IMH Trustees Ltd

Company Name	IMH Trustees Ltd
Company Status	Dissolved
Company Number	03816195
Category	Private Limited Company
Incorporation Date	26 July 1999(24 years, 9 months ago)
Dissolution Date	3 December 2002 (21 years, 5 months ago)
Previous Name	British Jeffrey Diamond 100 (EBT) Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Roger Stephen Penlington
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1999(4 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (closed 03 December 2002)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	Arden House Henley Road Marlow Buckinghamshire SL7 2BZ

Secretary Name	Bryan Richard Holden
Nationality	British
Status	Closed
Appointed	30 April 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 December 2002)
Role	Company Director
Correspondence Address	9 Ledgard Drive Durkar Wakefield West Yorkshire WF4 3BT

Director Name	Melvyn Lockett
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flanach Silver Street, Whitley Goole North Humberside DN14 0JG

Director Name	Pauline Nicholls
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Ormescliffe Maws Lane, Kimberley Nottingham NG16 2JE

Secretary Name	Mr Ian William Parsons
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Milnthorpe Drive Wakefield West Yorkshire WF2 7HU

Secretary Name	Leesa Michelle Savage
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	641 Western Boulevard Nottingham Nottinghamshire NG8 5GR

Director Name	Prof William Blake Speirs
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cornmill Calver Sheffield S32 3WW

Registered Address	Thornes Works Thornes Moor Road Wakefield, West Yorkshire WF2 8PT
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire

20 August 2002	First Gazette notice for voluntary strike-off (1 page)
8 July 2002	Application for striking-off (1 page)
14 May 2002	Director resigned (2 pages)
20 June 2001	Secretary resigned (1 page)
11 June 2001	Full accounts made up to 31 October 2000 (6 pages)
18 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
27 November 2000	Company name changed british jeffrey diamond 100 (ebt ) LIMITED\certificate issued on 28/11/00 (2 pages)
21 August 2000	Return made up to 26/07/00; full list of members (7 pages)
9 August 2000	New secretary appointed (2 pages)
12 January 2000	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
26 August 1999	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Director resigned (1 page)
26 July 1999	Incorporation (19 pages)

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