IMUTRAN LIMITED

Key Data

Status

Dissolved

Company No.

01785251

Incorporation date

22/01/1984

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 06/05/1986)

02/02/2012

Final Gazette dissolved following liquidation

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02/11/2011

Return of final meeting in a members' voluntary winding up

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02/11/2011

Insolvency resolution

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10/08/2011

Liquidators' statement of receipts and payments to 2011-08-01

View PDF (6 pages)

16/08/2010

Registered office address changed from Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley Camberley Surrey GU16 7SR on 2010-08-17

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10/08/2010

Declaration of solvency

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10/08/2010

Appointment of a voluntary liquidator

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10/08/2010

Resolutions

View PDF (1 pages)

27/07/2010

Appointment of Edward Joseph Fowler as a director

View PDF (2 pages)

24/06/2010

Termination of appointment of Helen Roberts as a secretary

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24/06/2010

Appointment of Edward Joseph Fowler as a secretary

View PDF (3 pages)

04/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Helen Roberts on 2009-11-05

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04/11/2009

Director's details changed for Teresa Jose on 2009-11-05

View PDF (2 pages)

01/09/2009

Director appointed helen roberts

View PDF (2 pages)

26/08/2009

Appointment Terminated Director subhanu saxena

View PDF (1 pages)

08/07/2009

Director appointed teresa jose

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02/07/2009

Appointment Terminated Director richard brazier

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

19/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

26/03/2008

Secretary appointed helen roberts

View PDF (2 pages)

25/03/2008

Appointment Terminated Secretary sally jennings

View PDF (2 pages)

30/10/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

01/11/2006

Return made up to 09/10/06; full list of members

View PDF (3 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/04/2006

New director appointed

View PDF (2 pages)

13/03/2006

Director resigned

View PDF (1 pages)

10/11/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

31/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

Director resigned

View PDF (1 pages)

02/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

01/06/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

Secretary's particulars changed

View PDF (1 pages)

27/05/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/11/2003

Return made up to 09/10/03; full list of members

View PDF (8 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

01/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

06/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

Director resigned

View PDF (1 pages)

11/11/2002

Return made up to 09/10/02; full list of members

View PDF (8 pages)

02/05/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

30/04/2002

Director resigned

View PDF (1 pages)

23/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

04/12/2001

Secretary's particulars changed

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04/12/2001

Location of register of members address changed

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29/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

01/11/2001

Director resigned

View PDF (1 pages)

04/10/2001

Registered office changed on 05/10/01 from: douglas house 18 trumpington road cambridge cambridgeshire CB2 2AH

View PDF (1 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/07/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Director resigned

View PDF (1 pages)

10/12/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

26/10/2000

Return made up to 09/10/00; full list of members

View PDF (7 pages)

26/10/2000

Director's particulars changed

View PDF (0 pages)

04/06/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

11/11/1999

Return made up to 09/10/99; full list of members

View PDF (7 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

08/07/1999

New director appointed

View PDF (2 pages)

19/04/1999

Director resigned

View PDF (1 pages)

19/10/1998

Return made up to 09/10/98; full list of members

View PDF (8 pages)

19/10/1998

Location of register of members address changed

View PDF (0 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

19/04/1998

Director resigned

View PDF (1 pages)

10/11/1997

Return made up to 09/10/97; full list of members

View PDF (8 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

03/07/1997

New director appointed

View PDF (2 pages)

21/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

24/05/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

02/05/1997

New director appointed

View PDF (2 pages)

06/03/1997

Auditor's resignation

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13/02/1997

Resolutions

View PDF (1 pages)

13/02/1997

Resolutions

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13/02/1997

Resolutions

View PDF (0 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

29/10/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

23/05/1996

Resolutions

View PDF (0 pages)

01/05/1996

Memorandum and Articles of Association

View PDF (29 pages)

01/05/1996

Resolutions

View PDF (2 pages)

01/05/1996

Registered office changed on 02/05/96 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

01/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

Recon 09/04/96

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16/04/1996

Memorandum and Articles of Association

View PDF (29 pages)

16/04/1996

Resolutions

View PDF (2 pages)

16/04/1996

Resolutions

View PDF (1 pages)

02/04/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

28/03/1996

Ad 11/11/95--------- £ si [email protected]=18 £ ic 3872/3890

View PDF (2 pages)

04/02/1996

Delivery ext'd 3 mth 31/03/95

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20/12/1995

Resolutions

View PDF (1 pages)

