| Company Name | IMC Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02960821 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1994(29 years, 8 months ago) |
| Dissolution Date | 5 November 2013 (10 years, 5 months ago) |
| Previous Name | Marlboro Classics (Covent Garden) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Andrew Edward Hampson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1994(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Apartment P3 Imperial Point The Quays Salford Greater Manchester M50 3RB |
| Director Name | Mrs Diane Hampson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment P3 Imperial Point The Quays Salford Greater Manchester M50 3RB |
| Secretary Name | Mr Andrew Edward Hampson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1994(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment P3 Imperial Point The Quays Salford Greater Manchester M50 3RB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 2 Swan Square 75 Tib Street Manchester Lancashire M4 1LS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Andrew Edward Hampson 50.00% Ordinary |
|---|---|
| 1 at £1 | Diane Hampson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,045 |
| Cash | £23 |
| Current Liabilities | £36,254 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2013 | Application to strike the company off the register (3 pages) |
| 11 July 2013 | Application to strike the company off the register (3 pages) |
| 3 April 2013 | Director's details changed for Mr Andrew Edward Hampson on 26 March 2013 (2 pages) |
| 3 April 2013 | Secretary's details changed for Mr Andrew Edward Hampson on 26 March 2013 (2 pages) |
| 3 April 2013 | Director's details changed for Diane Hampson on 26 March 2013 (2 pages) |
| 3 April 2013 | Secretary's details changed for Mr Andrew Edward Hampson on 26 March 2013 (2 pages) |
| 3 April 2013 | Director's details changed for Diane Hampson on 26 March 2013 (2 pages) |
| 3 April 2013 | Director's details changed for Mr Andrew Edward Hampson on 26 March 2013 (2 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 December 2012 | Director's details changed for Mr Andrew Edward Hampson on 11 December 2012 (2 pages) |
| 12 December 2012 | Secretary's details changed (2 pages) |
| 12 December 2012 | Director's details changed for Mr Andrew Edward Hampson on 11 December 2012 (2 pages) |
| 12 December 2012 | Secretary's details changed for {officer_name} (2 pages) |
| 12 December 2012 | Director's details changed for Diane Hampson on 11 December 2012 (2 pages) |
| 12 December 2012 | Director's details changed for Diane Hampson on 11 December 2012 (2 pages) |
| 12 December 2012 | Secretary's details changed (2 pages) |
| 20 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 20 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 24 July 2012 | Registered office address changed from The Old Rectory Horncastle Road, Horsington Woodhall Spa Lincolnshire LN10 5EZ on 24 July 2012 (1 page) |
| 24 July 2012 | Registered office address changed from the Old Rectory Horncastle Road, Horsington Woodhall Spa Lincolnshire LN10 5EZ on 24 July 2012 (1 page) |
| 16 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 16 March 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 7 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for Diane Hampson on 1 January 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Diane Hampson on 1 January 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Diane Hampson on 1 January 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 6 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (4 pages) |
| 13 July 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 13 July 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 6 September 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 6 September 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 2 July 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 2 July 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 17 October 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 17 October 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 18 July 2006 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 18 July 2006 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 10 November 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 10 November 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 16 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 16 February 2004 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
| 16 February 2004 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
| 27 August 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 August 2002 (13 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 August 2002 (13 pages) |
| 20 August 2002 | Return made up to 22/08/02; full list of members
|
| 20 August 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 10 May 2002 | Registered office changed on 10/05/02 from: smithy farm house west end, swaton sleaford lincolnshire NG34 0JL (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: smithy farm house west end, swaton sleaford lincolnshire NG34 0JL (1 page) |
| 2 May 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 2 May 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 20 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 22 May 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 22 May 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 13 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 22/08/00; full list of members
|
| 4 July 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 25 August 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 20 August 1999 | Full accounts made up to 31 August 1998 (13 pages) |
| 20 August 1999 | Full accounts made up to 31 August 1998 (13 pages) |
| 26 April 1999 | Return made up to 30/06/98; no change of members
|
| 26 April 1999 | Return made up to 30/06/98; no change of members (4 pages) |
| 5 May 1998 | Full accounts made up to 31 August 1997 (14 pages) |
| 5 May 1998 | Full accounts made up to 31 August 1997 (14 pages) |
| 16 February 1998 | Particulars of mortgage/charge (3 pages) |
| 16 February 1998 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Return made up to 22/08/97; no change of members
|
| 15 October 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 22 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 22 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 15 October 1996 | Return made up to 22/08/96; full list of members (6 pages) |
| 15 October 1996 | Return made up to 22/08/96; full list of members (6 pages) |
| 3 June 1996 | Company name changed marlboro classics (covent garden ) LIMITED\certificate issued on 04/06/96 (3 pages) |
| 3 June 1996 | Company name changed marlboro classics (covent garden ) LIMITED\certificate issued on 04/06/96 (3 pages) |
| 29 May 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 29 May 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 20 December 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 22 August 1994 | Incorporation (14 pages) |