Independent Management Services Limited

03472435

Company Name	Independent Management Services Limited
Company Status	Dissolved
Company Number	03472435
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 5 months ago)
Dissolution Date	26 September 2000 (23 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Graham McDonald Hill
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(4 days after company formation)
Appointment Duration	2 years, 9 months (closed 26 September 2000)
Role	Project Management Consultant
Correspondence Address	Tonsley Heights 136 East Hill London SW18 2HF

Director Name	Graham Richard O'Geran
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(4 days after company formation)
Appointment Duration	2 years, 9 months (closed 26 September 2000)
Role	Quality Management Assessor
Correspondence Address	10 West Avenue Langdon Hills Basildon Essex SS16 6TQ

Secretary Name	Graham McDonald Hill
Nationality	British
Status	Closed
Appointed	01 December 1997(4 days after company formation)
Appointment Duration	2 years, 9 months (closed 26 September 2000)
Role	Project Management Consultant
Correspondence Address	Tonsley Heights 136 East Hill London SW18 2HF

Director Name	Mr Anthony Cohen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	22 Adelaide Close Stanmore Middlesex HA7 3EN

Secretary Name	Mr Colin Jeffrey Taylor
Nationality	British
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 13 Belsize Park London NW3 4ES

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	47 St Johns Wood High Street London NW8 7NJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

26 September 2000	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000	First Gazette notice for compulsory strike-off (1 page)
10 March 1999	Return made up to 27/11/98; full list of members (5 pages)
6 February 1998	New director appointed (3 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
21 January 1998	Memorandum and Articles of Association (7 pages)
21 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Registered office changed on 03/12/97 from: dominions house north queen street, cardiff CF1 4AR (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
27 November 1997	Incorporation (21 pages)

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