INSTALLATION MAINTENANCE SYSTEMS LIMITED

Overview

Company Name	INSTALLATION MAINTENANCE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05420806
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2005
Date of Cessation	Apr 13, 2010

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

Registered Office Address	128a New Street DE14 3QW Burton On Trent Staffordshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2009	Application to strike the company off the register	3 pages	DS01

Dec 11, 2009	Termination of appointment of Steven Hithersay as a director	2 pages	TM01

Dec 11, 2009	Termination of appointment of David Hithersay as a director	2 pages	TM01

May 22, 2009	legacy	4 pages	363a

Jan 28, 2009	Accounts for a small company made up to Mar 31, 2008	7 pages	AA

Apr 15, 2008	legacy	4 pages	363a

Mar 20, 2008	legacy	1 pages	287

Jan 29, 2008	Accounts for a small company made up to Mar 31, 2007	7 pages	AA
Jan 28, 2008	legacy	3 pages	363a
Jan 30, 2007	Total exemption small company accounts made up to Mar 31, 2006	6 pages	AA
Nov 21, 2006	legacy	1 pages	287
Nov 21, 2006	legacy	1 pages	225
Apr 20, 2006	legacy	3 pages	363a
May 03, 2005	legacy	2 pages	288a
May 03, 2005	legacy	2 pages	288a
May 03, 2005	legacy	2 pages	288a
May 03, 2005	legacy	2 pages	288a
May 03, 2005	legacy	2 pages	288a
Apr 11, 2005	legacy	1 pages	287
Apr 11, 2005	legacy	1 pages	288b
Apr 11, 2005	legacy	1 pages	288b
Apr 11, 2005	Incorporation	13 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOCKE, Nicola Grange Byre Draycott In The Clay Ashbourne DE6 5GZ Derbyshire	Apr 11, 2005		Secretary	Grange Byre Draycott In The Clay Ashbourne DE6 5GZ Derbyshire		British		18152590001
DENT, Carl Antony 306 Stanton Road Stapenhill DE15 9SQ Burton On Trent Staffordshire	Apr 11, 2005		Director	306 Stanton Road Stapenhill DE15 9SQ Burton On Trent Staffordshire	United Kingdom	British	1970-1	82968160001
LOCKE, Stephen Michael Grange Byre Draycott In The Clay DE6 5GZ Ashbourne Derbyshire	Apr 11, 2005		Director	Grange Byre Draycott In The Clay DE6 5GZ Ashbourne Derbyshire	United Kingdom	British	1963-8	70357670001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Apr 11, 2005	Apr 11, 2005	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				40930350001
HITHERSAY, David Roy 19 Lilac Avenue Kingsway DE22 4AS Derby Derbyshire	Apr 11, 2005	Nov 25, 2009	Director	19 Lilac Avenue Kingsway DE22 4AS Derby Derbyshire		British	1969-7	36887470001
HITHERSAY, Steven John 40 Liberty Road Stannington S6 5PT Sheffield South Yorkshire	Apr 11, 2005	Nov 25, 2009	Director	40 Liberty Road Stannington S6 5PT Sheffield South Yorkshire		British	1972-8	79254490002
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Apr 11, 2005	Apr 11, 2005	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

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