IMC Europe Limited

Company Name	IMC Europe Limited
Company Status	Dissolved
Company Number	03195446
Category	Private Limited Company
Incorporation Date	8 May 1996(27 years, 11 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)
Previous Names	Broomco (1088) Limited and IMC Economics Limited

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	Mr Graham Dudley Olver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Mr Robert Clifford Yates
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 1998)
Role	Accountant
Correspondence Address	30 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RH

Director Name	John Brian Lott
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 month after company formation)
Appointment Duration	8 years (resigned 11 June 2004)
Role	Managing Director
Correspondence Address	10 Balfour Place Putney London SW15 6XR

Secretary Name	Lyn Cowles
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1999)
Role	Accountant
Correspondence Address	8 Christchurch Terrace Thorne Road Doncaster South Yorkshire DN1 2HU

Director Name	Lyn Cowles
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 10 months after company formation)
Appointment Duration	10 months (resigned 01 February 1999)
Role	Finance Director
Correspondence Address	8 Christchurch Terrace Thorne Road Doncaster South Yorkshire DN1 2HU

Director Name	Mr Adrian Spencer Keane
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 June 2004)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dale Acre Barn Main Street Lockington Derby DE74 2RH

Secretary Name	Diane Watson
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	2 Mill Haven North Anston Sheffield South Yorkshire S25 5FU

Director Name	John Peter Ottaway
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2008)
Role	Civil Servant
Correspondence Address	53 Rufford Road Edwinstowe Mansfield Nottingham NG21 9HX

Director Name	Dr Richard Neil Humphries
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(8 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 August 2007)
Role	Company Director
Correspondence Address	Gardeners Cottage Ashby Road Rempstone Nottinghamshire LE12 6RG

Director Name	John George Purivs
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 2007)
Role	Chartered Engineer
Correspondence Address	4 Castle Hill Close Pannal Ash Harrogate North Yorkshire HG2 9JH

Director Name	Denis Patrick Connery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(8 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(8 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 14 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Secretary Name	Mr Robert Hartley
Nationality	British
Status	Resigned
Appointed	11 June 2004(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Secretary Name	Denis Patrick Connery
Nationality	British
Status	Resigned
Appointed	01 July 2006(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(12 years, 6 months after company formation)
Appointment Duration	9 months (resigned 07 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Roman Drive Roundhay Leeds West Yorkshire LS8 2DR

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 November 2008(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Chartered Secretary
Correspondence Address	8 Silk Mill Mews Cookridge Leeds West Yorkshire LS16 6SU

Director Name	Mr Andrew Howard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(13 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stockdale Walk Knaresborough HG5 8DZ

