IGMAN INTERNATIONAL LIMITED

IGMAN INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameIGMAN INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03377820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IGMAN INTERNATIONAL LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IGMAN INTERNATIONAL LIMITED located?

    Registered Office Address
    Manor Mill
    South Brent
    TQ10 9JD Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of IGMAN INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    P P U INTERNATIONAL LIMITEDMay 29, 1997May 29, 1997

    What are the latest accounts for IGMAN INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for IGMAN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    4 pagesMG02

    Appointment of Mrs Lesley Helen Hannaford as a secretary on Sep 07, 2012

    1 pagesAP03

    Termination of appointment of Peter John Booth as a director on Sep 07, 2012

    1 pagesTM01

    Termination of appointment of Peter Booth as a secretary on Sep 07, 2012

    1 pagesTM02

    Annual return made up to May 29, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2012

    Statement of capital on Jul 26, 2012

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Termination of appointment of Lynn Timcke as a director on Feb 14, 2012

    2 pagesTM01

    Accounts for a small company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of John Dewhurst as a director

    2 pagesTM01

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Appointment of John David Gifford as a director

    3 pagesAP01

    Annual return made up to May 29, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Who are the officers of IGMAN INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAFORD, Lesley Helen
    Manor Mill
    South Brent
    TQ10 9JD Devon
    Secretary
    Manor Mill
    South Brent
    TQ10 9JD Devon
    172374730001
    GIFFORD, John David
    100 Alexandra Road
    Six Bells
    NP13 2LQ Abertillery
    Norfolk House
    Blaenau Gwent
    Director
    100 Alexandra Road
    Six Bells
    NP13 2LQ Abertillery
    Norfolk House
    Blaenau Gwent
    WalesBritish135316110001
    BOOTH, Peter
    Manor Mill
    TQ10 9JD South Brent
    Devon
    Secretary
    Manor Mill
    TQ10 9JD South Brent
    Devon
    British83076690001
    DIXON, Julian David Edward
    18d Eaton Place
    SW1X 8AE London
    Secretary
    18d Eaton Place
    SW1X 8AE London
    British53139440002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BOOTH, Peter John
    Manor Hil
    TQ10 9JD South Brent
    Devon
    Director
    Manor Hil
    TQ10 9JD South Brent
    Devon
    EnglandBritish124183330002
    DEWHURST, John Langley
    36 Monmouth Street
    Topsham
    EX3 0AJ Exeter
    Devon
    Director
    36 Monmouth Street
    Topsham
    EX3 0AJ Exeter
    Devon
    United KingdomBritish51258130002
    DIXON, Julian David Edward
    Chateau De Betous
    Betous
    32110
    France
    Director
    Chateau De Betous
    Betous
    32110
    France
    FranceBritish53139440015
    LEDGER, David Harold Fox
    Fleet Mill
    Longcombe
    TQ9 6PP Totnes
    Devon
    Director
    Fleet Mill
    Longcombe
    TQ9 6PP Totnes
    Devon
    British36340380002
    TIMCKE, Lynn
    Sherard Road
    SE9 6EG London
    67 Pulman Place
    Director
    Sherard Road
    SE9 6EG London
    67 Pulman Place
    EnglandBritish135335130001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does IGMAN INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 16, 2003
    Delivered On Dec 30, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 30, 2003Registration of a charge (395)
    • Dec 13, 2012Statement of satisfaction of a charge in full or part (MG02)

    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