IMD Properties Limited

Company Name	IMD Properties Limited
Company Status	Dissolved
Company Number	03448701
Category	Private Limited Company
Incorporation Date	13 October 1997(26 years, 6 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David John Cartwright
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1997(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	55 Onslow Road Richmond Surrey TW10 6QA

Secretary Name	Nicola Pia Moretti
Nationality	British
Status	Closed
Appointed	10 October 2003(5 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (closed 29 June 2010)
Role	Company Director
Correspondence Address	55 Onslow Road Richmond Surrey TW10 6QA

Director Name	Arthur Mark Collins Prowse
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Accountant
Correspondence Address	First Floor Flat 55 Onslow Road Richmond Upon Thames Surrey TW10 6QA

Director Name	Ian Sharman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Fund Manager
Correspondence Address	Flat 3 55 Onslow Road Richmond Surrey TW10 6QA

Secretary Name	Arthur Mark Collins Prowse
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Accountant
Correspondence Address	First Floor Flat 55 Onslow Road Richmond Upon Thames Surrey TW10 6QA

Secretary Name	Mr David John Cartwright
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1999(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 2003)
Role	Management Consultant
Country of Residence	England
Correspondence Address	55 Onslow Road Richmond Surrey TW10 6QA

Secretary Name	Mr David John Cartwright
Nationality	British
Status	Resigned
Appointed	13 August 1999(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 13 August 1999)
Role	Management Consultant
Country of Residence	England
Correspondence Address	55 Onslow Road Richmond Surrey TW10 6QA

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	55 Onslow Road Richmond Surrey TW10 6QA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£59
Cash	£54
Current Liabilities	£114

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
8 March 2010	Application to strike the company off the register (3 pages)
8 March 2010	Application to strike the company off the register (3 pages)
20 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 3 (4 pages)
20 October 2009	Director's details changed for David John Cartwright on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for David John Cartwright on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for David John Cartwright on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 3 (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 December 2008	Return made up to 13/10/08; full list of members (3 pages)
1 December 2008	Return made up to 13/10/08; full list of members (3 pages)
14 November 2007	Return made up to 13/10/07; no change of members (6 pages)
14 November 2007	Return made up to 13/10/07; no change of members (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 October 2006	Return made up to 13/10/06; full list of members (6 pages)
20 October 2006	Return made up to 13/10/06; full list of members (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 October 2005	Return made up to 13/10/05; full list of members (6 pages)
21 October 2005	Return made up to 13/10/05; full list of members (6 pages)
18 October 2004	Return made up to 13/10/04; full list of members (7 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
18 October 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 2003	Return made up to 13/10/03; full list of members (7 pages)
6 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
6 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 October 2002	Return made up to 13/10/02; full list of members (7 pages)
10 October 2002	Return made up to 13/10/02; full list of members (7 pages)
18 October 2001	Return made up to 13/10/01; full list of members (6 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 October 2001	New secretary appointed (2 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
9 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 November 2000	Return made up to 13/10/00; full list of members (7 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
13 October 1999	Return made up to 13/10/99; full list of members (7 pages)
13 October 1999	Return made up to 13/10/99; full list of members (7 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
11 November 1998	Return made up to 13/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/11/98 (6 pages)
11 November 1998	Return made up to 13/10/98; full list of members (6 pages)
18 June 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
18 June 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	Registered office changed on 05/01/98 from: po box 55 7 spa road london SE16 3QQ (1 page)
5 January 1998	Registered office changed on 05/01/98 from: po box 55 7 spa road london SE16 3QQ (1 page)
13 October 1997	Incorporation (18 pages)

IMD Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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