International Merchandise Supplies Limited

Company Name	International Merchandise Supplies Limited
Company Status	Dissolved
Company Number	03004512
Category	Private Limited Company
Incorporation Date	22 December 1994(29 years, 4 months ago)
Dissolution Date	18 October 2005 (18 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Barbara De Waard
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	82 Crooksbury Road Farnham Surrey GU10 1QD

Director Name	Nilesh Kumar Gulabdas Gokani
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1996(1 year, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 18 October 2005)
Role	Secretary
Correspondence Address	82 Crooksbury Road Farnham Surrey GU10 1QD

Secretary Name	Nilesh Kumar Gulabdas Gokani
Nationality	British
Status	Closed
Appointed	31 October 1996(1 year, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 18 October 2005)
Role	Secretary
Correspondence Address	82 Crooksbury Road Farnham Surrey GU10 1QD

Director Name	Michael Franchi
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Willow House 277 Nine Mile Ride Wokingham Berkshire RG40 3NS

Secretary Name	Angela George
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Willow House 277 Nine Mile Ride Wokingham Berkshire RG40 3NS

Secretary Name	Barbara De Waard
Nationality	Dutch
Status	Resigned
Appointed	17 October 1995(9 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 1996)
Role	Company Director
Correspondence Address	7 Jalan Sultan Taman Tar 68000 Ampang Malaysia

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	3 Coombe Road London NW10 0EB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Welsh Harp
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
23 May 2005	Application for striking-off (1 page)
15 March 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2003	Return made up to 22/12/02; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 March 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 June 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 01/11/00 (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
9 February 1999	Return made up to 22/12/98; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
10 February 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 March 1997	Return made up to 22/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
28 February 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1996	Ad 17/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 January 1996	Registered office changed on 12/01/96 from: beechley house 87/89 church street crowthorne berkshire RG11 7AW (1 page)

International Merchandise Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

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