INTEGRATED MAINTENANCE SERVICES LIMITED
Overview
| Company Name | INTEGRATED MAINTENANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03665766 |
| 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 INTEGRATED MAINTENANCE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTEGRATED MAINTENANCE SERVICES LIMITED located?
| Registered Office Address | Booths Park Chelford Road WA16 8QZ Knutsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRATED MAINTENANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTEGRATED MAINTENANCE SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 11, 2023 |
What are the latest filings for INTEGRATED MAINTENANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Ms Sarah Marion Macrury as a secretary on Jul 03, 2024 | 2 pages | AP03 | ||
Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024 | 1 pages | TM02 | ||
Appointment of Mr Grant Rae Angus as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Antonio Vincenzo Dinozzi as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT to Booths Park Chelford Road Knutsford WA16 8QZ on Jun 12, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Mr Antonio Vincenzo Dinozzi as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Charles Gilman as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Who are the officers of INTEGRATED MAINTENANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACRURY, Sarah Marion | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 324767740001 | |||||||
| ANGUS, Grant Rae | Director | Chelford Road WA16 8QZ Knutsford Booths Park England | Scotland | British | 197743170001 | |||||
| BEDFORD, Susan | Secretary | Torryleith AB21 7QJ Newmachar West House Aberdeen United Kingdom | 155976550001 | |||||||
| BROWN, Robert Muirhead Birnie | Secretary | Greenwell Road East Tullos AB12 3AX Aberdeen John Wood House | British | 163832150001 | ||||||
| JONES, Iain Angus | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park England | 204044270001 | |||||||
| PETERS, Lynn | Secretary | Auchtermuchty Marsh Lane Laughterton LN1 2JX Lincoln | British | 43308670001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BEDFORD, Ian | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland | United Kingdom | British | 61396600001 | |||||
| BROWN, Robert Muirhead Birnie | Director | 79-87 Kingston Road TW18 1DT Staines Compass Point Middlesex | Scotland | British | 153830110002 | |||||
| DINOZZI, Antonio Vincenzo | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 255179660001 | |||||
| GILMAN, Nicholas Charles | Director | 79-87 Kingston Road TW18 1DT Staines Compass Point Middlesex | England | British | 186518540001 | |||||
| JESSIMAN, Scott | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House | Scotland | British | 181632620001 | |||||
| WATSON, Christopher Edward Milne | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland | United Kingdom | British | 60315030002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of INTEGRATED MAINTENANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Group Engineering & Operations Support Limited | Jun 01, 2017 | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wood Group Gas Turbine Services Holdings Limited | Apr 06, 2016 | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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