Incident Management Limited

Company Name	Incident Management Limited
Company Status	Dissolved
Company Number	03385660
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 11 months ago)
Dissolution Date	16 July 2002 (21 years, 10 months ago)
Previous Name	Maxsteen 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	Jonathan Mark Hutchinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1997(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 16 July 2002)
Role	Chief Executive Officer
Correspondence Address	7509 Dickenson Place Chilliwack Bc V42 1JG

Director Name	Philip Norman Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1997(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 16 July 2002)
Role	Chairman
Correspondence Address	44 Copandale Road Beverley North Humberside HU17 7BW

Secretary Name	Mr Iain Johnston
Nationality	British
Status	Closed
Appointed	04 July 2000(3 years after company formation)
Appointment Duration	2 years (closed 16 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Scholes Park Road Scarborough North Yorkshire YO12 6RE

Director Name	Mr David McKelvie Brown
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2000)
Role	Marketing Director
Country of Residence	England
Correspondence Address	40 Bedford Road Letchworth Hertfordshire SG6 4DR

Director Name	Jonathan Charles Davison
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(4 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 26 January 1998)
Role	Support Services Director
Correspondence Address	8 The Hollies Beverley East Yorkshire HU17 9UP

Director Name	Shirley Ward
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(4 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 26 January 1998)
Role	Finance & Operations Director
Correspondence Address	27 South Parade Leven Beverley North Humberside HU17 5LJ

Secretary Name	Angela Denise Hutchinson
Nationality	British
Status	Resigned
Appointed	27 October 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	Southwold 36 Greenstiles Lane Swanland North Humberside HU14 3NH

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Secretary Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Location

Registered Address	Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£101

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

16 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
17 January 2002	Application for striking-off (1 page)
18 July 2001	Full accounts made up to 30 April 2001 (9 pages)
19 June 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 2000	Full accounts made up to 30 April 2000 (8 pages)
9 August 2000	Return made up to 12/06/00; full list of members (6 pages)
9 August 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
5 May 2000	Director resigned (1 page)
17 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
23 June 1999	Return made up to 12/06/99; no change of members (4 pages)
20 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
9 July 1998	Return made up to 12/06/98; full list of members 363(287) ‐ Registered office changed on 09/07/98 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 1998	Company name changed maxsteen LIMITED\certificate issued on 23/02/98 (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
16 December 1997	Particulars of mortgage/charge (6 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 9/11 scale lane hull east yorkshire HU1 1PH (1 page)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
12 June 1997	Incorporation (14 pages)

Incident Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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