| Company Name | Interim Systems Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04253710 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2001(22 years, 10 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew David Michael Hall |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Malvern Road Surbiton Surrey KT6 7UQ |
| Secretary Name | Mr Timothy David Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 The Ridings Surbiton Kingston Surrey KT6 8HQ |
| Director Name | Mr Timothy David Brown |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2002(1 year after company formation) |
| Appointment Duration | 12 years (resigned 31 July 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Mushroom House 50 The Ridings Surbiton Surrey KT5 8HQ |
Contact
| Telephone | 020 83905453 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 50 The Ridings Surbiton Surrey KT5 8HQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 500 at £1 | Andrew D.m Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Cash | £91 |
| Current Liabilities | £714 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2020 | Application to strike the company off the register (1 page) |
| 25 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 20 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 22 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 14 May 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 25 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 18 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 6 August 2014 | Termination of appointment of Timothy David Brown as a director on 31 July 2014 (1 page) |
| 6 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Termination of appointment of Timothy David Brown as a director on 31 July 2014 (1 page) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Director's details changed for Andrew David Michael Hall on 16 December 2011 (2 pages) |
| 6 August 2012 | Director's details changed for Andrew David Michael Hall on 16 December 2011 (2 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 30 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 25 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 18 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 30 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 24 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 26 July 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 17 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 17 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 9 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 9 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 22 December 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 22 December 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 26 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 26 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 17 January 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 17 January 2003 | Resolutions
|
| 17 January 2003 | Ad 19/12/02--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 17 January 2003 | Resolutions
|
| 17 January 2003 | Ad 19/12/02--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 17 January 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 29 July 2002 | Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page) |
| 29 July 2002 | Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page) |
| 27 July 2002 | Return made up to 17/07/02; full list of members
|
| 27 July 2002 | Return made up to 17/07/02; full list of members
|
| 17 July 2001 | Incorporation (18 pages) |
| 17 July 2001 | Incorporation (18 pages) |