INVESTIGATIONS & MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
INVESTIGATIONS & MANAGEMENT LIMITED
COMPANY NUMBER
00408133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/04/1946
(78 years and 8 months old)
WEBSITE
ELORO.COM
CONFIRMATION STATEMENT MADE UP TO
02/07/2018
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHEND-ON-SEA
SS1 2SE
119 Woodgrange Drive
SOUTHEND-ON-SEA
SS1 2SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member James Anthony Wild (900275868) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVESTIGATIONS & MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTIGATIONS & MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTIGATIONS & MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/1991 - 31/08/1994 (3 years and 1 months) Born in Jul 1916 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
|
02/07/1991 - 25/09/2001 (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
25/09/2001 - 12/12/2006 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member James Anthony Wild (900275868) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/07/2019 | Change in Reg. Office |
| 05/04/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | New Company Secretary Una Brid Ni Dhonaill (921055582) Appointed |
| 21/07/2016 | Steven McKeane (907187945) has left the board |
| 19/07/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Board Member David Richard Lindsay Hunting (902969989) Appointed |
| 04/07/2014 | New Board Member James Anthony Wild (900275868) Appointed |
| 24/02/2014 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 06/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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