| Company Name | IMM Vehicle Management Limited |
|---|---|
| Director | Fraser Pemberton |
| Company Status | Dissolved |
| Company Number | 03305365 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1997(27 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Fraser Pemberton |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Shelbourne Mews Macclesfield Cheshire SK10 3RS |
| Secretary Name | Alan Robert Dudley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1997(9 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2 Chapel Mews Stockport Cheshire SK9 5JF |
| Secretary Name | Andrea Claire Hood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Lodge Withington Hall Holmes Chapel Road Lower Withington Cheshire SK11 9AE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hilton House 27 The Downs Altrincham Cheshire WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 18 December 2000 | Dissolved (1 page) |
|---|---|
| 18 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1998 | Registered office changed on 23/12/98 from: 44 king street knutsford cheshire WA16 6DT (1 page) |
| 22 December 1998 | Resolutions
|
| 22 December 1998 | Statement of affairs (5 pages) |
| 22 December 1998 | Appointment of a voluntary liquidator (2 pages) |
| 24 March 1998 | Particulars of mortgage/charge (3 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 17 March 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 21 November 1997 | New secretary appointed (2 pages) |
| 21 November 1997 | Secretary resigned (1 page) |
| 2 May 1997 | Ad 12/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 January 1997 | Secretary resigned (1 page) |
| 21 January 1997 | Incorporation (14 pages) |