IMI LAKESIDE ONE LIMITED
WOKINGHAM DCI MARKETING EUROPE LIMITED IMI LAKESIDE LIMITED IMI MARSTAIR LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 00616526
Status Liquidation
Incorporation Date 10 December 1958
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017; Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 5 January 2017; Declaration of solvency. The most likely internet sites of IMI LAKESIDE ONE LIMITED are www.imilakesideone.co.uk, and www.imi-lakeside-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imi Lakeside One Limited is a Private Limited Company. The company registration number is 00616526. Imi Lakeside One Limited has been working since 10 December 1958. The present status of the company is Liquidation. The registered address of Imi Lakeside One Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . SEGAL, James is a Secretary of the company. O'SHEA, John is a Director of the company. RONALD, Ivan Edward is a Director of the company. Secretary BASSINDER, Kevin has been resigned. Secretary BLOOM, Harry has been resigned. Secretary BOWER, Joanne Carol has been resigned. Secretary COOKE, Jennie has been resigned. Secretary DOSSETT, Richard has been resigned. Secretary HAIGH, Adrian Robert has been resigned. Secretary PAWAR, Kamaljit has been resigned. Secretary THOMPSON, Nicole Dominique has been resigned. Director ASFOUR, Joseph A has been resigned. Director BLOOM, Harry has been resigned. Director BOULTON, Paul Andrew has been resigned. Director DOODY, Michael has been resigned. Director DOSSETT, Richard has been resigned. Director EVANS, Peter Robert has been resigned. Director HARTLEY, Paul Warren has been resigned. Director HOLDEN, Roy John has been resigned. Director JUBB, Ronald has been resigned. Director MATCHULAT, Terry has been resigned. Director O'SHEA, John has been resigned. Director REDFERN, Simon Anthony has been resigned. Director ROBINSON, Carl Nigel has been resigned. Director ROSS, Joseph has been resigned. Director SEMENS-FLANAGAN, Michael John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SEGAL, James
Appointed Date: 23 March 2016
Director
O'SHEA, John
Appointed Date: 23 March 2015
64 years old
Director
RONALD, Ivan Edward
Appointed Date: 01 January 2014
53 years old

Resigned Directors

Secretary
BASSINDER, Kevin
Resigned: 23 November 1999
Secretary
BLOOM, Harry
Resigned: 30 October 2007
Appointed Date: 01 January 2006
Secretary
BOWER, Joanne Carol
Resigned: 23 February 2004
Appointed Date: 15 October 2003
Secretary
COOKE, Jennie
Resigned: 01 January 2006
Appointed Date: 23 February 2004
Secretary
DOSSETT, Richard
Resigned: 15 October 2003
Appointed Date: 23 November 1999
Secretary
HAIGH, Adrian Robert
Resigned: 01 January 2014
Appointed Date: 09 February 2007
Secretary
PAWAR, Kamaljit
Resigned: 22 March 2016
Appointed Date: 03 September 2014
Secretary
THOMPSON, Nicole Dominique
Resigned: 03 September 2014
Appointed Date: 01 January 2014
Director
ASFOUR, Joseph A
Resigned: 23 March 2011
Appointed Date: 28 January 2010
69 years old
Director
BLOOM, Harry
Resigned: 30 October 2007
Appointed Date: 01 January 2006
76 years old
Director
BOULTON, Paul Andrew
Resigned: 11 February 2004
Appointed Date: 15 October 2003
57 years old
Director
DOODY, Michael
Resigned: 01 January 2014
Appointed Date: 23 March 2011
62 years old
Director
DOSSETT, Richard
Resigned: 15 October 2003
Appointed Date: 25 February 1994
71 years old
Director
EVANS, Peter Robert
Resigned: 01 January 2006
Appointed Date: 11 February 2004
60 years old
Director
HARTLEY, Paul Warren
Resigned: 18 January 2008
Appointed Date: 30 October 2007
55 years old
Director
HOLDEN, Roy John
Resigned: 31 December 1992
94 years old
Director
JUBB, Ronald
Resigned: 10 January 2001
74 years old
Director
MATCHULAT, Terry
Resigned: 01 January 2014
Appointed Date: 23 March 2011
59 years old
Director
O'SHEA, John
Resigned: 11 February 2004
Appointed Date: 15 October 2003
64 years old
Director
REDFERN, Simon Anthony
Resigned: 23 March 2015
Appointed Date: 01 January 2014
50 years old
Director
ROBINSON, Carl Nigel
Resigned: 11 February 2004
Appointed Date: 10 January 2001
71 years old
Director
ROSS, Joseph
Resigned: 25 February 1994
89 years old
Director
SEMENS-FLANAGAN, Michael John
Resigned: 23 March 2011
Appointed Date: 08 October 2008
56 years old

Persons With Significant Control

Imi Kynoch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMI LAKESIDE ONE LIMITED Events

20 Feb 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017
05 Jan 2017
Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 5 January 2017
23 Dec 2016
Declaration of solvency
23 Dec 2016
Appointment of a voluntary liquidator
23 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-09
...
... and 122 more events
10 Jan 1987
Director resigned
25 Oct 1986
Full accounts made up to 31 December 1985
25 Oct 1986
Return made up to 15/10/86; full list of members
12 Mar 1982
Articles of association
10 Dec 1958
Incorporation

IMI LAKESIDE ONE LIMITED Charges

23 March 1981
Debenture
Delivered: 1 April 1981
Status: Satisfied on 3 March 2004
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…
8 April 1968
Debenture
Delivered: 18 April 1967
Status: Satisfied on 3 March 2004
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property and assets present…
14 April 1967
Legal charge
Delivered: 5 May 1967
Status: Satisfied on 3 March 2004
Persons entitled: Barclays Bank LTD
Description: St. Peg's mills, braford road, brighouse, yorkshire.

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