IMASS LIMITED

Company summary

0 outstanding charges

Company number: 02379476
Status: DISSOLVED
Incorporated / age: 4 May 198925 years
Registered office: Europa House The Crescent, Southwood, Farnborough, Hants., GU14 0NL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 09:46 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
Europa House The Crescent, Southwood, Farnborough, Hants., GU14 0NL
Nature of business
Other information service activities n.e.c.
Previous company names
SUNDERLAND NETWORK LIMITED
INTERCEDE 704 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Alan ACTIVE	Secretary	21 Aug 2012				Europa House, The Crescent, Southwood, Farnborough, Hants., GU14 0NL, England
BROWNNETT, Philip John ACTIVE	Director	21 Jul 2009		England	February 1960	Europa House, The Crescent, Southwood, Farnborough, Hants., GU14 0NL, England
LUEKE, Simon-Oliver Oliver ACTIVE	Director	01 Jan 2011		Germany	April 1972	Europa House, The Crescent, Southwood, Farnborough, Hants., GU14 0NL, England
ALSOP, Joanna Kate RESIGNED	Secretary	30 Jun 2002	23 Dec 2002			4 Cross Street, St. Helen Auckland, Bishop Auckland, County Durham, DL14 9EU
BROWN, Clare RESIGNED	Secretary		30 Jun 2002			6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS
MCDONALD, Andrew Anthony RESIGNED	Secretary	01 Oct 2008	23 Jul 2012			Atlas House, 41 Wembley Road, Leicester, LE3 1UT, United Kingdom
PURVIS, Donna RESIGNED	Secretary	23 Dec 2002	01 Oct 2008			19 Highsteads, Medomsley, County Durham, DH8 6QA
BAINBRIDGE, Peter RESIGNED	Director	02 Apr 1998	01 Feb 2011	United Kingdom	July 1951	1, Rothbury Close, Linden Park, Killingworth, Tyne & Wear, NE12 6TA
CUTHBERT, John Arthur RESIGNED	Director	13 Nov 1997	23 Dec 2002	United Kingdom	February 1953	9 Larwood Court, Chester Le Street, Durham, DH3 3QQ
DENNISS, Anthony Charles, Dr RESIGNED	Director	01 Oct 2008	04 Apr 2011	United Kingdom	January 1969	7a, Middle Street, Hose, Leicestershire, LE14 4JU
DREW, Christopher RESIGNED	Director		14 Apr 1994		December 1945	121 Broadmeadows, East Herrington, Sunderland, Tyne & Wear, SR3 3RG
ESMOND, Michael Burnett RESIGNED	Director	14 Apr 1994	23 Dec 2002	United Kingdom	February 1945	19 Shadwell Park Court, Shadwell Park, Leeds, West Yorkshire, LS17 8TS
FOSTER, John Anthony RESIGNED	Director	09 Dec 1992	08 Dec 1993		May 1945	8 Burnside Close, Ovingham, Prudhoe, Northumberland, NE42 6BS
FOX, David James RESIGNED	Director	01 Oct 2008	24 Sep 2010	England	October 1962	57 Old Mill Road, Broughton Astley, Leicester, Leicestershire, LE9 6PQ
GREEN, Christopher Michael RESIGNED	Director	13 Nov 1997	23 Dec 2002	United Kingdom	October 1954	South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU
GUERIN, John Michael RESIGNED	Director		16 Mar 1993		April 1946	64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ
HUDSPITH, David RESIGNED	Director	23 Dec 2002	30 Jun 2009		August 1953	6 Purbeck Gardens, Eastfield Chase, Cramlington, Northumberland, NE23 2QG
JAMESON, Keith RESIGNED	Director	09 Dec 1992	16 Jun 1993		February 1948	14 Hertford Close, Whitley Bay, Tyne And Wear, NE25 9XH
NEWMAN, Bernard RESIGNED	Director	09 Dec 1992	31 Mar 2008		February 1945	9 Gerrard Road, Whitley Bay, Tyne & Wear, NE26 4NJ
STROOMER, Andrew Mark RESIGNED	Director	24 Sep 2010	03 Sep 2013	United Kingdom	January 1961	Atlas House, 41 Wembley Road, Leicester, LE3 1UT
TAYLOR, John Michael RESIGNED	Director	18 Jan 1995	03 Sep 1997		January 1946	11 The Avenue, Harewood, Leeds, LS17 9LD
WATSON, Adrian Martin RESIGNED	Director	01 Oct 2008	03 Aug 2010	England	December 1962	Hallam, Sampford Road Radwinter, Saffron Walden, Essex, CB10 2TL
WATSON, Colin Norman RESIGNED	Director	20 Dec 2007	13 Sep 2009		May 1951	18 Gleneagles Road, Low Fell, Gateshead, Tyne & Wear, NE9 6JS
WATSON, Colin Norman RESIGNED	Director	20 Dec 2007	01 Oct 2009	United Kingdom	May 1958	18 Gleneagles Road, Low Fell, Gateshead, Tyne & Wear, NE9 6JS

