The Former Iam Limited

Company Name	The Former Iam Limited
Company Status	Dissolved
Company Number	03135181
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 December 1995(28 years, 4 months ago)
Dissolution Date	12 April 2005 (19 years ago)
Previous Name	The Institute Of Asset Management

Business Activity

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

Directors

Director Name	Dr Philip Antony Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2001(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 April 2005)
Role	Divisional Director Asset Mana
Country of Residence	England
Correspondence Address	52 Carleton Road Pontefract West Yorkshire WF8 3NF

Director Name	Mr David Furneaux McKeown
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2001(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 April 2005)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Brandon Cottage Brandon Steep Bristol BS1 5XL

Director Name	Mr John William Woodhouse
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2001(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm House Sustead Norfolk NR11 8RY

Secretary Name	Mr David Furneaux McKeown
Nationality	British
Status	Closed
Appointed	26 September 2001(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 April 2005)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Brandon Cottage Brandon Steep Bristol BS1 5XL

Director Name	Ruth Elizabeth Wallsgrove
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 April 2005)
Role	Consultant
Correspondence Address	91 Kinghorn Road Burntisland Fife KY3 9EB Scotland

Director Name	Mr Norman William Eason
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Role	Chartered Engineer
Correspondence Address	1 Hollywood Court Hollywood Lane Lymington Hampshire SO41 9HD

Director Name	Mr David Merrick-Willson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Role	Conference Organiser
Country of Residence	United Kingdom
Correspondence Address	Monks Hill Tilford Farnham Surrey GU10 2AJ

Secretary Name	Mr David Merrick-Willson
Nationality	British
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Role	Conference Organiser
Country of Residence	United Kingdom
Correspondence Address	Monks Hill Tilford Farnham Surrey GU10 2AJ

Director Name	Peter Richard Milner
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 September 2001)
Role	Chartered Engineer
Correspondence Address	Glandwr Salop Road Welshpool Powys SY21 7EF Wales

Location

Registered Address	Savoy Place London WC2R 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

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

Filing History

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

The Former Iam Limited

Business Activity

Directors

Location

Accounts

Filing History

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