Supplier And Incident Management Solutions Limited

Company Name	Supplier And Incident Management Solutions Limited
Company Status	Dissolved
Company Number	04885309
Category	Private Limited Company
Incorporation Date	2 September 2003(20 years, 8 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	04 June 2009(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 20 January 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Waseem Ullah Malik
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2012(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Yves Masson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	11 October 2012(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Neil Antony Hopkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Century Place Lamberts Road Royal Tunbridge Wells Kent TN2 3EH

Secretary Name	Rosalyn Elizabeth Hopkinson
Nationality	British
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	19a Station Road Backwell Bristol BS48 3NW

Director Name	Mr Anthony Edward Peppard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2004(8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Century Place Lamberts Road Royal Tunbridge Wells Kent TN2 3EH

Director Name	Mr Gerald Martin Ward
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Century Place Lamberts Road Royal Tunbridge Wells Kent TN2 3EH

Secretary Name	Mr Neil Antony Hopkinson
Nationality	British
Status	Resigned
Appointed	01 May 2004(8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19a Station Road Backwell Bristol BS48 3NW

Director Name	Jean Paul Dominique Louis Drouffe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2009(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stephen Nicholas Hardy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Camrie High Street Brasted Kent TN16 1HS

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2009(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robin Mark Timothy Reames
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 2013)
Role	Insurance Claims Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Victoria Elli Georgalakis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2013)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Axa Insurance Uk PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£15,816,872
Gross Profit	£15,705,445
Net Worth	£10,526,286
Cash	£5,337,584
Current Liabilities	£4,519,919

