| Company Name | Ims-Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05107457 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2004(20 years ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
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 Jeremy Noel Leckenby |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 De Bohun Court Saffron Walden Essex CB10 2BA |
| Secretary Name | Mr Jeremy Noel Leckenby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 De Bohun Court Saffron Walden Essex CB10 2BA |
| Director Name | Mrs Barbara Elizabeth Leckenby |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 July 2007(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 De Bohun Court Saffron Walden Essex CB10 2BA |
| Director Name | Mrs Mary-Anne Bennett |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Park Street Hereford Herefordshire HR1 2RD Wales |
| Director Name | Bryan John Sanzotti |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Chief Operating Executive |
| Correspondence Address | 1411 Champion Forest Ct Wheaton Illinois 60187 United States |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2009 | Application for striking-off (1 page) |
| 9 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 22 April 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from abbey house 51 high street saffron walden CB10 1AF (1 page) |
| 4 August 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 23 April 2008 | Director and secretary's change of particulars / jeremy leckenby / 01/01/2008 (1 page) |
| 23 April 2008 | Director's change of particulars / barbara leckenby / 01/01/2008 (1 page) |
| 23 April 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 23 April 2008 | Registered office changed on 23/04/2008 from abbey house, 51 high street saffron walden essex CB10 1AF (1 page) |
| 17 August 2007 | New director appointed (2 pages) |
| 7 August 2007 | Director resigned (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 April 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 24 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 May 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 2 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 May 2005 | Return made up to 21/04/05; full list of members
|
| 7 January 2005 | Director resigned (1 page) |
| 17 June 2004 | New director appointed (2 pages) |
| 11 June 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 10 June 2004 | Ad 21/04/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 May 2004 | Director resigned (1 page) |
| 5 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | Secretary resigned (1 page) |