Company NameThe Former Iam Limited
Company StatusDissolved
Company Number03135181
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date7 December 1995(27 years, 2 months ago)
Dissolution Date12 April 2005 (17 years, 10 months ago)
Previous NameThe Institute Of Asset Management

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Philip Antony Jones
Date of BirthOctober 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2001(5 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 12 April 2005)
RoleDivisional Director Asset Mana
Country of ResidenceEngland
Correspondence Address52 Carleton Road
Pontefract
West Yorkshire
WF8 3NF
Director NameMr David Furneaux McKeown
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2001(5 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 12 April 2005)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Brandon Cottage
Brandon Steep
Bristol
BS1 5XL
Director NameMr John William Woodhouse
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2001(5 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 12 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHall Farm House
Sustead
Norfolk
NR11 8RY
Secretary NameMr David Furneaux McKeown
NationalityBritish
StatusClosed
Appointed26 September 2001(5 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 12 April 2005)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Brandon Cottage
Brandon Steep
Bristol
BS1 5XL
Director NameRuth Elizabeth Wallsgrove
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2001(5 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 12 April 2005)
RoleConsultant
Correspondence Address91 Kinghorn Road
Burntisland
Fife
KY3 9EB
Scotland
Director NameMr Norman William Eason
Date of BirthMarch 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(same day as company formation)
RoleChartered Engineer
Correspondence Address1 Hollywood Court
Hollywood Lane
Lymington
Hampshire
SO41 9HD
Director NameMr David Merrick-Willson
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(same day as company formation)
RoleConference Organiser
Country of ResidenceUnited Kingdom
Correspondence AddressMonks Hill
Tilford
Farnham
Surrey
GU10 2AJ
Secretary NameMr David Merrick-Willson
NationalityBritish
StatusResigned
Appointed07 December 1995(same day as company formation)
RoleConference Organiser
Country of ResidenceUnited Kingdom
Correspondence AddressMonks Hill
Tilford
Farnham
Surrey
GU10 2AJ
Director NamePeter Richard Milner
Date of BirthSeptember 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(2 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 26 September 2001)
RoleChartered Engineer
Correspondence AddressGlandwr
Salop Road
Welshpool
Powys
SY21 7EF
Wales

Location

Registered AddressSavoy Place
London
WC2R 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004First Gazette notice for voluntary strike-off (1 page)
18 November 2004Application for striking-off (1 page)
7 April 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 March 2004Company name changed the institute of asset managemen t\certificate issued on 31/03/04 (2 pages)
31 March 2004Registered office changed on 31/03/04 from: 7-10 savoy hill house london WC2R 0BU (1 page)
8 March 2004Annual return made up to 28/02/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(5 pages)
15 December 2003Full accounts made up to 31 December 2002 (8 pages)
15 December 2003Full accounts made up to 31 December 2001 (8 pages)
27 March 2003Annual return made up to 28/02/03 (5 pages)
11 April 2002Annual return made up to 28/02/02
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
11 April 2002New secretary appointed (2 pages)
28 December 2001New director appointed (2 pages)
31 August 2001Registered office changed on 31/08/01 from: monks hill tilford farnham surrey GU10 2AJ (1 page)
31 August 2001New director appointed (2 pages)
21 August 2001New director appointed (2 pages)
21 August 2001New director appointed (2 pages)
8 June 2001Full accounts made up to 31 December 2000 (5 pages)
4 May 2001Annual return made up to 28/02/01
  • 363(288) ‐ Director's particulars changed
(3 pages)
12 December 2000Full accounts made up to 31 December 1999 (5 pages)
8 September 2000Full accounts made up to 31 December 1998 (5 pages)
8 September 2000Full accounts made up to 31 December 1997 (5 pages)
18 May 2000Annual return made up to 28/02/00
  • 363(288) ‐ Director resigned
(4 pages)
2 July 1999New director appointed (2 pages)
10 June 1999Annual return made up to 28/02/99 (4 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
11 March 1997Annual return made up to 28/02/97 (4 pages)
7 December 1995Incorporation (60 pages)