| Company Name | Accident Investigation & Management Limited |
|---|---|
| Directors | David Michael Harling and Kevin James Weston |
| Company Status | Dissolved |
| Company Number | 03284223 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Michael Harling |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 3 Rodden Road Frome Somerset BA11 2AD |
| Director Name | Mr Kevin James Weston |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1997(12 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Sales & Marketing Director |
| Correspondence Address | Lansdown View Golden Valley Bitton Bristol Avon BS30 6NT |
| Secretary Name | Mr Kevin James Weston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1998(1 year, 9 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | Lansdown View Golden Valley Bitton Bristol Avon BS30 6NT |
| Director Name | Ursula Mary Child |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | 216 Ellan Hay Road Bradley Stoke Bristol South Gloucestershire BS32 0HF |
| Secretary Name | Ursula Mary Child |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | 216 Ellan Hay Road Bradley Stoke Bristol South Gloucestershire BS32 0HF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ferrgusson House 124 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 1 December 2003 | Dissolved (1 page) |
|---|---|
| 1 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1999 | Statement of affairs (9 pages) |
| 27 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 27 October 1999 | Resolutions
|
| 6 October 1999 | Registered office changed on 06/10/99 from: oakfield house oakfield grove bristol BS8 2BN (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: nair & co chartered accountants 3RD floor whitefriars lewins mead bristol BS1 2NT (1 page) |
| 15 December 1998 | Return made up to 26/11/98; full list of members
|
| 2 October 1998 | New secretary appointed (1 page) |
| 28 September 1998 | Secretary resigned;director resigned (1 page) |
| 30 June 1998 | Registered office changed on 30/06/98 from: rivermead keynsham road keynsham bristol BS18 2DE (1 page) |
| 16 February 1998 | Ad 09/02/98--------- £ si 21000@1=21000 £ ic 42002/63002 (2 pages) |
| 15 January 1998 | Particulars of mortgage/charge (6 pages) |
| 12 December 1997 | Accounts for a dormant company made up to 31 August 1997 (5 pages) |
| 12 December 1997 | Return made up to 26/11/97; full list of members
|
| 10 December 1997 | Memorandum and Articles of Association (11 pages) |
| 1 December 1997 | New director appointed (2 pages) |
| 25 November 1997 | £ nc 1000/500000 19/11/97 (1 page) |
| 25 November 1997 | Resolutions
|
| 25 November 1997 | Ad 19/11/97--------- £ si 42000@1=42000 £ ic 2/42002 (2 pages) |
| 20 October 1997 | Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page) |
| 2 December 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Incorporation (16 pages) |