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INTERNATIONAL RECORDS MANAGEMENT TRUST

Dissolved

Company number 03477376

London · Incorporated 8 December 1997

5-7 Finsgate, Cranwood Street, London, EC1V 9EE

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
28 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

INTERNATIONAL RECORDS MANAGEMENT TRUST was a private company limited by guarantee incorporated on 8 December 1997 and registered in England and Wales and dissolved on 10 March 2020. Its registered office is at 5-7 Finsgate, Cranwood Street, London, EC1V 9EE. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Dr Anne Catherine Thurston is a person with significant control who exercises significant influence or control. The board consists of six directors: TYACKE, Sarah Jacqueline (appointed 16 December 1997), MURPHY, Philip Vincent, Professor (appointed 30 November 2010), BROWN, Adrian (appointed 17 April 2012), MACKENZIE, George Paterson (appointed 19 November 2012), LOWRY, James (appointed 9 October 2015) and THOMAS, David Llewellyn, Dr (appointed 7 December 2016). NORTH, Polly serves as company secretary (appointed 9 October 2015). 18 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 March 2019, were filed on 19 December 2019. Companies House holds 105 filings for this company, most recently a gazette filing on 10 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TD
THOMAS, David Llewellyn, Dr
Director
7 December 2016
NP
NORTH, Polly
Secretary
9 October 2015
LJ
LOWRY, James
Director
9 October 2015
MG
MACKENZIE, George Paterson
Director
19 November 2012
BA
BROWN, Adrian
Director
17 April 2012
MP
MURPHY, Philip Vincent, Professor
Director
30 November 2010
TS
TYACKE, Sarah Jacqueline
Director
16 December 1997
GD
GIARETTA, David Leslie
Director · Resigned
28 November 2013
RJ
RUGUMYAMHETO, Joseph
Director · Resigned
3 May 2007
SB
SUPPLE, Barry Emanuel, Professor
Director · Resigned
16 April 2007
GF
GOWEN, Fiona Mary
Secretary · Resigned
6 February 2004
AD
ANDERSON, David Mcbeath, Dr
Director · Resigned
31 July 2003
GM
GILLIBRAND, Michael Gray
Director · Resigned
31 July 2003
PJ
POPE, Jeremy
Director · Resigned
1 February 2003
DM
DARUWALA, Maja Dhun
Director · Resigned
1 February 2003
GA
GRIFFIN, Andrew
Secretary · Resigned
1 August 2002
KM
KAUL, Mohan Lal, Dr
Director · Resigned
12 October 2000
AR
ANNIBALE, Robert Anthony
Director · Resigned
5 November 1999
HL
HARRIS, Laurence, Professor
Director · Resigned
16 December 1997
BJ
BRENNAN, John
Director · Resigned
16 December 1997
MN
MCCALLUM, Neil David
Secretary · Resigned
8 December 1997
RR
RATHBONE, Richard John Alex Ruben, Dr
Director · Resigned
8 December 1997
MS
MARKS, Shula, Professor
Director · Resigned
8 December 1997
MJ
MANOR, James Gilmore, Professor
Director · Resigned
8 December 1997

Persons with significant control

PS
Dr Anne Catherine Thurston
Born April 1946
Significant Influence Or Control
18 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2020 View
Gazette Notice Voluntary
Gazette
24 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Dissolution Application Strike Off Company
Dissolution
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 December 2012 View
Legacy
Mortgage
19 December 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
28 November 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Termination Secretary Company With Name
Officers
16 October 2009 View
Legacy
Address
3 August 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Full
Accounts
20 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Address
10 October 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Full
Accounts
25 February 2005 View
Legacy
Accounts
1 February 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Annual Return
21 December 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Accounts With Accounts Type Full
Accounts
10 December 2003 View
Legacy
Annual Return
7 January 2003 View
Legacy
Officers
7 January 2003 View
Accounts With Accounts Type Full
Accounts
26 November 2002 View
Legacy
Mortgage
12 April 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Full
Accounts
5 December 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Full
Accounts
13 December 2000 View
Legacy
Officers
22 February 2000 View
Accounts With Accounts Type Full
Accounts
23 December 1999 View
Legacy
Annual Return
21 December 1999 View
Legacy
Accounts
2 August 1999 View
Legacy
Annual Return
5 January 1999 View
Legacy
Address
18 April 1998 View
Legacy
Mortgage
24 February 1998 View
Legacy
Accounts
31 January 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Officers
31 January 1998 View
Incorporation Company
Incorporation
8 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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