| Company Name | Institute Of Executives And Managers |
|---|---|
| Company Status | Dissolved |
| Company Number | 02958652 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 August 1994(29 years, 8 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
| Previous Name | The Institute Of Executives And Managers In The Service Industries Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr Kevin Henry |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(9 years after company formation) |
| Appointment Duration | 15 years, 9 months (closed 28 May 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Cavendish Walk Preston Road Southport Merseyside PR9 9EE |
| Director Name | Kevin Henry |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Brooklands Road Up Holland Lancashire WN8 0LP |
| Secretary Name | Mr Harold Atkinson |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 169 Borden Lane Sittingbourne Kent ME10 1DA |
| Secretary Name | Edith Mitchinson |
|---|---|
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 10 February 1999(4 years, 6 months after company formation) |
| Appointment Duration | 6 months (resigned 15 August 1999) |
| Role | Company Director |
| Correspondence Address | 89 Acacia Crescent Wigan Lancashire WN6 8NU |
| Director Name | Mr Paul Matthews |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(7 years after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 20 November 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 36 Memorial Road Walkden Manchester M28 3AG |
| Secretary Name | Mr Paul Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(7 years after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 20 November 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 36 Memorial Road Walkden Manchester M28 3AG |
| Director Name | Christine Anne Sallis |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(9 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 20 November 2010) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Tyninghame Avenue Wolverhampton West Midlands WV6 9PP |
Location
| Registered Address | 52 Market Street Wigan Lancashire WN1 1HX |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2018 | Application to strike the company off the register (3 pages) |
| 26 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 June 2016 | Annual return made up to 31 May 2016 no member list (2 pages) |
| 2 June 2016 | Annual return made up to 31 May 2016 no member list (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 June 2015 | Director's details changed for Kevin Henry on 1 October 2014 (2 pages) |
| 9 June 2015 | Director's details changed for Kevin Henry on 1 October 2014 (2 pages) |
| 9 June 2015 | Annual return made up to 31 May 2015 no member list (2 pages) |
| 9 June 2015 | Annual return made up to 31 May 2015 no member list (2 pages) |
| 9 June 2015 | Director's details changed for Kevin Henry on 1 October 2014 (2 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 June 2014 | Annual return made up to 31 May 2014 no member list (2 pages) |
| 10 June 2014 | Annual return made up to 31 May 2014 no member list (2 pages) |
| 13 June 2013 | Annual return made up to 31 May 2013 no member list (2 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 June 2013 | Annual return made up to 31 May 2013 no member list (2 pages) |
| 16 October 2012 | Change of name notice (1 page) |
| 16 October 2012 | Change of name notice (1 page) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 2 July 2012 | Annual return made up to 31 May 2012 (12 pages) |
| 2 July 2012 | Annual return made up to 31 May 2012 (12 pages) |
| 11 June 2012 | Registered office address changed from 11 Brooklands Road Upholland Skelmersdale Lancashire WN8 0LP on 11 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from 11 Brooklands Road Upholland Skelmersdale Lancashire WN8 0LP on 11 June 2012 (1 page) |
| 2 November 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
| 2 November 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 27 April 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 20 April 2011 | Annual return made up to 18 April 2011 no member list (2 pages) |
| 20 April 2011 | Annual return made up to 18 April 2011 no member list (2 pages) |
| 9 December 2010 | Termination of appointment of Paul Matthews as a director (1 page) |
| 9 December 2010 | Termination of appointment of Christine Sallis as a director (1 page) |
| 9 December 2010 | Termination of appointment of Paul Matthews as a director (1 page) |
| 9 December 2010 | Termination of appointment of Paul Matthews as a secretary (1 page) |
| 9 December 2010 | Termination of appointment of Paul Matthews as a secretary (1 page) |
| 9 December 2010 | Termination of appointment of Christine Sallis as a director (1 page) |
| 7 December 2010 | Registered office address changed from , Onward Buildings 1St Floor, 207 Deansgate, Manchester, M3 3NW on 7 December 2010 (2 pages) |
| 7 December 2010 | Registered office address changed from , Onward Buildings 1St Floor, 207 Deansgate, Manchester, M3 3NW on 7 December 2010 (2 pages) |
