INTEGRATED MAINTENANCE SERVICES LIMITED

Company summary

Company number: 03665766
Status: DISSOLVED
Incorporated / age: 11 November 199826 years
Registered office: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 13:28 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
Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACRURY, Sarah Marion ACTIVE	Secretary	03 Jul 2024				Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
ANGUS, Grant Rae ACTIVE	Director	15 Feb 2024		Scotland	July 1970	Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
BEDFORD, Susan RESIGNED	Secretary	17 Nov 2010	27 Sep 2011			West House, Torryleith, Newmachar, Aberdeen, AB21 7QJ, United Kingdom
BROWN, Robert Muirhead Birnie RESIGNED	Secretary	27 Sep 2011	18 Dec 2015			John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX
JONES, Iain Angus RESIGNED	Secretary	18 Dec 2015	12 Jun 2024			Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
PETERS, Lynn RESIGNED	Secretary	11 Nov 1998	17 Nov 2010			Auchtermuchty Marsh Lane, Laughterton, Lincoln, LN1 2JX
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Nov 1998	11 Nov 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BEDFORD, Ian RESIGNED	Director	11 Nov 1998	06 May 2014	United Kingdom	May 1952	John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
BROWN, Robert Muirhead Birnie RESIGNED	Director	06 May 2014	18 Dec 2015	Scotland	October 1970	Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
DINOZZI, Antonio Vincenzo RESIGNED	Director	01 Mar 2019	15 Feb 2024	Scotland	November 1969	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
GILMAN, Nicholas Charles RESIGNED	Director	06 May 2014	01 Mar 2019	England	December 1967	Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
JESSIMAN, Scott RESIGNED	Director	27 Sep 2011	06 May 2014	Scotland	December 1970	John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX
WATSON, Christopher Edward Milne RESIGNED	Director	27 Sep 2011	06 May 2014	United Kingdom	January 1967	John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	11 Nov 1998	11 Nov 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MACRURY, Sarah Marion ACTIVE
Role: Secretary
Appointed on: 03 Jul 2024
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

ANGUS, Grant Rae ACTIVE
Role: Director
Appointed on: 15 Feb 2024
Country of Residence: Scotland
Date of birth: July 1970
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

BEDFORD, Susan RESIGNED
Role: Secretary
Appointed on: 17 Nov 2010
Resigned on: 27 Sep 2011
Address: West House, Torryleith, Newmachar, Aberdeen, AB21 7QJ, United Kingdom

BROWN, Robert Muirhead Birnie RESIGNED
Role: Secretary
Appointed on: 27 Sep 2011
Resigned on: 18 Dec 2015
Address: John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX

JONES, Iain Angus RESIGNED
Role: Secretary
Appointed on: 18 Dec 2015
Resigned on: 12 Jun 2024
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

PETERS, Lynn RESIGNED
Role: Secretary
Appointed on: 11 Nov 1998
Resigned on: 17 Nov 2010
Address: Auchtermuchty Marsh Lane, Laughterton, Lincoln, LN1 2JX

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Nov 1998
Resigned on: 11 Nov 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BEDFORD, Ian RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 06 May 2014
Country of Residence: United Kingdom
Date of birth: May 1952
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

BROWN, Robert Muirhead Birnie RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 18 Dec 2015
Country of Residence: Scotland
Date of birth: October 1970
Address: Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT

DINOZZI, Antonio Vincenzo RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 15 Feb 2024
Country of Residence: Scotland
Date of birth: November 1969
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

GILMAN, Nicholas Charles RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: December 1967
Address: Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT

JESSIMAN, Scott RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 06 May 2014
Country of Residence: Scotland
Date of birth: December 1970
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

WATSON, Christopher Edward Milne RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 06 May 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Nov 1998
Resigned on: 11 Nov 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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