IMUTRAN LIMITED

Overview

Company Name	IMUTRAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01785251
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1984
Date of Cessation	Feb 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IMUTRAN LIMITED?

(7499) /

Where is IMUTRAN LIMITED located?

Registered Office Address	3 Rivergate Temple Quay BS1 6GD Bristol
Undeliverable Registered Office Address	No

What were the previous names of IMUTRAN LIMITED?

Previous Company Names
Company Name	From	Until
ANIMAL RESOURCES LIMITED	Apr 17, 1984	Apr 17, 1984
ALNERY NO. 250 LIMITED	Jan 23, 1984	Jan 23, 1984

What are the latest accounts for IMUTRAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for IMUTRAN LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 03, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 03, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "Books,Records etc"

1 pages

LIQ MISC RES

Aug 11, 2011

Liquidators' statement of receipts and payments to Aug 01, 2011

6 pages

4.68

Aug 17, 2010

Registered office address changed from Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley Camberley Surrey GU16 7SR on Aug 17, 2010

2 pages

AD01

Aug 11, 2010

Declaration of solvency

3 pages

4.70

Aug 11, 2010

Appointment of a voluntary liquidator

2 pages

600

Aug 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 02, 2010	LRESSP

Jul 28, 2010

Appointment of Edward Joseph Fowler as a director

2 pages

AP01

Jun 25, 2010

Termination of appointment of Helen Roberts as a secretary

1 pages

TM02

Jun 25, 2010

Appointment of Edward Joseph Fowler as a secretary

3 pages

AP03

Nov 05, 2009

Annual return made up to Oct 09, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2009	Statement of capital on Nov 05, 2009 Capital: GBP 747	SH01

