Company NameInternational Industrial Minerals Limited
Company StatusDissolved
Company Number04277129
CategoryPrivate Limited Company
Incorporation Date28 August 2001(22 years, 8 months ago)
Dissolution Date4 February 2003 (21 years, 2 months ago)

Directors

Director NameSimon Richard Grant Rennick
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2001(same day as company formation)
RoleBusiness Manager
Correspondence Address4 Cresswell Gardens
London
SW5 0BJ
Director NameEustace Patrick Garnet Sherrard
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2001(same day as company formation)
RoleChartered Accountant
Correspondence Address13 Waldegrave Road
London
W5 3HT
Secretary NameEustace Patrick Garnet Sherrard
NationalityBritish
StatusClosed
Appointed28 August 2001(same day as company formation)
RoleChartered Accountant
Correspondence Address13 Waldegrave Road
London
W5 3HT
Director NameCFL Directors Limited (Corporation)
StatusResigned
Appointed28 August 2001(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed28 August 2001(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address1st Floor
168 Brompton Road
London
SW5 0BA
RegionLondon
ConstituencyKensington
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002First Gazette notice for voluntary strike-off (1 page)
11 September 2002Application for striking-off (1 page)
12 June 2002Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
6 September 2001New director appointed (2 pages)
6 September 2001Director resigned (1 page)
6 September 2001New secretary appointed;new director appointed (2 pages)
6 September 2001Secretary resigned (1 page)
6 September 2001Registered office changed on 06/09/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)