IML HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01922437

Incorporation date

12/06/1985

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1985)

15/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2009

Appointment Terminated Director john brown

View PDF (1 pages)

30/07/2009

Appointment Terminated Director peter ross

View PDF (1 pages)

16/06/2009

Appointment Terminated Secretary nigel cressey

View PDF (1 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

22/08/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

03/08/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

07/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

18/12/2007

New director appointed

View PDF (3 pages)

27/11/2007

Director resigned

View PDF (1 pages)

21/10/2007

Secretary's particulars changed

View PDF (1 pages)

17/09/2007

Return made up to 02/07/07; no change of members

View PDF (7 pages)

26/03/2007

Full accounts made up to 2006-11-30

View PDF (10 pages)

06/08/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

04/06/2006

Full accounts made up to 2005-11-30

View PDF (10 pages)

25/09/2005

Full accounts made up to 2004-11-30

View PDF (10 pages)

18/09/2005

Director resigned

View PDF (1 pages)

23/07/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

23/07/2005

Registered office changed on 24/07/05

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23/07/2005

Location of register of members address changed

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23/07/2005

Location of debenture register address changed

View PDF (0 pages)

29/06/2005

Registered office changed on 30/06/05 from: griffin house broughton skipton north yorkshire BD23 3AN

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (2 pages)

13/10/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

30/09/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

29/09/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

29/09/2004

Location of register of members address changed

View PDF (0 pages)

15/08/2004

New secretary appointed

View PDF (2 pages)

15/08/2004

Director resigned

View PDF (1 pages)

15/08/2004

Secretary resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

09/07/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

05/07/2003

Auditor's resignation

View PDF (1 pages)

28/05/2003

Full accounts made up to 2002-11-30

View PDF (19 pages)

18/02/2003

Accounting reference date shortened from 31/03/03 to 30/11/02

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

17/11/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

New director appointed

View PDF (2 pages)

06/10/2002

New director appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (3 pages)

05/09/2002

New director appointed

View PDF (3 pages)

24/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

24/07/2002

Location of register of members address changed

View PDF (0 pages)

24/07/2002

Location of debenture register address changed

View PDF (0 pages)

19/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

23/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (6 pages)

27/07/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

27/07/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

02/08/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

12/04/1999

Location of register of members

View PDF (1 pages)

12/04/1999

Registered office changed on 13/04/99 from: 5 acorn park keighley road skipton,N.yorks BD23 2UE

View PDF (1 pages)

15/11/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

16/08/1998

Return made up to 17/07/98; full list of members

View PDF (8 pages)

22/04/1998

Full group accounts made up to 1997-11-30

View PDF (32 pages)

30/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/1998

Resolutions

View PDF (2 pages)

22/03/1998

Resolutions

View PDF (2 pages)

22/03/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

22/03/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

22/03/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

18/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (3 pages)

18/03/1998

New director appointed

View PDF (3 pages)

18/03/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

Ad 09/02/98--------- £ si 74@1=74 £ ic 240/314

View PDF (2 pages)

18/02/1998

Ad 02/02/98--------- £ si 160@1=160 £ ic 80/240

View PDF (2 pages)

18/02/1998

Resolutions

View PDF (3 pages)

18/02/1998

Resolutions

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18/02/1998

Resolutions

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18/02/1998

Resolutions

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18/02/1998

Resolutions

View PDF (3 pages)

18/02/1998

£ nc 100/320 02/02/98

View PDF (1 pages)

06/08/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

04/03/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

26/01/1997

Accounting reference date shortened from 30/04/97 to 30/11/96

View PDF (1 pages)

18/01/1997

Registered office changed on 19/01/97 from: 3 whitehall road rugby warwickshire CV21 3AE

View PDF (1 pages)

16/01/1997

£ sr 5@1 28/05/96

View PDF (1 pages)

12/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/1997

Secretary resigned

View PDF (1 pages)

