PIM Interim Management Limited

Company Name	PIM Interim Management Limited
Company Status	Dissolved
Company Number	03411803
Category	Private Limited Company
Incorporation Date	30 July 1997(26 years, 9 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)
Previous Names	Portal Corporate Finance Limited and Postern Interim Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Robin Edward Sims
Nationality	British
Status	Closed
Appointed	20 August 1997(3 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	57 Kings Road Walton On Thames Surrey KT12 2RB

Director Name	Mr Francis Archer Coulson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1998(1 year after company formation)
Appointment Duration	8 years, 6 months (closed 27 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Dullater Callander Perthshire FK17 8HG Scotland

Director Name	Mr Francis Archer Coulson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(3 weeks after company formation)
Appointment Duration	5 months (resigned 23 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Dullater Callander Perthshire FK17 8HG Scotland

Director Name	Dr Anthony William Henfrey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Vat House Regents Bridge Gardens London SW8 1HD

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 23 January 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Baronsmead Road London SW13 9RR

Director Name	Trevor John Swete
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 11 September 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Upper House Farm Harpsden Henley On Thames RG9 4HY

Director Name	William John Armstrong Dacombe
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Mullion Cottage Well Lane London SW14 7AJ

Director Name	Mr Paul Anthony Taylor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 February 2002)
Role	Company Director
Correspondence Address	22 Fernlea Hale Altrincham Cheshire WA15 9LH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Adam House 7-10 Adam Street London WC2N 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
28 September 2006	Application for striking-off (1 page)
27 September 2006	Director resigned (1 page)
23 August 2006	Return made up to 30/07/06; full list of members (5 pages)
7 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
31 August 2005	Return made up to 30/07/05; full list of members (5 pages)
7 September 2004	Return made up to 30/07/04; full list of members (6 pages)
27 April 2004	Accounts for a dormant company made up to 31 October 2003 (8 pages)
19 January 2004	Ad 09/01/04--------- Â£ si 1@1=1 Â£ ic 2/3 (3 pages)
25 November 2003	Company name changed postern interim management limit ed\certificate issued on 25/11/03 (2 pages)
31 August 2003	Full accounts made up to 25 October 2002 (9 pages)
13 August 2003	Return made up to 30/07/03; full list of members (5 pages)
29 July 2002	Accounts for a dormant company made up to 26 October 2001 (9 pages)
12 April 2002	Registered office changed on 12/04/02 from: 1 holland park mews london W11 3SU (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
8 April 2002	Company name changed portal corporate finance LIMITED\certificate issued on 08/04/02 (2 pages)
8 August 2001	Return made up to 30/07/01; full list of members (6 pages)
8 July 2001	Registered office changed on 08/07/01 from: 44A floral street london WC2E 9DA (1 page)
8 May 2001	Accounts for a dormant company made up to 27 October 2000 (8 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
9 January 2001	Company name changed postern interim management limit ed\certificate issued on 08/01/01 (2 pages)
18 August 2000	Accounts for a dormant company made up to 31 October 1999 (8 pages)
11 August 2000	Return made up to 30/07/00; no change of members (8 pages)
8 December 1999	Auditor's resignation (1 page)
10 August 1999	Return made up to 30/07/99; change of members (9 pages)
26 July 1999	Full accounts made up to 31 October 1998 (6 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (4 pages)
7 August 1998	Return made up to 30/07/98; full list of members (8 pages)
4 June 1998	Company name changed myloman LIMITED\certificate issued on 05/06/98 (2 pages)
27 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 22/04/98 (1 page)
27 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 22/04/98 (1 page)
12 February 1998	Company name changed surface holdings LIMITED\certificate issued on 13/02/98 (2 pages)
9 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1998	Accounting reference date extended from 31/07/98 to 31/10/98 (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Registered office changed on 02/02/98 from: c/o james stallard&co 19 bedford row london WC1R 4EB (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
14 January 1998	New director appointed (4 pages)
14 January 1998	New director appointed (4 pages)
8 September 1997	Company name changed myloman LIMITED\certificate issued on 09/09/97 (2 pages)
28 August 1997	Registered office changed on 28/08/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
30 July 1997	Incorporation (20 pages)

PIM Interim Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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