I.M. No.2 Limited

Company Name	I.M. No.2 Limited
Company Status	Dissolved
Company Number	00523218
Category	Private Limited Company
Incorporation Date	1 September 1953(70 years, 8 months ago)
Dissolution Date	14 November 2008 (15 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	I M Directors Limited (Corporation)
Status	Closed
Appointed	30 September 1997(44 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 14 November 2008)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(50 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 November 2008)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr John Geoffrey Collins
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(38 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Southway Eldwick Bingley West Yorkshire BD16 3EW

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(38 years, 11 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	01 August 1992(38 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(39 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(42 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(44 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(44 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£14,160
Cash	£3
Current Liabilities	£284,695

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2008	Liquidators statement of receipts and payments to 7 August 2008 (5 pages)
5 September 2007	Declaration of solvency (3 pages)
21 August 2007	Registered office changed on 21/08/07 from: 98 kirkstall road leeds LS3 1YN (1 page)
21 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 August 2007	Appointment of a voluntary liquidator (1 page)
24 January 2007	Full accounts made up to 31 March 2006 (9 pages)
11 October 2006	Return made up to 01/08/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (9 pages)
24 August 2005	Return made up to 01/08/05; full list of members (2 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2005	Full accounts made up to 31 March 2004 (9 pages)
29 September 2004	Return made up to 01/08/04; full list of members (2 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (8 pages)
24 November 2003	Full accounts made up to 31 March 2002 (8 pages)
17 September 2003	Return made up to 01/08/03; full list of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: p o box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (8 pages)
19 December 2001	Return made up to 01/08/01; no change of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
24 October 2000	Return made up to 01/08/00; full list of members (5 pages)
3 May 2000	Full accounts made up to 31 March 1999 (8 pages)
8 February 2000	Return made up to 01/08/99; no change of members (7 pages)
5 May 1999	Amended full accounts made up to 31 March 1998 (9 pages)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
22 October 1998	Return made up to 01/08/98; full list of members (7 pages)
5 June 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (4 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
9 October 1997	New director appointed (2 pages)
2 October 1997	Return made up to 01/08/97; full list of members (9 pages)
1 October 1997	Full accounts made up to 31 March 1997 (8 pages)
20 September 1996	Full accounts made up to 31 March 1996 (8 pages)
19 August 1996	Return made up to 01/08/96; full list of members (7 pages)
17 May 1996	Auditor's resignation (2 pages)
4 September 1995	Return made up to 01/08/95; full list of members (12 pages)
29 August 1995	Full accounts made up to 31 March 1995 (8 pages)

I.M. No.2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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