THE IMTEC GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

01051827

Incorporation date

27/04/1972

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/01/1976)

14/04/2010

Final Gazette dissolved following liquidation

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14/01/2010

Liquidators' statement of receipts and payments to 2009-12-04

View PDF (5 pages)

14/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

09/07/2009

Liquidators' statement of receipts and payments to 2009-06-04

View PDF (5 pages)

16/01/2009

Liquidators' statement of receipts and payments to 2008-12-04

View PDF (5 pages)

03/07/2008

Liquidators' statement of receipts and payments to 2008-12-04

View PDF (5 pages)

04/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/03/2007

Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ

View PDF (1 pages)

05/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/02/2006

Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB

View PDF (1 pages)

19/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/12/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/06/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/01/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/06/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/12/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/12/2000

Registered office changed on 14/12/00 from: 168 honeypot lane stanmore middlesex HA7 1LB

View PDF (1 pages)

11/12/2000

Statement of affairs

View PDF (14 pages)

11/12/2000

Resolutions

View PDF (1 pages)

11/12/2000

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Director resigned

View PDF (1 pages)

01/08/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

04/07/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

31/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2000

Declaration of satisfaction of mortgage/charge

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31/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

01/07/1999

Return made up to 02/06/99; no change of members

View PDF (6 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

21/06/1998

Return made up to 02/06/98; full list of members

View PDF (7 pages)

18/06/1997

Return made up to 02/06/97; full list of members

View PDF (7 pages)

18/06/1997

Location of register of members address changed

View PDF (0 pages)

04/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

03/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1997

Particulars of mortgage/charge

View PDF (9 pages)

07/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

09/07/1996

Return made up to 02/06/96; no change of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

12/07/1995

Return made up to 02/06/95; no change of members

View PDF (6 pages)

02/03/1995

New director appointed

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02/11/1994

Full accounts made up to 1993-12-31

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12/07/1994

Return made up to 02/06/94; full list of members

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13/07/1993

Full accounts made up to 1992-12-31

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13/07/1993

Return made up to 02/06/93; full list of members

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09/12/1992

Particulars of mortgage/charge

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17/08/1992

Full accounts made up to 1991-12-31

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19/06/1992

Return made up to 02/06/92; full list of members

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07/05/1992

Return made up to 02/06/91; no change of members

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09/11/1991

Particulars of mortgage/charge

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12/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/08/1991

Secretary resigned;new secretary appointed

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07/08/1991

Full accounts made up to 1990-12-31

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20/02/1991

Return made up to 25/07/90; full list of members

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05/07/1990

Full accounts made up to 1989-12-31

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23/03/1990

Certificate of change of name

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31/01/1990

Ad 22/01/90--------- £ si [email protected]=9910 £ ic 90090/100000

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31/01/1990

Nc inc already adjusted 22/01/90

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31/01/1990

Resolutions

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31/01/1990

Resolutions

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31/01/1990

Resolutions

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04/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/01/1990

Particulars of mortgage/charge

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09/11/1989

Registered office changed on 09/11/89 from: 170 honeypot lane stanmore middlesex HA7 1LB

View PDF (0 pages)

25/10/1989

Return made up to 02/06/89; full list of members

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18/10/1989

Director resigned

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18/10/1989

Accounts made up to 1988-12-31

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16/10/1989

Accounts made up to 1988-06-30

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11/10/1989

New director appointed

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18/05/1989

Resolutions

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20/02/1989

New director appointed

View PDF (0 pages)

20/02/1989

Director resigned

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20/02/1989

Director resigned

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20/02/1989

Full accounts made up to 1987-06-30

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20/02/1989

Return made up to 07/03/88; full list of members

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20/02/1989

Director resigned

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10/01/1989

Accounting reference date shortened from 30/06 to 31/12

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05/07/1988

Registered office changed on 05/07/88 from: 27 portland road london W11

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05/05/1988

Return made up to 25/03/87; full list of members

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20/09/1987

Full accounts made up to 1986-03-31

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07/08/1987

Return made up to 14/01/87; full list of members

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21/04/1987

Accounting reference date extended from 31/03 to 30/06

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24/07/1986

Return made up to 13/11/85; full list of members

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29/01/1976

Annual return made up to 05/01/76

View PDF (4 pages)

29/01/1976

Accounts made up to 2075-03-31

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

2

Person	Title	Period	Connections
Saint, Peter John	Director	24/02/1995 - 27/06/2000	1
IMTEC HOLDINGS PLC	Corporate Director	27/06/2000 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About THE IMTEC GROUP LIMITED

THE IMTEC GROUP LIMITED is an(a) Dissolved company incorporated on 27/04/1972 with the registered office located at 26 Farringdon Street, London, EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE IMTEC GROUP LIMITED?

THE IMTEC GROUP LIMITED is currently Dissolved. It was registered on 27/04/1972 and dissolved on 14/04/2010.

Where is THE IMTEC GROUP LIMITED located?

THE IMTEC GROUP LIMITED is registered at 26 Farringdon Street, London, EC4A 4AB.

What does THE IMTEC GROUP LIMITED do?

THE IMTEC GROUP LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for THE IMTEC GROUP LIMITED?

The latest filing was on 14/04/2010: Final Gazette dissolved following liquidation.