ASSOCIATED INDEPENDENT MERCHANT STOCKISTS LIMITED

Company summary

Company number: 01676633
Status: ACTIVE
Incorporated / age: 9 November 198243 years
Registered office: Swordfish House Unit C, River Way, Harlow, Essex, CM20 2DP
Accounts due: 31 December 2026
Confirmation statement due: 24 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 17:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swordfish House Unit C, River Way, Harlow, Essex, CM20 2DP
Nature of business
Wholesale of other intermediate products
Previous company names
MEMOPAX LIMITED
ASSOCIATED INDEPENDENT MERCHANT STOCKISTS LIMITED
LASERTONE COMPUTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDSON-GILCHRIST, Alison ACTIVE	Secretary	01 Jan 2019				Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP
GOULD, Stephen David ACTIVE	Director	22 Nov 2013		England	March 1965	Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP, United Kingdom
MERRY, David Scott Hulbert ACTIVE	Director	31 Mar 2020		England	May 1971	Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP
OVENDEN, James Michael ACTIVE	Director	01 Jun 2021		England	September 1977	Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP
ALEXANDER, Philip John RESIGNED	Secretary	30 May 2002	24 Nov 2010			West Rise, 11 Southfield, Hessle, East Yorkshire, HU13 0EL
BLAKELEY, John Peter RESIGNED	Secretary	24 Nov 2010	01 Jan 2019			Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP, United Kingdom
BOLTON, Richard Martyn RESIGNED	Secretary	21 Jul 1998	30 May 2002			Orchard Cottage, Northgate Lane, Linton, Wetherby, Yorkshire, LS22 4HN
BOWLER, Timothy Richard RESIGNED	Secretary		21 Jul 1998			39a Burlington Road, Sherwood, Nottingham, Nottinghamshire, NG5 2GR
ALEXANDER, John Francis RESIGNED	Director		27 Jun 1994		January 1935	243 West Ella Road, West Ella, Hull, HU10 7SD
ALEXANDER, Philip John RESIGNED	Director	30 May 2002	24 Nov 2010	England	April 1962	West Rise, 11 Southfield, Hessle, East Yorkshire, HU13 0EL
BARRON, Gerrad RESIGNED	Director	01 Jun 2021	05 Mar 2024	Ireland	February 1965	Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP
BISHOP, Douglas Maurice RESIGNED	Director	01 Jun 2017	31 Mar 2020	United Kingdom	December 1958	Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP
BLAKELEY, John Peter RESIGNED	Director	06 Apr 2017	05 Apr 2018	England	November 1955	Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP
BLAKELEY, John Peter RESIGNED	Director	24 Nov 2010	25 Nov 2015	United Kingdom	November 1955	Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP, United Kingdom
BLAKELEY, John Peter RESIGNED	Director	27 Jun 1994	06 Jul 1995	United Kingdom	November 1955	75 Regency Gardens, Walton On Thames, Surrey, KT12 2BE
BOLTON, Richard Martyn RESIGNED	Director	21 Jul 1998	30 May 2002	United Kingdom	April 1948	Orchard Cottage, Northgate Lane, Linton, Wetherby, Yorkshire, LS22 4HN
BOWLER, Timothy Richard RESIGNED	Director		31 Jan 2000	United Kingdom	February 1952	39a Burlington Road, Sherwood, Nottingham, Nottinghamshire, NG5 2GR
CROSSLAND, George Neville RESIGNED	Director		26 Jun 1993		February 1935	33 Woodland View, Southwell, Nottinghamshire, NG25 0AG
CROWTHER, Alan RESIGNED	Director		27 Jun 1994		February 1935	Sherwood 47 Anglesey Drive, Poynton, Stockport, Cheshire, SK12 1BU
DAVIES, Howard Geoffrey Nigel RESIGNED	Director	26 Jun 1993	21 Jul 1998		May 1945	Poynings Hook Park, Warsash, Southampton, Hampshire, SO31 9HA
LANGRIDGE, Arthur C RESIGNED	Director		31 Oct 1994		October 1940	25 Billings Hill Shaw, Hartley, Longfield, Kent, DA3 8EU
OVENDEN, Michael RESIGNED	Director	06 Jul 1995	21 Jul 1998		March 1951	Whitegate The Croft, Wareside, Ware, Hertfordshire, SG12 7QZ
OVENDEN, Nigel David RESIGNED	Director	25 Nov 2015	01 Jun 2021	England	May 1961	Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP
RANDALL, Martin William Leonard RESIGNED	Director	27 Jun 1994	13 Nov 2007		July 1957	Bramleigh Sherenden Park, Golden Green, Tonbridge, Kent, TN11 0LQ
WEIR, Clive Nicholas RESIGNED	Director	24 Nov 2010	21 Nov 2013	United Kingdom	November 1957	Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP, United Kingdom
WHEAT, Michael John RESIGNED	Director	27 Jun 1994	24 Nov 2010	United Kingdom	October 1956	17 Tudor Close, Lichfield, Staffordshire, WS14 9RX
WINDETT, Reginald Michael RESIGNED	Director	24 Nov 2010	31 Dec 2017	United Kingdom	July 1952	Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP, United Kingdom
YOUNG, Keith RESIGNED	Director	24 Sep 1998	07 Jun 2000	England	June 1948	Ream House, Newton In Cartmell, Grange Over Sands, Cumbria, LA11 6JQ
YOUNG, Keith RESIGNED	Director		27 Jun 1994	England	June 1948	Ream House, Newton In Cartmell, Grange Over Sands, Cumbria, LA11 6JQ

