Active - Proposal to Strike off
Company Information for INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER,
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Company Registration Number
01761585
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED | |
Legal Registered Office | |
3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4ER Other companies in LS6 | |
| |
Company Number | 01761585 | |
---|---|---|
Company ID Number | 01761585 | |
Date formed | 1983-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-03-05 15:25:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERNATIONAL MANAGEMENT CONSULTANTS LLC | The Hallmark Bld Suite 227 Old Airport Road | Active | Company formed on the 2009-12-31 | |
INTERNATIONAL MANAGEMENT CONSULTANTS | 302 EAST CARSON AVENUE SUITE 830 LAS VEGAS NV 89101 | Permanently Revoked | Company formed on the 1990-12-11 | |
INTERNATIONAL MANAGEMENT CONSULTANTS, INC. | NV | Permanently Revoked | Company formed on the 2005-04-22 | |
INTERNATIONAL MANAGEMENT CONSULTANTS GROUP, INC. | NV | Permanently Revoked | Company formed on the 2006-03-14 | |
INTERNATIONAL MANAGEMENT CONSULTANTS | EUNOS CRESCENT Singapore 400036 | Dissolved | Company formed on the 2012-11-02 | |
International Management Consultants, Inc. | 15840 Ventura Bl #351 Encino CA 91436 | Dissolved | Company formed on the 1986-01-21 | |
INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED | Active | Company formed on the 1998-08-24 | ||
INTERNATIONAL MANAGEMENT CONSULTANTS CORPORATION | 5426-1 NORWOOD AVENUE JACKSONVILLE FL 32208 | Inactive | Company formed on the 1979-07-02 | |
INTERNATIONAL MANAGEMENT CONSULTANTS, LLC | 16234 S.W. 48 TERRACE MIAMI FL 33185 | Inactive | Company formed on the 2005-08-16 | |
INTERNATIONAL MANAGEMENT CONSULTANTS INTEGRATORS, LLC | 2100 S OCEAN DR FORT LAUDERDALE FL 33316 | Active | Company formed on the 2009-10-02 | |
INTERNATIONAL MANAGEMENT CONSULTANTS, INC. | 848 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 1998-02-16 | |
INTERNATIONAL MANAGEMENT CONSULTANTS OF MIAMI, INC. | 2850 SUNRISE LAKES DR. W. SUNRISE FL 33322 | Inactive | Company formed on the 1998-02-23 | |
INTERNATIONAL MANAGEMENT CONSULTANTS AS | Vassteigen 38 FYLLINGSDALEN 5141 | Liquidation | Company formed on the 1995-07-26 | |
INTERNATIONAL MANAGEMENT CONSULTANTS INC | Delaware | Unknown | ||
INTERNATIONAL MANAGEMENT CONSULTANTS OF DELAWARE INC | Delaware | Unknown | ||
INTERNATIONAL MANAGEMENT CONSULTANTS IMC LLC | Delaware | Unknown | ||
INTERNATIONAL MANAGEMENT CONSULTANTS INC I M C | Delaware | Unknown | ||
INTERNATIONAL MANAGEMENT CONSULTANTS INC | Delaware | Unknown | ||
INTERNATIONAL MANAGEMENT CONSULTANTS INC | Georgia | Unknown | ||
INTERNATIONAL MANAGEMENT CONSULTANTS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN WARWICK WHITWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JOHN COOK |
Director | ||
CLAIRE CHRISTINA WHITE |
Director | ||
NEIL PARISON |
Director | ||
CAROLINE LOUISE FARBRIDGE |
Company Secretary | ||
ANDREW HOWARD |
Director | ||
NEIL STEWART ROBINS |
Director | ||
ROBERT HARTLEY |
Director | ||
DENIS PATRICK CONNERY |
Company Secretary | ||
DENIS PATRICK CONNERY |
Director | ||
RICHARD GEORGE MCCAFFREY |
Director | ||
HILARY ELIZABETH JENNISON |
Company Secretary | ||
GUY TREVOR ANDERSON |
Director | ||
HILARY ELIZABETH JENNISON |
Director | ||
STEWART COLIN MAUGHAM |
Director | ||
MICHAEL JOHN PARRY |
Director | ||
JOHN WILLIAM WHITE |
Director | ||
CHRISTOPHER JOHN WILLFORD |
Director | ||
JOHN WILLIAM WHITE |
Company Secretary | ||
PHILIP LEONARD HARDING |
Company Secretary | ||
PHILIP LEONARD HARDING |
Director | ||
MICHAEL JOHN CROSTON |
Director | ||
CHRISTOPHER CHARLES DALEY |
Company Secretary | ||
PHILIP LEONARD HARDING |
Company Secretary | ||
STEVE PERKINS |
Director | ||
KENNETH WAGSTAFFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEIL ALLEN ASSOCIATES LIMITED | Director | 2018-05-18 | CURRENT | 2007-03-16 | Active | |
TETRA TECH LIMITED | Director | 2018-01-15 | CURRENT | 1985-11-15 | Active | |
WYG CONSULTING LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
LANLEY PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
DELTA PARTNERSHIP SOLUTIONS LIMITED | Director | 2016-09-29 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
SIGNET PLANNING LIMITED | Director | 2016-01-05 | CURRENT | 2004-08-26 | Active | |
TETRA TECH PLANNING LIMITED | Director | 2016-01-05 | CURRENT | 2004-09-24 | Active | |
