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IMATION RESEARCH LIMITED

Learn more about IMATION RESEARCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3-5 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD18 OGX

IMATION RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00687600
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.23
last member list: 2004.06.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.10.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.26
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REGISTERED OFFICE CHANGED ON 26/11/04 FROM:, CENTURY COURT, MILLENNIUM WAY, BRACKNELL, BERKSHIRE RG12 2XL
Form type: 287
Date: 2004.11.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.26
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/02
Form type: 363(287)
Date: 2002.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.07.01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
Child documents:
Document type: ANNOTATION
Date: 1999.06.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.16
£2.95
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ALTER MEM AND ARTS 07/07/98
Form type: WRES01
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.05
Child documents:
Document type: ANNOTATION
Date: 1997.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.07.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/96 FROM:, CODHARBOUR ROAD, PINNACLES, HARLOW, ESSEX CM19 5AE
Form type: 287
Date: 1996.07.08
£2.95
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COMPANY NAME CHANGED, MINNESOTA 3M RESEARCH LIMITED, CERTIFICATE ISSUED ON 01/07/96
Form type: CERTNM
Date: 1996.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.03

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Company directors and board members:

JOHN CHRISTALL LAURENCE BECKETT (dissolve)
Secretary, FINANCE MANAGER, 2002.06.26
61 AVALON ROAD EARLEY , READING
RG6 7NR, BERKSHIRE
JOHN CHRISTALL LAURENCE BECKETT (dissolve)
Director, FINANCE MANAGER, 2002.06.26
61 AVALON ROAD EARLEY , READING
RG6 7NR, BERKSHIRE
JOSEPH VINCENT GOTE (dissolve)
Director, LEGAL COUNSEL FOR EUROPE, 1998.09.30
OOSTERHOUTLAAN 18 , 1181 AM AMSTERDAM
FOREIGN
NETHERLANDS
LUCAS PETRUS FRANCISCUS JANSSEN (dissolve)
Director, EUROPEAN FINANCE DIRECTOR, 2002.06.26
GUIRLANDE 116 , 2496 WTDEN HAAG
NETHERLANDS
JOHN VERNON ROBERTS BLEST (dissolve)
Secretary, ACCOUNTANT, 1996.06.01 - 2002.06.26
PINEWOOD GIPSY LANE , WOKINGHAM
RG40 2HP, BERKSHIRE
CHRISTOPHER PIKETT (dissolve)
Secretary, 1992.06.12 - 1996.06.30
7 HOOD AVENUE EAST SHEEN , LONDON
SW14 7LH
HEATHER ANN BARTLETT (dissolve)
Director, HUMAN RESOURCES MANAGER, 1996.06.01 - 1999.10.06
5 LIDDELL CLOSE FINCHAMPSTEAD , WOKINGHAM
RG40 4NS, BERKSHIRE
JOHN WILLARD BENSON (dissolve)
Director, 1992.07.01 - 1995.02.28
23 ALBURY ROAD BURWOOD PARK , WALTON-ON-THAMES
KT12 5DY, SURREY
STEPHEN PAUL BIRKELAND (dissolve)
Director, DEPUTY CHAIRMAN, 1992.06.12 - 1992.10.31
LEESIDE 16 THEYDON GROVE , EPPING
CM16 4PU, ESSEX
JOHN VERNON ROBERTS BLEST (dissolve)
Director, ACCOUNTANT, 1996.06.01 - 2002.06.26
PINEWOOD GIPSY LANE , WOKINGHAM
RG40 2HP, BERKSHIRE
KRZYSZTOF KAZIMIERZ BURHARDT (dissolve)
Director, VICE PRESIDENT-RESEARCH & DEVE, 1992.06.12 - 1998.03.31
4310 DUPONT AVENUE SOUTH MINNEAPOLIS MN55409 , UNITED STATES OF AMERICA
FOREIGN
LIVIO DIEGO DESIMONE (dissolve)
Director, EXECUTIVE VICE PRESIDENT-INFORMATION & IMAGING, 1992.06.12 - 1995.06.30
11 SPYGLASS ROAD DELLWOOD , WHITE BEAR LAKE
FOREIGN, MINNESOTA MN 55110
USA
CHRISTOPHER MILES EVANS (dissolve)
Director, LABORATORY MANAGER, 1998.01.22 - 1998.07.17
14 ASH GREEN GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1QG, ESSEX
KENNETH BRUCE JACKSON (dissolve)
Director, 1995.07.01 - 1996.06.30
MINSTER HOUSE ERICA DRIVE , WOKINGHAM
RG40 2DU, BERKSHIRE
JOHN JAMES MUELLER (dissolve)
Director, 1995.03.01 - 1996.06.30
23 ALBURY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DY, SURREY
RICHARD WILSON NORTHROP (dissolve)
Director, 1996.06.01 - 1998.05.31
CHESTNUT COTTAGE CRAZIES HILL WARGRAVE , READING
RG10 8PX, BERKSHIRE
ROBERTO MARCO OGGIONI (dissolve)
Director, 1992.11.01 - 1997.12.31
10 HERON CLOSE , SAWBRIDGEWORTH
CM21 0BB, HERTFORDSHIRE
GUIDO POLLA-MATTIOT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1996.06.30
V VALLAZZE 45 , 20131 MILAN
FOREIGN
ITALY
MICHAEL MORRISON SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.12 - 1996.06.30
196 READING ROAD , WOKINGHAM
RG11 1LH, BERKSHIRE
BRUCE ALBERT THALACKER (dissolve)
Director, CHAIRMAN, 1992.06.12 - 1992.06.30
23 ALBURY ROAD , WALTON ON THAMES
KT12 5DT, SURREY

Companies near to IMATION RESEARCH ltd.

Information about the Private Limited Company IMATION RESEARCH 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: 2016.05.27. Reload the data