| Company Name | IMS Machine Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04942235 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2003(20 years, 6 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Broderick Grosse |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Machinery Consultant |
| Country of Residence | Germany |
| Correspondence Address | 62 Lower Lane Bradford BD4 8QU |
| Secretary Name | Sebastian Grosse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2005(1 year, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 09 April 2019) |
| Role | Company Director |
| Correspondence Address | Bruchmuehlener Strasse 8 32289 Roedinghausen Germany |
| Secretary Name | Mr Charles Leonard Balding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ellar Carr Road Cullingworth Bradford West Yorkshire BD13 5HX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Broderick Grosse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,012 |
| Cash | £76,777 |
| Current Liabilities | £143,775 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2019 | Application to strike the company off the register (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 25 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 20 May 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 2 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 11 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 11 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 7 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 27 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 21 March 2013 | Director's details changed for John Broderick Grosse on 5 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for John Broderick Grosse on 5 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for John Broderick Grosse on 5 March 2013 (2 pages) |
| 7 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Registered office address changed from 6 Old Main Street Bingley West Yorkshire BD16 2RH on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from 6 Old Main Street Bingley West Yorkshire BD16 2RH on 24 September 2012 (1 page) |
| 16 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 10 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 24 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 1 west view house, leonard street, bingley west yorkshire BD16 2QT (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 1 west view house, leonard street, bingley west yorkshire BD16 2QT (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 34 hallowes park road cullingworth west yorkshire BD13 5AR (1 page) |
| 30 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 34 hallowes park road cullingworth west yorkshire BD13 5AR (1 page) |
| 30 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 January 2006 | Return made up to 23/10/05; full list of members
|
| 9 January 2006 | Return made up to 23/10/05; full list of members
|
| 26 July 2005 | New secretary appointed (2 pages) |
| 26 July 2005 | New secretary appointed (2 pages) |
| 10 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 10 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 24 January 2005 | Return made up to 23/10/04; full list of members (6 pages) |
| 24 January 2005 | Return made up to 23/10/04; full list of members (6 pages) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | Registered office changed on 30/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Incorporation (30 pages) |
| 23 October 2003 | Incorporation (30 pages) |