INTERNATIONAL MILITARY SERVICES LIMITED
Overview
| Company Name | INTERNATIONAL MILITARY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00924462 |
| 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 INTERNATIONAL MILITARY SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERNATIONAL MILITARY SERVICES LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL MILITARY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLBANK TECHNICAL SERVICES LIMITED | Dec 11, 1967 | Dec 11, 1967 |
What are the latest accounts for INTERNATIONAL MILITARY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for INTERNATIONAL MILITARY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 12, 2022 |
What are the latest filings for INTERNATIONAL MILITARY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 18, 2024 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Ministry of Defence, Main Building Whitehall Zone 3N Desk 31 London SW1A 2HB England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jan 31, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 235 235 High Holborn Room 501 London WC1V 7LE England to Ministry of Defence, Main Building Whitehall Zone 3N Desk 31 London SW1A 2HB on Jun 30, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicholas Lee Daniels as a director on Nov 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Pett as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Termination of appointment of Alan Robert Malpas as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Paul Denison as a director on Sep 02, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas James Pett as a director on Sep 02, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Dominic Wilson as a director on Sep 02, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Paul Denison as a secretary on Sep 02, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roger Tustin Jackling as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Thomas Sandars as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Robert Malpas as a secretary on Sep 02, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Who are the officers of INTERNATIONAL MILITARY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENISON, Andrew Paul | Secretary | Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp 5 | 275248850001 | |||||||
| DANIELS, Nicholas Lee | Director | Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp 5 | England | British | Civil Servant | 292446950001 | ||||
| DENISON, Andrew Paul | Director | Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp 5 | England | British | Civil Servant | 275251740001 | ||||
| WILSON, John Dominic | Director | Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp 5 | England | British | Civil Servant | 275250360001 | ||||
| BRADBURY, George Leland | Secretary | Squirrels Leap 4 Beech Close Court KT11 2HA Cobham Surrey | British | 14913040001 | ||||||
| JONES, David George | Secretary | 7 Beaumont Road Petts Wood BR5 1JL Orpington Kent | British | Director | 75334430002 | |||||
| MALPAS, Alan Robert | Secretary | Southampton Row WC1B 5HJ London 31 England | 227495860001 | |||||||
| SHARVELL, Anthony Donald | Secretary | Of 4 Redwood Grove Chilworth GU4 8NU Guildford Surrey | British | 31770270001 | ||||||
| BRADBURY, George Leland | Director | Squirrels Leap 4 Beech Close Court KT11 2HA Cobham Surrey | British | Management Consultant | 14913040001 | |||||
| BROADBENT, Ewen, Sir | Director | Trustees Ltd No 18 Park Hill W5 2JN London | British | Retired Civil Servant | 6481940001 | |||||
| JACKLING, Roger Tustin, Sir | Director | 4 Laurier Road NW5 1SG London | England | British | Director | 50048720001 | ||||
| JONES, David George | Director | 7 Beaumont Road Petts Wood BR5 1JL Orpington Kent | England | British | Director | 75334430002 | ||||
| MACDONALD, Kenneth Carmichael, Sir | Director | The Old Vicarage Walsham Le Willows IP31 3BZ Bury St Edmunds Suffolk | British | Company Director | 12707190004 | |||||
| MALPAS, Alan Robert | Director | Southampton Row Room 205 WC1B 5HJ London 31 United Kingdom | United Kingdom | British | Director | 190316600001 | ||||
| PETT, Nicholas James | Director | 235 High Holborn Room 501 WC1V 7LE London 235 England | England | British | Civil Servant | 275251090001 | ||||
| SANDARS, Christopher Thomas | Director | 10 Crescent Grove Clapham Common SW4 7AH London | England | British | Retired | 86014330001 | ||||
| SHARVELL, Neville Anthony Donald | Director | Alderbrook House 4 Redwood Grove Chilworth GU4 8NU Guildford Surrey | British | Company Director | 13725950001 |
What are the latest statements on persons with significant control for INTERNATIONAL MILITARY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does INTERNATIONAL MILITARY SERVICES 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