| Company Name | IMS Group Share Scheme Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03259215 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1996(27 years, 6 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
| Previous Name | Sovco (671) 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 Roland John Denning |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1997(3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swallowfield Grange The Street Swallowfield Berkshire RG7 1RE |
| Director Name | William Robinson Wilson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1997(3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | Brendene, Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ |
| Secretary Name | Mr Trevor Bruce Howe |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 27 November 2001(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Main Street Menston West Yorkshire LS29 6HS |
| Secretary Name | Nicholas Paul Froggatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1997(3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 16 November 2001) |
| Role | Company Director |
| Correspondence Address | 2 Leadhall Crescent Harrogate North Yorkshire HG2 9NG |
| Director Name | Sovshelfco (Formations) Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
| Secretary Name | Sovshelfco (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
Location
| Registered Address | 15 Mark Lane Leeds West Yorkshire LS1 8LB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2003 | Return made up to 21/07/02; full list of members (7 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 27 December 2001 | New secretary appointed (2 pages) |
| 27 December 2001 | Secretary resigned (1 page) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | Secretary resigned (1 page) |
| 31 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 8 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 3 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 13 August 1999 | Return made up to 21/07/99; full list of members (8 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 1 June 1999 | Director's particulars changed (1 page) |
| 27 October 1998 | Return made up to 04/10/98; full list of members (7 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 15 September 1998 | Resolutions
|
| 15 September 1998 | Resolutions
|
| 16 October 1997 | Return made up to 04/10/97; full list of members (7 pages) |
| 14 July 1997 | Resolutions
|
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | New director appointed (3 pages) |
| 6 February 1997 | Registered office changed on 06/02/97 from: soverign house po box 8 south parade leeds LS1 1HQ (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Resolutions
|
| 8 January 1997 | Company name changed sovco (671) LIMITED\certificate issued on 08/01/97 (3 pages) |
| 4 October 1996 | Incorporation (22 pages) |