Company NameI.M. Centre Limited
Company StatusDissolved
Company Number02746154
CategoryPrivate Limited Company
Incorporation Date9 September 1992(31 years, 8 months ago)
Dissolution Date27 April 2004 (20 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Keith Alan Rookledge
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1992(same day as company formation)
RoleBiochemist
Country of ResidenceUnited Kingdom
Correspondence Address2 West Avenue
Pinner
Middlesex
HA5 5BY
Secretary NameMrs Joanne Mary Roskell Petty
NationalityBritish
StatusClosed
Appointed01 March 1993(5 months, 3 weeks after company formation)
Appointment Duration11 years, 1 month (closed 27 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Coleherne Court
The Little Boltons
London
SW5 0DN
Director NameP S Nominees Limited (Corporation)
StatusResigned
Appointed09 September 1992(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA
Secretary NameP S Secretaries Limited (Corporation)
StatusResigned
Appointed09 September 1992(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA
Secretary NameWardour Registrars Ltd (Corporation)
StatusResigned
Appointed09 September 1992(same day as company formation)
Correspondence AddressHarben House Harben Parade
Finchley Road
London
NW3 6LH

Location

Registered Address15 Foxglove Street
London
W12 0QD
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardWormholt and White City
Built Up AreaGreater London

Financials

Year2014
Net Worth-£46,180
Cash£33
Current Liabilities£119,486

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004First Gazette notice for voluntary strike-off (1 page)
3 December 2003Return made up to 09/09/03; full list of members (6 pages)
21 November 2003Application for striking-off (1 page)
24 October 2002Return made up to 09/09/02; full list of members (6 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 October 2001Return made up to 09/09/01; full list of members (6 pages)
16 May 2001Accounts for a small company made up to 31 December 1999 (4 pages)
23 October 2000Return made up to 09/09/00; full list of members (6 pages)
3 October 2000Accounts for a small company made up to 31 December 1998 (4 pages)
5 January 2000Registered office changed on 05/01/00 from: harben house harben parade,finchley road london NW3 6LH (1 page)
15 November 1999Return made up to 09/09/99; full list of members (6 pages)
2 February 1999Full accounts made up to 31 December 1997 (9 pages)
5 October 1998Return made up to 09/09/98; no change of members (4 pages)
11 January 1998Full accounts made up to 31 December 1996 (9 pages)
9 December 1997Return made up to 09/09/97; no change of members (5 pages)
24 March 1997Return made up to 09/09/96; full list of members (7 pages)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)
31 October 1995Return made up to 09/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)