TAYLOR & HARDY LIMITED | Director | 2015-10-29 | CURRENT | 2000-04-20 | Active | |
NORTH ASSOCIATES (CUMBRIA) LIMITED | Director | 2015-10-29 | CURRENT | 2011-01-14 | Active | |
ARNDALE 22 LIMITED | Director | 2015-08-31 | CURRENT | 2013-05-02 | Active | |
FMW CONSULTANCY LTD | Director | 2015-06-08 | CURRENT | 2006-03-29 | Active | |
ALLIANCE ENVIRONMENT AND PLANNING LIMITED | Director | 2015-03-30 | CURRENT | 1998-07-15 | Active | |
ALLIANCE PLANNING LIMITED | Director | 2014-09-10 | CURRENT | 2008-09-10 | Dissolved 2017-05-09 | |
WYG ENGINEERING (NORTHERN IRELAND) LIMITED | Director | 2012-05-18 | CURRENT | 1987-03-31 | Liquidation | |
TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED | Director | 2012-05-18 | CURRENT | 1988-09-30 | Active | |
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED | Director | 2012-05-18 | CURRENT | 2004-05-24 | Active | |
WHITE YOUNG GREEN QUEST TRUSTEE LIMITED | Director | 2011-12-12 | CURRENT | 2002-03-05 | Dissolved 2017-03-07 | |
WHITE YOUNG TRUSTEE LIMITED | Director | 2011-12-12 | CURRENT | 1991-02-04 | Dissolved 2017-03-07 | |
SAVELL BIRD & AXON LIMITED | Director | 2011-05-03 | CURRENT | 2006-11-17 | Dissolved 2017-03-07 | |
HAWTHORNE KAMM LIMITED | Director | 2011-05-03 | CURRENT | 1986-10-22 | Dissolved 2017-03-07 | |
ERNEST GREEN PARTNERSHIP LIMITED | Director | 2011-05-03 | CURRENT | 1984-12-12 | Dissolved 2017-03-07 | |
WYNTHOMASGORDONLEWIS LIMITED | Director | 2011-05-03 | CURRENT | 1999-09-07 | Dissolved 2017-03-07 | |
WYG 22 LIMITED | Director | 2011-05-03 | CURRENT | 1995-07-05 | Dissolved 2017-03-07 | |
TWEEDS PROJECT SERVICES LTD. | Director | 2011-05-03 | CURRENT | 1995-03-15 | Dissolved 2017-03-07 | |
WHITE YOUNG GREEN INTERNATIONAL LIMITED | Director | 2011-05-03 | CURRENT | 1999-03-17 | Active | |
WHITE YOUNG GREEN LIMITED | Director | 2011-05-03 | CURRENT | 2004-04-26 | Active | |
MANAGEMENT CONSULTANTS GROUP LIMITED | Director | 2011-05-03 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
INTERNATIONAL ECONOMIC & ENERGY CONSULTING LIMITED | Director | 2011-05-03 | CURRENT | 1988-07-27 | Active - Proposal to Strike off | |
TRENCH FARROW LIMITED | Director | 2011-05-03 | CURRENT | 1979-06-29 | Active | |
DISCIMUS LIMITED | Director | 2009-08-08 | CURRENT | 2009-08-08 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARWICK WHITWORTH | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GILLESPIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC05 | Change of details for Management Consultants Group Limited as a person with significant control on 2019-08-05 | |
CH01 | Director's details changed for Mr Benjamin Warwick Whitworth on 2019-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM Arndale Court Otley Road Headingley Leeds LS6 2UJ | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 1065 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN COOK | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1065 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1065 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1065 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1065 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHITE | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARISON | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/11 TO 31/03/11 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM ARNDALE COURT HEADINGLEY LEEDS WEST YORKSHIRE LS6 2UJ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE CHRISTINA WHITE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARTLEY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN COOK / 01/04/2010 | |
288a | DIRECTOR APPOINTED MR KEITH JOHN COOK | |
288a | DIRECTOR APPOINTED MRS CLAIRE CHRISTINA WHITE | |
288a | DIRECTOR APPOINTED MR NEIL PARISON | |
288a | DIRECTOR APPOINTED ANDREW HOWARD | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED NEIL STEWART ROBINS | |
288a | SECRETARY APPOINTED CAROLINE LOUISE FARBRIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENIS CONNERY | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 1065/990 13/08/07 £ SR 75@1=75 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: SHERIDAN HOUSE 23-25 LONDON STREET ANDOVER HAMPSHIRE SP10 2NU | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED owns 1 domain names.
imcl.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED are:
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. |