I.M. Information Services Limited

Company Name	I.M. Information Services Limited
Director	I M Directors Limited
Company Status	Dissolved
Company Number	01962868
Category	Private Limited Company
Incorporation Date	21 November 1985(38 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	31 January 2000(14 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(18 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr Keith Butler
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	53 Manor Drive Cottingley Bingley West Yorkshire BD16 1PN

Director Name	Vernon Escolme
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Flat 1 The Oaks 7 Clarence Road Horsforth Leeds West Yorkshire LS18 4LB

Director Name	Michael John Harris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 8 months after company formation)
Appointment Duration	5 months (resigned 03 January 1992)
Role	Company Director
Correspondence Address	29 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP

Secretary Name	Michael John Harris
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 8 months after company formation)
Appointment Duration	5 months (resigned 03 January 1992)
Role	Company Director
Correspondence Address	29 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	03 January 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Mr Christopher John Stone
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2000)
Role	Development Director
Correspondence Address	17 Birchlands Avenue Wilsden Bradford West Yorkshire BD15 0HB

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(7 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 September 2002)
Role	Finance Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Allan Moreland Murray
Nationality	British
Status	Resigned
Appointed	29 April 1993(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(11 years, 10 months 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	12 September 2002(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Bartfields Uk Limited 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

Financials

Year	2014
Turnover	£158,553
Net Worth	-£410,274
Cash	£22,196
Current Liabilities	£410,274

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2007	Dissolved (1 page)
30 January 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 January 2007	Liquidators statement of receipts and payments (5 pages)
21 December 2006	Liquidators statement of receipts and payments (5 pages)
23 June 2006	Liquidators statement of receipts and payments (5 pages)
21 December 2005	Liquidators statement of receipts and payments (5 pages)
29 December 2004	Appointment of a voluntary liquidator (1 page)
29 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 December 2004	Statement of affairs (5 pages)
9 December 2004	Registered office changed on 09/12/04 from: 98 kirkstall road leeds LS3 1YN (1 page)
28 September 2004	Return made up to 01/08/04; full list of members (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
17 September 2003	Return made up to 01/08/03; full list of members (5 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
18 September 2002	New director appointed (3 pages)
18 September 2002	Director resigned (1 page)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairwater green thornton road bradford west yorkshire BD8 0HZ (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
18 December 2001	Return made up to 01/08/01; change of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 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 (13 pages)
16 March 2000	New director appointed (3 pages)
16 March 2000	Director resigned (1 page)
8 February 2000	Return made up to 01/08/99; no change of members (6 pages)
5 May 1999	Amended full accounts made up to 31 March 1998 (14 pages)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
22 October 1998	Return made up to 01/08/98; no change of members (7 pages)
10 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
2 October 1997	Return made up to 01/08/97; full list of members (8 pages)
1 October 1997	Full accounts made up to 31 March 1997 (13 pages)
20 September 1996	Full accounts made up to 31 March 1996 (13 pages)
19 August 1996	Return made up to 01/08/96; full list of members (6 pages)
17 May 1996	Auditor's resignation (2 pages)
14 May 1996	Director resigned (1 page)
4 October 1995	Full accounts made up to 31 March 1995 (13 pages)
4 September 1995	Return made up to 01/08/95; full list of members (14 pages)

I.M. Information Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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