IMATRONIC LIMITED

Key Data

Status

Dissolved

Company No.

01691657

Incorporation date

16/01/1983

Size

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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23/02/2012

Application to strike the company off the register

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20/06/2011

Total exemption full accounts made up to 2010-09-30

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03/03/2011

Registered office address changed from Instrument House Greycaine Road Watford Hertfordshire WD24 7GW on 2011-03-04

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

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15/12/2010

Director's details changed for William George Leslie Adaway on 2010-12-16

View PDF (2 pages)

26/04/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

06/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for William George Leslie Adaway on 2010-01-07

View PDF (2 pages)

06/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

02/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

23/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

01/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

10/12/2007

Return made up to 29/11/07; full list of members

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31/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

09/01/2007

Return made up to 29/11/06; full list of members

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01/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

07/12/2005

Return made up to 29/11/05; full list of members

View PDF (2 pages)

04/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

18/01/2005

Return made up to 29/11/04; full list of members

View PDF (6 pages)

31/08/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

01/08/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

08/07/2004

Auditor's resignation

View PDF (1 pages)

08/12/2003

Return made up to 29/11/03; full list of members

View PDF (6 pages)

25/11/2003

Auditor's resignation

View PDF (1 pages)

01/09/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

21/07/2003

Director resigned

View PDF (1 pages)

26/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

08/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

02/09/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

06/03/2002

New secretary appointed;new director appointed

View PDF (1 pages)

06/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2002

Registered office changed on 11/01/02 from: 9A chester road borehamwood hertfordshire WD6 1LT

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

10/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

31/07/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

New director appointed

View PDF (2 pages)

29/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2001

Registered office changed on 17/05/01 from: 9A chester road borehamwood hertfordshire WD6 1LT

View PDF (1 pages)

01/01/2001

Return made up to 29/11/00; full list of members

View PDF (6 pages)

19/11/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

13/08/2000

Director's particulars changed

View PDF (1 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (11 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Return made up to 29/11/98; full list of members

View PDF (7 pages)

04/12/1999

Return made up to 29/11/99; full list of members

View PDF (7 pages)

04/12/1999

Director's particulars changed

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13/07/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

13/06/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

23/11/1998

Ad 31/01/95--------- £ si 350000@1

View PDF (2 pages)

23/11/1998

Resolutions

View PDF (1 pages)

23/11/1998

Nc inc already adjusted 31/01/95

View PDF (1 pages)

23/11/1998

Resolutions

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

18/10/1998

Return made up to 29/11/96; full list of members; amend

View PDF (10 pages)

27/07/1998

Full accounts made up to 1997-10-31

View PDF (19 pages)

03/03/1998

Return made up to 29/11/97; no change of members

View PDF (4 pages)

03/03/1998

Secretary resigned

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26/08/1997

New director appointed

View PDF (2 pages)

05/05/1997

Full accounts made up to 1996-10-31

View PDF (19 pages)

23/03/1997

Return made up to 29/11/96; full list of members

View PDF (6 pages)

06/03/1997

Director resigned

View PDF (1 pages)

23/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

New secretary appointed

View PDF (2 pages)

22/01/1997

Registered office changed on 23/01/97 from: kingfisher court hambridge road newbury berkshire RG14 5SJ

View PDF (1 pages)

22/12/1996

New director appointed

View PDF (2 pages)

22/12/1996

Director resigned

View PDF (1 pages)

27/11/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

11/11/1996

Accounting reference date shortened from 30/06/97 to 31/10/96

View PDF (1 pages)

24/05/1996

Full accounts made up to 1995-06-30

View PDF (19 pages)

04/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1996

Return made up to 29/11/95; full list of members

View PDF (7 pages)

16/01/1996

Director's particulars changed

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29/10/1995

Secretary resigned

View PDF (1 pages)

28/08/1995

New secretary appointed

View PDF (2 pages)

17/05/1995

Memorandum and Articles of Association

View PDF (49 pages)

08/04/1995

Full accounts made up to 1994-06-30

View PDF (18 pages)