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
25 September 2014	Application to strike the company off the register (3 pages)
25 September 2014	Application to strike the company off the register (3 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders (4 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders (4 pages)
2 May 2014	Statement by directors (1 page)
2 May 2014	Statement of capital on 2 May 2014 GBP 1 (4 pages)
2 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 May 2014	Statement by directors (1 page)
2 May 2014	Solvency statement dated 23/04/14 (1 page)
2 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 May 2014	Statement of capital on 2 May 2014 GBP 1 (4 pages)
2 May 2014	Solvency statement dated 23/04/14 (1 page)
2 May 2014	Statement of capital on 2 May 2014 GBP 1 (4 pages)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
10 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
10 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
3 September 2013	Termination of appointment of Jean Paul Dominique Louis Drouffe as a director on 31 August 2013 (1 page)
3 September 2013	Termination of appointment of Jean Paul Dominique Louis Drouffe as a director on 31 August 2013 (1 page)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
15 March 2013	Termination of appointment of Victoria Elli Georgalakis as a director on 13 March 2013 (1 page)
15 March 2013	Termination of appointment of Victoria Elli Georgalakis as a director on 13 March 2013 (1 page)
17 January 2013	Termination of appointment of Robin Mark Timothy Reames as a director on 4 January 2013 (1 page)
17 January 2013	Termination of appointment of Robin Mark Timothy Reames as a director on 4 January 2013 (1 page)
17 January 2013	Termination of appointment of Robin Mark Timothy Reames as a director on 4 January 2013 (1 page)
20 December 2012	Director's details changed for Waseem Ullah Malik on 14 December 2012 (2 pages)
20 December 2012	Director's details changed for Waseem Ullah Malik on 14 December 2012 (2 pages)
25 October 2012	Appointment of Yves Masson as a director on 11 October 2012 (3 pages)
25 October 2012	Appointment of Yves Masson as a director on 11 October 2012 (3 pages)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
22 June 2012	Termination of appointment of Stephen Nicholas Hardy as a director on 19 June 2012 (1 page)
22 June 2012	Termination of appointment of Stephen Nicholas Hardy as a director on 19 June 2012 (1 page)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
14 February 2012	Appointment of Waseem Ullah Malik as a director on 6 February 2012 (3 pages)
14 February 2012	Appointment of Victoria Elli Georgalakis as a director on 6 February 2012 (3 pages)
14 February 2012	Appointment of Waseem Ullah Malik as a director on 6 February 2012 (3 pages)
14 February 2012	Appointment of Waseem Ullah Malik as a director on 6 February 2012 (3 pages)
14 February 2012	Appointment of Victoria Elli Georgalakis as a director on 6 February 2012 (3 pages)
14 February 2012	Appointment of Victoria Elli Georgalakis as a director on 6 February 2012 (3 pages)
20 December 2011	Termination of appointment of Anthony Edward Peppard as a director on 15 December 2011 (1 page)
20 December 2011	Termination of appointment of Anthony Edward Peppard as a director on 15 December 2011 (1 page)
13 September 2011	Termination of appointment of Gerald Martin Ward as a director on 12 September 2011 (1 page)
13 September 2011	Termination of appointment of Gerald Martin Ward as a director on 12 September 2011 (1 page)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
6 September 2011	Termination of appointment of Neil Antony Hopkinson as a director on 2 September 2011 (1 page)
6 September 2011	Termination of appointment of Neil Antony Hopkinson as a director on 2 September 2011 (1 page)
6 September 2011	Termination of appointment of Neil Antony Hopkinson as a director on 2 September 2011 (1 page)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
24 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 February 2011	Statement of company's objects (2 pages)
24 February 2011	Statement of company's objects (2 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
26 May 2010	Director's details changed for Anthony Edward Peppard on 25 May 2010 (2 pages)
26 May 2010	Director's details changed for Anthony Edward Peppard on 25 May 2010 (2 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Director's details changed for Robin Reames on 23 April 2010 (2 pages)
28 April 2010	Director's details changed for Robin Reames on 23 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
23 March 2010	Director's details changed for Jean Paul Dominique Louis Drouffe on 19 March 2010 (2 pages)
23 March 2010	Director's details changed for Jean Paul Dominique Louis Drouffe on 19 March 2010 (2 pages)
1 March 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Neil Antony Hopkinson on 11 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Neil Antony Hopkinson on 11 February 2010 (2 pages)
3 November 2009	Director's details changed for Gerald Martin Ward on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Neil Antony Hopkinson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Anthony Edward Peppard on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Anthony Edward Peppard on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Neil Antony Hopkinson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Anthony Edward Peppard on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Gerald Martin Ward on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Neil Antony Hopkinson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Gerald Martin Ward on 3 November 2009 (2 pages)
22 October 2009	Director's details changed for Anthony Edward Peppard on 5 October 2009 (2 pages)
22 October 2009	Director's details changed for Anthony Edward Peppard on 5 October 2009 (2 pages)
22 October 2009	Director's details changed for Anthony Edward Peppard on 5 October 2009 (2 pages)
16 September 2009	Return made up to 02/09/09; full list of members (8 pages)
16 September 2009	Return made up to 02/09/09; full list of members (8 pages)
9 September 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
9 September 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
7 August 2009	Auditor's resignation (1 page)
7 August 2009	Auditor's resignation (1 page)
4 August 2009	Director's change of particulars / stephen hardy / 28/07/2009 (1 page)
4 August 2009	Location of debenture register (1 page)
4 August 2009	Location of register of members (1 page)
4 August 2009	Director's change of particulars / stephen hardy / 28/07/2009 (1 page)
4 August 2009	Location of debenture register (1 page)
4 August 2009	Location of register of members (1 page)
11 June 2009	Appointment terminated secretary neil hopkinson (1 page)
11 June 2009	Director appointed stephen nicholas hardy (2 pages)
11 June 2009	Director appointed robin mark timothy reames (2 pages)
11 June 2009	Director appointed philippe louis herbert maso y guell rivet (4 pages)
11 June 2009	Director appointed stephen nicholas hardy (2 pages)
11 June 2009	Ad 04/06/09\gbp si 7659@1=7659\gbp ic 120000/127659\ (2 pages)
11 June 2009	Secretary appointed jeremy peter small (2 pages)
11 June 2009	Registered office changed on 11/06/2009 from 4 century place lamberts road tunbridge wells kent TN2 3EH (1 page)
11 June 2009	Director appointed jean paul dominique louis drouffe (2 pages)
11 June 2009	Registered office changed on 11/06/2009 from 4 century place lamberts road tunbridge wells kent TN2 3EH (1 page)
11 June 2009	Director appointed robin mark timothy reames (2 pages)
11 June 2009	Secretary appointed jeremy peter small (2 pages)
11 June 2009	Ad 04/06/09\gbp si 7659@1=7659\gbp ic 120000/127659\ (2 pages)
11 June 2009	Director appointed philippe louis herbert maso y guell rivet (4 pages)
11 June 2009	Director appointed jean paul dominique louis drouffe (2 pages)
11 June 2009	Appointment terminated secretary neil hopkinson (1 page)
11 September 2008	Return made up to 02/09/08; full list of members (4 pages)
11 September 2008	Return made up to 02/09/08; full list of members (4 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (18 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (18 pages)
11 September 2007	Return made up to 02/09/07; full list of members (3 pages)
11 September 2007	Location of register of members (1 page)
11 September 2007	Return made up to 02/09/07; full list of members (3 pages)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of debenture register (1 page)
11 September 2007	Location of debenture register (1 page)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 May 2007	Resolutions RES13 ‐ Reserves capitalised 19/04/07 (1 page)
18 May 2007	Resolutions RES13 ‐ Reserves capitalised 19/04/07 (1 page)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 October 2006	Registered office changed on 02/10/06 from: 19A station road backwell bristol BS48 3NW (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 19A station road backwell bristol BS48 3NW (1 page)
11 September 2006	Return made up to 02/09/06; full list of members (3 pages)
11 September 2006	Return made up to 02/09/06; full list of members (3 pages)
7 September 2005	Location of register of members (1 page)
7 September 2005	Return made up to 02/09/05; full list of members (3 pages)
7 September 2005	Location of register of members (1 page)
7 September 2005	Return made up to 02/09/05; full list of members (3 pages)
7 September 2005	Location of debenture register (1 page)
7 September 2005	Location of debenture register (1 page)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 September 2004	Return made up to 02/09/04; full list of members (7 pages)
30 September 2004	Return made up to 02/09/04; full list of members (7 pages)
9 June 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
9 June 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
8 January 2004	Ad 20/12/03--------- Â£ si 120000@1=120000 Â£ ic 2/120002 (2 pages)
8 January 2004	Ad 20/12/03--------- Â£ si 120000@1=120000 Â£ ic 2/120002 (2 pages)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2003	Â£ nc 100/300000 10/12/03 (1 page)
19 December 2003	Â£ nc 100/300000 10/12/03 (1 page)
2 September 2003	Incorporation (6 pages)
2 September 2003	Incorporation (6 pages)

Supplier And Incident Management Solutions Limited

Business Activity

Directors

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Shareholders

Financials

Accounts

Filing History

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