Company NameIndependent Management Services Limited
Company StatusDissolved
Company Number03472435
CategoryPrivate Limited Company
Incorporation Date27 November 1997(23 years, 8 months ago)
Dissolution Date26 September 2000 (20 years, 10 months ago)

Business Activity

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

Directors

Director NameGraham McDonald Hill
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1997(4 days after company formation)
Appointment Duration2 years, 9 months (closed 26 September 2000)
RoleProject Management Consultant
Correspondence AddressTonsley Heights 136 East Hill
London
SW18 2HF
Director NameGraham Richard O'Geran
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1997(4 days after company formation)
Appointment Duration2 years, 9 months (closed 26 September 2000)
RoleQuality Management Assessor
Correspondence Address10 West Avenue
Langdon Hills
Basildon
Essex
SS16 6TQ
Secretary NameGraham McDonald Hill
NationalityBritish
StatusClosed
Appointed01 December 1997(4 days after company formation)
Appointment Duration2 years, 9 months (closed 26 September 2000)
RoleProject Management Consultant
Correspondence AddressTonsley Heights 136 East Hill
London
SW18 2HF
Director NameMr Anthony Cohen
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address22 Adelaide Close
Stanmore
Middlesex
HA7 3EN
Secretary NameMr Colin Jeffrey Taylor
NationalityBritish
StatusResigned
Appointed27 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden Flat
13 Belsize Park
London
NW3 4ES
Director NameCo Form (Nominees) Limited (Corporation)
StatusResigned
Appointed27 November 1997(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales
Secretary NameCo Form (Secretaries) Limited (Corporation)
StatusResigned
Appointed27 November 1997(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales

Location

Registered Address47 St Johns Wood High Street
London
NW8 7NJ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

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