12/11/1995

Return made up to 09/10/95; full list of members

View PDF (7 pages)

06/11/1994

Return made up to 09/10/94; change of members

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06/11/1994

Location of register of members address changed

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04/11/1994

Full accounts made up to 1994-03-31

View PDF (14 pages)

11/06/1994

New director appointed

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09/12/1993

Full accounts made up to 1993-03-31

View PDF (12 pages)

21/10/1993

Return made up to 09/10/93; no change of members

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21/10/1993

Location of register of members address changed

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21/10/1993

Director's particulars changed;director resigned

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29/09/1993

Director resigned;new director appointed

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23/01/1993

Full accounts made up to 1992-03-31

View PDF (11 pages)

24/11/1992

Return made up to 09/10/92; full list of members; amend

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16/10/1992

Return made up to 09/10/92; full list of members

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05/05/1992

Resolutions

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05/05/1992

Resolutions

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05/05/1992

Resolutions

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05/05/1992

Resolutions

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15/03/1992

Ad 12/03/92--------- £ si [email protected]=250 £ ic 3552/3802

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15/03/1992

Resolutions

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15/03/1992

Resolutions

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15/03/1992

Resolutions

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15/03/1992

Resolutions

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15/03/1992

Resolutions

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15/03/1992

£ nc 51000/51250 12/03/92

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26/01/1992

Full accounts made up to 1991-03-31

View PDF (10 pages)

20/10/1991

Return made up to 09/10/91; full list of members

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13/05/1991

Ad 23/04/91--------- £ si [email protected]=50 £ ic 3992/4042

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24/01/1991

Full accounts made up to 1990-03-31

View PDF (8 pages)

06/01/1991

Return made up to 30/11/90; change of members

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04/12/1990

Ad 08/04/90--------- £ si 500@1=500 £ ic 3492/3992

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04/12/1990

Ad 25/06/90--------- £ si 45@1=45 £ ic 3447/3492

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14/08/1990

Location of register of members

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19/07/1990

Registered office changed on 20/07/90 from: columbus house trossachs drive bath BA2 6RR

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18/06/1990

Registered office changed on 19/06/90 from: sheraton house castle park cambridge CB3 0AX

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10/01/1990

Full accounts made up to 1989-03-31

View PDF (9 pages)

18/12/1989

Ad 06/11/89--------- £ si [email protected]=9 £ ic 3438/3447

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27/09/1989

Return made up to 09/10/89; full list of members

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25/05/1989

Certificate of change of name

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28/11/1988

Director resigned

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28/11/1988

Secretary resigned;new secretary appointed;director resigned

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04/10/1988

Full accounts made up to 1988-03-31

View PDF (9 pages)

20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

S-div conve

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20/09/1988

Wd 07/09/88 ad 09/08/88--------- premium £ si [email protected]=3338 £ ic 1000/4338

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11/09/1988

New director appointed

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25/04/1988

Return made up to 17/03/88; full list of members

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17/03/1988

Secretary resigned;new secretary appointed

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17/03/1988

Full accounts made up to 1987-03-31

View PDF (7 pages)

16/03/1987

Accounts for a small company made up to 1986-03-31

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16/03/1987

Return made up to 25/02/87; full list of members

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11/01/1987

Registered office changed on 12/01/87 from: 35 hills road cambridge

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12/12/1986

Secretary resigned;new secretary appointed

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06/05/1986

Return made up to 19/02/86; 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Paris, William Drummond	Director	01/10/2001 - 22/04/2005	19
Ashton, David Thomas	Director	13/02/2001 - 27/09/2001	17
Adams, Adrian	Director	13/02/2001 - 08/06/2001	13
Savill, Corinne Margaret, Dr	Director	09/05/1997 - 02/12/2002	-
Fowler, Edward Joseph	Secretary	18/06/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About IMUTRAN LIMITED

IMUTRAN LIMITED is an(a) Dissolved company incorporated on 22/01/1984 with the registered office located at 3 Rivergate, Temple Quay, Bristol BS1 6GD. There are currently 4 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 IMUTRAN LIMITED?

IMUTRAN LIMITED is currently Dissolved. It was registered on 22/01/1984 and dissolved on 02/02/2012.

Where is IMUTRAN LIMITED located?

IMUTRAN LIMITED is registered at 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What is the latest filing for IMUTRAN LIMITED?

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