Dissolved
Dissolved 2013-12-03
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Home > England & Wales Companies > IMPERIAL METALS INDUSTRIES LIMITED
Company Information for IMPERIAL METALS INDUSTRIES LIMITED
BIRMINGHAM, WEST MIDLANDS, B4,
|
Company Registration Number
 00808677 Private Limited Company
Dissolved 2013-12-03 |
Company Overview
About Imperial Metals Industries Ltd
IMPERIAL METALS INDUSTRIES LIMITED was founded on 1964-06-11 and had its registered office in Birmingham. The company was dissolved on the 2013-12-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| IMPERIAL METALS INDUSTRIES LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00808677 | |
|---|---|---|
| Date formed | 1964-06-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-12-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 02:18:09 |
| Companies House |
|
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Company Officers of IMPERIAL METALS INDUSTRIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLE DOMINIQUE THOMPSON |
||
HELEN LOUISE AFFORD |
||
JOHN O'SHEA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN LOUISE AFFORD |
Company Secretary | ||
JOANNE CAROL MORGAN |
Director | ||
JOANNE CAROL BOWER |
Company Secretary | ||
PAUL ANDREW BOULTON |
Director | ||
PAUL ANDREW BOULTON |
Company Secretary | ||
IMI KYNOCH LIMITED |
Director | ||
JOHN O'SHEA |
Company Secretary | ||
TERENCE RAY |
Director | ||
JOHN METCALF |
Director | ||
GORDON LINDSAY TAYLOR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRAMBLEDIKE LIMITED | Director | 2009-09-24 | CURRENT | 1990-04-23 | Dissolved 2013-12-03 | |
| ENGINEERING APPLIANCES LIMITED | Director | 2016-11-30 | CURRENT | 1992-03-25 | Dissolved 2018-02-08 | |
| THE COMMTECH GROUP LIMITED | Director | 2016-09-29 | CURRENT | 1997-03-11 | Dissolved 2018-02-07 | |
| COMMTECH LIMITED | Director | 2016-09-22 | CURRENT | 1980-10-23 | Liquidation | |
| IMI LAKESIDE ONE LIMITED | Director | 2015-03-23 | CURRENT | 1958-12-10 | Liquidation | |
| IMI LAKESIDE THREE LIMITED | Director | 2009-05-26 | CURRENT | 1980-06-10 | Dissolved 2016-09-13 | |
| IMI HOLLAND LIMITED | Director | 2006-07-14 | CURRENT | 1982-01-18 | Dissolved 2016-09-13 | |
| IMI GROUP SERVICES LIMITED | Director | 2006-07-14 | CURRENT | 1996-11-12 | Dissolved 2018-02-08 | |
| LIQUICK 213 LIMITED | Director | 1999-12-13 | CURRENT | 1962-08-01 | Active - Proposal to Strike off | |
| MARTONAIR LIMITED | Director | 1999-11-24 | CURRENT | 1949-07-30 | Dissolved 2016-09-13 | |
| MARTONAIR INTERNATIONAL LIMITED | Director | 1993-03-13 | CURRENT | 1953-11-28 | Liquidation | |
| IMI HOLDINGS LIMITED | Director | 1992-03-13 | CURRENT | 1973-03-30 | Dissolved 2016-09-13 | |
| BRAMBLEDIKE LIMITED | Director | 1991-03-13 | CURRENT | 1990-04-23 | Dissolved 2013-12-03 | |
| IMI SYSTEMS LIMITED | Director | 1989-07-18 | CURRENT | 1974-03-18 | Dissolved 2016-02-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XZ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 20/04/12 STATEMENT OF CAPITAL;GBP 100000000 | |
| AR01 | 13/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 01/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011 | |
| AR01 | 13/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE AFFORD / 29/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 13/03/10 FULL LIST | |
| 288a | DIRECTOR APPOINTED MRS HELEN LOUISE AFFORD | |
| 288a | SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY HELEN AFFORD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOANNE MORGAN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BOWER / 06/12/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: KYNOCH WORKS PO BOX 216 WITTON BIRMINGHAM B6 7BA | |
| 363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| CERTNM | COMPANY NAME CHANGED IMI FINANCE LIMITED CERTIFICATE ISSUED ON 10/09/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to IMPERIAL METALS INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL METALS INDUSTRIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMPERIAL METALS INDUSTRIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of IMPERIAL METALS INDUSTRIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMPERIAL METALS INDUSTRIES LIMITED
Income
Government Income
We have not found government income sources for IMPERIAL METALS INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IMPERIAL METALS INDUSTRIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL METALS INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL METALS INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IMPERIAL METALS INDUSTRIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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