Investigations & Management Limited

Company Name	Investigations & Management Limited
Company Status	Dissolved
Company Number	00408133
Category	Private Limited Company
Incorporation Date	10 April 1946(78 years ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Clement Robin Woodbine Parish
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1991(45 years, 3 months after company formation)
Appointment Duration	29 years, 5 months (closed 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walcot Hall Lydbury North Shropshire SY7 8AZ Wales

Director Name	Mr William Barrie Fraser
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1994(48 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (closed 01 December 2020)
Role	Stock Broker
Country of Residence	England
Correspondence Address	1 Alleyn Road Dulwich London SE21 8AB

Director Name	Mr David Richard Lindsay Hunting
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(68 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Old Woking Road West Byfleet Surrey KT14 6HU

Director Name	Mr James Anthony Wild
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(68 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Orrell Cote Barn Moorside Road Edgworth Bolton BL7 0JZ

Secretary Name	Ms Una Brid Ni Dhonaill
Status	Closed
Appointed	20 July 2016(70 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 01 December 2020)
Role	Company Director
Correspondence Address	119 Woodgrange Drive Southend-On-Sea SS1 2SE

Director Name	Michael Woodbine Parish
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(45 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Walcot Hall Lydbury North Shropshire SY7 8AZ Wales

Secretary Name	Mr Christopher Edward James Burman
Nationality	British
Status	Resigned
Appointed	25 September 2001(55 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	Ardmhor House 38 Chilbolton Avenue Winchester Hampshire SO22 5HD

Secretary Name	Steven McKeane
Nationality	British
Status	Resigned
Appointed	12 December 2006(60 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Ellwyn Terrace Galashiels Selkirkshire TD1 2BA Scotland

Secretary Name	Danby Registrars Limited (Corporation)
Status	Resigned
Appointed	02 July 1991(45 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 September 2001)
Correspondence Address	41 Cheval Place London SW7 1EW

Contact

Website	www.eloro.co.uk/
Telephone	020 75812782
Telephone region	London

Location

Registered Address	119 Woodgrange Drive Southend-On-Sea SS1 2SE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Shareholders

5k at £1	El Oro & Exploration Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,260
Net Worth	£91,531
Cash	£39,293
Current Liabilities	£2,000

