| Company Name | I.M.G. U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02696555 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1992(32 years, 2 months ago) |
| Dissolution Date | 5 March 1996 (28 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Miles Hansen |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1992(same day as company formation) |
| Role | Insurance Consultant |
| Correspondence Address | Bletchinglye Farm Bletchingye Lane Rotherfield East Sussex TN6 3NN |
| Director Name | Mr Hunter Robb Riley |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 March 1992(same day as company formation) |
| Role | Insurance Consultant |
| Correspondence Address | 19 Sherwood Way West Wickham Kent BR4 9PB |
| Director Name | Mr Jefferson Warren Brougher |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 April 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 March 1996) |
| Role | Owner-Insurance Company |
| Correspondence Address | International Medical Network PO Box 68 Indianapolis Indiana 46206 Foreign |
| Director Name | Mark Allen Carney |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 April 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 March 1996) |
| Role | President-Insurance Co |
| Correspondence Address | 9901 Hamblin Court Indianapolis Indiana Usa Foreign |
| Secretary Name | Miles Hansen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1992(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 March 1996) |
| Role | Company Director |
| Correspondence Address | Bletchinglye Farm Bletchingye Lane Rotherfield East Sussex TN6 3NN |
| Secretary Name | Mrs Janet Lynn Goodfellow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Mandeville Way Thundersley Benfleet Essex SS7 4LH |
| Secretary Name | Mr Steven Christopher Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 07 September 1992) |
| Role | Vice President-Insurance Co |
| Correspondence Address | 15791 Herriman Blvd Noblesville Indiana Hamilton County 46060 Foreign |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 174 High Street Hounslow Middx TW3 1BQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 5 March 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 28 September 1995 | Application for striking-off (1 page) |