IMI Systems Limited

Company Name	IMI Systems Limited
Company Status	Dissolved
Company Number	SC055254
Category	Private Limited Company
Incorporation Date	18 March 1974(50 years, 1 month ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John O'Shea
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	18 July 1989(15 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (closed 23 February 2016)
Role	Company Official
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Ivan Edward Ronald
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2013(39 years after company formation)
Appointment Duration	2 years, 11 months (closed 23 February 2016)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Imi Plc Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7XZ

Secretary Name	Mr Kamaljit Pawar
Status	Closed
Appointed	03 September 2014(40 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 23 February 2016)
Role	Company Director
Correspondence Address	Lakeside Imi Plc, Solihull Parkway Birmingham Business Park Birmingham

Director Name	Mr Richard Jon Garry
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2015(41 years after company formation)
Appointment Duration	11 months, 1 week (closed 23 February 2016)
Role	Treasurer
Country of Residence	England
Correspondence Address	Lakeside, Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7XZ

Director Name	Arthur Bailey Knapp
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1989(15 years after company formation)
Appointment Duration	4 months (resigned 18 July 1989)
Role	Company Official
Correspondence Address	60 Middle Park Road Birmingham West Midlands B29 4BJ

Director Name	Mr John Metcalf
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1989(15 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 1995)
Role	Company Official
Correspondence Address	Odstone Hill House Newton Lane Odstone Nuneaton Warwickshire CV13 0QU

Secretary Name	John O'Shea
Nationality	Irish
Status	Resigned
Appointed	18 March 1989(15 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	16 Frederick Road Sutton Coldfield West Midlands B73 5QW

Secretary Name	Paul Andrew Boulton
Nationality	British
Status	Resigned
Appointed	01 November 1996(22 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	The Firs 33 Priorslee Village Telford Shropshire TF2 9NW

Director Name	Paul Andrew Boulton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2000)
Role	Company Official
Correspondence Address	The Firs 33 Priorslee Village Telford Shropshire TF2 9NW

Director Name	Paul Andrew Boulton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2000)
Role	Company Official
Correspondence Address	The Firs 33 Priorslee Village Telford Shropshire TF2 9NW

Secretary Name	Joanne Carol Bower
Nationality	British
Status	Resigned
Appointed	24 March 2000(26 years after company formation)
Appointment Duration	4 years, 7 months (resigned 05 November 2004)
Role	Company Official
Correspondence Address	4 Riland Road Sutton Coldfield Birmingham West Midlands B75 7AT

Director Name	Mrs Joanne Carol Morgan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(30 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 March 2009)
Role	Deputy Company Secretary
Correspondence Address	105 Antrobus Road Sutton Coldfield Birmingham West Midlands B73 5EL

Secretary Name	Mrs Helen Louise Afford
Nationality	British
Status	Resigned
Appointed	05 November 2004(30 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Lower Harlestone Lower Harlestone Northampton NN7 4EP

Director Name	Mrs Helen Louise Afford
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(35 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 2015)
Role	Company Official
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Mrs Nicole Dominique Thompson
Nationality	British
Status	Resigned
Appointed	25 September 2009(35 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 2014)
Role	Company Official
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	IMI Kynoch Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(21 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 October 1998)
Correspondence Address	PO Box 216 Birmingham B6 7BA

