| Company Name | Integrated Property Maintenance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03296990 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1996(27 years, 4 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Lois Rita Hamilton |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(2 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Landsdowne Road Hillingdon Middx UB3 3JP |
| Director Name | Mr William Kenneth Hamilton |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lansdowne Road Hillingdon Uxbridge Middlesex UB8 3JP |
| Director Name | Mr John Pius Hearty |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 January 1997(1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 30 November 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Shannon Cross 47 Rydal Gardens Whitton Middlesex TW3 2JJ |
| Secretary Name | Mr John Pius Hearty |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 January 1997(1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 30 November 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Shannon Cross 47 Rydal Gardens Whitton Middlesex TW3 2JJ |
| Director Name | Anthony Hugh Francis Deighton |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1997(1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 1998) |
| Role | Builder |
| Correspondence Address | 130 East Avenue Hayes Middlesex UB3 2HS |
| Director Name | Kea Tamrashea Byer |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 February 2002) |
| Role | Social Work Manager |
| Correspondence Address | 19 Pikestone Close Yeading Middlesex UB4 9QT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Integrated Care House 67-69 St Johns Road Isleworth Middlesex TW7 6NL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2004 | Application for striking-off (1 page) |
| 24 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 12 April 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 16 April 2002 | Return made up to 30/12/01; full list of members
|
| 16 April 2002 | Director resigned (1 page) |
| 11 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 22 January 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 25 February 2000 | Return made up to 30/12/99; full list of members (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 10 May 1998 | New director appointed (2 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 6 February 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 January 1997 | Secretary resigned (1 page) |
| 30 December 1996 | Incorporation (14 pages) |