IMG OFFSHORE LIMITED
LISKEARD

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Company number 04568910
Status Active - Proposal to Strike off
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address UNIT 6 THE COURTYARD, TREWOLLAND, LISKEARD, CORNWALL, ENGLAND, PL14 3NL
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Voluntary strike-off action has been suspended. The most likely internet sites of IMG OFFSHORE LIMITED are www.imgoffshore.co.uk, and www.img-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Menheniot Rail Station is 2.5 miles; to St Keyne Wishing Well Halt (Rail Station) is 2.8 miles; to Causeland Rail Station is 4 miles; to Sandplace Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Img Offshore Limited is a Private Limited Company. The company registration number is 04568910. Img Offshore Limited has been working since 21 October 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Img Offshore Limited is Unit 6 The Courtyard Trewolland Liskeard Cornwall England Pl14 3nl. . TAYLOR, Robert Leonard is a Secretary of the company. TAYLOR, Robert Leonard is a Director of the company. WHYTOCK, Brian is a Director of the company. Secretary GUNDRY, Susan Emma has been resigned. Secretary GLEN DRUMMOND SECRETARIES LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COTTERILL, Nigel has been resigned. Director GUNDRY, Roger Jonathan Ketcheson has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing".


Current Directors

Secretary
TAYLOR, Robert Leonard
Appointed Date: 01 June 2006

Director
TAYLOR, Robert Leonard
Appointed Date: 28 February 2006
77 years old

Director
WHYTOCK, Brian
Appointed Date: 16 May 2005
64 years old

Resigned Directors

Secretary
GUNDRY, Susan Emma
Resigned: 16 May 2005
Appointed Date: 21 October 2002

Secretary
GLEN DRUMMOND SECRETARIES LIMITED
Resigned: 01 June 2006
Appointed Date: 16 May 2005

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Director
COTTERILL, Nigel
Resigned: 16 May 2005
Appointed Date: 21 October 2002
64 years old

Director
GUNDRY, Roger Jonathan Ketcheson
Resigned: 16 May 2005
Appointed Date: 21 October 2002
68 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

IMG OFFSHORE LIMITED Events

29 Jul 2015
Voluntary strike-off action has been suspended
21 Jul 2015
First Gazette notice for voluntary strike-off
08 Jan 2015
Voluntary strike-off action has been suspended
23 Dec 2014
First Gazette notice for voluntary strike-off
07 Feb 2013
Voluntary strike-off action has been suspended
...
... and 40 more events
19 Nov 2002
New director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
19 Nov 2002
Registered office changed on 19/11/02 from: electric shock LTD hatchlands road redhill surrey RH1 6AA
21 Oct 2002
Incorporation

IMG OFFSHORE LIMITED Charges

6 June 2005
Fixed charge on purchased debts which fail to vest
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
4 September 2003
Debenture
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…