| Company Name | Im Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03834492 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 7 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 2 months ago) |
| Previous Name | Grovecroft Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Mary Madeline Chapman |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1999(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 January 2005) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 22 Addison Grove London W4 1ER |
| Secretary Name | Christine Ann Hayhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1999(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 January 2005) |
| Role | Secretary |
| Correspondence Address | 6 McAlmont Ridge Huxley Close Godalming Surrey GU7 2AR |
| Director Name | Patricia Louise Bradley |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 January 2005) |
| Role | General Manager |
| Correspondence Address | 9 Geeston Ketton Stamford Lincolnshire PE9 3RH |
| Director Name | Alan Frew Johnston |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 January 2003) |
| Role | Management Consultant |
| Correspondence Address | 5 Kendal Park Newtownards County Down BT23 8HN Northern Ireland |
| Director Name | Mr William Leonard |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 January 2003) |
| Role | Company Director |
| Correspondence Address | 12 Fox Dene Godalming Surrey GU7 1YQ |
| Director Name | Alfred Lewis Glyn Macken |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 June 2001) |
| Role | Company Director |
| Correspondence Address | 181 Stubbington Lane Fareham Hampshire PO14 2NF |
| Director Name | Harry Anthony Nicholls |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 January 2003) |
| Role | Management Consultant |
| Correspondence Address | 2 Sheringham Augustus Road Edgbaston Birmingham West Midlands B15 3ND |
| Director Name | Sally Ann Palmer |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 September 2001) |
| Role | Managing Director |
| Correspondence Address | 4 Alderdale Drive High Lane Stockport Cheshire SK6 8BX |
| Director Name | Mr Christopher Frederick Payne |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 2001) |
| Role | Management Consultant |
| Correspondence Address | Lynwood Stokesley Road Hutton Rudby Yarm Cleveland TS15 0JJ |
| Director Name | David John Holme |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 January 2003) |
| Role | Chief Executive |
| Correspondence Address | Kveldsro 30 Green Street Duxford Cambridge CB2 4RG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Third Floor 2 Savoy Court London WC2R 0EZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2004 | Application for striking-off (1 page) |
| 14 October 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 16 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 22 October 2002 | Return made up to 01/09/02; full list of members; amend (9 pages) |
| 4 October 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 17 September 2002 | Return made up to 01/09/02; full list of members
|
| 12 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Return made up to 01/09/01; full list of members (8 pages) |
| 8 August 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 12 June 2001 | Director resigned (1 page) |
| 12 June 2001 | New director appointed (2 pages) |
| 7 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | Director resigned (1 page) |
| 20 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 22 September 2000 | Return made up to 01/09/00; full list of members
|
| 11 January 2000 | Director's particulars changed (1 page) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | Ad 19/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 7 December 1999 | Resolutions
|
| 7 December 1999 | New director appointed (2 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | Incorporation (13 pages) |