Location

Registered Address	13 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Imi Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	Application to strike the company off the register (3 pages)
1 December 2015	Application to strike the company off the register (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
23 March 2015	Appointment of Mr Richard Jon Garry as a director on 20 March 2015 (2 pages)
23 March 2015	Appointment of Mr Richard Jon Garry as a director on 20 March 2015 (2 pages)
23 March 2015	Termination of appointment of Helen Louise Afford as a director on 20 March 2015 (1 page)
23 March 2015	Termination of appointment of Helen Louise Afford as a director on 20 March 2015 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
5 September 2014	Termination of appointment of Nicole Dominique Thompson as a secretary on 3 September 2014 (1 page)
5 September 2014	Appointment of Mr Kamaljit Pawar as a secretary on 3 September 2014 (2 pages)
5 September 2014	Termination of appointment of Nicole Dominique Thompson as a secretary on 3 September 2014 (1 page)
5 September 2014	Termination of appointment of Nicole Dominique Thompson as a secretary on 3 September 2014 (1 page)
5 September 2014	Termination of appointment of Nicole Dominique Thompson as a secretary on 3 September 2014 (1 page)
5 September 2014	Appointment of Mr Kamaljit Pawar as a secretary on 3 September 2014 (2 pages)
5 September 2014	Appointment of Mr Kamaljit Pawar as a secretary on 3 September 2014 (2 pages)
5 September 2014	Termination of appointment of Nicole Dominique Thompson as a secretary on 3 September 2014 (1 page)
5 September 2014	Termination of appointment of Nicole Dominique Thompson as a secretary on 3 September 2014 (1 page)
9 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 July 2013	Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 23 July 2013 (2 pages)
23 July 2013	Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 23 July 2013 (2 pages)
4 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Appointment of Mr Ivan Edward Ronald as a director (2 pages)
4 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Appointment of Mr Ivan Edward Ronald as a director (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Director's details changed for Mr John O'shea on 20 March 2012 (2 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Director's details changed for Mr John O'shea on 20 March 2012 (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 June 2011	Secretary's details changed for Miss Nicole Dominique Joynson on 15 June 2011 (1 page)
17 June 2011	Secretary's details changed for Miss Nicole Dominique Joynson on 15 June 2011 (1 page)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Mrs Helen Louise Afford on 29 July 2010 (2 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 August 2010	Director's details changed for Mrs Helen Louise Afford on 29 July 2010 (2 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
25 September 2009	Secretary appointed miss nicole dominique joynson (1 page)
25 September 2009	Director appointed mrs helen louise afford (1 page)
25 September 2009	Secretary appointed miss nicole dominique joynson (1 page)
25 September 2009	Appointment terminated secretary helen afford (1 page)
25 September 2009	Appointment terminated secretary helen afford (1 page)
25 September 2009	Director appointed mrs helen louise afford (1 page)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 April 2009	Return made up to 13/03/09; full list of members (3 pages)
10 April 2009	Return made up to 13/03/09; full list of members (3 pages)
4 March 2009	Appointment terminated director joanne morgan (1 page)
4 March 2009	Appointment terminated director joanne morgan (1 page)
12 December 2008	Director's change of particulars / joanne bower / 06/12/2008 (1 page)
12 December 2008	Director's change of particulars / joanne bower / 06/12/2008 (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 April 2008	Return made up to 13/03/08; full list of members (3 pages)
21 April 2008	Return made up to 13/03/08; full list of members (3 pages)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 March 2007	Return made up to 13/03/07; full list of members (2 pages)
21 March 2007	Return made up to 13/03/07; full list of members (2 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 April 2006	Return made up to 13/03/06; full list of members (7 pages)
10 April 2006	Return made up to 13/03/06; full list of members (7 pages)
2 November 2005	Secretary's particulars changed (1 page)
2 November 2005	Secretary's particulars changed (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 14 lambhill quadrant glasgow G41 1SB (1 page)
14 June 2005	Return made up to 13/03/05; full list of members (7 pages)
14 June 2005	Return made up to 13/03/05; full list of members (7 pages)
14 June 2005	Registered office changed on 14/06/05 from: 14 lambhill quadrant glasgow G41 1SB (1 page)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
24 March 2004	Return made up to 13/03/04; full list of members (7 pages)
24 March 2004	Return made up to 13/03/04; full list of members (7 pages)
9 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 June 2003	Return made up to 13/03/03; full list of members (7 pages)
6 June 2003	Return made up to 13/03/03; full list of members (7 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 April 2002	Secretary's particulars changed (1 page)
8 April 2002	Secretary's particulars changed (1 page)
5 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2001	New director appointed (2 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Return made up to 13/03/00; full list of members (6 pages)
14 June 2000	Return made up to 13/03/00; full list of members (6 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Director resigned (1 page)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 May 1999	Return made up to 13/03/99; full list of members (6 pages)
18 May 1999	Return made up to 13/03/99; full list of members (6 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
22 April 1998	Return made up to 13/03/98; no change of members 363(287) ‐ Registered office changed on 22/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 April 1998	Return made up to 13/03/98; no change of members 363(287) ‐ Registered office changed on 22/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 April 1997	Return made up to 13/03/97; full list of members (6 pages)
10 April 1997	Return made up to 13/03/97; full list of members (6 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New secretary appointed (2 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 May 1996	Return made up to 13/03/96; no change of members (4 pages)
7 May 1996	Return made up to 13/03/96; no change of members (4 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 October 1993	Articles of association (11 pages)
4 October 1993	Articles of association (11 pages)
29 July 1985	Company name changed\certificate issued on 29/07/85 (2 pages)
29 July 1985	Company name changed\certificate issued on 29/07/85 (2 pages)
18 March 1974	Incorporation (1 page)
18 March 1974	Incorporation (1 page)

IMI Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland