IMD SOLUTIONS LIMITED
Overview
| Company Name | IMD SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01338677 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMD SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IMD SOLUTIONS LIMITED located?
| Registered Office Address | 100 Pall Mall London SW1Y 5NQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMD SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.H. TECHNICAL INDUSTRIES LIMITED | Nov 15, 1984 | Nov 15, 1984 |
| R.H.B. PRECISION LIMITED | Nov 14, 1977 | Nov 14, 1977 |
What are the latest accounts for IMD SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for IMD SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Peter John Hill as a director on Nov 25, 2011 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Mr Peter John Hill on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Charles Silver on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Anne Marion Downie on Jun 10, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter John Hill on Jun 09, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Peter John Hill on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Charles Silver on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 287 | ||||||||||
Who are the officers of IMD SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNIE, Anne Marion | Secretary | 100 Pall Mall London SW1Y 5NQ | British | 4662840002 | ||||||
| SILVER, Jonathan Charles | Director | Pall Mall SW1Y 5NQ London 100 England | United Kingdom | British | 78077210002 | |||||
| JACKSON, Elizabeth Ann | Secretary | 475a Kingston Road Wimbledon SW20 8JP London | British | 83763880001 | ||||||
| STECKLER, Stephen Alan | Secretary | Byways 20 Little Quob Lane West End SO30 3GR Southampton Hampshire | British | 26601270001 | ||||||
| WAKLEY, Richard Paul | Secretary | 29 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | British | 64172380002 | ||||||
| BARTON, Charles Richard | Director | 64 Cromford Road SW18 1NY London | British | 12889450001 | ||||||
| COULTISH, Malcolm Edward | Director | 16 Kielder Close Chandlers Ford SO53 4RL Eastleigh Hampshire | British | 19545670001 | ||||||
| DUFFY, Patrick | Director | 11 Glasgow Road FK7 0PA Stirling | Scotland | British | 81528660001 | |||||
| GARNETT, John Frederick Clayton | Director | Hawthorn Cottage Moorcock Lane Darley HG3 2QL Harrogate North Yorkshire | British | 26750980002 | ||||||
| HILL, Peter John | Director | 100 Pall Mall London SW1Y 5NQ | Uk | British | 78894530002 | |||||
| HILLS, Christopher John | Director | 38 Long Mickle Sandhurst GU47 8QW Camberley Surrey | Great Britain | British | 19545660001 | |||||
| HUDSON, Dominic Jonathan Luke | Director | 12 Crondace Road SW6 4BB London | British | 87697620013 | ||||||
| KILMURRY, Martin | Director | Gaisland House, Ballat Crossroads Balfron Station G63 0SG Glasgow | British | 90414750001 | ||||||
| MAY, Brian Martin | Director | 56 Strathearn Avenue TW2 6JX Twickenham | British | 62998280001 | ||||||
| PEDROSO, Antonio | Director | 1 South 637 Fairview Avenue 60148 Lombard Illinois Usa | Portugese | 50364140002 | ||||||
| REEVE, Alistair John | Director | Birch Lodge Winchester Road Chilworth SO16 7LG Southampton | British | 47255090001 | ||||||
| ROSSI, Gerard Raymond | Director | 8 Lorraine Gardens Dowanhill G12 9NY Glasgow Strathclyde | Scotland | British | 86110620001 | |||||
| STECKLER, Stephen Alan | Director | 20 Little Quob Lane West End S030 3GR Southampton Hampshire | England | British | 38546010001 | |||||
| WAKLEY, Richard Paul | Director | 29 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | British | 64172380002 | ||||||
| WILKINSON, Geoffrey Charles George | Director | 12 St Margarets Crescent SW15 6HL London | British | 6405220001 |
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