IMCO (1997) Limited

Company Name	IMCO (1997) Limited
Company Status	Dissolved
Company Number	03330127
Category	Private Limited Company
Incorporation Date	10 March 1997(27 years, 1 month 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	Brett Evan Gries
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	30 April 2002(5 years, 1 month after company formation)
Appointment Duration	21 years, 12 months
Role	Company Officer
Correspondence Address	26-9 Wynwood Street Lanark Illinois Il 61046 Il 61046

Director Name	Andrea Lynn Horne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	30 April 2002(5 years, 1 month after company formation)
Appointment Duration	21 years, 12 months
Role	Company Officer
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Director Name	Dale Lewis Matschullat
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	30 April 2002(5 years, 1 month after company formation)
Appointment Duration	21 years, 12 months
Role	Company Officer
Correspondence Address	1410 Geneva Club Lake Geneva Wisconsin Wi 53147 Foreign

Secretary Name	Andrea Lynn Horne
Nationality	American
Status	Current
Appointed	24 May 2002(5 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Officer
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Graham John Pearson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	2 Pembroke Close Walton Chesterfield Derbyshire S40 3DT

Director Name	Maxwell Francis Riekie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	266 Dobcroft Road Ecclesall South Yorkshire S11 9LJ

Secretary Name	Graham John Pearson
Nationality	British
Status	Resigned
Appointed	11 September 1997(6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	2 Pembroke Close Walton Chesterfield Derbyshire S40 3DT

Secretary Name	Richard Harper Wolff
Nationality	British
Status	Resigned
Appointed	30 April 2002(5 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 24 May 2002)
Role	Company Director
Correspondence Address	8863 Harvest Hills Trail Rockford Illinois Il 61111 Il 61111

Location

Registered Address	100 Wakefield Road Lepton Huddersfield HD8 0DL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 December 2004	Dissolved (1 page)
1 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
1 September 2004	Liquidators statement of receipts and payments (5 pages)
27 July 2004	Liquidators statement of receipts and payments (5 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 January 2003	Registered office changed on 28/01/03 from: polyhedron holdings PLC kettlebridge road sheffield S9 3BL (1 page)
28 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 January 2003	Declaration of solvency (3 pages)
28 January 2003	Appointment of a voluntary liquidator (1 page)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
6 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 May 2002	New director appointed (3 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New director appointed (3 pages)
13 May 2002	Secretary resigned;director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (3 pages)
21 March 2002	Return made up to 10/03/02; full list of members (6 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 April 2001	Return made up to 10/03/01; full list of members (6 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
4 April 2000	Return made up to 10/03/00; full list of members (6 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
8 April 1999	Return made up to 10/03/99; no change of members (6 pages)
8 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
15 October 1997	Registered office changed on 15/10/97 from: st peter's house hartshead sheffield S1 2EL (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New secretary appointed;new director appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	Director resigned (1 page)
10 March 1997	Incorporation (18 pages)

IMCO (1997) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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