Investigations & Management Limited

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dissolved
Unknown

Investigations & Management Limited

00408133•Private Limited With Share Capital

119 Woodgrange Drive, Southend-On-Sea, SS12SE

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Incorporated

10/04/1946

Company Age

80 years

Directors

5

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Investigations & Management Limited (00408133) is a private limited with share capital incorporated on 10/04/1946 (80 years old) and registered in southend-on-sea, SS12SE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 10/04/1946
SS12SE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
W
william barrie fraser
director
D
david richard lindsay hunting
director
C
clement robin woodbine parish
director
J
james anthony wild
director

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:01-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-09-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2015
Resolution
Category:Resolution
Date:15-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2003
Auditors Resignation Company
Category:Auditors
Date:09-04-2003
Legacy
Category:Annual Return
Date:23-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:28-07-2000
Legacy
Category:Annual Return
Date:07-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1999
Auditors Resignation Company
Category:Auditors
Date:07-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1998
Legacy
Category:Annual Return
Date:21-07-1998
Legacy
Category:Annual Return
Date:30-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1996
Legacy
Category:Annual Return
Date:01-08-1996
Legacy
Category:Annual Return
Date:13-07-1995
Resolution
Category:Resolution
Date:11-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1995
Legacy
Category:Officers
Date:16-01-1995
Legacy
Category:Annual Return
Date:15-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-1994
Legacy
Category:Annual Return
Date:06-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-1993
Legacy
Category:Annual Return
Date:30-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1991
Legacy
Category:Annual Return
Date:13-08-1991
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1990
Legacy
Category:Annual Return
Date:30-07-1990
Legacy
Category:Officers
Date:05-10-1989
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1989
Legacy
Category:Annual Return
Date:31-07-1989
Legacy
Category:Officers
Date:03-07-1989
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-1988
Legacy
Category:Annual Return
Date:03-10-1988
Legacy
Category:Annual Return
Date:08-09-1987
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1986
Legacy
Category:Annual Return
Date:22-07-1986
Miscellaneous
Category:Miscellaneous
Date:10-04-1946

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2020
Filing Date28/03/2019
Latest Accounts30/06/2018

Trading Addresses

119 Woodgrange Drive, Southend-On-Sea, SS12SERegistered

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Contact

119 Woodgrange Drive, Southend-On-Sea, SS12SE