| Company Name | I.G.M. Software Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02737138 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1992(31 years, 9 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David William Andrews |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1992(same day as company formation) |
| Role | Computer Software Engineer |
| Country of Residence | England |
| Correspondence Address | 96 Winchester Road Colchester Essex CO2 7LN |
| Director Name | Antony Michael Potter |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 St Albans Road Colchester Essex CO3 3JQ |
| Secretary Name | David William Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(6 years, 12 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 October 2003) |
| Role | Computer Software Engineer |
| Country of Residence | England |
| Correspondence Address | 96 Winchester Road Colchester Essex CO2 7LN |
| Director Name | Dick (Jnr) Honing |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 04 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Industrial Estate Strawhall Carlow Irish |
| Director Name | Mr Victor Arthur Reuben Meadows |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 August 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Mountbatten Drive Colchester Essex CO2 8BH |
| Secretary Name | David William Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Winchester Road Colchester Essex CO2 7LN |
| Secretary Name | Lorraine Storey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(5 years after company formation) |
| Appointment Duration | 1 year (resigned 01 September 1998) |
| Role | Company Director |
| Correspondence Address | 51 Hunt Road Earls Colne Colchester Essex CO6 2NY |
| Secretary Name | Peter Farmaner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(6 years after company formation) |
| Appointment Duration | 11 months (resigned 31 July 1999) |
| Role | Company Director |
| Correspondence Address | 17 Harcourt Avenue Harwich Essex CO12 4NT |
Location
| Registered Address | New Coach House 21 Grange Way Colchester CO2 8HF |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Old Heath and The Hythe |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,289 |
| Cash | £40 |
| Current Liabilities | £49,698 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2003 | Application for striking-off (1 page) |
| 12 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 25 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 29 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 3 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 7 August 2000 | Return made up to 04/08/00; full list of members
|
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 27 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Return made up to 04/08/99; full list of members
|
| 17 August 1999 | Director resigned (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: coach house 49 east street colchester essex CO1 2TG (1 page) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 September 1998 | Particulars of mortgage/charge (3 pages) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 14 September 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 14 September 1998 | Secretary resigned (1 page) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 4 September 1997 | Secretary resigned (1 page) |
| 28 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 4 September 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 5 September 1995 | Return made up to 04/08/95; no change of members (4 pages) |