Company NameInterim Engineering And Maintenance Solutions Ltd
Company StatusDissolved
Company Number08419384
CategoryPrivate Limited Company
Incorporation Date26 February 2013(11 years, 2 months ago)
Dissolution Date25 August 2017 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Keith Hugh Fisher
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2013(same day as company formation)
RoleInterim Engineering Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Nelson Street
Southend-On-Sea
Essex
SS1 1EF
Director NameMr Keith Hugh Fisher
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2013(same day as company formation)
RoleInterim Engineering Manager
Country of ResidenceUnited Kingdom
Correspondence Address41 Pine Grove
Lickey
Birmingham
B45 8HE

Contact

Telephone0121 4455581
Telephone regionBirmingham

Location

Registered Address2 Nelson Street
Southend-On-Sea
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

75 at £1Mr Keith Hugh Fisher
75.00%
Ordinary
25 at £1Mrs Rosemary Fisher
25.00%
Ordinary

Financials

Year2014
Net Worth£70,589
Cash£53,902
Current Liabilities£21,253

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

25 August 2017Final Gazette dissolved following liquidation (1 page)
25 May 2017Return of final meeting in a members' voluntary winding up (8 pages)
3 November 2016Registered office address changed from 41 Pine Grove Lickey Birmingham B45 8HE to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 3 November 2016 (2 pages)
26 October 2016Declaration of solvency (3 pages)
26 October 2016Appointment of a voluntary liquidator (1 page)
26 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-07
(1 page)
13 April 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
22 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 February 2016Previous accounting period shortened from 31 March 2016 to 30 June 2015 (1 page)
21 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(3 pages)
7 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 March 2014Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
6 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(3 pages)
28 March 2013Appointment of Keith Hugh Fisher as a director (2 pages)
28 March 2013Termination of appointment of Keith Fisher as a director (1 page)
26 February 2013Incorporation (21 pages)