IMI COMPONENTS EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

00540624

Incorporation date

15/11/1954

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 22/05/1986)

24/01/2012

Final Gazette dissolved via voluntary strike-off

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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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11/10/2011

First Gazette notice for voluntary strike-off

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29/09/2011

Application to strike the company off the register

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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 Ivan Ronald as a secretary

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26/04/2011

Termination of appointment of John Perkins as a secretary

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26/04/2011

Termination of appointment of John Perkins as a director

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19/07/2010

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

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23/04/2010

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

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04/01/2010

Appointment of Iain Dominic Moore as a director

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02/01/2010

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

Accounts made up to 2008-12-31

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10/10/2008

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

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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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27/02/2008

Accounts made up to 2007-12-31

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11/07/2007

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

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11/04/2007

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

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02/05/2006

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

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21/12/2005

Director resigned

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21/12/2005

New director appointed

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03/10/2005

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

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28/07/2005

Registered office changed on 28/07/05 from: holdford road witton birmingham B6 7ES

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31/03/2005

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

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26/10/2004

Accounts made up to 2003-12-31

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15/04/2004

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

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28/10/2003

Accounts made up to 2002-12-31

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07/04/2003

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

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08/03/2003

Director resigned

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08/03/2003

New director appointed

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28/05/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

09/04/2002

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

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05/11/2001

Accounts made up to 2000-12-31

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14/03/2001

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

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27/10/2000

Accounts made up to 1999-12-31

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12/04/2000

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

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12/04/2000

Secretary resigned

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12/04/2000

New secretary appointed

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28/10/1999

Accounts made up to 1998-12-31

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16/04/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

29/10/1998

Accounts made up to 1997-12-31

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16/03/1998

Return made up to 12/03/98; full list of members

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30/12/1997

Resolutions

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29/10/1997

Full accounts made up to 1996-12-31

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24/03/1997

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

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04/03/1997

Resolutions

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06/02/1997

Auditor's resignation

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06/02/1997

Auditor's resignation

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17/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

01/04/1996

Return made up to 12/03/96; no change of members

View PDF (4 pages)

11/10/1995

Full accounts made up to 1994-12-31

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31/03/1995

Return made up to 12/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

21/03/1994

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

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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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13/04/1993

Director resigned;new director appointed

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13/04/1993

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

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13/04/1993

Director resigned

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05/04/1993

Resolutions

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05/04/1993

Resolutions

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20/10/1992

Full accounts made up to 1991-12-31

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13/04/1992

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

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13/04/1992

Director's particulars changed

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12/03/1992

Director resigned;new director appointed

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23/10/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

10/04/1991

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

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17/10/1990

Full accounts made up to 1989-12-31

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16/03/1990

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

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23/10/1989

Full accounts made up to 1988-12-31

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22/03/1989

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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13/05/1988

Return made up to 27/04/88; full list of members

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28/01/1988

Secretary resigned;new secretary appointed

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25/01/1988

Full accounts made up to 1986-12-31

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12/06/1987

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

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23/02/1987

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

View PDF (7 pages)

22/05/1986

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

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Robinson, Carl Nigel	Director	30/09/2005 - 04/12/2009	42
Perkins, John Robert	Secretary	04/04/2000 - 30/03/2011	27
Ronald, Ivan	Secretary	30/03/2011 - Present	-
Cobourne, David	Director	01/01/1992 - 06/09/1993	2
Moore, Iain Dominic	Director	04/12/2009 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About IMI COMPONENTS EXPORT LIMITED

IMI COMPONENTS EXPORT LIMITED is an(a) Dissolved company incorporated on 15/11/1954 with the registered office located at C/O IMI PLC - GROUP ACCOUNTS, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ. 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 COMPONENTS EXPORT LIMITED?

IMI COMPONENTS EXPORT LIMITED is currently Dissolved. It was registered on 15/11/1954 and dissolved on 24/01/2012.

Where is IMI COMPONENTS EXPORT LIMITED located?

IMI COMPONENTS EXPORT LIMITED is registered at C/O IMI PLC - GROUP ACCOUNTS, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ.

What is the latest filing for IMI COMPONENTS EXPORT LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.