Implats London Services Limited

02714188

Company Name	Implats London Services Limited
Directors	Maureen Vivienne Mennell and Norman Colin Officer
Company Status	Dissolved
Company Number	02714188
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)

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

Secretary Name	Mary Taylor
Nationality	British
Status	Current
Appointed	16 July 1992(2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	126 Lakenheath Oakwood London N14 4RX

Director Name	Maureen Vivienne Mennell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	South African
Status	Current
Appointed	10 May 1994(1 year, 12 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	15 Arran Avenue Melrose 2196 Republic Of South Africa Foreign

Director Name	Norman Colin Officer
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	17 May 1995(3 years after company formation)
Appointment Duration	28 years, 11 months
Role	Director Of Companies
Correspondence Address	3 The Laurels Eaton Corner Water Lane Cobham Surrey KT11 2PA

Director Name	Maureen Vivienne Mennell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	16 July 1992(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	15 Arran Avenue Melrose 2196 Republic Of South Africa Foreign

Director Name	Mr John Michael McMahon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	10 Jameson Avenue Melrose 2196 Foreign

Director Name	Derek Graham Engelbrecht
Date of Birth	July 1953 (Born 70 years ago)
Nationality	SA
Status	Resigned
Appointed	30 April 1993(11 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 30 June 1993)
Role	Senior Manager
Correspondence Address	3 Lenton Grove Lonehill Sandton Republic Of South Africa

Director Name	Stephen Francis Prescott
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 year, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 June 1994)
Role	Financial Controller
Correspondence Address	21 Queens Avenue Woodford Green Essex IG8 0JE

Director Name	Trevor John Pitts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 October 1993)
Role	Precious Metal Dealer
Correspondence Address	31 Hasluck Gardens Barnet Hertfordshire EN5 1HS

Director Name	Mr Brian Hugh Nathan
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 year, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 2 Halsbury Close Stanmore Middlesex HA7 3DY

Director Name	Alistair Jocelyn Hugh Cloete
Date of Birth	August 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 1993(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 October 1993)
Role	Company Director
Correspondence Address	36 Ormond Avenue Hampton Middlesex TW12 2RU

Director Name	William Redvers Marsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 1993(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 October 1993)
Role	Company Director
Correspondence Address	Morston St Omer Road Guildford Surrey GU1 2DA

Director Name	Ivan Charles Gray
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1995)
Role	Chairman
Correspondence Address	1b The Orchards Flanchford Road London W12 9ND

Director Name	Ivan Charles Gray
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1995)
Role	Chairman
Correspondence Address	1b The Orchards Flanchford Road London W12 9ND

Director Name	Chantelle Yvette Gottgens
Date of Birth	December 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	10 May 1994(1 year, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 October 1994)
Role	Company Director
Correspondence Address	5 Guildford Road West Farnborough Hampshire GU14 6PS

Director Name	Laurence John Baines
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(1 year, 12 months after company formation)
Appointment Duration	1 year (resigned 31 May 1995)
Role	Secretary
Correspondence Address	32 Harwood Avenue Ardleigh Green Hornchurch Essex RM11 2NT

Director Name	Laurence John Baines
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(1 year, 12 months after company formation)
Appointment Duration	1 year (resigned 31 May 1995)
Role	Secretary
Correspondence Address	32 Harwood Avenue Ardleigh Green Hornchurch Essex RM11 2NT

Director Name	Mary Taylor
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1994(2 years after company formation)
Appointment Duration	1 year (resigned 31 May 1995)
Role	Secretary
Correspondence Address	126 Lakenheath Oakwood London N14 4RX

Director Name	Alistair Jocelyn Hugh Cloete
Date of Birth	August 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	14 November 1994(2 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Flat 2 Harrpw Weald Coopers Hill Lane Englefield Green Egham Surrey TW20 0JY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1992(1 week, 2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 July 1992)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Hillgate House 26 Old Bailey London EC4M 7PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1994 (29 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 March 1999	Dissolved (1 page)
24 December 1998	Return of final meeting in a members' voluntary winding up (3 pages)
21 October 1998	Liquidators statement of receipts and payments (5 pages)
20 April 1998	Liquidators statement of receipts and payments (5 pages)
16 October 1997	Liquidators statement of receipts and payments (5 pages)
14 May 1997	Liquidators statement of receipts and payments (5 pages)
7 November 1996	Liquidators statement of receipts and payments (5 pages)
10 October 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 October 1995	Registered office changed on 10/10/95 from: 30 ely place london. EC1N 6UA (1 page)
10 October 1995	Declaration of solvency (6 pages)
10 October 1995	Appointment of a voluntary liquidator (2 pages)
11 July 1995	Director resigned (2 pages)
14 June 1995	Director resigned (4 pages)
14 June 1995	Director resigned (2 pages)
5 June 1995	New director appointed (2 pages)

Contact Companies London