IMTC HOLDINGS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02636542

Incorporation date

08/08/1991

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/08/1991)

08/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/07/2011

Register inspection address has been changed from Murex Biotech Limited Central Road Temple Hill Dartford Kent DA1 5LR

View PDF (2 pages)

12/04/2011

Register inspection address has been changed

View PDF (2 pages)

18/01/2011

Registered office address changed from Central Road Temple Hill Dartford Kent DA1 5LR on 2011-01-19

View PDF (2 pages)

18/01/2011

Declaration of solvency

View PDF (3 pages)

17/01/2011

Declaration of solvency

View PDF (9 pages)

17/01/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

17/01/2011

Resolutions

View PDF (2 pages)

08/11/2010

Appointment of Mr Thomas Reardon as a director

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (6 pages)

31/08/2010

Full accounts made up to 2009-11-30

View PDF (13 pages)

29/09/2009

Full accounts made up to 2008-11-30

View PDF (13 pages)

03/09/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

03/08/2009

Director appointed mr stefan molitor

View PDF (1 pages)

27/07/2009

Appointment Terminated Director jeffrey stewart

View PDF (1 pages)

16/10/2008

Director appointed mr michael smith

View PDF (2 pages)

30/09/2008

Appointment Terminated Director john rankin

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

12/08/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

28/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

18/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

20/09/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

06/09/2007

Return made up to 09/08/06; full list of members

View PDF (3 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary's particulars changed

View PDF (1 pages)

05/03/2007

New secretary appointed

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (1 pages)

29/11/2006

Resolutions

View PDF (0 pages)

29/11/2006

Resolutions

View PDF (2 pages)

29/11/2006

Memorandum and Articles of Association

View PDF (8 pages)

29/11/2006

Ad 25/08/06--------- £ si 1218769@1=1218769 £ ic 1999999/3218768

View PDF (2 pages)

29/11/2006

Nc inc already adjusted 25/08/06

View PDF (1 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

06/03/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

15/09/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

15/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/09/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

31/05/2005

Secretary's particulars changed

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (3 pages)

28/02/2005

Director resigned

View PDF (1 pages)

20/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

18/08/2004

New director appointed

View PDF (3 pages)

12/08/2004

Resolutions

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

01/07/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

02/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

07/05/2003

Director's particulars changed

View PDF (1 pages)

24/04/2003

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Director resigned

View PDF (1 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

25/09/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

25/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/08/2001

Director's particulars changed

View PDF (1 pages)

06/08/2001

Director's particulars changed

View PDF (1 pages)

31/07/2001

Secretary's particulars changed

View PDF (1 pages)

30/07/2001

Director's particulars changed

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (3 pages)

09/04/2001

Director resigned

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

Director resigned

View PDF (1 pages)

01/01/2001

New secretary appointed

View PDF (2 pages)

01/01/2001

Secretary resigned

View PDF (1 pages)

14/08/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

03/01/2000

Resolutions

View PDF (1 pages)

03/01/2000

Auditor's resignation

View PDF (1 pages)

31/10/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

22/08/1999

Return made up to 09/08/99; full list of members

View PDF (6 pages)

22/08/1999

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

01/02/1999

Full group accounts made up to 1997-12-31

View PDF (20 pages)

26/01/1999

New director appointed

View PDF (2 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

29/10/1998

Delivery ext'd 3 mth 31/12/97

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11/10/1998

Return made up to 09/08/98; full list of members

View PDF (6 pages)

01/11/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

08/09/1997

Return made up to 09/08/97; no change of members

View PDF (4 pages)

04/03/1997

New secretary appointed

View PDF (2 pages)

02/01/1997

Full group accounts made up to 1995-12-31

View PDF (22 pages)

27/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/1996

Return made up to 09/08/96; no change of members

View PDF (4 pages)

15/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1996

Full group accounts made up to 1994-12-31

View PDF (23 pages)

26/12/1995

Return made up to 09/08/95; full list of members; amend

View PDF (6 pages)

03/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1995

Return made up to 09/08/95; no change of members

View PDF (4 pages)

03/09/1995

Secretary resigned;director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

04/10/1994

Full group accounts made up to 1993-12-31

View PDF (22 pages)

15/08/1994

Return made up to 09/08/94; no change of members

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15/08/1994

Director's particulars changed

View PDF (0 pages)

17/05/1994

Full group accounts made up to 1992-12-31

View PDF (25 pages)

19/01/1994

Director resigned

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19/01/1994

Return made up to 09/08/93; full list of members

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02/09/1993

Director resigned

View PDF (0 pages)

23/02/1993

Ad 04/11/92--------- £ si 1999899@1=1999899 £ ic 100/1999999

View PDF (2 pages)

13/12/1992

Return made up to 09/08/92; full list of members

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19/11/1992

Resolutions

View PDF (1 pages)

19/11/1992

£ nc 100/5000000 04/11/92

View PDF (1 pages)

01/10/1992

Director resigned

View PDF (0 pages)

12/05/1992

Registered office changed on 13/05/92 from: temple hill dartford kent DA1 5AH

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04/05/1992

Certificate of change of name

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10/02/1992

Registered office changed on 11/02/92 from: 9 cheapside london EC2V 6AD

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06/02/1992

Secretary resigned;director resigned;new director appointed

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28/01/1992

Ad 09/01/92--------- £ si 98@1=98 £ ic 2/100

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28/01/1992

New secretary appointed;new director appointed

View PDF (0 pages)

28/01/1992

New director appointed

View PDF (0 pages)

28/01/1992

New director appointed

View PDF (0 pages)

28/01/1992

Director resigned;new director appointed

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28/01/1992

Accounting reference date notified as 31/12

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08/01/1992

Certificate of change of name

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08/08/1991

Incorporation

View PDF (17 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Full

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Freyman Thomas Craig	Director	31/03/2001 - Present	33
Brown, Stephen	Director	30/11/2005 - 02/02/2006	17
Smith, Michael James	Director	26/09/2008 - Present	25
Forrest, Andrew David Hall	Director	26/01/2005 - 25/10/2007	14
Haywood, Mark	Director	12/11/1998 - 30/07/2004	12

Persons with Significant Control

No PSC data available.

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Description

About IMTC HOLDINGS (U.K.) LIMITED

IMTC HOLDINGS (U.K.) LIMITED is an(a) Dissolved company incorporated on 08/08/1991 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 5 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 IMTC HOLDINGS (U.K.) LIMITED?

IMTC HOLDINGS (U.K.) LIMITED is currently Dissolved. It was registered on 08/08/1991 and dissolved on 08/02/2012.

Where is IMTC HOLDINGS (U.K.) LIMITED located?

IMTC HOLDINGS (U.K.) LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What is the latest filing for IMTC HOLDINGS (U.K.) LIMITED?

The latest filing was on 08/02/2012: Final Gazette dissolved following liquidation.