IMI AMAL LIMITED

Key Data

Status

Dissolved

Company No.

00224646

Incorporation date

24/09/1927

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 24/09/1927)

19/07/2012

Final Gazette dissolved following liquidation

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19/04/2012

Return of final meeting in a members' voluntary winding up

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09/01/2012

Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ United Kingdom on 2012-01-09

View PDF (2 pages)

09/01/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

09/01/2012

Resolutions

View PDF (1 pages)

09/01/2012

Declaration of solvency

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25/10/2011

Registered office address changed from Nobel Way Witton Birmingham West Midlands B6 7ES on 2011-10-25

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05/10/2011

Accounts for a dormant company made up to 2010-12-31

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14/06/2011

Annual return made up to 2011-03-12 with full list of shareholders

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26/04/2011

Appointment of Mr Ivan Edward Ronald as a director

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26/04/2011

Appointment of Mr Ivan Ronald as a secretary

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26/04/2011

Termination of appointment of John Perkins as a director

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26/04/2011

Termination of appointment of John Perkins as a secretary

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19/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

25/05/2010

Annual return made up to 2010-03-12 with full list of shareholders

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30/12/2009

Appointment of Iain Dominic Moore as a director

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30/12/2009

Termination of appointment of Carl Robinson as a director

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20/04/2009

Return made up to 12/03/09; full list of members

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26/02/2009

Total exemption full accounts made up to 2008-12-31

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10/10/2008

Director's Change of Particulars / carl robinson / 10/10/2008 / HouseName/Number was: , now: kepton; Street was: green acre, now: broad lane; Area was: withybed lane, now: ; Post Town was: inkberrow, now: bishampton; Post Code was: WR7 4JJ, now: WR10 2LY

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10/10/2008

Return made up to 12/03/08; full list of members

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27/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

11/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

17/05/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

02/05/2006

Total exemption full accounts made up to 2005-12-31

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24/03/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

21/12/2005

Director resigned

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21/12/2005

New director appointed

View PDF (2 pages)

03/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

28/07/2005

Registered office changed on 28/07/05 from: holdford road birmingham west midlands B6 7EP

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01/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

15/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

07/04/2003

Director's particulars changed

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13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

Director resigned

View PDF (1 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

10/04/2002

New secretary appointed

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10/04/2002

New director appointed

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10/04/2002

New director appointed

View PDF (3 pages)

09/04/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

09/04/2002

Secretary resigned;director resigned

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

27/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

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10/04/2000

Return made up to 12/03/00; full list of members

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10/04/2000

Secretary's particulars changed;director's particulars changed

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10/04/2000

Registered office changed on 10/04/00

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22/03/2000

Director resigned

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

09/04/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

23/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

20/03/1998

Return made up to 12/03/98; no change of members

View PDF (4 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

15/04/1997

Return made up to 12/03/97; no change of members

View PDF (4 pages)

06/02/1997

Auditor's resignation

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06/02/1997

Auditor's resignation

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14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

New director appointed

View PDF (2 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

New secretary appointed

View PDF (1 pages)

16/09/1996

Secretary resigned

View PDF (1 pages)

16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Director resigned

View PDF (2 pages)

01/04/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

11/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

31/03/1995

Return made up to 12/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

07/10/1994

Full accounts made up to 1993-12-31

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21/03/1994

Return made up to 12/03/94; no change of members

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21/03/1994

Secretary's particulars changed

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20/10/1993

Full accounts made up to 1992-12-31

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20/09/1993

Director resigned;new director appointed

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05/04/1993

Resolutions

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05/04/1993

Resolutions

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01/04/1993

Return made up to 12/03/93; full list of members

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20/10/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

03/04/1992

Return made up to 12/03/92; no change of members

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24/10/1991

Full accounts made up to 1990-12-31

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17/04/1991

Return made up to 12/03/91; no change of members

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29/10/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

16/03/1990

Return made up to 12/03/90; full list of members

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24/10/1989

Full accounts made up to 1988-12-31

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21/03/1989

Return made up to 13/03/89; full list of members

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31/10/1988

Full accounts made up to 1987-12-31

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12/05/1988

Return made up to 28/04/88; full list of members

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28/01/1988

Secretary resigned;new secretary appointed

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02/11/1987

Full accounts made up to 1986-12-31

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29/07/1987

Director's particulars changed

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05/06/1987

Return made up to 09/04/87; full list of members

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03/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1986

Full accounts made up to 1985-12-31

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22/05/1986

Return made up to 22/04/86; full list of members

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26/09/1931

Certificate of change of name

View PDF (6 pages)

24/09/1927

Incorporation

View PDF (49 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Cobourne, David	Director	27/08/1996 - 29/02/2000	2
Bawn, Trevor	Director	27/08/1996 - 22/06/2001	1
Tranter, Graham Victor	Director	06/09/1993 - 27/08/1996	4
Tranter, Graham Victor	Director	22/06/2001 - 21/01/2003	4
Collie, Kenneth Rowland	Director	22/06/2001 - 30/09/2005	11

Persons with Significant Control

No PSC data available.

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Description

About IMI AMAL LIMITED

IMI AMAL LIMITED is an(a) Dissolved company incorporated on 24/09/1927 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 3 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 IMI AMAL LIMITED?

IMI AMAL LIMITED is currently Dissolved. It was registered on 24/09/1927 and dissolved on 19/07/2012.

Where is IMI AMAL LIMITED located?

IMI AMAL LIMITED is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What is the latest filing for IMI AMAL LIMITED?

The latest filing was on 19/07/2012: Final Gazette dissolved following liquidation.