| Company Name | IMS International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02898289 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1994(30 years, 3 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | Professional Assessment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gordon William Kirk |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Role | Consulting Software Engineer |
| Correspondence Address | Greenway House Dymock Glos GL18 2DX Wales |
| Secretary Name | Mrs Jennifer Elizabeth Kirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greenway House Dymock Glos GL18 2DX Wales |
| Director Name | Martin James Graham |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2002(8 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 January 2009) |
| Role | Consultant |
| Correspondence Address | 12 Rainbow Road West Mersea Colchester Essex CO5 8RE |
| Secretary Name | Graham Richard O'Geran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2002(8 years, 3 months after company formation) |
| Appointment Duration | 12 months (resigned 27 May 2003) |
| Role | Consultant |
| Correspondence Address | 10 West Avenue Langdon Hills Basildon Essex SS16 6TQ |
| Secretary Name | Dr James Henry O'Geran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2003(9 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 January 2009) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 31 Saint Augustine Mews Colchester Essex CO1 2PF |
Location
| Registered Address | Little Braxted Hall Little Braxted Essex CM8 3EU |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Little Braxted |
| Ward | Wickham Bishops and Woodham |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £222,810 |
| Gross Profit | £83,663 |
| Net Worth | -£7,826 |
| Cash | £300 |
| Current Liabilities | £22,425 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2009 | Appointment terminated secretary james o'geran (1 page) |
| 8 February 2009 | Appointment terminated director martin graham (1 page) |
| 8 February 2009 | Application for striking-off (1 page) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 22 May 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 22 July 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 24 April 2007 | Return made up to 15/02/07; full list of members (6 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 8 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 8 June 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 24 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: unit 1 tes house motherwell way west thurrock grays essex RM20 3XD (2 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 16 September 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 4 June 2003 | Secretary resigned (1 page) |
| 21 June 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 7 June 2002 | New director appointed (2 pages) |
| 7 June 2002 | Registered office changed on 07/06/02 from: 47 saint johns wood high street london NW8 7NJ (1 page) |
| 7 June 2002 | New secretary appointed (2 pages) |
| 21 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: greenway house dymock gloucestershire GL18 2DX (1 page) |
| 20 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 30 August 2000 | Accounts made up to 31 March 2000 (11 pages) |
| 24 February 2000 | Ad 02/12/99--------- £ si 200@1 (2 pages) |
| 22 February 2000 | Resolutions
|
| 22 February 2000 | £ nc 100/10000 01/12/99 (1 page) |
| 17 February 2000 | Resolutions
|
| 11 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 3 February 2000 | Company name changed professional assessment LIMITED\certificate issued on 04/02/00 (3 pages) |
| 28 July 1999 | Accounts made up to 31 March 1999 (11 pages) |
| 12 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 14 October 1998 | Accounts made up to 31 March 1998 (11 pages) |
| 5 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 29 December 1997 | Accounts made up to 31 March 1997 (11 pages) |
| 24 June 1997 | Resolutions
|
| 24 June 1997 | Memorandum and Articles of Association (5 pages) |
| 14 February 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 12 December 1996 | Accounts made up to 31 March 1996 (9 pages) |
| 9 February 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 21 April 1995 | Company name changed professional certification limit ed\certificate issued on 24/04/95 (4 pages) |