| Company Name | IM&T Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02858689 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1993(30 years, 7 months ago) |
| Dissolution Date | 24 October 2023 (6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Dr Robert Lewis Tweed |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Secretary Name | Mr Christopher Edward Munt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(10 years after company formation) |
| Appointment Duration | 20 years (closed 24 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Mrs Karen Joy Tweed |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Role | Marketing, Market Research |
| Correspondence Address | 31 Wellfield Gardens Carshalton Surrey SM5 4EA |
| Secretary Name | Mrs Karen Joy Tweed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Role | Marketing, Market Research |
| Correspondence Address | 31 Wellfield Gardens Carshalton Surrey SM5 4EA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dr Robert Lewis Tweed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,029 |
| Cash | £65,981 |
| Current Liabilities | £16,230 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2023 | Application to strike the company off the register (1 page) |
| 28 February 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 3 October 2022 | Confirmation statement made on 1 October 2022 with updates (5 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 8 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 11 February 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 13 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 16 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 10 September 2019 | Secretary's details changed for Mr Christopher Edward Munt on 6 September 2019 (1 page) |
| 9 September 2019 | Director's details changed for Dr Robert Lewis Tweed on 6 September 2019 (2 pages) |
| 8 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 8 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 4 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 4 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 February 2017 | Director's details changed for Dr Robert Lewis Tweed on 30 January 2017 (2 pages) |
| 3 February 2017 | Director's details changed for Dr Robert Lewis Tweed on 30 January 2017 (2 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 December 2015 | Registered office address changed from 58 Francis Road Ashford Kent TN23 7UR to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 7 December 2015 (1 page) |
| 7 December 2015 | Registered office address changed from 58 Francis Road Ashford Kent TN23 7UR to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 7 December 2015 (1 page) |
| 7 December 2015 | Registered office address changed from 58 Francis Road Ashford Kent TN23 7UR to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 7 December 2015 (1 page) |
| 27 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 16 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 16 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Dr Robert Lewis Tweed on 12 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Dr Robert Lewis Tweed on 12 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 1 October 2008 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 1 October 2008 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 1 October 2008 with a full list of shareholders (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 12 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 6 December 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 4 August 2006 | Director's particulars changed (1 page) |
| 4 August 2006 | Director's particulars changed (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 11 church road kingston upon thames surrey KT1 3DJ (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 11 church road kingston upon thames surrey KT1 3DJ (1 page) |
| 17 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 11 March 2005 | Return made up to 01/10/04; full list of members (6 pages) |
| 11 March 2005 | Return made up to 01/10/04; full list of members (6 pages) |
| 25 February 2005 | Registered office changed on 25/02/05 from: 32 gorringe park avenue mitcham surrey CR4 2DG (1 page) |
| 25 February 2005 | Registered office changed on 25/02/05 from: 32 gorringe park avenue mitcham surrey CR4 2DG (1 page) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 26 January 2004 | Return made up to 01/10/03; full list of members (6 pages) |
| 26 January 2004 | Return made up to 01/10/03; full list of members (6 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: c/o castles chartered accountants 10 claremont road surbiton surrey KT6 4QU (1 page) |
| 21 October 2003 | Secretary resigned;director resigned (1 page) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | Secretary resigned;director resigned (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: c/o castles chartered accountants 10 claremont road surbiton surrey KT6 4QU (1 page) |
| 14 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 14 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 23 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 24 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 24 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 2 October 2001 | Return made up to 01/10/01; full list of members
|
| 2 October 2001 | Return made up to 01/10/01; full list of members
|
| 26 July 2001 | Director's particulars changed (1 page) |
| 26 July 2001 | Director's particulars changed (1 page) |
| 11 April 2001 | Accounts made up to 31 December 2000 (9 pages) |
| 11 April 2001 | Accounts made up to 31 December 2000 (9 pages) |
| 4 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 31 August 2000 | Accounts made up to 31 December 1999 (9 pages) |
| 31 August 2000 | Accounts made up to 31 December 1999 (9 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: beaumont house lambton road raynes park london SW20 0LW (1 page) |
| 17 July 2000 | Registered office changed on 17/07/00 from: beaumont house lambton road raynes park london SW20 0LW (1 page) |
| 30 January 2000 | Return made up to 01/10/99; full list of members
|
| 30 January 2000 | Return made up to 01/10/99; full list of members
|
| 8 November 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 8 November 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 28 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 1999 | Director's particulars changed (1 page) |
| 28 October 1999 | Director's particulars changed (1 page) |
| 28 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 22 May 1998 | Accounts made up to 31 December 1997 (11 pages) |
| 22 May 1998 | Accounts made up to 31 December 1997 (11 pages) |
| 10 March 1998 | Registered office changed on 10/03/98 from: 78 durham road london SW20 0TL (1 page) |
| 10 March 1998 | Registered office changed on 10/03/98 from: 78 durham road london SW20 0TL (1 page) |
| 14 November 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 14 November 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 19 June 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 19 June 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 3 December 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 25 September 1996 | Accounts made up to 31 December 1995 (9 pages) |
| 25 September 1996 | Accounts made up to 31 December 1995 (9 pages) |
| 23 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 23 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 23 June 1995 | Accounts made up to 31 December 1994 (9 pages) |
| 23 June 1995 | Accounts made up to 31 December 1994 (9 pages) |