IMEX Commercial Plc

Director Name	Achilleas Doufopoulos
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Greek
Status	Closed
Appointed	24 August 1995(2 days after company formation)
Appointment Duration	1 year, 10 months (closed 15 July 1997)
Role	Agricultural Engineer
Correspondence Address	52 Meleagrou Street Veria 591-00 Greece Foreign

Director Name	Alexandra Doufopoulos
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Greek
Status	Closed
Appointed	12 February 1996(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (closed 15 July 1997)
Role	Clerk
Correspondence Address	52 Meleagrou Street Veria 591-00 Greece Foreign

Secretary Name	Richard Bayliss
Nationality	British
Status	Closed
Appointed	12 February 1996(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (closed 15 July 1997)
Role	Company Director
Correspondence Address	24 Froden Brook Billericay Essex CM11 2TW

Director Name	Gary Peter Shields
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Role	Corporate Business Assistant
Correspondence Address	188 Eastern Esplanade Southend On Sea Essex SS1 3AA

Secretary Name	Themelis Utoufopoulos
Nationality	Greek
Status	Resigned
Appointed	24 August 1995(2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 February 1996)
Role	Company Director
Correspondence Address	35 Spalt Close Hutton Brentwood Essex CM13 2UN

Secretary Name	Ozone Friendly Services Limited (Corporation)
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Correspondence Address	Lakewood House Horndon Industrial Park Brentwood Essex CM13 3XL

Registered Address	Lakewood House Horndon Business Park West Horndon Essex CM13 3XL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	West Horndon
Ward	Herongate, Ingrave and West Horndon
Built Up Area	West Horndon

Accounts Category	No Accounts Filed
Accounts Year End	31 August

15 July 1997	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 1997	First Gazette notice for compulsory strike-off (1 page)
10 July 1996	Director's particulars changed (1 page)
10 July 1996	Director's particulars changed (1 page)
15 March 1996	Certificate of authorisation to commence business and borrow (1 page)
15 March 1996	Application to commence business (2 pages)
12 March 1996	Ad 16/02/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
29 February 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 February 1996	Auditor's report (1 page)
29 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 February 1996	Auditor's statement (1 page)
29 February 1996	Re-registration of Memorandum and Articles (11 pages)
29 February 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
29 February 1996	Balance Sheet (1 page)
29 February 1996	Declaration on reregistration from private to PLC (1 page)
29 February 1996	Application for reregistration from private to PLC (1 page)
25 February 1996	Secretary resigned (1 page)
25 February 1996	New secretary appointed (1 page)
25 February 1996	New director appointed (1 page)
31 August 1995	Director resigned;new director appointed (2 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)
22 August 1995	Incorporation (30 pages)

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