| Company Name | Installation Maintenance Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03758757 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 26 July 2005 (18 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Ian Geoffrey Holland |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 5 New York Bolton Lancashire BL3 4NG |
| Secretary Name | Marijn Heeren |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sportparkstraat 18 St Willebrord 4711 Be Holland |
| Secretary Name | Ronald Phethean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 February 2002) |
| Role | Personnel Manager |
| Correspondence Address | 88 Red Lane Withins Bolton Greater Manchester BL2 5EL |
| Director Name | Ian Ahearn |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2002(2 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 24 May 2002) |
| Role | Company Director |
| Correspondence Address | 16 Fourth Avenue Hull North Humberside HU6 9NP |
| Secretary Name | Ian Geoffrey Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2002(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 June 2003) |
| Role | Company Director |
| Correspondence Address | 5 New York Bolton Lancashire BL3 4NG |
| Secretary Name | Ian Leslie Ahern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2003(4 years, 1 month after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 09 September 2003) |
| Role | Company Director |
| Correspondence Address | 16 Forth Avenue Hull Yorkshire |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Pat House 75 Manchester Road Bolton Lancashire BL2 1ES |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,767 |
| Cash | £4,295 |
| Current Liabilities | £96,160 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 22 March 2003 | Registered office changed on 22/03/03 from: holland house 41 junction road deane village bolton BL3 4LT (1 page) |
| 29 May 2002 | Director resigned (2 pages) |
| 17 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 9 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 28 June 2001 | Return made up to 21/04/01; full list of members
|
| 6 February 2001 | Particulars of mortgage/charge (3 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | Secretary resigned (1 page) |
| 25 May 2000 | Return made up to 21/04/00; full list of members
|
| 28 June 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 14 June 1999 | Ad 19/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: london law agency LTD 84 temple avenue london EC4Y 0HP (1 page) |
| 7 May 1999 | New secretary appointed (2 pages) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Director resigned (1 page) |
| 7 May 1999 | New director appointed (2 pages) |
| 21 April 1999 | Incorporation (13 pages) |