09/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

21/11/1996

Particulars of mortgage/charge

View PDF (7 pages)

18/11/1996

Registered office changed on 19/11/96 from: 7 linton falls linton skipton north yorkshire BD23 6BQ

View PDF (1 pages)

11/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

25/09/1996

Director resigned

View PDF (1 pages)

25/09/1996

Director resigned

View PDF (1 pages)

01/09/1996

Return made up to 17/07/96; full list of members; amend

View PDF (6 pages)

10/08/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

10/06/1996

Resolutions

View PDF (1 pages)

05/11/1995

Full accounts made up to 1995-04-30

View PDF (0 pages)

25/09/1995

Return made up to 17/07/95; full list of members

View PDF (6 pages)

13/02/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

23/10/1994

£ sr 7@1 05/07/94

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15/09/1994

Resolutions

View PDF (1 pages)

05/08/1994

Return made up to 17/07/94; full list of members

View PDF (0 pages)

05/08/1994

Secretary's particulars changed;director's particulars changed

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19/05/1994

£ ic 97/92 01/02/94 £ sr 5@1=5

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19/05/1994

Resolutions

View PDF (0 pages)

19/05/1994

Resolutions

View PDF (1 pages)

05/05/1994

Registered office changed on 06/05/94 from: bank newton nr skipton n yorks BD23 3NT

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21/11/1993

Accounts for a small company made up to 1993-04-30

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26/07/1993

Return made up to 17/07/93; full list of members

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15/11/1992

Accounts for a small company made up to 1992-04-30

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04/10/1992

Return made up to 17/07/92; no change of members

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04/10/1992

Director resigned

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04/10/1992

Director resigned

View PDF (0 pages)

02/07/1992

Accounts for a small company made up to 1991-04-30

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22/08/1991

Return made up to 17/07/91; no change of members

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29/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1990

Resolutions

View PDF (1 pages)

24/10/1990

Accounting reference date extended from 31/10 to 30/04

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14/10/1990

Group accounts for a small company made up to 1989-10-31

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18/07/1990

Return made up to 17/07/90; full list of members

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11/12/1989

Declaration of satisfaction of mortgage/charge

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18/07/1989

Accounts for a small company made up to 1988-10-31

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18/07/1989

Return made up to 19/05/89; full list of members

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21/04/1988

Group accounts for a small company made up to 1987-10-31

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21/04/1988

Return made up to 12/04/88; full list of members

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06/04/1988

Particulars of mortgage/charge

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09/09/1987

Return made up to 14/04/87; full list of members

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09/09/1987

Accounting reference date shortened from 31/03 to 31/10

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02/08/1987

Group accounts for a small company made up to 1986-10-31

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28/10/1985

Certificate of change of name

View PDF (2 pages)

12/06/1985

Incorporation

View PDF (16 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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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
De Courcy Ireland, Jonathan Laurence Stanley	Director	10/12/2002 - 15/08/2005	9
Bates, Kenneth William	Director	07/08/2002 - 05/11/2003	16
Thornton, Adrian Heber	Director	12/03/1998 - 10/12/2002	8
Brown, John William	Director	22/11/2007 - 31/05/2009	6
Ross, Peter Angus	Director	07/08/2002 - 31/05/2009	7

Persons with Significant Control

No PSC data available.

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Description

About IML HOLDINGS LIMITED

IML HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/06/1985 with the registered office located at Kintail House, Carleton New Road, Skipton BD23 2DE. There is currently no 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 IML HOLDINGS LIMITED?

IML HOLDINGS LIMITED is currently Dissolved. It was registered on 12/06/1985 and dissolved on 15/02/2010.

Where is IML HOLDINGS LIMITED located?

IML HOLDINGS LIMITED is registered at Kintail House, Carleton New Road, Skipton BD23 2DE.

What does IML HOLDINGS LIMITED do?

IML HOLDINGS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for IML HOLDINGS LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via compulsory strike-off.