
Beaconfield
Buckinghamshire
HP5 2XL
Secretary NameKrish Sumar
NationalityBritish
StatusResigned
Appointed17 January 1993(3 years after company formation)
Appointment Duration7 years, 9 months (resigned 09 November 2000)
RoleCompany Director
Correspondence Address36 Beechwood Avenue
South Harrow
Middlesex
HA2 8BY
Director NameStephen Cochrane
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2000(10 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 March 2002)
RoleCompany Director
Correspondence Address55 Norman Crescent
Pinner
HA5 3QH
Secretary NameThomas Peeling
NationalityBritish
StatusResigned
Appointed11 August 2001(11 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 24 October 2001)
RoleCompany Director
Correspondence Address64 Sunnywood Drive
Haywards Heath
West Sussex
RH16 4PB
Director NameImtec Holdings Plc (Corporation)
StatusResigned
Appointed19 July 2000(10 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 09 November 2000)
Correspondence Address168 Honeypot Lane
Stanmore
Middlesex
HA7 1LB

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

20 January 2005Dissolved (1 page)
20 October 2004Completion of winding up (1 page)
17 September 2002Order of court to wind up (2 pages)
10 September 2002Court order notice of winding up (2 pages)
12 August 2002Director's particulars changed (1 page)
26 April 2002Director resigned (1 page)
28 October 2001Secretary resigned (1 page)
30 August 2001New secretary appointed (2 pages)
20 June 2001Return made up to 17/01/01; full list of members (5 pages)
8 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 2001Registered office changed on 08/05/01 from: 168, honeypot lane, stanmore, middlesex. HA7 1LB (1 page)
8 May 2001New director appointed (2 pages)
8 May 2001Location of register of members (1 page)
8 May 2001Secretary resigned (1 page)
15 November 2000Particulars of mortgage/charge (11 pages)
3 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000Director resigned (1 page)
19 September 2000New director appointed (2 pages)
12 September 2000New director appointed (2 pages)
1 August 2000Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
29 March 2000Company name changed imtec export LIMITED\certificate issued on 30/03/00 (2 pages)
15 March 2000Return made up to 17/01/00; full list of members (6 pages)
5 August 1999Full accounts made up to 31 December 1998 (7 pages)
22 January 1999Return made up to 17/01/99; full list of members (6 pages)
3 August 1998Full accounts made up to 31 December 1997 (7 pages)
29 January 1998Return made up to 17/01/98; no change of members (5 pages)
4 June 1997Full accounts made up to 31 December 1996 (7 pages)
25 April 1997Particulars of mortgage/charge (9 pages)
3 February 1997Return made up to 17/01/97; full list of members (5 pages)
26 November 1996Full accounts made up to 31 December 1995 (7 pages)
12 March 1996Return made up to 17/01/96; no change of members (5 pages)
2 November 1995Full accounts made up to 31 December 1994 (7 pages)