| Company Name | IMM Drive Direct Limited |
|---|---|
| Director | Fraser Pemberton |
| Company Status | Dissolved |
| Company Number | 01923628 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1985(38 years, 10 months ago) |
| Previous Name | IMM Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Fraser Pemberton |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1994(9 years, 4 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Shelbourne Mews Macclesfield Cheshire SK10 3RS |
| Secretary Name | Alan Robert Dudley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(11 years, 4 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 2 Chapel Mews Stockport Cheshire SK9 5JF |
| Director Name | Alfred John Demberton |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 November 1991) |
| Role | Publisher |
| Correspondence Address | Southlands Prestbury Road Macclesfield Cheshire SK10 3BS |
| Director Name | Stafford Pemberton |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 17 March 1995) |
| Role | Company Director |
| Correspondence Address | Brookfield House Faulkners Lane Mobberley Cheshire WA16 7AN |
| Director Name | Miss Isabelle Yaffa Corinne Tabah |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 18 October 1994) |
| Role | Marketing Director |
| Correspondence Address | 34 Hawthorn Street Wilmslow Cheshire SK9 5EJ |
| Secretary Name | Stafford Pemberton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 05 October 1994) |
| Role | Company Director |
| Correspondence Address | Brookfield House Faulkners Lane Mobberley Cheshire WA16 7AN |
| Secretary Name | Mrs Muriel Ann Withington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(9 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 4 Finney Close Wilmslow Cheshire SK9 2ET |
Location
| Registered Address | Brook House 77 Fountain Street Manchester M2 2EE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 June 1999 | Dissolved (1 page) |
|---|---|
| 31 March 1999 | Completion of winding up (1 page) |
| 4 June 1998 | Order of court to wind up (2 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 5 November 1996 | Secretary resigned (1 page) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 2 July 1996 | Memorandum and Articles of Association (14 pages) |
| 4 June 1996 | Company name changed imm LIMITED\certificate issued on 05/06/96 (2 pages) |
| 13 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |