Intermediate Finance Managers Limited

Company Name	Intermediate Finance Managers Limited
Company Status	Dissolved
Company Number	03973894
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Roger Attwood
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2000(2 weeks, 1 day after company formation)
Appointment Duration	10 years (closed 04 May 2010)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Gills Green Cranbrook Hawkshurst Kent TN18 5AE

Secretary Name	Aneta Maria Polk
Nationality	Polish
Status	Closed
Appointed	18 March 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 May 2010)
Role	Company Director
Correspondence Address	11 Ann's Close London SW1X 8EG

Director Name	Mr Philip Henry Keller
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Meadowbank Ainger Road London NW3 3AY

Director Name	Thomas Andrew Simpson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	19 Regents Park Terrace London NW1 7ED

Director Name	Mark Withey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	3 Selborne Road Croydon Surrey CR0 5JQ

Secretary Name	Thomas Andrew Simpson
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	19 Regents Park Terrace London NW1 7ED

Director Name	Mr Thomas Hugh Bartlam
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 12 months (resigned 30 April 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Blounce House South Warnborough Hook Hants RG29 1RX

Director Name	Jean-Loup Ignace Gerald Paul Brouse De Gersigny
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2004)
Role	Banker
Correspondence Address	9 Bedford Road Bedford Park London W4 9JD

Director Name	Mr Andrew David Jackson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Pound Farm House Pound Farm Lane Ash Green Aldershot Hants GU12 6EQ

Secretary Name	John Edward Curtis
Nationality	British
Status	Resigned
Appointed	02 May 2000(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	106 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6DE

Director Name	Mr Paul James Piper
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2009)
Role	Banker
Country of Residence	England
Correspondence Address	7 Sandhurst Road Sidcup Kent DA15 7HL

Secretary Name	Clare Reilly
Nationality	British
Status	Resigned
Appointed	16 January 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2009)
Role	Company Director
Correspondence Address	49 Effra Road London SW19 8PS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Old Broad Street London EC2N 1DP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
4 January 2010	Application to strike the company off the register (3 pages)
4 January 2010	Application to strike the company off the register (3 pages)
30 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 April 2009	Return made up to 17/04/09; full list of members (3 pages)
22 April 2009	Return made up to 17/04/09; full list of members (3 pages)
16 April 2009	Director appointed philip henry keller (2 pages)
16 April 2009	Director appointed philip henry keller (2 pages)
7 April 2009	Appointment terminated director paul piper (2 pages)
7 April 2009	Appointment Terminated Director paul piper (2 pages)
25 March 2009	Appointment Terminated Secretary clare reilly (1 page)
25 March 2009	Appointment terminated secretary clare reilly (1 page)
25 March 2009	Secretary appointed aneta maria polk (2 pages)
25 March 2009	Secretary appointed aneta maria polk (2 pages)
4 November 2008	Accounts made up to 31 March 2008 (3 pages)
4 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
25 April 2008	Return made up to 17/04/08; full list of members (3 pages)
25 April 2008	Return made up to 17/04/08; full list of members (3 pages)
1 December 2007	Accounts made up to 31 March 2007 (3 pages)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 May 2007	Return made up to 17/04/07; no change of members (7 pages)
16 May 2007	Return made up to 17/04/07; no change of members (7 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
26 October 2006	Accounts made up to 31 March 2006 (3 pages)
26 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 May 2006	Return made up to 17/04/06; full list of members (7 pages)
9 May 2006	Return made up to 17/04/06; full list of members (7 pages)
19 December 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
19 December 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
8 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
8 November 2005	Accounts made up to 31 January 2005 (3 pages)
17 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
17 May 2005	Return made up to 17/04/05; full list of members (7 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
8 June 2004	Accounts made up to 31 January 2004 (1 page)
8 June 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
13 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director resigned (8 pages)
13 April 2004	Return made up to 17/04/04; full list of members (8 pages)
6 November 2003	Accounts made up to 31 January 2003 (3 pages)
6 November 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
14 May 2003	Return made up to 17/04/03; full list of members (8 pages)
14 May 2003	Return made up to 17/04/03; full list of members (8 pages)
30 September 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
30 September 2002	Accounts made up to 31 January 2002 (3 pages)
2 June 2002	Registered office changed on 02/06/02 from: 20 old broad street london EC2N 1DP (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 20 old broad street london EC2N 1DP (1 page)
8 May 2002	Return made up to 17/04/02; full list of members (7 pages)
8 May 2002	Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (7 pages)
3 December 2001	Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page)
3 December 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
3 December 2001	Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page)
3 December 2001	Accounts made up to 31 January 2001 (3 pages)
17 May 2001	Return made up to 17/04/01; full list of members (7 pages)
17 May 2001	Return made up to 17/04/01; full list of members (7 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Secretary resigned;director resigned (1 page)
29 January 2001	Secretary resigned;director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: broadwalk house 5 appold street london EC2A 2AG (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: broadwalk house 5 appold street london EC2A 2AG (1 page)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/04/00 (1 page)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/04/00 (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Incorporation (17 pages)
17 April 2000	Incorporation (17 pages)
17 April 2000	Secretary resigned (1 page)

Intermediate Finance Managers Limited

Business Activity

Directors

Location

Accounts

Filing History

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