| 7 December 2010 | Registered office address changed from , Onward Buildings 1St Floor, 207 Deansgate, Manchester, M3 3NW on 7 December 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Christine Anne Sallis on 15 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 15 August 2010 no member list (5 pages) |
| 16 August 2010 | Annual return made up to 15 August 2010 no member list (5 pages) |
| 16 August 2010 | Director's details changed for Christine Anne Sallis on 15 August 2010 (2 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 2 July 2010 | Registered office address changed from , 52 Market Street, Wigan, Lancashire, WN1 1HX on 2 July 2010 (1 page) |
| 2 July 2010 | Registered office address changed from , 52 Market Street, Wigan, Lancashire, WN1 1HX on 2 July 2010 (1 page) |
| 2 July 2010 | Registered office address changed from , 52 Market Street, Wigan, Lancashire, WN1 1HX on 2 July 2010 (1 page) |
| 28 September 2009 | Annual return made up to 15/08/09 (3 pages) |
| 28 September 2009 | Annual return made up to 15/08/09 (3 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 25 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 7 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 7 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 6 October 2008 | Annual return made up to 15/08/08 (3 pages) |
| 6 October 2008 | Annual return made up to 15/08/08 (3 pages) |
| 12 September 2007 | Annual return made up to 15/08/07 (2 pages) |
| 12 September 2007 | Annual return made up to 15/08/07 (2 pages) |
| 26 April 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 26 April 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 2 November 2006 | Annual return made up to 15/08/06
|
| 2 November 2006 | Annual return made up to 15/08/06
|
| 24 October 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 24 October 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 15 September 2005 | Annual return made up to 15/08/05 (4 pages) |
| 15 September 2005 | Annual return made up to 15/08/05 (4 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 3 March 2005 | Annual return made up to 15/08/04 (4 pages) |
| 3 March 2005 | Annual return made up to 15/08/04 (4 pages) |
| 4 May 2004 | Total exemption full accounts made up to 31 October 2003 (1 page) |
| 4 May 2004 | Total exemption full accounts made up to 31 October 2003 (1 page) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 30 August 2003 | Annual return made up to 15/08/03 (4 pages) |
| 30 August 2003 | Annual return made up to 15/08/03 (4 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 17 September 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 17 September 2002 | Annual return made up to 15/08/02 (4 pages) |
| 17 September 2002 | Annual return made up to 15/08/02 (4 pages) |
| 13 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2001 | Annual return made up to 15/08/01 (3 pages) |
| 30 August 2001 | Resolutions
|
| 30 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 30 August 2001 | Annual return made up to 15/08/01 (3 pages) |
| 30 August 2001 | Resolutions
|
| 30 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 26 March 2001 | Annual return made up to 15/08/00 (3 pages) |
| 26 March 2001 | Annual return made up to 15/08/00 (3 pages) |
| 27 December 2000 | Registered office changed on 27/12/00 from: new charter house 52 market, street,, wigan, lancashire WN1 1HX (1 page) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | Registered office changed on 27/12/00 from: new charter house 52 market, street,, wigan, lancashire WN1 1HX (1 page) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (4 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (4 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 13 March 1999 | Registered office changed on 13/03/99 from: 9 wimpole street, london, W1M 8LB (1 page) |
| 13 March 1999 | Registered office changed on 13/03/99 from: 9 wimpole street, london, W1M 8LB (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: abbey lakes hall, orrell, wigan, WN5 8QZ (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: abbey lakes hall, orrell, wigan, WN5 8QZ (1 page) |
| 19 November 1998 | Annual return made up to 15/08/98 (4 pages) |
| 19 November 1998 | Annual return made up to 15/08/98 (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 29 August 1997 | Annual return made up to 15/08/97 (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 29 August 1997 | Annual return made up to 15/08/97 (4 pages) |
| 26 November 1996 | Annual return made up to 15/08/96
|
| 26 November 1996 | Annual return made up to 15/08/96
|
| 2 June 1996 | Accounts for a small company made up to 31 October 1995 (2 pages) |
| 2 June 1996 | Accounts for a small company made up to 31 October 1995 (2 pages) |
| 1 February 1996 | Memorandum and Articles of Association (17 pages) |
| 1 February 1996 | Memorandum and Articles of Association (17 pages) |
| 23 November 1995 | Annual return made up to 15/08/95
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| 23 November 1995 | Annual return made up to 15/08/95
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| 22 March 1995 | Accounting reference date notified as 31/10 (1 page) |
| 22 March 1995 | Accounting reference date notified as 31/10 (1 page) |