| Company Name | IMW Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03086664 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1995(28 years, 9 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Iain Watson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Hillside Hardwick Road Whitchurch On Thames Reading RG8 7HL |
| Secretary Name | Durweston Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 August 2002(7 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 July 2005) |
| Correspondence Address | 8 Durweston Street London W1H 1EW |
| Secretary Name | Phyllis Hilda Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1995(same day as company formation) |
| Role | Retired |
| Correspondence Address | 4 Geddes Way Sheet Petersfield Hampshire GU31 4DJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 8 Durweston Street London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2005 | Application for striking-off (1 page) |
| 22 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 August 2003 | Return made up to 02/08/03; change of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: 26 hillside hardwick road witchurch on thames pangbourne berks RG8 7HL (1 page) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 6 August 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 18 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 7 September 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 1 October 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 12 August 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 2 September 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 26 August 1997 | Secretary's particulars changed (1 page) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 16 September 1996 | Resolutions
|
| 16 September 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: 27 old kennels court burghfield road reading RG3 3NS (1 page) |
| 15 November 1995 | Director's particulars changed (2 pages) |
| 18 September 1995 | Ad 11/08/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 14 August 1995 | Director resigned;new director appointed (2 pages) |
| 14 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 August 1995 | Incorporation (30 pages) |