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INDEPENDENT GROCER (IML) LIMITED

Learn more about INDEPENDENT GROCER (IML) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS

INDEPENDENT GROCER (IML) LIMITED on the map

Company type: Private Limited Company
Company number: 00991606
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.13
dissolution date: 2002.10.22
last member list: 2002.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.30
documents available: 1

Mortgages:

INVESTORS IN INDUSTRY LTD
DEBENTURE - Outstanding on 1983.09.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.15
£2.95
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COMPANY NAME CHANGED, QUADRANT SUBSCRIPTION SERVICES L, IMITED, CERTIFICATE ISSUED ON 13/02/02
Form type: CERTNM
Date: 2002.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/12/97
Form type: SRES03
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
Child documents:
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.29
Child documents:
Document type: ANNOTATION
Date: 1996.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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COMPANY NAME CHANGED, JOHN SUTTON & ASSOCIATES (GUILDF, ORD) LIMITED, CERTIFICATE ISSUED ON 09/09/96
Form type: CERTNM
Date: 1996.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/92 FROM:, FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY GU1 3DX
Form type: 287
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/90
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/88
Form type: AA
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 220688
Form type: SRES03
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/87
Form type: AA
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 07/10/86
Form type: 363
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/86 FROM:, 137/139 HIGH ST, GUILDFORD, SURREY, GU1 3AD
Form type: 287
Date: 1986.10.23

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Company directors and board members:

IAN MICHAEL GLENCROSS (dissolve)
Secretary, 1994.12.31 - 2002.10.22
35 FAIRFIELD CLOSE NOAHS ARK KEMSING , SEVENOAKS
TN15 6QZ, KENT
KEITH JONES (dissolve)
Director, CHIEF EXECUTIVE, 1996.06.30 - 2002.10.22
6 BEECHWOOD CLOSE , WEYBRIDGE
KT13 9TA, SURREY
RITA COURTNEY (dissolve)
Secretary, 1991.09.20 - 1992.01.02
SHERWOOD VICARAGE LANE , HASLEMERE
GU27 1ND, SURREY
RICHARD THOMAS GARVEY (dissolve)
Secretary, 1992.01.02 - 1994.12.31
31 CLARENCE CRESCENT , SIDCUP
DA14 4DG, KENT
JEFFREY PHILIP KALMAN (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.08.31 - 1996.06.30
26 BROADHURST AVENUE , EDGWARE
HA8 8TS, MIDDLESEX
CAROLYN BRIDGET PICKERING (dissolve)
Director, FINANCE DIRECTOR, 1996.09.01 - 2001.12.31
STABLEHURST HORSTED LANE , SHARPTHORNE
RH19 4HX, WEST SUSSEX
JOHN ALUN SIEBERT (dissolve)
Director, PUBLISHER, 1991.09.20 - 1994.08.31
DUNGARVAN LODGE LONGDOWN ROAD LOWER BOURNE , FARNHAM
GU10 3JT, SURREY

Companies near to INDEPENDENT GROCER (IML) ltd.

Information about the Private Limited Company INDEPENDENT GROCER (IML) 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: 2016.07.12. Reload the data