| Company Name | IMET 35 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02855270 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1993(30 years, 7 months ago) |
| Dissolution Date | 13 May 1997 (26 years, 11 months ago) |
| Previous Name | T. Horn Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Melanie Rachel Cox |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 May 1997) |
| Role | Chartered Secretary |
| Correspondence Address | 1 The Green Bisham Marlow Buckinghamshire SL7 1RY |
| Secretary Name | Ms Melanie Rachel Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 May 1997) |
| Role | Chartered Secretary |
| Correspondence Address | 1 The Green Bisham Marlow Buckinghamshire SL7 1RY |
| Director Name | George Marsden Smith |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1996(2 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 13 May 1997) |
| Role | Solicitor |
| Correspondence Address | 71 Brodrick Road London SW17 7DX |
| Director Name | Mr George Ronald Sheppard |
|---|---|
| Date of Birth | September 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 December 1995) |
| Role | Company Director |
| Correspondence Address | 56 Ashley Avenue Barkingside Ilford Essex IG6 2JE |
| Secretary Name | Mrs Nora Sheppard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 December 1995) |
| Role | Company Director |
| Correspondence Address | 56 Ashley Avenue Barkingside Ilford Essex IG6 2JE |
| Director Name | Christopher Henry Horn |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(2 years, 3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 21 February 1996) |
| Role | United Kingdon |
| Correspondence Address | 214 Abbots Way North Shields Tyne & Wear NE29 8LR |
| Secretary Name | Hazel Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(2 years, 3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 21 February 1996) |
| Role | Company Director |
| Correspondence Address | 17 Whitley Road Whitley Bay Tyne & Wear NE26 2EW |
| Director Name | Geoffrey Gitter |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1996(2 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 24 June 1996) |
| Role | Deputy Secretary Thorn Emi Plc |
| Correspondence Address | 19 The Greenway Rayners Lane Pinner Middlesex HA5 5DR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 4 Tenterden Street London W1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 1996 | Application for striking-off (1 page) |
| 26 September 1996 | Return made up to 21/09/96; full list of members (9 pages) |
| 11 July 1996 | Company name changed T. horn holdings LIMITED\certificate issued on 12/07/96 (2 pages) |
| 27 June 1996 | Director resigned (1 page) |
| 27 June 1996 | New director appointed (2 pages) |
| 5 March 1996 | Secretary resigned (1 page) |
| 5 March 1996 | New director appointed (1 page) |
| 5 March 1996 | Director resigned (7 pages) |
| 5 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 January 1996 | Registered office changed on 18/01/96 from: 56 ashley avenue barkingside essex IG6 2JE (1 page) |
| 6 July 1995 | Resolutions
|
| 6 July 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |