| Company Name | IML Technologies Limited |
|---|---|
| Director | Andrew John Brown |
| Company Status | Dissolved |
| Company Number | 02841779 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1993(30 years, 4 months ago) |
| Previous Name | Cake-O-Gramme Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew John Brown |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 May 1994(9 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Cedar Close Holmes Chapel Cheshire CW4 7QL |
| Secretary Name | Mrs Pauline Anne Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1994(9 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Cedar Close Holmes Chapel Crewe Cheshire CW4 7QL |
| Director Name | Sarah Jacqueline Lee |
|---|---|
| Date of Birth | January 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Role | Auditor |
| Correspondence Address | 19 Sheader Drive Salford M5 2BU |
| Director Name | Gregory William Taylor |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 19 Riddell Court Chancery Gardens Eccles New Road Salford Manchester M5 2BU |
| Secretary Name | Sarah Jacqueline Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Role | Auditor |
| Correspondence Address | 19 Sheader Drive Salford M5 2BU |
| Secretary Name | Mr Andrew John Brown |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 10 March 1994(7 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 23 May 1994) |
| Role | Company Director |
| Correspondence Address | 16 Beechwood Drive Sale Manchester Cheshire M33 5PR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Dte House Hollins Lane Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 23 February 2000 | Dissolved (1 page) |
|---|---|
| 23 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1998 | Statement of affairs (11 pages) |
| 25 August 1998 | Registered office changed on 25/08/98 from: 31 regent road altrincham cheshire WA14 1RX (1 page) |
| 24 August 1998 | Resolutions
|
| 24 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 2 September 1997 | Return made up to 03/08/97; full list of members
|
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 19 May 1997 | Director's particulars changed (1 page) |
| 17 March 1997 | Particulars of mortgage/charge (3 pages) |
| 30 September 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 4 April 1996 | Memorandum and Articles of Association (3 pages) |
| 3 April 1996 | Company name changed cake-o-gramme LTD.\certificate issued on 04/04/96 (2 pages) |
| 2 April 1996 | Registered office changed on 02/04/96 from: 28/30 wilbraham road manchester M14 7DW (1 page) |
| 3 October 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 6 June 1995 | Resolutions
|
| 6 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |