| Company Name | IMEC Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03100761 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1995(28 years, 7 months ago) |
| Dissolution Date | 4 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Cathryn Elizabeth Moorhouse |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Chadwick Lane Mirfield West Yorkshire WF14 8RA |
| Director Name | Mr Geoffrey Haigh Riley |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadowcroft 1 Laverock Lane Hove Edge Brighouse West Yorkshire HD6 2NJ |
| Secretary Name | Mr Geoffrey Haigh Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadowcroft 1 Laverock Lane Hove Edge Brighouse West Yorkshire HD6 2NJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Vernon House 40 New North Road Huddersfield HD1 5LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2005 | Application for striking-off (1 page) |
| 12 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 30 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 8 October 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 17 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 28 September 2000 | Return made up to 11/09/00; full list of members
|
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 14 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 7 October 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 24 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 17 December 1997 | Particulars of mortgage/charge (3 pages) |
| 24 September 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 12 September 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 20 September 1995 | Ad 11/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 12 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 September 1995 | Incorporation (18 pages) |