| Company Name | Associated Investment Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04168578 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2001(23 years, 2 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Louise Anne Carson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower View Farm Longdon Hill, Wickhamford Evesham Worcestershire WR11 6RP |
| Director Name | Mrs Barbara Anne Joberns |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dingley Dell Mill Lane Lapworth Solihull West Midlands B94 6HS |
| Director Name | Mr Geoffrey Lewis Joberns |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dingley Dell Mill Lane Lapworth Solihull West Midlands B94 6HS |
| Director Name | Mr Stephen Lewis Joberns |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Bennett Park Blackheath London SE3 9RA |
| Secretary Name | Nina Lynda Joberns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Bennett Park Blackheath London SE3 9RA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 37 Bennett Park Blackheath London SE3 9RA |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2012 | Application to strike the company off the register (3 pages) |
| 6 December 2012 | Application to strike the company off the register (3 pages) |
| 4 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-03-04
|
| 4 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-03-04
|
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 20 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (7 pages) |
| 20 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (7 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (3 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (3 pages) |
| 18 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (6 pages) |
| 18 April 2010 | Director's details changed for Louise Anne Carson on 1 January 2010 (2 pages) |
| 18 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (6 pages) |
| 18 April 2010 | Director's details changed for Louise Anne Carson on 1 January 2010 (2 pages) |
| 18 April 2010 | Director's details changed for Louise Anne Carson on 1 January 2010 (2 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 May 2009 (3 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 May 2009 (3 pages) |
| 10 April 2009 | Return made up to 27/02/09; full list of members (5 pages) |
| 10 April 2009 | Return made up to 27/02/09; full list of members (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 12 March 2008 | Return made up to 27/02/08; full list of members (5 pages) |
| 12 March 2008 | Return made up to 27/02/08; full list of members (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 27 March 2007 | Return made up to 27/02/07; full list of members (9 pages) |
| 27 March 2007 | Return made up to 27/02/07; full list of members (9 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 16 March 2006 | Return made up to 27/02/06; full list of members (9 pages) |
| 16 March 2006 | Return made up to 27/02/06; full list of members (9 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 15 April 2005 | Return made up to 27/02/05; full list of members (9 pages) |
| 15 April 2005 | Return made up to 27/02/05; full list of members (9 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 23 April 2004 | Return made up to 27/02/04; full list of members (9 pages) |
| 23 April 2004 | Return made up to 27/02/04; full list of members (9 pages) |
| 5 April 2004 | Delivery ext'd 3 mth 31/05/03 (2 pages) |
| 5 April 2004 | Delivery ext'd 3 mth 31/05/03 (2 pages) |
| 23 March 2003 | Return made up to 27/02/03; full list of members
|
| 23 March 2003 | Return made up to 27/02/03; full list of members (9 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 9 March 2002 | Return made up to 27/02/02; full list of members (7 pages) |
| 9 March 2002 | Return made up to 27/02/02; full list of members (7 pages) |
| 8 March 2002 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
| 8 March 2002 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
| 28 October 2001 | Secretary's particulars changed (1 page) |
| 28 October 2001 | Director's particulars changed (1 page) |
| 28 October 2001 | Secretary's particulars changed (1 page) |
| 28 October 2001 | Director's particulars changed (1 page) |
| 27 October 2001 | Registered office changed on 27/10/01 from: 15 prior street london SE10 8SF (1 page) |
| 27 October 2001 | Registered office changed on 27/10/01 from: 15 prior street london SE10 8SF (1 page) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | Registered office changed on 14/03/01 from: 10 orange street london WC2H 7DQ (1 page) |
| 14 March 2001 | Registered office changed on 14/03/01 from: 10 orange street london WC2H 7DQ (1 page) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | Secretary resigned (1 page) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | Secretary resigned (1 page) |
| 9 March 2001 | Director resigned (1 page) |
| 27 February 2001 | Incorporation (13 pages) |