IMC Direct Marketing Limited

Company Name	IMC Direct Marketing Limited
Company Status	Dissolved
Company Number	03615774
Category	Private Limited Company
Incorporation Date	14 August 1998(25 years, 8 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	High Domain Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Paul Norman Minden Wilson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2000(2 years, 3 months after company formation)
Appointment Duration	14 years (closed 18 November 2014)
Role	Business Proprietor
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage 8 Hollins Lane Marple Bridge Cheshire SK6 5BB

Director Name	Mr John Robert Woosey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2000(2 years, 3 months after company formation)
Appointment Duration	14 years (closed 18 November 2014)
Role	Business Proprietor
Country of Residence	United Kingdom
Correspondence Address	15 Streamside Close Timperley Altrincham Cheshire WA15 7PE

Secretary Name	Paul Norman Minden Wilson
Nationality	British
Status	Closed
Appointed	15 November 2000(2 years, 3 months after company formation)
Appointment Duration	14 years (closed 18 November 2014)
Role	Business Proprietor
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage 8 Hollins Lane Marple Bridge Cheshire SK6 5BB

Director Name	Mr David William Arnold
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 1998(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Everson Road Tasburgh Norwich Norfolk NR15 1NQ

Director Name	Colin George Prentice
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Horngate Cottage St James Coltishall Norwich Norfolk NR12 7AP

Secretary Name	Mr David William Arnold
Nationality	English
Status	Resigned
Appointed	18 December 1998(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Everson Road Tasburgh Norwich Norfolk NR15 1NQ

Secretary Name	Mr Robert Charles Harber
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Lower Street Horning Norfolk NR12 8PF

Director Name	Martin Christopher Broom
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(2 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cedars Hemblington Lane Strumpshaw Norwich NR13 4NE

Director Name	Mr Robert Charles Harber
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(2 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Lower Street Horning Norfolk NR12 8PF

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.thegolfersclub.co.uk/
Telephone	0800 1585550
Telephone region	Freephone

Location

Registered Address	The Royals Altrincham Road Manchester M22 4BJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Golfers Club Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
24 July 2014	Application to strike the company off the register (3 pages)
24 July 2014	Application to strike the company off the register (3 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
12 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 April 2010	Registered office address changed from Tatton House 11 Old Hall Road, Gatley Cheadle Cheshire SK8 4BE on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from Tatton House 11 Old Hall Road, Gatley Cheadle Cheshire SK8 4BE on 26 April 2010 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 September 2009	Return made up to 14/08/09; full list of members (3 pages)
21 September 2009	Return made up to 14/08/09; full list of members (3 pages)
6 November 2008	Return made up to 14/08/08; full list of members (3 pages)
6 November 2008	Return made up to 14/08/08; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 September 2006	Return made up to 14/08/06; full list of members (2 pages)
15 September 2006	Return made up to 14/08/06; full list of members (2 pages)
9 January 2006	Return made up to 14/08/05; full list of members (2 pages)
9 January 2006	Return made up to 14/08/05; full list of members (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 October 2004	Return made up to 14/08/04; full list of members (7 pages)
11 October 2004	Return made up to 14/08/04; full list of members (7 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 September 2003	Return made up to 14/08/03; full list of members (8 pages)
23 September 2003	Return made up to 14/08/03; full list of members (8 pages)
7 February 2003	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2003	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 August 2001	Return made up to 14/08/01; full list of members (6 pages)
14 August 2001	Return made up to 14/08/01; full list of members (6 pages)
18 December 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
18 December 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Secretary resigned;director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Secretary resigned;director resigned (1 page)
15 December 2000	New secretary appointed;new director appointed (2 pages)
15 December 2000	New secretary appointed;new director appointed (2 pages)
10 December 2000	Registered office changed on 10/12/00 from: stalham road hoveton norwich NR12 8DH (1 page)
10 December 2000	Registered office changed on 10/12/00 from: stalham road hoveton norwich NR12 8DH (1 page)
22 November 2000	Particulars of mortgage/charge (5 pages)
22 November 2000	Particulars of mortgage/charge (5 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
5 October 2000	Secretary resigned;director resigned (1 page)
5 October 2000	Secretary resigned;director resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
7 September 2000	Return made up to 14/08/00; full list of members (6 pages)
7 September 2000	Return made up to 14/08/00; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
2 September 1999	Return made up to 14/08/99; full list of members (6 pages)
2 September 1999	Return made up to 14/08/99; full list of members (6 pages)
11 January 1999	Registered office changed on 11/01/99 from: 16 churchill way cardiff CF1 4DX (1 page)
11 January 1999	Registered office changed on 11/01/99 from: 16 churchill way cardiff CF1 4DX (1 page)
23 December 1998	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New secretary appointed;new director appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New secretary appointed;new director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
21 December 1998	Company name changed high domain LIMITED\certificate issued on 21/12/98 (2 pages)
21 December 1998	Company name changed high domain LIMITED\certificate issued on 21/12/98 (2 pages)
20 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1998	Incorporation (14 pages)
14 August 1998	Incorporation (14 pages)

IMC Direct Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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