SHAW, Alan ACTIVE
Role: Secretary
Appointed on: 21 Aug 2012
Address: Europa House, The Crescent, Southwood, Farnborough, Hants., GU14 0NL, England

BROWNNETT, Philip John ACTIVE
Role: Director
Appointed on: 21 Jul 2009
Country of Residence: England
Date of birth: February 1960
Address: Europa House, The Crescent, Southwood, Farnborough, Hants., GU14 0NL, England

LUEKE, Simon-Oliver Oliver ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: Germany
Date of birth: April 1972
Address: Europa House, The Crescent, Southwood, Farnborough, Hants., GU14 0NL, England

ALSOP, Joanna Kate RESIGNED
Role: Secretary
Appointed on: 30 Jun 2002
Resigned on: 23 Dec 2002
Address: 4 Cross Street, St. Helen Auckland, Bishop Auckland, County Durham, DL14 9EU

BROWN, Clare RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2002
Address: 6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS

MCDONALD, Andrew Anthony RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 23 Jul 2012
Address: Atlas House, 41 Wembley Road, Leicester, LE3 1UT, United Kingdom

PURVIS, Donna RESIGNED
Role: Secretary
Appointed on: 23 Dec 2002
Resigned on: 01 Oct 2008
Address: 19 Highsteads, Medomsley, County Durham, DH8 6QA

BAINBRIDGE, Peter RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 1, Rothbury Close, Linden Park, Killingworth, Tyne & Wear, NE12 6TA

CUTHBERT, John Arthur RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 23 Dec 2002
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 9 Larwood Court, Chester Le Street, Durham, DH3 3QQ

DENNISS, Anthony Charles, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 7a, Middle Street, Hose, Leicestershire, LE14 4JU

DREW, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: December 1945
Address: 121 Broadmeadows, East Herrington, Sunderland, Tyne & Wear, SR3 3RG

ESMOND, Michael Burnett RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 23 Dec 2002
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 19 Shadwell Park Court, Shadwell Park, Leeds, West Yorkshire, LS17 8TS

FOSTER, John Anthony RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 08 Dec 1993
Date of birth: May 1945
Address: 8 Burnside Close, Ovingham, Prudhoe, Northumberland, NE42 6BS

FOX, David James RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 24 Sep 2010
Country of Residence: England
Date of birth: October 1962
Address: 57 Old Mill Road, Broughton Astley, Leicester, Leicestershire, LE9 6PQ

GREEN, Christopher Michael RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 23 Dec 2002
Country of Residence: United Kingdom
Date of birth: October 1954
Address: South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU

GUERIN, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Date of birth: April 1946
Address: 64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ

HUDSPITH, David RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 30 Jun 2009
Date of birth: August 1953
Address: 6 Purbeck Gardens, Eastfield Chase, Cramlington, Northumberland, NE23 2QG

JAMESON, Keith RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 16 Jun 1993
Date of birth: February 1948
Address: 14 Hertford Close, Whitley Bay, Tyne And Wear, NE25 9XH

NEWMAN, Bernard RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 31 Mar 2008
Date of birth: February 1945
Address: 9 Gerrard Road, Whitley Bay, Tyne & Wear, NE26 4NJ

STROOMER, Andrew Mark RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Atlas House, 41 Wembley Road, Leicester, LE3 1UT

TAYLOR, John Michael RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 03 Sep 1997
Date of birth: January 1946
Address: 11 The Avenue, Harewood, Leeds, LS17 9LD

WATSON, Adrian Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 03 Aug 2010
Country of Residence: England
Date of birth: December 1962
Address: Hallam, Sampford Road Radwinter, Saffron Walden, Essex, CB10 2TL

WATSON, Colin Norman RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 13 Sep 2009
Date of birth: May 1951
Address: 18 Gleneagles Road, Low Fell, Gateshead, Tyne & Wear, NE9 6JS

WATSON, Colin Norman RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 18 Gleneagles Road, Low Fell, Gateshead, Tyne & Wear, NE9 6JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.