IMPERIAL METALS INDUSTRIES LIMITED
Overview
| Company Name | IMPERIAL METALS INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00808677 |
| 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 IMPERIAL METALS INDUSTRIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IMPERIAL METALS INDUSTRIES LIMITED located?
| Registered Office Address | c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPERIAL METALS INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMI FINANCE LIMITED | Mar 19, 1990 | Mar 19, 1990 |
| IMI METALS LIMITED | Jul 16, 1986 | Jul 16, 1986 |
| IMI BRODERICK STRUCTURES OVERSEAS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| BRODERICK STRUCTURES OVERSEAS LIMITED | Jun 11, 1964 | Jun 11, 1964 |
What are the latest accounts for IMPERIAL METALS INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for IMPERIAL METALS INDUSTRIES 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 Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ on Sep 26, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John O'shea on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Secretary's details changed for Miss Nicole Dominique Joynson on Jun 15, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Mrs Helen Louise Afford on Jul 29, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of IMPERIAL METALS INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Nicole Dominique | Secretary | c/o Kpmg Llp Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | British | 141004700014 | ||||||
| AFFORD, Helen Louise | Director | c/o Kpmg Llp Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | England | British | 136462130002 | |||||
| O'SHEA, John | Director | c/o Kpmg Llp Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | England | Irish | 50598730002 | |||||
| AFFORD, Helen Louise | Secretary | Lower Harlestone Lower Harlestone NN7 4EP Northampton 36 United Kingdom | British | 136462130001 | ||||||
| BOULTON, Paul Andrew | Secretary | The Firs 33 Priorslee Village TF2 9NW Telford Shropshire | British | 48955290002 | ||||||
| BOWER, Joanne Carol | Secretary | 4 Riland Road Sutton Coldfield B75 7AT Birmingham West Midlands | British | 69187740003 | ||||||
| O'SHEA, John | Secretary | 16 Frederick Road B73 5QW Sutton Coldfield West Midlands | Irish | 50598730001 | ||||||
| BOULTON, Paul Andrew | Director | The Firs 33 Priorslee Village TF2 9NW Telford Shropshire | British | 48955290002 | ||||||
| METCALF, John | Director | Odstone Hill House Newton Lane Odstone CV13 0QU Nuneaton Warwickshire | British | 11833880002 | ||||||
| MORGAN, Joanne Carol | Director | 105 Antrobus Road Sutton Coldfield B73 5EL Birmingham West Midlands | British | 69187740007 | ||||||
| RAY, Terence | Director | Windyridge Forge Lane Little Aston B74 3BE Sutton Coldfield West Midlands | British | 7579550001 | ||||||
| TAYLOR, Gordon Lindsay | Director | Bevere Knoll Bevere Lane Bevere WR3 7RQ Worcester Worcestershire | British | 45203590001 | ||||||
| IMI KYNOCH LIMITED | Director | PO BOX 216 B6 7BA Birmingham | 45491470001 |
Does IMPERIAL METALS INDUSTRIES 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