IMI AMAL LIMITED
Overview
| Company Name | IMI AMAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00224646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMI AMAL LIMITED?
- (7499) /
Where is IMI AMAL LIMITED located?
| Registered Office Address | KPMG One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMI AMAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMAL LIMITED | Sep 24, 1927 | Sep 24, 1927 |
What are the latest accounts for IMI AMAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for IMI AMAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ United Kingdom on Jan 09, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Registered office address changed from Nobel Way Witton Birmingham West Midlands B6 7ES on Oct 25, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ivan Edward Ronald as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Ivan Ronald as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of John Perkins as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Perkins as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Iain Dominic Moore as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Carl Robinson as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
Who are the officers of IMI AMAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RONALD, Ivan | Secretary | Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands United Kingdom | British | 159617890001 | ||||||
| MOORE, Iain Dominic | Director | Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands United Kingdom | England | British | 126392020001 | |||||
| RONALD, Ivan Edward | Director | Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands United Kingdom | England | British | 159007200001 | |||||
| BENNETT, Nigel Edward | Secretary | 2 The Ormrods BL9 6TX Bury Lancashire | British | 27135690001 | ||||||
| GUISE, Keith | Secretary | Hilltop 16 Pipe Lane CV9 3NF Orton-On-The-Hill Leicestershire | British | 11840400001 | ||||||
| PERKINS, John Robert | Secretary | 46 Broadway Avenue B63 3DF Halesowen West Midlands | British | 67056290001 | ||||||
| BAWN, Trevor | Director | 9 Grimescar Meadows HD2 2DZ Huddersfield West Yorkshire | British | 29556110002 | ||||||
| BENNETT, Nigel Edward | Director | 2 The Ormrods BL9 6TX Bury Lancashire | British | 27135690001 | ||||||
| COBOURNE, David | Director | Crooked Field Chipping Road Chaigley BB7 3LT Clitheroe Lancashire | British | 37152870002 | ||||||
| COBOURNE, David | Director | Kingfisher Egg Lane Drayton Belbroughton DY9 0BS Stourbridge West Midlands | British | 37152870001 | ||||||
| COLLIE, Kenneth Rowland | Director | Linden House Longlands Place WS15 3PZ Abbots Bromley Staffordshire | British | 66017090001 | ||||||
| COLLIE, Kenneth Rowland | Director | Linden House Longlands Place WS15 3PZ Abbots Bromley Staffordshire | British | 66017090001 | ||||||
| DAVIS, John | Director | 35 Maple Grove Worsley M28 7ED Manchester Greater Manchester | British | 49743250001 | ||||||
| PERKINS, John Robert | Director | 46 Broadway Avenue B63 3DF Halesowen West Midlands | Uk | British | 67056290001 | |||||
| ROBINSON, Carl Nigel | Director | Kepton Broad Lane WR10 2LY Bishampton Worcestershire | England | British | 140647060001 | |||||
| TRANTER, Graham Victor | Director | 2 Waltonmead Close Walton-On-The-Hill ST17 0LW Stafford Staffordshire | British | 36207970001 | ||||||
| TRANTER, Graham Victor | Director | 2 Waltonmead Close Walton-On-The-Hill ST17 0LW Stafford Staffordshire | British | 36207970001 |
Does IMI AMAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0