| Company Name | Interim Management Group.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03711458 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Interim Finance Directors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ian Patrick Campbell |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 September 2000) |
| Role | Company Director |
| Correspondence Address | Denacre House Denacre Lane Two Dales Matlock Derbyshire DE4 2FL |
| Director Name | Anthony Thornbury |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 February 2005) |
| Role | Chartered Accountant |
| Correspondence Address | Courtney House Newland Selby North Yorkshire YO8 8PS |
| Director Name | Mark Woolford |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 February 2005) |
| Role | Company Director |
| Correspondence Address | 48 Punton Walk Snaith Goole North Humberside DN14 9TH |
| Secretary Name | Ms Alexandra Louise Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 August 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 46 Peel Close Heslington York North Yorkshire YO10 5EN |
| Director Name | Mr David John Mitchell |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 21 February 2005) |
| Role | Consultant |
| Country of Residence | British |
| Correspondence Address | Cedar Tree House Northlands Close Escrick West Yorkshire YO19 6JD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Geoffrey Martin & Co St James's House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £244,916 |
| Net Worth | £26,232 |
| Cash | £1,000 |
| Current Liabilities | £86,746 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2007 | Liquidators statement of receipts and payments (4 pages) |
| 20 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 7 June 2004 | Resolutions
|
| 7 June 2004 | Statement of affairs (5 pages) |
| 7 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2004 | Director's particulars changed (1 page) |
| 25 May 2004 | Return made up to 11/02/04; full list of members
|
| 24 May 2004 | Registered office changed on 24/05/04 from: century business park manvers way rotherham S63 5DA (1 page) |
| 15 September 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 22 August 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 22 August 2002 | Director's particulars changed (1 page) |
| 19 April 2002 | Return made up to 11/02/02; full list of members (8 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 29 June 2001 | Registered office changed on 29/06/01 from: greystones clifton park york YO30 5YW (1 page) |
| 27 June 2001 | Full accounts made up to 29 February 2000 (6 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 21 February 2001 | Particulars of mortgage/charge (4 pages) |
| 19 January 2001 | Director resigned (1 page) |
| 24 March 2000 | Company name changed interim finance directors limite d\certificate issued on 27/03/00 (2 pages) |
| 17 March 2000 | Return made up to 11/02/00; full list of members (7 pages) |
| 29 March 1999 | New secretary appointed (2 pages) |
| 29 March 1999 | Registered office changed on 29/03/99 from: 12 york place leeds LS1 2DS (1 page) |
| 29 March 1999 | Director resigned (1 page) |
| 29 March 1999 | New director appointed (2 pages) |
| 29 March 1999 | New director appointed (2 pages) |