| Company Name | IMCC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02718389 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1992(31 years, 11 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
| Previous Name | Bilomex Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Corinne Smith |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 15 July 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 11 months (closed 26 June 2012) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | River Dream Taggs Island Hampton Middlesex TW12 2HA |
| Secretary Name | Edward Sidney Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 11 months (closed 26 June 2012) |
| Role | Company Director |
| Correspondence Address | Houseboat River Dream Taggs Island Hampton Middlesex TW12 2HA |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | Hb Riverdream Taggs Island Hampton. TW12 2HA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Edward Sidney Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Corinne Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,528 |
| Cash | £973 |
| Current Liabilities | £12,989 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2012 | Application to strike the company off the register (3 pages) |
| 29 February 2012 | Application to strike the company off the register (3 pages) |
| 7 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Register inspection address has been changed from C/O St John Smith & Co Ltd Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF (1 page) |
| 7 June 2011 | Register inspection address has been changed from C/O St John Smith & Co Ltd Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 June 2010 | Director's details changed for Mrs Corinne Smith on 26 April 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 June 2010 | Director's details changed for Mrs Corinne Smith on 26 April 2010 (2 pages) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 29 May 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 12 June 2007 | Return made up to 29/05/07; no change of members (6 pages) |
| 12 June 2007 | Return made up to 29/05/07; no change of members (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 8 August 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 11 July 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 11 July 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 13 July 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 6 July 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 6 July 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 21 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 26 April 2002 | Accounts for a dormant company made up to 31 May 2001 (6 pages) |
| 26 April 2002 | Accounts made up to 31 May 2001 (6 pages) |
| 20 June 2001 | Return made up to 29/05/01; full list of members
|
| 20 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 22 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 1 July 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 1 July 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 26 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 25 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 25 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 28 June 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 28 June 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 25 June 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 25 June 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 24 July 1995 | Return made up to 29/05/95; no change of members (4 pages) |
| 24 July 1995 | Return made up to 29/05/95; no change of members (4 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 May 1994 (3 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 May 1994 (3 pages) |