Company NameIntegrated Messaging Solutions Limited
Company StatusDissolved
Company Number03767657
CategoryPrivate Limited Company
Incorporation Date11 May 1999 (19 years, 4 months ago)
Dissolution Date22 October 2002 (15 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software

Directors

Director NameMr Michael Edward Duffy
Date of BirthNovember 1962 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1999(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Paddock 6 Barrowfield Close
Hove
East Sussex
BN3 6TP
Director NameMathew Stuart Gibbins
Date of BirthSeptember 1971 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1999(same day as company formation)
RoleSalesman
Correspondence Address62 Queens Road
Haywards Heath
West Sussex
RH16 1EE
Secretary NameJulia Hoare
NationalityBritish
StatusClosed
Appointed11 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address18 St Saviours Wharf
Mill Street
London
SE1 2BE
Secretary NameVictor Keunen
NationalityDutch
StatusResigned
Appointed11 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address54 Southwark Bridge Road
London
SE1 0AR

Location

Registered AddressLondon Central Communications
Willcox House
42 Southwark Street
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 May 2001 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

22 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002First Gazette notice for voluntary strike-off (1 page)
17 May 2002Application for striking-off (1 page)
12 July 2001Accounts for a dormant company made up to 31 May 2000 (3 pages)
12 July 2001Accounts for a dormant company made up to 31 May 2001 (3 pages)
5 July 2001Return made up to 11/05/01; full list of members (6 pages)
26 July 2000Return made up to 11/05/00; full list of members
  • 363(287) ‐ Registered office changed on 26/07/00
(7 pages)
26 July 2000Registered office changed on 26/07/00 from: 54 southwark bridge road london SE1 0AR (1 page)
26 July 2000Secretary resigned (1 page)
11 May 1999Incorporation (15 pages)