Nov 05, 2009

Director's details changed for Helen Roberts on Nov 05, 2009

2 pages

CH01

Nov 05, 2009

Director's details changed for Teresa Jose on Nov 05, 2009

2 pages

CH01

Sep 02, 2009

legacy

2 pages

288a

Aug 27, 2009

legacy

1 pages

288b

Jul 09, 2009

legacy

2 pages

288a

Jul 03, 2009

legacy

1 pages

288b

Jul 02, 2009

Full accounts made up to Dec 31, 2008

22 pages

Oct 20, 2008

legacy

4 pages

363a

Jul 04, 2008

Full accounts made up to Dec 31, 2007

18 pages

Mar 27, 2008

legacy

2 pages

288a

Mar 26, 2008

legacy

2 pages

288b

Oct 31, 2007

legacy

3 pages

363a

May 22, 2007

Full accounts made up to Dec 31, 2006

18 pages

View All Filings

Who are the officers of IMUTRAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOWLER, Edward Joseph Rivergate Temple Quay BS1 6GD Bristol 3	Jun 18, 2010		Secretary	Rivergate Temple Quay BS1 6GD Bristol 3		British		152244290001
FOWLER, Edward Joseph Rivergate Temple Quay BS1 6GD Bristol 3	Jun 18, 2010		Director	Rivergate Temple Quay BS1 6GD Bristol 3	United Kingdom	British	1976-4	153020170001
JOSE, Teresa Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	Jul 01, 2009		Director	Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	United Kingdom	Indian	1968-9	139464470001
ROBERTS, Helen Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey	Aug 26, 2009		Director	Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey	Uk	British	1967-1	129035010001
JENNINGS, Sally Jane Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Oct 01, 2001	Mar 11, 2008	Secretary	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British		76693790004
ROBERTS, Helen Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey	Mar 11, 2008	Jun 18, 2010	Secretary	Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey		British		129035010001
TALMAN, Gillian Patricia Joan 4 Kidmans Close Newton CB2 5PJ Cambridge Cambridgeshire		Oct 01, 2001	Secretary	4 Kidmans Close Newton CB2 5PJ Cambridge Cambridgeshire		British		90907060001
ADAMS, Adrian Hollow Oak Houseurt 1 Coombe Hill Court SL4 4UL St Leonards Hill Berkshire	Feb 13, 2001	Jun 08, 2001	Director	Hollow Oak Houseurt 1 Coombe Hill Court SL4 4UL St Leonards Hill Berkshire		British	1951-1	76757400001
ASHTON, David Thomas Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire	Feb 13, 2001	Sep 27, 2001	Director	Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire		British	1959-9	76752390002
BERNABEAU, Miguel, Dr Storchenweg 6 Oberwil Bl FOREIGN Switzerland	Dec 30, 1996	Jan 27, 1999	Director	Storchenweg 6 Oberwil Bl FOREIGN Switzerland		British	1957-10	53426550001
BRAZIER, Richard John Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Feb 22, 2006	Jul 01, 2009	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1965-10	113176180001
CUMMINS, Gordon John Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	May 20, 2004	Feb 01, 2006	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		South African	1970-7	98291090001
FAHEY, Michael John Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Dec 04, 2001	May 20, 2004	Director	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire		British	1965-3	79137120001
FULLAGAR, Edgar Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Apr 28, 1997	Apr 23, 2002	Director	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire		British	1939-4	77362950002
HERRLING, Paul Egelbergstrasse 32 3006 Bern Switzerland	Dec 30, 1996	Dec 02, 2002	Director	Egelbergstrasse 32 3006 Bern Switzerland		British	1949-5	53631290001
KENT, Ian Fletcher 9 Latham Road CB2 2EG Cambridge Cambridgeshire		Dec 30, 1996	Director	9 Latham Road CB2 2EG Cambridge Cambridgeshire		British	1944-3	2925250001
MAHAFFY, Patrick 1735 York Avenue Apt 26e FOREIGN New York 10128 Usa		Jul 23, 1993	Director	1735 York Avenue Apt 26e FOREIGN New York 10128 Usa		American	1963-2	31602380001
PARIS, William Drummond Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Oct 01, 2001	Apr 22, 2005	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1951-9	78024570003
REINHARDT, Joerg Schauinslandstrasse 5 Ehrenkirchen 79283 Germany	Dec 30, 1996	Dec 02, 2002	Director	Schauinslandstrasse 5 Ehrenkirchen 79283 Germany		German	1956-3	62724490001
SAMLER, Christopher Hadley The Old Rectory Creeton NG33 4QB Grantham Lincolnshire	May 24, 1994	Apr 30, 1997	Director	The Old Rectory Creeton NG33 4QB Grantham Lincolnshire	England	British	1957-7	54818550001
SAVILL, Corinne Margaret, Dr The Poplars High Street Fowlemere Cambridge Cambridgeshire	May 09, 1997	Dec 02, 2002	Director	The Poplars High Street Fowlemere Cambridge Cambridgeshire		British	1977-5	53303650001
SAXENA, Subhanu Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley	Apr 22, 2005	Aug 26, 2009	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley		British	1964-12	105329180001
STALKER, Peter 47 Adelaide Street Rye FOREIGN New York 10580 Usa		Apr 09, 1996	Director	47 Adelaide Street Rye FOREIGN New York 10580 Usa		American	1958-12	48383880001
STROPPEL, Stefan Hans Smithyfield Isington Road Isington GU34 4PN Alton Hampshire	Jun 16, 1999	Feb 13, 2001	Director	Smithyfield Isington Road Isington GU34 4PN Alton Hampshire		Swiss	1958-4	56568650001
WALLWORK, John 3 Latham Road CB2 2EG Cambridge Cambridgeshire		Dec 30, 1996	Director	3 Latham Road CB2 2EG Cambridge Cambridgeshire	England	British	1946-7	31602370001
WHITE, David John Graham, Dr 67 London Road Harston CB2 5QJ Cambridge Cambridgeshire		Dec 30, 1996	Director	67 London Road Harston CB2 5QJ Cambridge Cambridgeshire		British	1946-5	31602360001
YOUNG, Jeremy Simon 10a Mornington Avenue W14 8UJ London	Jul 23, 1993	Apr 09, 1996	Director	10a Mornington Avenue W14 8UJ London		British	1965-6	67981090001

View Detailed Information on Officers and People with Significant Control

Does IMUTRAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2012	Dissolved on
Aug 02, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin David Allen 3 Rivergate Temple Quay BS1 6GD Bristol	practitioner	3 Rivergate Temple Quay BS1 6GD Bristol	Aug 02, 2010
Christopher Richard Frederick Day 3 Rivergate BS1 6GD Bristol Avon	practitioner	3 Rivergate BS1 6GD Bristol Avon	Aug 02, 2010

View Detailed Information on Insolvency Cases

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.
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