| Company Name | IMS Computer Screens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03104455 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1995(28 years, 7 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 4 months ago) |
| Previous Name | Investment Mortgage Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Gareth John Cross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1996(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 02 January 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Tonge Green House Lower Broadacre Stalybridge Cheshire SK15 2UE |
| Director Name | Harry Phillip Anthony Adams-Mercer |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1998(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 02 January 2001) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | Chauffers Cottage Anderton Court Bolton Road Horwich Bolton BL6 7RH |
| Director Name | Richard James Sixsmith |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1998(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 02 January 2001) |
| Role | Mortgage Broker |
| Correspondence Address | 3 Mill Lame Westhoughton Bolton Lancashireq BL5 2DN |
| Director Name | Richard James Sixsmith |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Turner Street Westhoughton Bolton BL5 2DZ |
| Director Name | Gordon Stansfield |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Riverside Drive Radcliffe Manchester M26 1HU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Richard James Sixsmith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Turner Street Westhoughton Bolton BL5 2DZ |
| Director Name | Janet Mary Massey |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 March 1998) |
| Role | Company Director |
| Correspondence Address | 36 Riding Gate Bolton Lancashire BL2 4DH |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 11a Memorial Road Walkden Manchester M28 3AQ |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2000 | Strike-off action suspended (1 page) |
| 7 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 1999 | Accounts for a dormant company made up to 31 August 1997 (5 pages) |
| 12 April 1999 | Return made up to 20/09/98; full list of members (6 pages) |
| 17 March 1998 | Company name changed investment mortgage services lim ited\certificate issued on 18/03/98 (2 pages) |
| 29 December 1997 | Registered office changed on 29/12/97 from: 85 church street leigh lancashire WN7 1AZ (1 page) |
| 17 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 9 June 1997 | Accounts for a dormant company made up to 31 August 1996 (5 pages) |
| 7 October 1996 | Return made up to 20/09/96; full list of members
|
| 3 June 1996 | Ad 02/04/96--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 3 June 1996 | New secretary appointed (1 page) |
| 21 April 1996 | Memorandum and Articles of Association (12 pages) |
| 10 April 1996 | Director resigned (1 page) |
| 10 April 1996 | Registered office changed on 10/04/96 from: watson laurie house breightmey street bolton lanchashire BL2 1BR (1 page) |
| 10 April 1996 | New director appointed (2 pages) |
| 27 March 1996 | Company name changed investment property services lim ited\certificate issued on 28/03/96 (2 pages) |
| 27 September 1995 | Director resigned;new director appointed (2 pages) |
| 27 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 27 September 1995 | Registered office changed on 27/09/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 September 1995 | Incorporation (30 pages) |