Imtec Data Services Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Imtec Licensing Limited (Corporation)
Status	Current
Appointed	07 March 2001(1 year after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Current
Appointed	07 March 2001(1 year after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Michael James Bailey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	53 Jocketts Road Hemel Hempstead Hertfordshire HP1 2JR

Director Name	Richard John Lyon Henstock
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Banker
Correspondence Address	50 Norland Square London W11 4PZ

Secretary Name	Krish Sumar
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	36 Beechwood Avenue South Harrow Middlesex HA2 8BY

Secretary Name	Thomas Peeling
Nationality	British
Status	Resigned
Appointed	06 September 2000(6 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2001)
Role	Company Director
Correspondence Address	64 Sunnywood Drive Haywards Heath West Sussex RH16 4PB

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Accounts Category	No Accounts Filed
Accounts Year End	30 June

11 January 2005	Dissolved (1 page)
11 October 2004	Completion of winding up (1 page)
2 September 2002	Order of court to wind up (2 pages)
12 August 2002	Director's particulars changed (1 page)
26 April 2002	Director resigned (1 page)
13 November 2001	Return made up to 23/02/01; full list of members (4 pages)
11 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (3 pages)
8 May 2001	Registered office changed on 08/05/01 from: 25 maddox street london W1S 2QN (1 page)
30 March 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
1 February 2001	Registered office changed on 01/02/01 from: 168 honeypot lane stanmore middlesex HA7 1LB (1 page)
15 November 2000	Particulars of mortgage/charge (11 pages)
14 November 2000	New secretary appointed (2 pages)
1 August 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New director appointed (3 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Registered office changed on 11/04/00 from: 83 leonard street london EC2A 4QS (1 page)
23 February 2000	Incorporation (16 pages)

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