International Metal Products Limited

Company Name	International Metal Products Limited
Company Status	Dissolved
Company Number	04926746
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Pearson's Charles Limited

Business Activity

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

Directors

Director Name	Matteo Torresin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Italian
Status	Closed
Appointed	11 June 2007(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 October 2009)
Role	Businessman
Correspondence Address	Via Ivrea I-I 35100 Padova Italy

Secretary Name	Paul Pulle Business Services Limited (Corporation)
Status	Closed
Appointed	11 June 2007(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 October 2009)
Correspondence Address	66 Lyndhurst Gardens London N3 1TD

Director Name	Mr Graham Stuart Lucking
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 25 May 2007)
Role	Consultant
Correspondence Address	Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY

Secretary Name	Mr Ian Angus White
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2005)
Role	Consultant
Correspondence Address	47 Overcliffe Road Lewisham London SE13 7UB

Secretary Name	Mr Ian Angus White
Nationality	British
Status	Resigned
Appointed	15 October 2003(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2005)
Role	Consultant
Correspondence Address	47 Overcliffe Road Lewisham London SE13 7UB

Secretary Name	Peter Reynolds
Nationality	British
Status	Resigned
Appointed	24 June 2005(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 November 2005)
Role	Co Director
Correspondence Address	Flat 93 9 Albert Enbankment London SE1 7SP

Director Name	Peter Reynolds
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Flat 93 9 Albert Enbankment London SE1 7SP

Secretary Name	Vinod Khatri
Nationality	British
Status	Resigned
Appointed	16 November 2005(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 14 November 2006)
Role	Accountant
Correspondence Address	7 Martindale Close Loughborough Leicestershire LE11 3RF

Secretary Name	Mr Graham Stuart Lucking
Nationality	British
Status	Resigned
Appointed	14 November 2006(3 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	66 Lyndhurst Gardens London N3 1TD
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
10 June 2009	Application for striking-off (1 page)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2008	Return made up to 09/10/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 October 2008	Amended accounts made up to 31 December 2006 (3 pages)
12 November 2007	Return made up to 09/10/07; full list of members (3 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: 66 lyndhurst gardens london N3 1TD (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Registered office changed on 27/06/07 from: octavia house 54 ayres street london SE1 1EU (1 page)
19 June 2007	Nc inc already adjusted 30/10/05 (2 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 June 2007	Memorandum and Articles of Association (28 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (2 pages)
28 November 2006	Registered office changed on 28/11/06 from: ground floor block b moseley buildings 105 derby road loughborough leicestershire LE11 5AH (2 pages)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	Secretary resigned (1 page)
24 October 2006	Return made up to 09/10/06; full list of members (7 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
18 May 2006	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
5 January 2006	Registered office changed on 05/01/06 from: ground floor block b mosely buildings 100 derby road loughborough leicestershire LE11 5AH (1 page)
22 December 2005	New director appointed (2 pages)
28 November 2005	New secretary appointed (1 page)
28 November 2005	Secretary resigned (1 page)
3 November 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
27 September 2005	Company name changed pearson's charles LIMITED\certificate issued on 27/09/05 (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: second floor octavia house 54 ayres street london SE1 1EU (1 page)
22 September 2005	Secretary resigned (1 page)
1 December 2004	Return made up to 09/10/04; full list of members (6 pages)
30 July 2004	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
24 October 2003	Registered office changed on 24/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)

International Metal Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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