| Company Name | International Marine Insurance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02783735 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1993(31 years, 3 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mrs Desiree Jeanette Rail |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1993(1 month after company formation) |
| Appointment Duration | 14 years, 2 months (closed 15 May 2007) |
| Role | Secretary |
| Correspondence Address | 34 Wendell Road London W12 9RS |
| Director Name | Mr Warwick Douglas Rail |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1993(1 month after company formation) |
| Appointment Duration | 14 years, 2 months (closed 15 May 2007) |
| Role | Insurance Consultant |
| Correspondence Address | 34 Wendell Road London W12 9RS |
| Secretary Name | Mrs Desiree Jeanette Rail |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1993(1 month after company formation) |
| Appointment Duration | 14 years, 2 months (closed 15 May 2007) |
| Role | Secretary |
| Correspondence Address | 34 Wendell Road London W12 9RS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 26 January 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 34 Wendell Road London W12 9RS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £306,405 |
| Net Worth | £9,078 |
| Cash | £100 |
| Current Liabilities | £35,196 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 15 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 10 June 2005 | Accounting reference date extended from 31/05/05 to 30/11/05 (1 page) |
| 28 January 2005 | Return made up to 26/01/05; full list of members (8 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 30 January 2004 | Return made up to 26/01/04; full list of members (8 pages) |
| 26 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 27 January 2003 | Return made up to 26/01/03; full list of members (8 pages) |
| 28 March 2002 | Return made up to 15/01/02; full list of members (7 pages) |
| 20 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 19 April 2001 | Return made up to 26/01/01; full list of members (7 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 16 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 8 March 2000 | Return made up to 26/01/00; full list of members (7 pages) |
| 29 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 26 February 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 25 March 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 4 March 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 31 May 1996 (11 pages) |
| 24 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 14 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 20 March 1995 | Return made up to 26/01/95; no change of members (4 pages) |
| 23 March 1993 | Resolutions
|
| 26 January 1993 | Incorporation (15 pages) |