Company NameI M Supply Limited
Company StatusDissolved
Company Number03583647
CategoryPrivate Limited Company
Incorporation Date18 June 1998(25 years, 10 months ago)
Dissolution Date23 September 2003 (20 years, 7 months ago)
Previous NamesPhiltex Limited and Instrument Makers Supply Limited

Business Activity

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

Directors

Director NameMr Malcolm William McKinnell
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1999(1 year after company formation)
Appointment Duration4 years, 2 months (closed 23 September 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Chase Round Oak Road
Weybridge
Surrey
KT13 8HT
Secretary NameMr Richard John Hayward
NationalityBritish
StatusClosed
Appointed30 June 1999(1 year after company formation)
Appointment Duration4 years, 2 months (closed 23 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Mayfield Road
Weybridge
Surrey
KT13 8XB
Director NameBrian Phillips
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1998(same day as company formation)
RoleProject Leader
Correspondence AddressFlat 10 Alexa Court
6 Overton Road
Sutton
Surrey
SM2 6QF
Secretary NameVanessa Mountvialia
NationalityBritish
StatusResigned
Appointed18 June 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 10 Alexa Court
6 Overton Road
Sutton
Surrey
SM2 6QF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address43-45 High Street
Weybridge
Surrey
KT13 8BB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 June 2000 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

23 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003First Gazette notice for voluntary strike-off (1 page)
29 April 2003Application for striking-off (1 page)
4 July 2001Return made up to 18/06/01; full list of members (6 pages)
6 March 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
19 June 2000Return made up to 18/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 February 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
27 July 1999Secretary resigned (1 page)
27 July 1999New director appointed (2 pages)
27 July 1999Return made up to 18/06/99; full list of members
  • 363(287) ‐ Registered office changed on 27/07/99
(6 pages)
27 July 1999New secretary appointed (2 pages)
27 July 1999Director resigned (1 page)
27 July 1999Registered office changed on 27/07/99 from: c/0 ward williams flat 10 alexa court, 6 overton road sutton SM2 6QF (1 page)
24 June 1998New secretary appointed (2 pages)
24 June 1998Secretary resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998New director appointed (2 pages)
18 June 1998Incorporation (20 pages)