| Company Name | I.M. Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04371488 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Laura Jane Murray |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2016(14 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 17 January 2023) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Coach House Rear Of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ |
| Director Name | Ian James Murray |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Lime Close Portal Park Tarporley Cheshire CW6 0TW |
| Secretary Name | Mrs Laura Jane Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Lime Close Portal Park Tarporley Cheshire CW6 0TW |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | The Old Coach House Rear Of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | New Park |
| Built Up Area | Harrogate |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ian James Murray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,789 |
| Cash | £22,236 |
| Current Liabilities | £8,817 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2022 | Application to strike the company off the register (3 pages) |
| 9 August 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 11 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 10 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 15 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 5 November 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 18 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 13 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 14 March 2018 | Confirmation statement made on 11 February 2018 with updates (5 pages) |
| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 1 March 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 26 August 2016 | Director's details changed for Mrs Laura Jane Murray on 12 August 2016 (2 pages) |
| 26 August 2016 | Director's details changed for Mrs Laura Jane Murray on 12 August 2016 (2 pages) |
| 1 March 2016 | Termination of appointment of Ian James Murray as a director on 25 February 2016 (1 page) |
| 1 March 2016 | Appointment of Mrs Laura Jane Murray as a director on 25 February 2016 (2 pages) |
| 1 March 2016 | Termination of appointment of Ian James Murray as a director on 25 February 2016 (1 page) |
| 1 March 2016 | Appointment of Mrs Laura Jane Murray as a director on 25 February 2016 (2 pages) |
| 24 February 2016 | Termination of appointment of Laura Jane Murray as a secretary on 12 February 2016 (1 page) |
| 24 February 2016 | Termination of appointment of Laura Jane Murray as a secretary on 12 February 2016 (1 page) |
| 16 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 27 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 19 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 19 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 2 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 22 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 18 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 16 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 7 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 1 eastville terrace ripon road harrogate north yorkshire HG1 3HJ (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 1 eastville terrace ripon road harrogate north yorkshire HG1 3HJ (1 page) |
| 16 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Secretary's particulars changed (1 page) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Secretary's particulars changed (1 page) |
| 8 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 21 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 7 April 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 7 April 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 13 February 2004 | Return made up to 11/02/04; full list of members
|
| 13 February 2004 | Return made up to 11/02/04; full list of members
|
| 28 October 2003 | Registered office changed on 28/10/03 from: 35 crowberry drive killinghall moor harrogate north yorkshire HG3 2UF (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 35 crowberry drive killinghall moor harrogate north yorkshire HG3 2UF (1 page) |
| 29 April 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 10 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 35 crowberry drive harrogate HG3 2UF (1 page) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 25 February 2002 | Ad 11/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 35 crowberry drive harrogate HG3 2UF (1 page) |
| 25 February 2002 | Ad 11/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Incorporation (9 pages) |
| 11 February 2002 | Incorporation (9 pages) |