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IAM GROUP SERVICES LTD.

Learn more about IAM GROUP SERVICES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

510 CHISWICK HIGH ROAD, LONDON, W4 5RG

IAM GROUP SERVICES LTD. on the map

Company type: Private Limited Company
Company number: 00650927
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.01
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR KENNETH WILLIAM KEIR
Form type: AP01
Date: 2016.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHEYNE
Form type: TM01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON MCGUIRE
Form type: TM01
Date: 2015.12.24
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.25
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT MCGUIRE / 01/09/2015
Form type: CH01
Date: 2015.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR RICHARD CHEYNE / 01/09/2015
Form type: CH01
Date: 2015.09.01
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DIRECTOR APPOINTED MR NICHOLAS BRENT STONARD
Form type: AP01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.21
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR SIMON BEST
Form type: TM01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.27
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.22
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.20
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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APPOINTMENT TERMINATED DIRECTOR DAVID KENWORTHY
Form type: 288b
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR IAN WEBB
Form type: 288b
Date: 2008.12.02
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEST / 18/02/2008
Form type: 288c
Date: 2008.02.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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REGISTERED OFFICE CHANGED ON 16/10/07 FROM:, 510 CHISWICK HIGH STREET, LONDON, W4 5RG
Form type: 287
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/02 FROM:, IAM HOUSE, 359/365 CHISWICK HIGH ROAD, LONDON, W4 4HS
Form type: 287
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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ALTERARTICLES29/02/00
Form type: SRES01
Date: 2000.03.21

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Company directors and board members:

RUTH BRIDGER (current)
Secretary, 2007.03.31
1 HERON CLOSE , ALTON
GU34 2JD, HAMPSHIRE
KENNETH WILLIAM KEIR (current)
Director, COMPANY DIRECTOR, 2016.02.25
510 CHISWICK HIGH ROAD LONDON ,
W4 5RG
NICHOLAS BRENT STONARD (current)
Director, CHARTERED ACCOUNTANT, 2014.11.13
510 CHISWICK HIGH ROAD LONDON ,
W4 5RG
ROBERT BYRON PETERS (resigned)
Secretary, 1991.10.16 - 1994.12.31
2 PEMBROKE VILLAS , RICHMOND
TW9 1QF, SURREY
DAVID PETER ALLAN VEZEY (resigned)
Secretary, 1995.01.01 - 2007.03.31
21 METHUEN ROAD , EDGWARE
HA8 6EU, MIDDLESEX
SIMON ANTHONY BEST (resigned)
Director, MD, MEMBERSHIP & CORPORATE SER, 2008.01.02 - 2014.09.29
44 ELLIS FIELDS , ST. ALBANS
AL3 6BQ, HERTFORDSHIRE
CHRISTOPHER THOMAS BULLOCK (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2007.11.19
24 STEVENAGE ROAD , LONDON
SW6 6ES
ALISTAIR RICHARD CHEYNE (resigned)
Director, RETIRED DEPUTY MANAGING DIRECT, 2008.01.02 - 2016.02.25
510 CHISWICK HIGH ROAD LONDON ,
W4 5RG
URSULA FARQUHARSON-ROBERTS (resigned)
Director, MARRIED LADY, 1991.10.16 - 1999.09.29
HILLCROFT 29 CHURCH ROAD STEEP , PETERSFIELD
GU32 2DN, HAMPSHIRE
DAVID ROBERTSON KENWORTHY (resigned)
Director, RETIRED CHIEF CONSTABLE, 2007.07.12 - 2009.07.22
PROSPECT HOUSE MARKET PLACE EASINGWOLD , YORK
YO61 3AL, NORTH YORKSHIRE
ERROL LONSDALE (resigned)
Director, RETIRED ARMY OFFICER, 1991.10.16 - 1993.02.28
WINDLEYS PODGERS LANE ILTON , ILMINSTER
TA19 9HE, SOMERSET
JOHN HUNTER MAXWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.03 - 2007.06.06
8 CAROLINE TERRACE , LONDON
SW1
SIMON ROBERT MCGUIRE (resigned)
Director, BANKER, 2003.06.03 - 2015.12.23
510 CHISWICK HIGH ROAD LONDON ,
W4 5RG
ROBERT BYRON PETERS (resigned)
Director, COMPANY SECRETARY, 1991.10.16 - 1996.11.27
2 PEMBROKE VILLAS , RICHMOND
TW9 1QF, SURREY
MICHAEL PICKERING (resigned)
Director, RETIRED ARMY OFFICER, 1991.10.16 - 1994.11.12
GABLES NOBLE STREET SHERSTON , MALMESBURY
SN16 0NA, WILTSHIRE
JOHN MICHAEL ROBOTHAM (resigned)
Director, STOCKBROKER, 1991.10.16 - 2002.09.03
BRICKWALL FARMHOUSE KILN LANE CLOPHILL , BEDFORD
MK45 4DA
JOSEPH WILLIAM THOMAS (resigned)
Director, FIRE CONSULTANT, 1991.10.16 - 2007.11.07
114 QUEENS ROAD , LLANDUDNO
LL30 1TY, GWYNEDD
MALCOLM CHARLES TOSH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.08 - 2003.09.02
LITTLE CLANDON THE STREET , WEST CLANDON
GU4 7ST, SURREY
MICHAEL WARNER (resigned)
Director, COMPANY DIRECTOR, 1999.09.29 - 2003.10.12
LAWNWOOD CREETON ROAD LITTLE BYTHAM , GRANTHAM
NG33 4PX, LINCOLNSHIRE
IAN CHRISTOPHER WEBB (resigned)
Director, MOTORING WRITER, 1991.10.16 - 2008.11.27
32 LONDON ROAD , GUILDFORD
GU1 2AF, SURREY

Companies near to IAM GROUP SERVICES LTD.

Information about the Private Limited Company IAM GROUP SERVICES LTD. 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: 2016.05.25. Reload the data