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IMI LAKESIDE FIVE LIMITED

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

Company details

IMI PLC SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ

IMI LAKESIDE FIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00711768
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.29
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.19
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DIRECTOR APPOINTED MR BEN GUEST
Form type: AP01
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN
Form type: TM01
Date: 2016.03.22
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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SAIL ADDRESS CHANGED FROM:, C/O IMI CORNELIUS (UK) LTD, - RUSSELL WAY, BRIGHOUSE, WEST YORKSHIRE, HD6 4LX, UNITED KINGDOM
Form type: AD02
Date: 2014.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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COMPANY NAME CHANGED GASKELL AND CHAMBERS LIMITED, CERTIFICATE ISSUED ON 21/01/14
Form type: CERTNM
Date: 2014.01.21
Child documents:
Document type: ANNOTATION
Date: 2014.01.21
Form type: RES15
Document description: CHANGE OF NAME 01/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.21
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for Brian Richard Stewart Watson
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for Andrew Hume
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Ivan Edward Ronald
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Simon Redfern
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON
Form type: TM01
Date: 2013.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 20/01/2014
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUME
Form type: TM01
Date: 2013.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 20/01/2014
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DIRECTOR APPOINTED MR IVAN EDWARD RONALD
Form type: AP01
Date: 2013.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 20/01/2014
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DIRECTOR APPOINTED MR SIMON ANTHONY REDFERN
Form type: AP01
Date: 2013.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 20/01/2014
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APPOINTMENT TERMINATED, SECRETARY ANDREW EATON
Form type: TM02
Date: 2013.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, RUSSELL WAY, BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 4LX
Form type: AD01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN EATON / 18/03/2013
Form type: CH03
Date: 2013.08.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.03.28
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SAIL ADDRESS CHANGED FROM:, C/O IMI CORNELIUS (UK) LTD, NONE RAWSON SPRING WAY, RIVERDALE INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S6 1PG
Form type: AD02
Date: 2013.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM SAMPLES
Form type: TM01
Date: 2012.04.03
£2.95
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DIRECTOR APPOINTED MR BRIAN RICHARD STEWART WATSON
Form type: AP01
Date: 2012.04.03
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DIRECTOR APPOINTED MR ANDREW HUME
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK
Form type: TM01
Date: 2011.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JODY SAMPLES / 25/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
£2.95
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ADOPT ARTICLES 22/06/2010
Form type: RES01
Date: 2010.07.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.06
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON
Form type: TM01
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED MR NICHOLAS SIMON ADCOCK
Form type: AP01
Date: 2010.05.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.03.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.25
£2.95
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SECRETARY APPOINTED MR ANDREW JOHN EATON
Form type: AP03
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN DAVIS
Form type: TM02
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOODE
Form type: TM01
Date: 2010.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
£2.95
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DIRECTOR APPOINTED MR CARL NIGEL ROBINSON
Form type: 288a
Date: 2009.09.07
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN STRATTON
Form type: 288b
Date: 2009.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, NONE RUSSELL WAY, BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 4LX
Form type: 287
Date: 2009.04.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, TYTHING ROAD, ALCESTER, WARWICKSHIRE, B49 6EU
Form type: 287
Date: 2009.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK WATTS
Form type: 288b
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED MR ADAM JODY SAMPLES
Form type: 288a
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13

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Company directors and board members:

BEN GUEST (current)
Director, CHARTERED ACCOUNTANT, 2016.03.22
IMI PLC SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
ENGLAND
IVAN EDWARD RONALD (current)
Director, COMPANY DIRECTOR, 2013.12.23
LAKESIDE UNIT 4040 SOLIHULL PARKWAY , BIRMINGHAM
B37 7XZ, WEST MIDLANDS
IAN DAVIS (resigned)
Secretary, 1991.06.15 - 2010.02.10
3 BEAUFORT CLOSE WELLESBOURNE , STRATFORD UPON AVON
CV35 9NU, WARWICKSHIRE
ANDREW JOHN EATON (resigned)
Secretary, 2010.02.10 - 2013.12.04
IMI PLC SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
ENGLAND
NICHOLAS SIMON ADCOCK (resigned)
Director, COMPANY DIRECTOR, 2010.05.03 - 2011.11.08
RUSSELL WAY BRADFORD ROAD , BRIGHOUSE
HD6 4LX, WEST YORKSHIRE
DAVID NEVILLE GOODE (resigned)
Director, COMPANY OFFICIAL, 1991.06.15 - 2010.01.08
23 EAST ROAD , BROMSGROVE
B60 2NW, WORCESTERSHIRE
COLIN STANTLEY GREENWOOD (resigned)
Director, COMPANY OFFICIAL, 1991.06.15 - 1991.06.17
THE OLD COACH HOUSE HODEN LANE , CLEEVE PRIOR
WR11 8LH, WORCESTERSHIRE
MARTIN GEOFFREY HALLAS (resigned)
Director, COMPANY OFFICIAL, 1991.06.17 - 1996.12.31
50 PENNS LAKE ROAD WALMLEY , SUTTON COLDFIELD
B76 1LR, WEST MIDLANDS
DAVID JOHN HANSON (resigned)
Director, COMPANY OFFICIAL, 1991.06.15 - 2007.10.31
20 GAINSBOROUGH CLOSE WOODLEY , READING
RG5 4HD, BERKSHIRE
ANDREW HUME (resigned)
Director, 2012.04.03 - 2013.12.23
IMI PLC SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
ENGLAND
GREGORY AMMAN MADDOX (resigned)
Director, COMPANY OFFICIAL, 1991.06.15 - 1999.06.01
AM BANDENFELD 78 , D-5657 HAAN
GERMANY
PHILIP JEREMY MANN (resigned)
Director, COMPANY OFFICIAL, 1991.06.15 - 1996.12.31
4 HORSEWELL LANE , WIGSTON
LE18 2HQ, LEICESTERSHIRE
SIMON REDFERN (resigned)
Director, COMPANY DIRECTOR, 2013.12.23 - 2016.03.22
LAKESIDE UNIT 4040 SOLIHULL PARKWAY , BIRMINGHAM
B37 7XZ, WEST MIDLANDS
CARL NIGEL ROBINSON (resigned)
Director, COMPANY DIRECTOR, 2009.09.01 - 2010.05.03
JENNY WREN BROAD LANE BISHAMPTON , PERSHORE
WR10 2LY, WORCESTERSHIRE
ADAM JODY SAMPLES (resigned)
Director, COMPANY OFFICIAL, 2008.06.30 - 2012.04.03
RUSSELL WAY BRADFORD ROAD , BRIGHOUSE
HD6 4LX, WEST YORKSHIRE
JULIAN JOHN STRATTON (resigned)
Director, COMPANY OFFICIAL, 1991.06.15 - 2009.06.19
30 LANGTON ROAD WIGSTON MAGNA , LEICESTER
LE18 2HT, LEICESTERSHIRE
RICHARD VIVIAN WALLWORK (resigned)
Director, COMPANY OFFICIAL, 1997.01.01 - 1999.06.01
26 ALTHORPE DRIVE , DORRIDGE
B93 8SG
BRIAN RICHARD STEWART WATSON (resigned)
Director, 2012.04.03 - 2013.12.23
IMI PLC SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
ENGLAND
MARK JOHN WATTS (resigned)
Director, COMPANY OFFICIAL, 2007.09.12 - 2008.06.30
14 ST MARYS ROAD , LUTTERWORTH
LE17 4PS, LEICESTERSHIRE

Companies near to IMI LAKESIDE FIVE ltd.

Information about the Private Limited Company IMI LAKESIDE FIVE 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: 2016.05.29. Reload the data