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 December 2020	Final Gazette dissolved following liquidation (1 page)
1 September 2020	Return of final meeting in a members' voluntary winding up (10 pages)
15 August 2020	Liquidators' statement of receipts and payments to 2 June 2020 (10 pages)
3 July 2019	Registered office address changed from 41 Cheval Place London SW7 1EW to 119 Woodgrange Drive Southend-on-Sea SS1 2SE on 3 July 2019 (1 page)
17 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-03 (1 page)
17 June 2019	Appointment of a voluntary liquidator (3 pages)
17 June 2019	Declaration of solvency (15 pages)
2 April 2019	Full accounts made up to 30 June 2018 (21 pages)
11 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 30 June 2017 (22 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 April 2017	Full accounts made up to 30 June 2016 (25 pages)
6 April 2017	Full accounts made up to 30 June 2016 (25 pages)
20 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
20 July 2016	Appointment of Ms Una Brid Ni Dhonaill as a secretary on 20 July 2016 (2 pages)
20 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
20 July 2016	Appointment of Ms Una Brid Ni Dhonaill as a secretary on 20 July 2016 (2 pages)
19 July 2016	Termination of appointment of Steven Mckeane as a secretary on 29 June 2016 (1 page)
19 July 2016	Termination of appointment of Steven Mckeane as a secretary on 29 June 2016 (1 page)
23 March 2016	Full accounts made up to 30 June 2015 (15 pages)
23 March 2016	Full accounts made up to 30 June 2015 (15 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 5,000 (7 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 5,000 (7 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 5,000 (7 pages)
19 March 2015	Full accounts made up to 30 June 2014 (16 pages)
19 March 2015	Full accounts made up to 30 June 2014 (16 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
15 August 2014	Statement of company's objects (2 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5,000 (7 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5,000 (7 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5,000 (7 pages)
2 July 2014	Appointment of Mr James Anthony Wild as a director on 1 July 2014 (2 pages)
2 July 2014	Appointment of Mr David Richard Lindsay Hunting as a director on 1 July 2014 (2 pages)
2 July 2014	Appointment of Mr James Anthony Wild as a director on 1 July 2014 (2 pages)
2 July 2014	Appointment of Mr David Richard Lindsay Hunting as a director on 1 July 2014 (2 pages)
2 July 2014	Appointment of Mr David Richard Lindsay Hunting as a director on 1 July 2014 (2 pages)
2 July 2014	Appointment of Mr James Anthony Wild as a director on 1 July 2014 (2 pages)
18 February 2014	Full accounts made up to 30 June 2013 (14 pages)
18 February 2014	Full accounts made up to 30 June 2013 (14 pages)
20 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
20 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
20 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
1 March 2013	Full accounts made up to 30 June 2012 (14 pages)
1 March 2013	Full accounts made up to 30 June 2012 (14 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
4 April 2012	Full accounts made up to 30 June 2011 (14 pages)
4 April 2012	Full accounts made up to 30 June 2011 (14 pages)
30 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
30 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
30 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
30 March 2011	Full accounts made up to 30 June 2010 (11 pages)
30 March 2011	Full accounts made up to 30 June 2010 (11 pages)
1 August 2010	Director's details changed for William Barrie Fraser on 2 July 2010 (2 pages)
1 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
1 August 2010	Director's details changed for William Barrie Fraser on 2 July 2010 (2 pages)
1 August 2010	Director's details changed for William Barrie Fraser on 2 July 2010 (2 pages)
1 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
1 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
7 April 2010	Full accounts made up to 30 June 2009 (10 pages)
7 April 2010	Full accounts made up to 30 June 2009 (10 pages)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
6 March 2009	Full accounts made up to 30 June 2008 (11 pages)
6 March 2009	Full accounts made up to 30 June 2008 (11 pages)
30 July 2008	Return made up to 02/07/08; full list of members (3 pages)
30 July 2008	Return made up to 02/07/08; full list of members (3 pages)
28 April 2008	Full accounts made up to 30 June 2007 (11 pages)
28 April 2008	Full accounts made up to 30 June 2007 (11 pages)
7 August 2007	Return made up to 02/07/07; no change of members (7 pages)
7 August 2007	Return made up to 02/07/07; no change of members (7 pages)
7 January 2007	New secretary appointed (1 page)
7 January 2007	Full accounts made up to 30 June 2006 (12 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Full accounts made up to 30 June 2006 (12 pages)
7 January 2007	New secretary appointed (1 page)
7 January 2007	Secretary resigned (1 page)
1 August 2006	Return made up to 02/07/06; full list of members (7 pages)
1 August 2006	Return made up to 02/07/06; full list of members (7 pages)
8 May 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
8 May 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
19 July 2005	Return made up to 02/07/05; full list of members (2 pages)
19 July 2005	Return made up to 02/07/05; full list of members (2 pages)
28 June 2005	Full accounts made up to 31 December 2004 (12 pages)
28 June 2005	Full accounts made up to 31 December 2004 (12 pages)
3 August 2004	Return made up to 02/07/04; full list of members (7 pages)
3 August 2004	Return made up to 02/07/04; full list of members (7 pages)
16 July 2004	Full accounts made up to 31 December 2003 (13 pages)
16 July 2004	Full accounts made up to 31 December 2003 (13 pages)
28 July 2003	Return made up to 02/07/03; no change of members (7 pages)
28 July 2003	Return made up to 02/07/03; no change of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
9 April 2003	Auditor's resignation (1 page)
9 April 2003	Auditor's resignation (1 page)
23 July 2002	Return made up to 02/07/02; no change of members (7 pages)
23 July 2002	Return made up to 02/07/02; no change of members (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (13 pages)
21 June 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
14 August 2001	Return made up to 02/07/01; full list of members (6 pages)
14 August 2001	Return made up to 02/07/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 31 December 1999 (12 pages)
1 August 2000	Full accounts made up to 31 December 1999 (12 pages)
28 July 2000	Return made up to 02/07/00; full list of members (6 pages)
28 July 2000	Return made up to 02/07/00; full list of members (6 pages)
7 June 2000	Return made up to 02/07/99; full list of members (6 pages)
7 June 2000	Return made up to 02/07/99; full list of members (6 pages)
21 July 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1999	Full accounts made up to 31 December 1998 (11 pages)
7 January 1999	Auditor's resignation (2 pages)
7 January 1999	Auditor's resignation (2 pages)
21 July 1998	Full accounts made up to 31 December 1997 (13 pages)
21 July 1998	Return made up to 02/07/98; no change of members (5 pages)
21 July 1998	Full accounts made up to 31 December 1997 (13 pages)
21 July 1998	Return made up to 02/07/98; no change of members (5 pages)
30 July 1997	Return made up to 02/07/97; no change of members (5 pages)
30 July 1997	Return made up to 02/07/97; no change of members (5 pages)
16 June 1997	Full accounts made up to 31 December 1996 (11 pages)
16 June 1997	Full accounts made up to 31 December 1996 (11 pages)
5 August 1996	Full accounts made up to 31 December 1995 (12 pages)
5 August 1996	Full accounts made up to 31 December 1995 (12 pages)
1 August 1996	Return made up to 02/07/96; full list of members (7 pages)
1 August 1996	Return made up to 02/07/96; full list of members (7 pages)
11 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1995	Full accounts made up to 31 December 1994 (11 pages)
5 July 1995	Full accounts made up to 31 December 1994 (11 pages)
10 April 1946	Certificate of incorporation (1 page)
10 April 1946	Certificate of incorporation (1 page)

Investigations & Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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