17/01/1995

Director resigned

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06/01/1995

New director appointed

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06/01/1995

New director appointed

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12/12/1994

Return made up to 29/11/94; full list of members

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12/12/1994

Director resigned

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14/11/1994

Director resigned

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27/09/1994

Director resigned;new director appointed

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05/09/1994

Resolutions

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03/09/1994

Director resigned

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22/08/1994

Declaration of satisfaction of mortgage/charge

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14/04/1994

Statement of rights variation attached to shares

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14/04/1994

Ad 01/11/93--------- £ si [email protected] £ si 880000@1

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30/03/1994

Director resigned

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17/03/1994

Declaration of satisfaction of mortgage/charge

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15/03/1994

Nc inc already adjusted 01/11/93

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24/02/1994

Full group accounts made up to 1993-06-30

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10/01/1994

Secretary resigned;new secretary appointed

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09/01/1994

Return made up to 29/11/93; change of members

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09/01/1994

Director's particulars changed;director resigned

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15/12/1993

New director appointed

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12/07/1993

Director resigned

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03/01/1993

Ad 16/11/92--------- £ si [email protected]

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20/12/1992

Return made up to 29/11/92; full list of members

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20/12/1992

Director's particulars changed

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03/11/1992

Full group accounts made up to 1992-06-30

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31/03/1992

Director resigned

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19/12/1991

Full group accounts made up to 1991-06-30

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19/12/1991

Return made up to 29/11/91; no change of members

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07/10/1991

Declaration of satisfaction of mortgage/charge

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24/09/1991

New director appointed

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10/07/1991

Particulars of mortgage/charge

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21/05/1991

Group accounts for a small company made up to 1990-06-30

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30/01/1991

Return made up to 27/12/90; no change of members

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07/08/1990

Auditor's resignation

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02/01/1990

Accounts for a small company made up to 1988-12-31

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02/01/1990

Return made up to 05/12/89; full list of members

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14/12/1989

Registered office changed on 15/12/89 from: dortan house rose street wokingham berks RG11 1ZZ

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17/09/1989

Particulars of contract relating to shares

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29/08/1989

Memorandum and Articles of Association

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29/08/1989

Resolutions

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29/08/1989

Resolutions

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23/08/1989

Wd 21/08/89 ad 17/07/89--------- £ si [email protected]=33 £ ic 260/293

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23/08/1989

Wd 21/08/89 ad 28/07/89--------- £ si [email protected]=46 £ ic 214/260

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14/08/1989

Wd 09/08/89 ad 17/07/89--------- premium £ si [email protected]=86 £ ic 128/214

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13/08/1989

Accounting reference date extended from 31/12 to 30/06

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07/08/1989

Declaration of satisfaction of mortgage/charge

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07/08/1989

Declaration of satisfaction of mortgage/charge

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06/08/1989

Particulars of mortgage/charge

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23/07/1989

Particulars of mortgage/charge

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25/05/1989

Particulars of mortgage/charge

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19/04/1989

New director appointed

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12/04/1989

Accounts for a small company made up to 1987-12-31

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02/04/1989

New director appointed

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02/04/1989

Return made up to 08/12/88; full list of members

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14/03/1989

Director resigned

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03/07/1988

New director appointed

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03/02/1988

Return made up to 04/01/88; full list of members

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20/01/1988

Director resigned

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24/11/1987

Accounts for a small company made up to 1986-12-31

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01/05/1987

Secretary resigned;new secretary appointed

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15/04/1987

Director resigned;new director appointed

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01/12/1986

Return made up to 19/08/86; full list of members

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04/11/1986

Full accounts made up to 1985-12-31

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29/10/1986

Declaration of satisfaction of mortgage/charge

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29/10/1986

Declaration of satisfaction of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holland, David John James	Director	19/12/1996 - 31/10/1998	3
Rowland, Martin Andrew	Secretary	20/01/1997 - 31/12/1998	10
Cowin, Ian Harold	Secretary	09/06/1999 - 28/02/2002	6
Milsom, David	Secretary	15/03/2003 - Present	6
Fitzherbert, Charles Edward	Director	01/11/1993 - 16/01/1995	6

Persons with Significant Control

No PSC data available.

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Description

About IMATRONIC LIMITED

IMATRONIC LIMITED is an(a) Dissolved company incorporated on 16/01/1983 with the registered office located at C/O CALLAGHANS, 18 Firgrove Hill, Farnham, Surrey GU9 8LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMATRONIC LIMITED?

IMATRONIC LIMITED is currently Dissolved. It was registered on 16/01/1983 and dissolved on 18/06/2012.

Where is IMATRONIC LIMITED located?

IMATRONIC LIMITED is registered at C/O CALLAGHANS, 18 Firgrove Hill, Farnham, Surrey GU9 8LQ.

What does IMATRONIC LIMITED do?

IMATRONIC LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for IMATRONIC LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.