Investment & Mortgage Centre (Essex) Limited

Company Name	Investment & Mortgage Centre (Essex) Limited
Company Status	Dissolved
Company Number	02169713
Category	Private Limited Company
Incorporation Date	28 September 1987(36 years, 7 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)
Previous Name	Royston Smith Investment, Mortgage And Property Centre Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 65201	Life reinsurance

Directors

Director Name	Colin George Dinmore
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(12 years after company formation)
Appointment Duration	15 years (closed 07 October 2014)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Secretary Name	Karen Sylvia Dinmore
Nationality	British
Status	Closed
Appointed	10 June 2003(15 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 07 October 2014)
Role	Company Director
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mrs Beryl May McElwaine
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(4 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	110 Heath Road Chadwell Heath Essex RM6 6LH

Director Name	Mr Royston George Parry
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(4 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	393 Whalebone Lane North Chadwell Heath Romford Essex RM6 6RH

Secretary Name	Mrs Beryl May McElwaine
Nationality	British
Status	Resigned
Appointed	23 March 1992(4 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	110 Heath Road Chadwell Heath Essex RM6 6LH

Location

Registered Address	601 London Road Westcliff On Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

499 at £1	Colin George Dinmore 100.00% Ordinary

Financials

Year	2014
Net Worth	-£504
Cash	£568
Current Liabilities	£1,072

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 499 (3 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 499 (3 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 April 2010	Director's details changed for Colin George Dinmore on 1 October 2009 (2 pages)
14 April 2010	Secretary's details changed for Karen Sylvia Dinmore on 1 October 2009 (1 page)
14 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Secretary's details changed for Karen Sylvia Dinmore on 1 October 2009 (1 page)
14 April 2010	Secretary's details changed for Karen Sylvia Dinmore on 1 October 2009 (1 page)
14 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Colin George Dinmore on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Colin George Dinmore on 1 October 2009 (2 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 March 2009	Return made up to 24/02/09; full list of members (3 pages)
25 March 2009	Return made up to 24/02/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 May 2008	Return made up to 24/02/08; full list of members (3 pages)
29 May 2008	Return made up to 24/02/08; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 September 2007	Return made up to 24/02/07; full list of members (2 pages)
13 September 2007	Return made up to 24/02/07; full list of members (2 pages)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
31 March 2006	Return made up to 24/02/06; full list of members (2 pages)
31 March 2006	Return made up to 24/02/06; full list of members (2 pages)
25 June 2005	Full accounts made up to 31 December 2004 (14 pages)
25 June 2005	Full accounts made up to 31 December 2004 (14 pages)
1 April 2005	Return made up to 24/02/05; full list of members (2 pages)
1 April 2005	Return made up to 24/02/05; full list of members (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 June 2004	Registered office changed on 03/06/04 from: 57 goodmayes road goodmayes ilford essex IG3 9XA (1 page)
3 June 2004	Return made up to 24/02/04; full list of members (6 pages)
3 June 2004	Return made up to 24/02/04; full list of members (6 pages)
3 June 2004	Registered office changed on 03/06/04 from: 57 goodmayes road goodmayes ilford essex IG3 9XA (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned;director resigned (1 page)
24 June 2003	Secretary resigned;director resigned (1 page)
24 June 2003	Director resigned (1 page)
13 May 2003	Full accounts made up to 31 December 2002 (14 pages)
13 May 2003	Full accounts made up to 31 December 2002 (14 pages)
4 March 2003	Return made up to 24/02/03; full list of members (7 pages)
4 March 2003	Return made up to 24/02/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
16 February 2001	Return made up to 24/02/01; full list of members (7 pages)
16 February 2001	Return made up to 24/02/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 March 2000	Return made up to 24/02/00; full list of members (7 pages)
2 March 2000	Return made up to 24/02/00; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
3 April 1999	Return made up to 24/02/99; no change of members (4 pages)
3 April 1999	Return made up to 24/02/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
26 February 1998	Return made up to 24/02/98; no change of members (4 pages)
26 February 1998	Return made up to 24/02/98; no change of members (4 pages)
11 September 1997	Full accounts made up to 31 December 1996 (14 pages)
11 September 1997	Full accounts made up to 31 December 1996 (14 pages)
24 March 1997	Return made up to 08/03/97; full list of members (6 pages)
24 March 1997	Return made up to 08/03/97; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
29 March 1996	Return made up to 08/03/96; no change of members (4 pages)
29 March 1996	Return made up to 08/03/96; no change of members (4 pages)
15 August 1995	Full accounts made up to 31 December 1994 (12 pages)
15 August 1995	Full accounts made up to 31 December 1994 (12 pages)
16 May 1995	Return made up to 23/03/95; no change of members (4 pages)
16 May 1995	Return made up to 23/03/95; no change of members (4 pages)

Investment & Mortgage Centre (Essex) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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