| Company Name | Im & Ac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03934491 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
| Previous Name | Platon Limited |
Directors
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 February 2000(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 December 2001) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Annan Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 April 2001(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 04 December 2001) |
| Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2000(1 day after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 25 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Barrowgate Road London W4 4QP |
| Director Name | Clas Fredrik Mellegard |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 29 February 2000(1 day after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 25 May 2000) |
| Role | Company Director |
| Correspondence Address | 119 Hare Lane Claygate Surrey KT10 0QY |
| Director Name | Karen Louise Yates |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2000(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 April 2001) |
| Role | Fiduciary Manager |
| Correspondence Address | 13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 24 April 2001) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 24 April 2001) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 2 Babmaes Street London SW1Y 6NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2001 | Director resigned (1 page) |
| 16 May 2001 | Director resigned (1 page) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | Director resigned (1 page) |
| 8 June 2000 | Memorandum and Articles of Association (29 pages) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 15 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | New director appointed (2 pages) |
| 28 February 2000 | Incorporation (19 pages) |