International Resource Management Limited

Company Name	International Resource Management Limited
Directors	Janet Patricia Fagan and Keith Douglas Ashley Allen
Company Status	Active
Company Number	02977786
Category	Private Limited Company
Incorporation Date	11 October 1994(29 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Janet Patricia Fagan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 October 1994(1 week after company formation)
Appointment Duration	29 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	318 Fir Tree Road Epsom Surrey KT17 3NW

Director Name	Keith Douglas Ashley Allen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(4 years, 4 months after company formation)
Appointment Duration	25 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	318 Fir Tree Road Epsom Downs Surrey KT17 3NW

Secretary Name	Keith Douglas Ashley Allen
Nationality	British
Status	Current
Appointed	17 July 2006(11 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	318 Fir Tree Road Epsom Downs Surrey KT17 3NW

Secretary Name	Andrew Lawson
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	Carole Ann Fagan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 17 July 2006)
Role	Administrative Officer
Correspondence Address	30 Castleway North Wirral Merseyside L46 1RW

Secretary Name	Janet Patricia Fagan
Nationality	British
Status	Resigned
Appointed	18 October 1994(1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 17 July 2006)
Role	Entrepreneur
Correspondence Address	67 Woodside London SW19 7AF

Director Name	Blackfriar Company Services Limited (Corporation)
Date of Birth	July 1994 (Born 29 years ago)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	318 Fir Tree Road Epsom Surrey KT17 3NW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London

Shareholders

49 at £1	Keith D.a Allen 96.08% Ordinary
1 at £1	Carole A. Fagan 1.96% Ordinary
1 at £1	Janet P. Fagan 1.96% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	17 July 2023 (9 months, 3 weeks ago)
Next Return Due	31 July 2024 (2 months, 3 weeks from now)

Filing History

17 July 2023	Accounts for a dormant company made up to 31 October 2022 (10 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
18 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
17 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
7 July 2021	Accounts for a dormant company made up to 31 October 2020 (9 pages)
21 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
21 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
20 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
6 July 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
21 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
21 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
9 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
9 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
17 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
17 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
19 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 51 (5 pages)
19 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 51 (5 pages)
19 July 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
19 July 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 51 (5 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 51 (5 pages)
16 July 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
16 July 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
15 July 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
15 July 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
8 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
20 July 2010	Director's details changed for Janet Patricia Fagan on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Keith Douglas Ashley Allen on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Janet Patricia Fagan on 20 July 2010 (2 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Keith Douglas Ashley Allen on 20 July 2010 (2 pages)
4 August 2009	Director's change of particulars / janet fagan / 30/07/2009 (1 page)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
4 August 2009	Director's change of particulars / janet fagan / 30/07/2009 (1 page)
30 July 2009	Director's change of particulars / janet fagan / 30/07/2009 (1 page)
30 July 2009	Return made up to 20/07/09; full list of members (4 pages)
30 July 2009	Return made up to 20/07/09; full list of members (4 pages)
30 July 2009	Director's change of particulars / janet fagan / 30/07/2009 (1 page)
12 August 2008	Return made up to 20/07/08; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
12 August 2008	Return made up to 20/07/08; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
10 October 2007	Return made up to 20/07/07; full list of members (3 pages)
10 October 2007	Return made up to 20/07/07; full list of members (3 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
21 July 2006	Return made up to 20/07/06; full list of members (3 pages)
21 July 2006	Return made up to 20/07/06; full list of members (3 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 318 fir tree road epsom surrey KT17 3NW (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 67 woodside london SW19 7AF (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 318 fir tree road epsom surrey KT17 3NW (1 page)
20 July 2006	Location of register of members (1 page)
20 July 2006	Location of debenture register (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Location of debenture register (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 67 woodside london SW19 7AF (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Location of register of members (1 page)
20 July 2006	New secretary appointed (1 page)
22 August 2005	Return made up to 31/07/05; full list of members (7 pages)
22 August 2005	Return made up to 31/07/05; full list of members (7 pages)
19 August 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
19 August 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
20 August 2004	Return made up to 31/07/04; full list of members (7 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
20 August 2004	Return made up to 31/07/04; full list of members (7 pages)
17 November 2003	Total exemption small company accounts made up to 31 October 2002 (2 pages)
17 November 2003	Total exemption small company accounts made up to 31 October 2002 (2 pages)
4 September 2003	Return made up to 31/07/03; full list of members (7 pages)
4 September 2003	Return made up to 31/07/03; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 September 2002	Return made up to 31/07/02; full list of members (7 pages)
2 September 2002	Return made up to 31/07/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 September 2001	Return made up to 31/07/01; full list of members (7 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (3 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (3 pages)
3 September 2001	Return made up to 31/07/01; full list of members (7 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (1 page)
31 August 2000	Accounts for a small company made up to 31 October 1999 (1 page)
25 August 2000	Return made up to 31/07/00; full list of members (7 pages)
25 August 2000	Return made up to 31/07/00; full list of members (7 pages)
26 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
26 August 1999	Return made up to 31/07/99; full list of members (6 pages)
26 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
26 August 1999	Return made up to 31/07/99; full list of members (6 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
27 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
27 August 1998	Return made up to 31/07/98; full list of members (6 pages)
27 August 1998	Return made up to 31/07/98; full list of members (6 pages)
27 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
21 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
21 August 1997	Return made up to 31/07/97; full list of members (6 pages)
21 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
21 August 1997	Return made up to 31/07/97; full list of members (6 pages)
15 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
15 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
15 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1996	Return made up to 31/07/96; no change of members (4 pages)
14 August 1996	Return made up to 31/07/96; no change of members (4 pages)
16 October 1995	Return made up to 11/10/95; full list of members 363(287) ‐ Registered office changed on 16/10/95 (6 pages)
16 October 1995	Return made up to 11/10/95; full list of members 363(287) ‐ Registered office changed on 16/10/95 (6 pages)

International Resource Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London