| Company Name | Professional Indemnity Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03220351 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1996(27 years, 10 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Kimber |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Duncan Gardens Purley On Thames Berkshire RG8 8DW |
| Secretary Name | Badger Hakim Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2002(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 11 May 2010) |
| Correspondence Address | 10 Dover Street London W1S 4LQ |
| Director Name | Charles Christian O'Reilly |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 152 Kennington Park Road London SE11 4DJ |
| Secretary Name | Charles Christian O'Reilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 152 Kennington Park Road London SE11 4DJ |
| Secretary Name | Mr Mark Kimber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(5 years, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 06 June 2002) |
| Role | Ins Broker |
| Country of Residence | England |
| Correspondence Address | 8 Duncan Gardens Purley On Thames Berkshire RG8 8DW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Carrington House 126-130 Regent Street London W1B 5SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 15 January 2010 | Application to strike the company off the register (3 pages) |
| 15 January 2010 | Application to strike the company off the register (3 pages) |
| 25 August 2009 | Registered office changed on 25/08/2009 from quadrant house 80-82 regent street london W1B 5RP (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from quadrant house 80-82 regent street london W1B 5RP (1 page) |
| 18 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 5 June 2009 | Accounts made up to 30 September 2008 (1 page) |
| 5 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 10 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 21 April 2008 | Accounts made up to 30 September 2007 (1 page) |
| 21 April 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 11 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 25 January 2007 | Accounts made up to 30 September 2006 (1 page) |
| 25 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 31 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 31 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 9 February 2006 | Accounts made up to 30 September 2005 (1 page) |
| 12 April 2005 | Accounts made up to 30 September 2004 (1 page) |
| 12 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 22 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 19 February 2004 | Accounts made up to 30 September 2003 (1 page) |
| 19 February 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 21 July 2003 | Return made up to 04/07/03; no change of members (6 pages) |
| 21 July 2003 | Return made up to 04/07/03; no change of members (6 pages) |
| 3 March 2003 | Accounts made up to 30 September 2002 (1 page) |
| 3 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 18 July 2002 | Return made up to 04/07/02; no change of members (7 pages) |
| 18 July 2002 | Return made up to 04/07/02; no change of members
|
| 29 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | Secretary resigned;director resigned (1 page) |
| 3 May 2002 | Secretary resigned;director resigned (1 page) |
| 10 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 23 April 2001 | Full accounts made up to 30 September 2000 (5 pages) |
| 23 April 2001 | Full accounts made up to 30 September 2000 (5 pages) |
| 4 October 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 04/07/00; full list of members
|
| 17 April 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 17 April 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 9 August 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 26 February 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 26 February 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 2 December 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 30 July 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 30 July 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 29 July 1996 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
| 29 July 1996 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
| 12 July 1996 | New director appointed (2 pages) |
| 12 July 1996 | Director resigned (1 page) |
| 12 July 1996 | Secretary resigned (1 page) |
| 12 July 1996 | New director appointed (2 pages) |
| 12 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 July 1996 | Director resigned (1 page) |
| 12 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 July 1996 | Secretary resigned (1 page) |
| 4 July 1996 | Incorporation (15 pages) |
| 4 July 1996 | Incorporation (15 pages) |