International Magazine Services Limited

Company Name	International Magazine Services Limited
Company Status	Dissolved
Company Number	03536039
Category	Private Limited Company
Incorporation Date	27 March 1998(25 years ago)
Dissolution Date	24 July 2012 (10 years, 8 months ago)
Previous Name	Precis (1632) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Taylor
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (closed 24 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Richard John Evans
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2005(7 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Secretary Name	Mr Michael Taylor
Nationality	British
Status	Closed
Appointed	01 September 2007(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 24 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Pamela Elizabeth Dunning
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	2 The Clockhouse Glebe Court Bishops Stortford Hertfordshire CM23 5AD

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Richard Gordon Atkinson
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 16 December 2005)
Role	Magazine Publisher
Correspondence Address	100 Grace Church Street Rye New York 10580 United States

Director Name	Valerie Blanche Citron
Date of Birth	October 1942 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 2002)
Role	Managing Director
Correspondence Address	31c Fitzjohns Avenue London NW3 5JY

Director Name	Richard Morvan Morris
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2002)
Role	Magazine Publisher
Correspondence Address	7 Dinorben Avenue Fleet Hampshire GU13 9SG

Secretary Name	Michael Taylor
Nationality	British
Status	Resigned
Appointed	22 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 2002)
Role	Finance Director
Correspondence Address	Lorna Cottage Bovingdon Green Marlow Buckinghamshire SL7 2JH

Secretary Name	Kerry Astridge
Nationality	British
Status	Resigned
Appointed	21 January 2002(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2007)
Role	Financial Controller
Correspondence Address	68 Nelson Road Whitton Middlesex TW2 7AU

Director Name	Mr Alan Frederick Bone
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(4 years, 5 months after company formation)
Appointment Duration	9 years (resigned 20 September 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House 43-51 Windsor Road Slough Berkshire SL1 2EE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(3 weeks, 3 days after company formation)
Appointment Duration	1 month (resigned 22 May 1998)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
29 March 2012	Application to strike the company off the register (3 pages)
29 March 2012	Application to strike the company off the register (3 pages)
30 December 2011	Registered office address changed from Edinburgh House 43-51 Windsor Road Slough Berkshire SL1 2EE on 30 December 2011 (1 page)
30 December 2011	Termination of appointment of Alan Bone as a director (1 page)
30 December 2011	Registered office address changed from Edinburgh House 43-51 Windsor Road Slough Berkshire SL1 2EE on 30 December 2011 (1 page)
30 December 2011	Termination of appointment of Alan Frederick Bone as a director on 20 September 2011 (1 page)
16 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
16 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
24 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 2 (4 pages)
24 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 2 (4 pages)
17 November 2010	Full accounts made up to 31 December 2009 (15 pages)
17 November 2010	Full accounts made up to 31 December 2009 (15 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Michael Taylor on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Richard John Evans on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Alan Frederick Bone on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Michael Taylor on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Mr Michael Taylor on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Richard John Evans on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Michael Taylor on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Alan Frederick Bone on 29 March 2010 (2 pages)
15 February 2010	Registered office address changed from Key West 53-61 Windsor Road Slough Berkshire SL1 2EH on 15 February 2010 (1 page)
15 February 2010	Registered office address changed from Key West 53-61 Windsor Road Slough Berkshire SL1 2EH on 15 February 2010 (1 page)
5 October 2009	Full accounts made up to 31 December 2008 (17 pages)
5 October 2009	Full accounts made up to 31 December 2008 (17 pages)
14 April 2009	Return made up to 27/03/09; full list of members (4 pages)
14 April 2009	Return made up to 27/03/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (18 pages)
28 October 2008	Full accounts made up to 31 December 2007 (18 pages)
15 May 2008	Return made up to 27/03/08; full list of members (4 pages)
15 May 2008	Return made up to 27/03/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
5 April 2007	Return made up to 27/03/07; full list of members (2 pages)
5 April 2007	Return made up to 27/03/07; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
29 March 2006	Return made up to 27/03/06; full list of members (2 pages)
29 March 2006	Return made up to 27/03/06; full list of members (2 pages)
15 March 2006	Memorandum and Articles of Association (15 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2006	Memorandum and Articles of Association (15 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
5 October 2005	Full accounts made up to 31 December 2004 (15 pages)
5 October 2005	Full accounts made up to 31 December 2004 (15 pages)
14 April 2005	Return made up to 27/03/05; full list of members (2 pages)
14 April 2005	Return made up to 27/03/05; full list of members (2 pages)
19 October 2004	Full accounts made up to 31 December 2003 (15 pages)
19 October 2004	Full accounts made up to 31 December 2003 (15 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Return made up to 27/03/04; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
13 April 2003	Return made up to 27/03/03; full list of members (7 pages)
13 April 2003	Return made up to 27/03/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
19 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2002	Return made up to 27/03/02; full list of members (7 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
17 April 2001	Return made up to 27/03/01; full list of members (7 pages)
17 April 2001	Return made up to 27/03/01; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
5 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2000	Return made up to 27/03/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
8 June 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1999	Return made up to 27/03/99; full list of members (6 pages)
24 June 1998	Company name changed precis (1632) LIMITED\certificate issued on 25/06/98 (2 pages)
24 June 1998	Company name changed precis (1632) LIMITED\certificate issued on 25/06/98 (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
22 June 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 June 1998	Registered office changed on 22/06/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 June 1998	Registered office changed on 22/06/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
27 March 1998	Incorporation (15 pages)
27 March 1998	Incorporation (15 pages)

International Magazine Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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