Director Name	Mr Paul Christopher Hamer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Mr David Charles Wilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
27 January 2011	Application to strike the company off the register (3 pages)
27 January 2011	Application to strike the company off the register (3 pages)
21 December 2010	Termination of appointment of a director (1 page)
21 December 2010	Termination of appointment of a director (1 page)
20 December 2010	Termination of appointment of David Wilton as a director (1 page)
20 December 2010	Termination of appointment of David Wilton as a director (1 page)
29 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
29 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
24 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 2 (4 pages)
24 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 2 (4 pages)
24 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 2 (4 pages)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Appointment of Mr Paul Christopher Hamer as a director (2 pages)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Appointment of Mr Paul Christopher Hamer as a director (2 pages)
13 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 13 May 2010 (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
2 October 2009	Appointment Terminated Director neil robins (1 page)
2 October 2009	Return made up to 06/09/09; full list of members (3 pages)
2 October 2009	Return made up to 06/09/09; full list of members (3 pages)
2 October 2009	Appointment terminated director neil robins (1 page)
13 August 2009	Director appointed andrew howard (2 pages)
13 August 2009	Director appointed andrew howard (2 pages)
8 May 2009	Appointment Terminated Director robert hartley (1 page)
8 May 2009	Appointment terminated director robert hartley (1 page)
23 December 2008	Accounts made up to 30 June 2008 (4 pages)
23 December 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
12 November 2008	Appointment terminated director and secretary denis connery (1 page)
12 November 2008	Appointment Terminated Director and Secretary denis connery (1 page)
3 October 2008	Return made up to 06/09/08; full list of members (3 pages)
3 October 2008	Appointment terminated director richard humphries (1 page)
3 October 2008	Appointment Terminated Director john ottaway (1 page)
3 October 2008	Appointment Terminated Director richard humphries (1 page)
3 October 2008	Return made up to 06/09/08; full list of members (3 pages)
3 October 2008	Appointment terminated director john ottaway (1 page)
7 February 2008	Accounts made up to 30 June 2007 (3 pages)
7 February 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
13 September 2007	Return made up to 06/09/07; full list of members (3 pages)
13 September 2007	Return made up to 06/09/07; full list of members (3 pages)
7 January 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
7 January 2007	Accounts made up to 30 June 2006 (3 pages)
1 November 2006	Return made up to 06/09/06; full list of members (3 pages)
1 November 2006	Return made up to 06/09/06; full list of members (3 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
11 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
11 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
21 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Return made up to 06/09/05; full list of members (3 pages)
19 October 2005	Return made up to 06/09/05; full list of members (3 pages)
3 May 2005	Full accounts made up to 30 June 2004 (15 pages)
3 May 2005	Full accounts made up to 30 June 2004 (15 pages)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
11 November 2004	Return made up to 06/09/04; full list of members (8 pages)
11 November 2004	Return made up to 06/09/04; full list of members (8 pages)
18 June 2004	New director appointed (3 pages)
18 June 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
18 June 2004	Registered office changed on 18/06/04 from: po box 18 mill lane huthwaite sutton-in-ashfield nottinghamshire NG17 2NS (1 page)
18 June 2004	New secretary appointed;new director appointed (3 pages)
18 June 2004	Registered office changed on 18/06/04 from: po box 18 mill lane huthwaite sutton-in-ashfield nottinghamshire NG17 2NS (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (3 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Auditor's resignation (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Auditor's resignation (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
18 June 2004	New secretary appointed;new director appointed (3 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
14 May 2004	Particulars of mortgage/charge (5 pages)
14 May 2004	Particulars of mortgage/charge (5 pages)
19 December 2003	Accounts made up to 31 March 2003 (1 page)
19 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 September 2003	Return made up to 06/09/03; no change of members (4 pages)
20 September 2003	Return made up to 06/09/03; no change of members (4 pages)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
3 December 2002	Accounts made up to 31 March 2002 (1 page)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 September 2002	Return made up to 06/09/02; full list of members (5 pages)
24 September 2002	Return made up to 06/09/02; full list of members (5 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
21 September 2001	Return made up to 06/09/01; no change of members (5 pages)
21 September 2001	Return made up to 06/09/01; no change of members (5 pages)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Director's particulars changed (1 page)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 December 2000	Accounts made up to 31 March 2000 (5 pages)
4 October 2000	Secretary's particulars changed (1 page)
4 October 2000	Secretary's particulars changed (1 page)
26 September 2000	Return made up to 06/09/00; change of members (5 pages)
26 September 2000	Return made up to 06/09/00; change of members (5 pages)
13 June 2000	Secretary's particulars changed (1 page)
13 June 2000	Secretary's particulars changed (1 page)
26 May 2000	Company name changed imc economics LIMITED\certificate issued on 30/05/00 (2 pages)
26 May 2000	Company name changed imc economics LIMITED\certificate issued on 30/05/00 (2 pages)
28 October 1999	Accounts made up to 31 March 1999 (4 pages)
28 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
16 September 1999	Return made up to 06/09/99; full list of members (6 pages)
16 September 1999	Return made up to 06/09/99; full list of members (6 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned;director resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned;director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 September 1998	Return made up to 06/09/98; change of members (5 pages)
18 September 1998	Return made up to 06/09/98; change of members (5 pages)
27 May 1998	Return made up to 08/05/98; no change of members (4 pages)
27 May 1998	Return made up to 08/05/98; no change of members (4 pages)
20 April 1998	New director appointed (3 pages)
20 April 1998	New director appointed (3 pages)
6 April 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
6 April 1998	Accounts made up to 31 March 1998 (4 pages)
21 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
21 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
20 May 1997	Return made up to 08/05/97; full list of members (6 pages)
20 May 1997	Return made up to 08/05/97; full list of members (6 pages)
23 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Accounts made up to 31 December 1996 (4 pages)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1996	Director resigned (2 pages)
31 July 1996	New secretary appointed (3 pages)
31 July 1996	Director resigned (2 pages)
31 July 1996	Registered office changed on 31/07/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
31 July 1996	New director appointed (1 page)
31 July 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
31 July 1996	New director appointed (1 page)
31 July 1996	Secretary resigned;director resigned (3 pages)
31 July 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
31 July 1996	Secretary resigned;director resigned (3 pages)
31 July 1996	Registered office changed on 31/07/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
14 June 1996	Company name changed broomco (1088) LIMITED\certificate issued on 17/06/96 (2 pages)
14 June 1996	Company name changed broomco (1088) LIMITED\certificate issued on 17/06/96 (2 pages)
8 May 1996	Incorporation (18 pages)

IMC Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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