This company is commonly known as Investigations & Management Limited. The company was founded 78 years ago and was given the registration number 00408133. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 119 Woodgrange Drive, , Southend-on-sea, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | INVESTIGATIONS & MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 00408133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 10 April 1946 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 119 Woodgrange Drive, Southend-on-sea, England, SS1 2SE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 119, Woodgrange Drive, Southend-On-Sea, England, SS1 2SE | Secretary | 20 July 2016 | Active |
| 1 Alleyn Road, Dulwich, London, SE21 8AB | Director | 05 October 1994 | Active |
| 90, Old Woking Road, West Byfleet, England, KT14 6HU | Director | 01 July 2014 | Active |
| Walcot Hall, Lydbury North, SY7 8AZ | Director | - | Active |
| Orrell Cote Barn, Moorside Road, Edgworth, Bolton, United Kingdom, BL7 0JZ | Director | 01 July 2014 | Active |
| Ardmhor House, 38 Chilbolton Avenue, Winchester, SO22 5HD | Secretary | 25 September 2001 | Active |
| 41 Cheval Place, London, SW7 1EW | Secretary | - | Active |
| 9 Ellwyn Terrace, Galashiels, TD1 2BA | Secretary | 12 December 2006 | Active |
| Walcot Hall, Lydbury North, SY7 8AZ | Director | - | Active |
| El Oro And Exploration Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 41, Cheval Place, London, England, SW7 1EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-01 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-08-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-06-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-06-17 | Resolution | Resolution. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2014-08-15 | Resolution | Resolution. | Download |
| 2014-08-15 | Change of constitution | Statement of companys objects. | Download |
| 2014-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-02 | Officers | Appoint person director company with name date. | Download |
| 2014-07-02 | Officers | Appoint person director company with name date. | Download |
| 2014-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2013-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.