| Company Name | International Metrology Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02572830 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1991(33 years, 3 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
| Previous Name | Trimos Sylvac Calibration Services International 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. |
Directors
| Director Name | Brian Douglas Brown |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1992(1 year after company formation) |
| Appointment Duration | 13 years (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 166 Oakwood Court Holland Park Kensington London W14 8JE |
| Secretary Name | Kathleen Josephine Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1995(4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 166 Oakwood Court Holland Park Kensington London W14 8JE |
| Director Name | Simon Hugh Lucas |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 October 1994) |
| Role | Financial Director |
| Correspondence Address | 106 Tangier Road Richmond Surrey TW10 5DN |
| Secretary Name | Simon Hugh Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 07 March 1995) |
| Role | Company Director |
| Correspondence Address | 106 Tangier Road Richmond Surrey TW10 5DN |
| Secretary Name | Ian Alistair Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(4 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 14 August 1995) |
| Role | Operations Manager |
| Correspondence Address | 166 Oakwood Court Holland Park London W14 8JE |
Location
| Registered Address | 166 Oakwood Court Abbotsbury Road London W14 8JE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £118,636 |
| Gross Profit | £73,442 |
| Net Worth | -£118,881 |
| Cash | £64,249 |
| Current Liabilities | £202,727 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2003 | Resolutions
|
| 30 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 29 June 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 16 February 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 11 January 2000 | Return made up to 10/01/00; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 28 January 1999 | Return made up to 10/01/99; full list of members (7 pages) |
| 9 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 6 March 1998 | Return made up to 10/01/98; no change of members (5 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 25 February 1997 | Return made up to 10/01/97; no change of members (5 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 3 October 1996 | Company name changed trimos sylvac calibration servic es international LIMITED\certificate issued on 04/10/96 (2 pages) |
| 4 April 1996 | Particulars of mortgage/charge (4 pages) |
| 24 January 1996 | Return made up to 10/01/96; full list of members
|
| 20 October 1995 | New secretary appointed (2 pages) |
| 20 October 1995 | Secretary resigned (2 pages) |
| 1 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 March 1995 | Return made up to 10/01/95; full list of members
|