EDWARDSON-GILCHRIST, Alison ACTIVE
Role: Secretary
Appointed on: 01 Jan 2019
Address: Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP

GOULD, Stephen David ACTIVE
Role: Director
Appointed on: 22 Nov 2013
Country of Residence: England
Date of birth: March 1965
Address: Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP, United Kingdom

MERRY, David Scott Hulbert ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: England
Date of birth: May 1971
Address: Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP

OVENDEN, James Michael ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: September 1977
Address: Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP

ALEXANDER, Philip John RESIGNED
Role: Secretary
Appointed on: 30 May 2002
Resigned on: 24 Nov 2010
Address: West Rise, 11 Southfield, Hessle, East Yorkshire, HU13 0EL

BLAKELEY, John Peter RESIGNED
Role: Secretary
Appointed on: 24 Nov 2010
Resigned on: 01 Jan 2019
Address: Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP, United Kingdom

BOLTON, Richard Martyn RESIGNED
Role: Secretary
Appointed on: 21 Jul 1998
Resigned on: 30 May 2002
Address: Orchard Cottage, Northgate Lane, Linton, Wetherby, Yorkshire, LS22 4HN

BOWLER, Timothy Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1998
Address: 39a Burlington Road, Sherwood, Nottingham, Nottinghamshire, NG5 2GR

ALEXANDER, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Date of birth: January 1935
Address: 243 West Ella Road, West Ella, Hull, HU10 7SD

ALEXANDER, Philip John RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 24 Nov 2010
Country of Residence: England
Date of birth: April 1962
Address: West Rise, 11 Southfield, Hessle, East Yorkshire, HU13 0EL

BARRON, Gerrad RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 05 Mar 2024
Country of Residence: Ireland
Date of birth: February 1965
Address: Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP

BISHOP, Douglas Maurice RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP

BLAKELEY, John Peter RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 05 Apr 2018
Country of Residence: England
Date of birth: November 1955
Address: Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP

BLAKELEY, John Peter RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 25 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP, United Kingdom

BLAKELEY, John Peter RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 06 Jul 1995
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 75 Regency Gardens, Walton On Thames, Surrey, KT12 2BE

BOLTON, Richard Martyn RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 30 May 2002
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Orchard Cottage, Northgate Lane, Linton, Wetherby, Yorkshire, LS22 4HN

BOWLER, Timothy Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 39a Burlington Road, Sherwood, Nottingham, Nottinghamshire, NG5 2GR

CROSSLAND, George Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1993
Date of birth: February 1935
Address: 33 Woodland View, Southwell, Nottinghamshire, NG25 0AG

CROWTHER, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Date of birth: February 1935
Address: Sherwood 47 Anglesey Drive, Poynton, Stockport, Cheshire, SK12 1BU

DAVIES, Howard Geoffrey Nigel RESIGNED
Role: Director
Appointed on: 26 Jun 1993
Resigned on: 21 Jul 1998
Date of birth: May 1945
Address: Poynings Hook Park, Warsash, Southampton, Hampshire, SO31 9HA

LANGRIDGE, Arthur C RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: October 1940
Address: 25 Billings Hill Shaw, Hartley, Longfield, Kent, DA3 8EU

OVENDEN, Michael RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 21 Jul 1998
Date of birth: March 1951
Address: Whitegate The Croft, Wareside, Ware, Hertfordshire, SG12 7QZ

OVENDEN, Nigel David RESIGNED
Role: Director
Appointed on: 25 Nov 2015
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: May 1961
Address: Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP

RANDALL, Martin William Leonard RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 13 Nov 2007
Date of birth: July 1957
Address: Bramleigh Sherenden Park, Golden Green, Tonbridge, Kent, TN11 0LQ

WEIR, Clive Nicholas RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP, United Kingdom

WHEAT, Michael John RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 24 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 17 Tudor Close, Lichfield, Staffordshire, WS14 9RX

WINDETT, Reginald Michael RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Swordfish House, Unit C, River Way, Harlow, Essex, CM20 2DP, United Kingdom

YOUNG, Keith RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 07 Jun 2000
Country of Residence: England
Date of birth: June 1948
Address: Ream House, Newton In Cartmell, Grange Over Sands, Cumbria, LA11 6JQ

YOUNG, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Country of Residence: England
Date of birth: June 1948
Address: Ream House, Newton In Cartmell, Grange Over Sands, Cumbria, LA11 6JQ

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