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I M S FINANCE LIMITED

Learn more about I M S FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANVILLE CHAMBERS, 21 RICHMOND HILL, BOURNEMOUTH DORSET, BH26BJ

I M S FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00290106
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.12
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.11.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.11
overdue: NO
last made update: 2015.04.13
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANNE HORTON
Form type: TM01
Date: 2016.04.12
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SECRETARY APPOINTED MRS TEAN ELIZABETH DALLAWAY
Form type: AP03
Date: 2015.10.26
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VARLEY
Form type: TM02
Date: 2015.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 14/07/2015
Form type: CH01
Date: 2015.07.20
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CURREXT FROM 31/10/2015 TO 31/03/2016
Form type: AA01
Date: 2015.06.02
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/14
Form type: AA
Date: 2015.05.06
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DIRECTOR APPOINTED MR STUART RANDOLPH LYONS
Form type: AP01
Date: 2015.05.01
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DIRECTOR APPOINTED MR SIMON JEFFREY PETERS
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS
Form type: TM01
Date: 2015.04.30
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DIRECTOR APPOINTED MISS ANNE LINDA HORTON
Form type: AP01
Date: 2015.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK
Form type: TM01
Date: 2015.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/13
Form type: AA
Date: 2014.07.07
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
£2.95
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/12
Form type: AA
Date: 2013.04.22
£2.95
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DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK
Form type: AP01
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
Form type: TM01
Date: 2013.02.15
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DIRECTOR APPOINTED MR ANTHONY BRINLEY RICHARDS
Form type: AP01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OWST
Form type: TM01
Date: 2012.06.25
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/11
Form type: AA
Date: 2012.03.28
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10
Form type: AA
Date: 2011.03.22
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/08
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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DIRECTOR APPOINTED ANTHONY RICHARD BROWN
Form type: 288a
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR NIGEL BEALE
Form type: 288b
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/07
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/06
Form type: AA
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/10/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/02
Form type: AA
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/01
Form type: AA
Date: 2002.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/97
Form type: AA
Date: 1998.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/98 FROM:, 36 OLD CHRISTCHURCH ROAD, BOURNEMOUTH BH1 1LJ
Form type: 287
Date: 1998.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/96
Form type: AA
Date: 1997.04.07

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Company directors and board members:

TEAN ELIZABETH DALLAWAY (current)
Secretary, 2015.10.15
THE GRANVILLE CHAMBERS 21 RICHMOND HILL , BOURNEMOUTH DORSET
BH26BJ
STUART RANDOLPH LYONS (current)
Director, COMPANY CHAIRMAN, 2015.04.22
50 SEYMOUR WALK , LONDON
SW10 9NF
ENGLAND
SIMON JEFFREY PETERS (current)
Director, 2015.04.22
DENEWAY HOUSE 88 - 94 DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
ENGLAND
JANE ANNE GREEN (resigned)
Secretary, 1991.04.13 - 1994.06.24
4 SHARLANDS CLOSE , BROADSTONE
BH18 8NB, DORSET
AMANDA JANE MACKENZIE (resigned)
Secretary, COMPANY SECRETARY, 1994.06.24 - 1997.10.31
1 ROCHESTER ROAD , SOUTHSEA
PO4 9BA, HAMPSHIRE
CHRISTOPHER RAYMOND VARLEY (resigned)
Secretary, 1997.11.01 - 2015.10.15
9 ISLAND VIEW AVENUE FRIARS CLIFF , CHRISTCHURCH
BH23 4DS, DORSET
NIGEL BERESFORD EARES BEALE (resigned)
Director, CHAIRMAN, 1991.04.13 - 2008.10.31
2 ISLAND REACH 10 BRUDENELL ROAD CANFORD CLIFFS , POOLE
BH13 7NN, DORSET
ANTHONY RICHARD BROWN (resigned)
Director, CHIEF EXEC OFFICER, 2008.10.31 - 2013.02.08
OAKVALE LODGE CROW HILL CROW , RINGWOOD
BH24 3DB, HAMPSHIRE
MICHAEL PAUL HITCHCOCK (resigned)
Director, COMPANY DIRECTOR, 2013.02.09 - 2015.04.02
THE GRANVILLE CHAMBERS 21 RICHMOND HILL , BOURNEMOUTH DORSET
BH26BJ
ANNE LINDA HORTON (resigned)
Director, DIRECTOR OF RETAIL, 2015.04.02 - 2016.03.31
THE GRANVILLE CHAMBERS 21 RICHMOND HILL , BOURNEMOUTH DORSET
BH26BJ
MICHAEL CHRISTOPHER HEWITSON MITCHELL (resigned)
Director, CHIEF EXECUTIVE, 1991.04.13 - 2002.07.23
34 ALYTH ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DG, DORSET
ANDREW KENNETH OWST (resigned)
Director, FINANCE DIRECTOR, 2002.07.23 - 2012.06.23
44 BARING ROAD SOUTHBOURNE , BOURNEMOUTH
BH6 4DT, DORSET
ANTHONY BRINLEY RICHARDS (resigned)
Director, COMPANY DIRECTOR, 2012.06.23 - 2015.04.22
THE GRANVILLE CHAMBERS 21 RICHMOND HILL , BOURNEMOUTH DORSET
BH26BJ

Companies near to I M S FINANCE ltd.

Information about the Private Limited Company I M S FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data