IMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03437686

Incorporation date

21/09/1997

Size

Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

22/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2009

Notice of automatic end of Administration

View PDF (19 pages)

15/04/2009

Administrator's progress report to 2009-03-10

View PDF (29 pages)

23/03/2009

Notice of extension of period of Administration

View PDF (1 pages)

14/10/2008

Administrator's progress report to 2008-09-10

View PDF (31 pages)

03/08/2008

Appointment Terminated Director rodney westhead

View PDF (1 pages)

09/05/2008

Statement of administrator's proposal

View PDF (54 pages)

27/04/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

18/03/2008

Appointment of an administrator

View PDF (1 pages)

17/03/2008

Registered office changed on 18/03/2008 from c/o carter & carter group PLC ruddington fields business park ruddington nottingamshire NG11 6JZ

View PDF (1 pages)

24/02/2008

Secretary appointed martin terence alan purvis

View PDF (1 pages)

24/02/2008

Appointment Terminated Secretary clare bates

View PDF (1 pages)

02/02/2008

New secretary appointed

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (4 pages)

19/11/2007

Resolutions

View PDF (3 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

06/11/2007

Director resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

09/01/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

28/12/2006

New director appointed

View PDF (1 pages)

28/12/2006

Registered office changed on 29/12/06 from: 3RD floor barnfield business centre 17 canal road bradford west yorkshire BD1 4AT

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (1 pages)

28/12/2006

New secretary appointed

View PDF (1 pages)

19/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2006

Resolutions

View PDF (0 pages)

18/12/2006

Resolutions

View PDF (2 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (26 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

07/11/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

19/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

01/08/2006

Accounting reference date shortened from 31/12/06 to 31/07/06

View PDF (1 pages)

23/02/2006

Director resigned

View PDF (1 pages)

27/10/2005

Return made up to 22/09/05; full list of members

View PDF (4 pages)

25/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

04/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

Registered office changed on 04/01/05 from: unit 4 brackenholme brackenholme selby north yorkshire YO8 6EL

View PDF (1 pages)

03/01/2005

Return made up to 22/09/04; full list of members

View PDF (9 pages)

03/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/10/2003

Return made up to 22/09/03; full list of members

View PDF (9 pages)

19/10/2003

Director's particulars changed

View PDF (0 pages)

09/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

27/01/2003

Registered office changed on 28/01/03 from: 3RD floor barnfield house 17 canal road bradford west yorkshire BD1 4AT

View PDF (1 pages)

16/01/2003

Certificate of change of name

View PDF (2 pages)

09/10/2002

Return made up to 22/09/02; full list of members

View PDF (8 pages)

09/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

New director appointed

View PDF (2 pages)

25/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

01/10/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

27/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2001

Certificate of change of name

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

Registered office changed on 31/05/01 from: suite 10 tong business centre tong village bradford west yorkshire BD4 0RR

View PDF (1 pages)

19/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

05/10/1999

Return made up to 22/09/99; change of members

View PDF (6 pages)

05/10/1999

Director's particulars changed

View PDF (0 pages)

11/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

11/03/1999

Director resigned

View PDF (1 pages)

17/11/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

17/11/1998

Director's particulars changed;director resigned

View PDF (0 pages)

12/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

04/08/1998

Registered office changed on 05/08/98 from: suite 4 117 high street kinver stourbridge west midlands DY7 6HL

View PDF (1 pages)

03/08/1998

Certificate of change of name

View PDF (2 pages)

29/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Secretary resigned

View PDF (1 pages)

21/09/1997

Incorporation

View PDF (14 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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
Marples, Peter	Director	09/12/2006 - 09/12/2006	37
Mayall, Kent Andrew	Director	01/09/2002 - 15/04/2004	20
Gore, James Ian	Director	01/09/2002 - 15/04/2004	20
Carter, Phillip John	Director	09/12/2006 - 02/05/2007	18
Westhead, Rodney James	Director	05/11/2007 - 31/07/2008	35

Persons with Significant Control

No PSC data available.

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Description

About IMS (UK) LIMITED

IMS (UK) LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at C/O DELOITTE & TOUCHE LLP, 1 Woodborough Road, Nottingham NG1 3FG. 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 IMS (UK) LIMITED?

IMS (UK) LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 22/03/2010.

Where is IMS (UK) LIMITED located?

IMS (UK) LIMITED is registered at C/O DELOITTE & TOUCHE LLP, 1 Woodborough Road, Nottingham NG1 3FG.

What does IMS (UK) LIMITED do?

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

What is the latest filing for IMS (UK) LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via compulsory strike-off.