Company NameInternational Management And Consulting Company Limited
Company StatusDissolved
Company Number02850469
CategoryPrivate Limited Company
Incorporation Date3 September 1993(30 years, 7 months ago)
Dissolution Date13 July 1999 (24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJames Sutherland
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1993(same day as company formation)
RoleChartered Accountant
Correspondence AddressSuites 202-204 St Georges Buildings
2 Ice House Street Central
Hong Kong
Foreign
Secretary NameSt Peters Securities Limited (Corporation)
StatusClosed
Appointed03 September 1993(same day as company formation)
Correspondence Address45 Queen Anne Street
London
W1G 9JF
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed03 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales

Location

Registered Address34 John Street
London
WC1N 2AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
16 March 1999First Gazette notice for compulsory strike-off (1 page)
7 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
11 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
17 September 1996Delivery ext'd 3 mth 31/12/96 (2 pages)
16 September 1996Return made up to 03/09/96; no change of members (4 pages)
22 November 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
14 September 1995Return made up to 03/09/95; no change of members (4 pages)
6 June 1995Delivery ext'd 3 mth 31/12/94 (2 pages)