Company NameImmeners Limited
Company StatusDissolved
Company Number03869999
CategoryPrivate Limited Company
Incorporation Date2 November 1999(24 years, 6 months ago)
Dissolution Date18 October 2005 (18 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePatricia Hughes
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1999(same day as company formation)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressCherrytrees
Hembury Fort Broadhembury
Honiton
EX14 3LD
Director NameDonald Philip Hughes
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1999(same day as company formation)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressCherrytrees
Hembury Fort Broadhembury
Honiton
EX14 3LD
Secretary NamePatricia Hughes
NationalityBritish
StatusClosed
Appointed02 November 1999(same day as company formation)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressCherrytrees
Hembury Fort Broadhembury
Honiton
EX14 3LD
Director NameDeborah Helen Brown
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1999(3 days after company formation)
Appointment Duration5 years, 11 months (closed 18 October 2005)
RoleAdministrator
Correspondence Address2 Betteridge Drive
Rownhams
Southampton
Hampshire
SO16 8LE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 November 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O M J Golz Management
Odeon House
146 College Road
Harrow, Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005First Gazette notice for voluntary strike-off (1 page)
26 May 2005Application for striking-off (1 page)
30 November 2004Return made up to 02/11/04; full list of members (7 pages)
20 May 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 December 2003Return made up to 02/11/03; full list of members (7 pages)
12 June 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
5 December 2002Return made up to 02/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 May 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
16 November 2001Return made up to 02/11/01; full list of members (7 pages)
16 May 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 November 2000Return made up to 02/11/00; full list of members (7 pages)
4 January 2000Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
25 November 1999New director appointed (2 pages)
25 November 1999Ad 02/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 November 1999Secretary resigned (1 page)
17 November 1999New director appointed (2 pages)
17 November 1999Director resigned (1 page)
17 November 1999New secretary appointed;new director appointed (2 pages)
2 November 1999Incorporation (18 pages)