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IMCERA LIMITED

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

Company details

10 TALISMAN BUSINESS CENTRE, LONDON ROAD, BICESTER, OXFORDSHIRE, OX6 0JX

IMCERA LIMITED on the map

Company type: Private Limited Company
Company number: 00947348
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.05
dissolution date: 2000.07.11
last member list: 1996.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.28
documents available: 1

List of company documents:

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Find out more information about IMCERA LIMITED. Our website makes it possible to view other available documents related to IMCERA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
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REGISTERED OFFICE CHANGED ON 20/01/99 FROM:, BREAKSPEAR ROAD SOUTH, HAREFIELD, UXBRIDGE, MIDDLESEX UB9 6LS
Form type: 287
Date: 1999.01.20
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.13
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.30
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.05
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
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REGISTERED OFFICE CHANGED ON 01/10/96 FROM:, 28 HEADFORT PLACE, LONDON, SW1X 7DH
Form type: 287
Date: 1996.10.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, INTERNATIONAL MINERALS & CHEMICA, L LIMITED, CERTIFICATE ISSUED ON 18/05/92
Form type: CERTNM
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.03.14

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Company directors and board members:

FRANCINE PRINCE (dissolve)
Secretary, 1999.12.01 - 2000.07.11
HOLLY TREE COTTAGE 34 CHURCH STREET QUAINTON , AYLESBURY
HP22 4AP, BUCKINGHAMSHIRE
JACQUELINE DEBORAH BALCHIN (dissolve)
Director, BUSINESS DIRECTOR, 1997.07.17 - 2000.07.11
THE MARAN HOUSE ALDERTON , TOWCESTER
NN12 7LN, NORTHAMPTONSHIRE
HEXAGON REGISTRARS LIMITED (dissolve)
Secretary, 1997.07.17 - 1999.12.01
SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE , LONDON
EC2A 1UU
SAMUEL MORTON MCCONNELL (dissolve)
Secretary, 1991.11.01 - 1996.07.25
46 ONSLOW SQUARE , LONDON
SW7 3NX
STEPHEN PHILIP WILSHERE (dissolve)
Secretary, SOLICITOR, 1996.07.25 - 1997.07.17
THE MANSION BERKHAMSTED HILL , BERKHAMSTED
HP4 2QE, HERTFORDSHIRE
ERIC LOMNITZ (dissolve)
Director, BUSINESS EXECUTIVE, 1991.11.01 - 1996.09.30
37 CHESHAM PLACE , LONDON
SW1X 8HB
SAMUEL MORTON MCCONNELL (dissolve)
Director, BUSINESS EXECUTIVE, 1991.11.01 - 1996.04.06
46 ONSLOW SQUARE , LONDON
SW7 3NX
ANTHONY QUINTON (dissolve)
Director, UNIVERSITY PROFESSOR, 1991.11.01 - 1996.05.11
22 ST JAMESS SQUARE , LONDON
SW1Y 4JH
PAUL TALBOT (dissolve)
Director, ACCOUNTANT, 1996.07.25 - 1997.07.17
38 AVENUE DE L`EPINETTE , 77100 MEAUX
CEDEX
FRANCE
LINDA WASHINGTON (dissolve)
Director, FINANCE DIRECTOR, 1997.07.17 - 1999.06.30
23 HAWKSTONE CLOSE DUSTON , NORTHAMPTON
NN5 6RZ
STEPHEN PHILIP WILSHERE (dissolve)
Director, SOLICITOR, 1996.07.25 - 1997.07.17
THE MANSION BERKHAMSTED HILL , BERKHAMSTED
HP4 2QE, HERTFORDSHIRE

Companies near to IMCERA ltd.

Information about the Private Limited Company IMCERA 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: 2016.06.20. Reload the data