IMRO Limited

Company Name	IMRO Limited
Company Status	Dissolved
Company Number	03123380
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 6 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Claire Strong
Nationality	British
Status	Closed
Appointed	23 January 2004(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 September 2005)
Role	Company Director
Correspondence Address	Flat 125 Baltic Quay 1 Sweden Gate Surrey Quays London SE16 7TG

Director Name	Ms Jennifer Elizabeth Caroline Skeels
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2005(9 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 13 September 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Dunelm Street Stepney London E1 0QQ

Director Name	Richard Bayliss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	27 Mary Park Gardens Bishops Stortford Hertfordshire CM23 3ES

Director Name	Mr Charles Kenneth Roylance Nunneley
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Grenville Place London SW7 4RU

Director Name	Phillip Andrew Thorpe
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 1998)
Role	New Zealand/British
Correspondence Address	Garden Flat 70 Sutherland Avenue London W9 2QS

Secretary Name	David Jack Leonard
Nationality	British
Status	Resigned
Appointed	08 November 1995(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	6 Milverton Street London SE11 4AP

Director Name	Mr Douglas Christopher Patrick McDougall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 July 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Linplum House Haddington East Lothian EH41 4PE Scotland

Secretary Name	Mr Ian Kenneth Bowden
Nationality	British
Status	Resigned
Appointed	16 October 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Widmore Lodge Road Bromley Kent BR1 2QE

Director Name	Michael Campbell Blair
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 November 2003)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	3 Burbage Road London SE24 9HJ

Secretary Name	Dr David Wilson
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Secretary Name	Lynda Blackwell
Nationality	British
Status	Resigned
Appointed	15 January 2001(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 January 2004)
Role	Company Director
Correspondence Address	69 Sunderland Road London SE23 2PS

Director Name	Mr Tony Lee
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2003(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Secretary Name	Ozone Friendly Services Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	Lakewood House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL

Location

Registered Address	25 North Colonnade Canary Wharf London E14 5HS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
20 April 2005	Application for striking-off (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 March 2005	Resolutions RES13 ‐ Appoint dir 25/02/05 (1 page)
3 March 2005	Director resigned (1 page)
25 November 2004	Return made up to 07/11/04; full list of members (6 pages)
22 January 2004	New secretary appointed (1 page)
22 January 2004	Secretary resigned (1 page)
16 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
13 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 2003	Secretary's particulars changed (1 page)
9 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
15 January 2003	Return made up to 07/11/02; full list of members (6 pages)
21 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
21 November 2001	Return made up to 07/11/01; full list of members (6 pages)
14 February 2001	New secretary appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
22 November 2000	Return made up to 07/11/00; full list of members (6 pages)
17 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 November 1999	Return made up to 07/11/99; full list of members (6 pages)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
27 November 1998	Return made up to 07/11/98; no change of members (5 pages)
3 November 1998	Registered office changed on 03/11/98 from: lloyds chambers 1 portsoken street london E1 8BT (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
1 December 1997	Return made up to 07/11/97; no change of members (4 pages)
1 December 1997	Director resigned (1 page)
9 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 03/10/97 (1 page)
9 October 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
9 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 December 1996	Return made up to 07/11/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 1996	Accounting reference date notified as 31/03 (1 page)
24 November 1995	Registered office changed on 24/11/95 from: lakewood house hornden business park west horndon brentwood CM13 3XL (1 page)
24 November 1995	New director appointed (2 pages)
24 November 1995	Director resigned (4 pages)
24 November 1995	Secretary resigned (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New secretary appointed (2 pages)
7 November 1995	Incorporation (30 pages)

IMRO Limited

Business Activity

Directors

Location

Accounts

Filing History

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