Implex Limited

02441810

Company Name	Implex Limited
Company Status	Dissolved
Company Number	02441810
Category	Private Limited Company
Incorporation Date	10 November 1989(34 years, 5 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Andrew Grubbs
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	10 November 1991(2 years after company formation)
Appointment Duration	11 years (closed 12 November 2002)
Role	Company Director
Correspondence Address	5408 Purlington Way Baltimore Maryland 21212 Foreign

Director Name	Mr Raymond Joseph Rund
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	10 November 1991(2 years after company formation)
Appointment Duration	11 years (closed 12 November 2002)
Role	Company Director
Correspondence Address	2700 West St James Parkway Cleveland Heights Ohio 44106 United States

Director Name	Mr David Yorke Armstrong
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 October 1992)
Role	Engineer
Correspondence Address	18 Whitehill Road Cramlington Northumberland NE23 9QW

Director Name	Mr Thomas Valentine Armstrong
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 October 1992)
Role	Engineer
Correspondence Address	7 Simonside Close Seaton Sluice Whitley Bay Tyne & Wear NE26 4BW

Director Name	Robertt Feier
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 1993)
Role	Company Director
Correspondence Address	2631 Ardath Road La Jolla California 92037 Foreign

Director Name	John Frank Lawrence
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(2 years after company formation)
Appointment Duration	9 months (resigned 11 August 1992)
Role	Company Director
Correspondence Address	Green Hill House Bassenthwaite Keswick Cumbria CA12 4QZ

Director Name	Mr Ralph Parmella
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 20 July 1992)
Role	Managing Director
Correspondence Address	Dryburgh 38 Grange Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 5AH

Director Name	Mr David Tait
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Cholmeley Crescent London N6 5EX

Secretary Name	Mr John William Chrystal
Nationality	British
Status	Resigned
Appointed	10 November 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Glen Ashbrooke Sunderland Tyne & Wear SR2 7TX

Secretary Name	Mr David Tait
Nationality	British
Status	Resigned
Appointed	11 May 1993(3 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Cholmeley Crescent London N6 5EX

Director Name	Mr Anthony Conway
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 1994)
Role	Engineer
Correspondence Address	Kyles House Penn Road Knotty Green Beaconsfield Bucks HP2 2TN

Secretary Name	Mr James Douglas Yates
Nationality	British
Status	Resigned
Appointed	06 December 1993(4 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 1994)
Role	Secretary
Correspondence Address	7 Ploverfield Close Ashington Northumberland NE63 8LX

Secretary Name	Mr Anthony Conway
Nationality	British
Status	Resigned
Appointed	01 March 1994(4 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 July 1994)
Role	Secretary
Correspondence Address	Kyles House Penn Road Knotty Green Beaconsfield Bucks HP2 2TN

Location

Registered Address	Kpmg Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,903,000
Gross Profit	£3,963,000
Net Worth	£74,000
Cash	£25,000
Current Liabilities	£3,606,000

Accounts

Latest Accounts	1 April 1992 (32 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

12 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
20 March 2002	Receiver ceasing to act (1 page)
20 March 2002	Receiver's abstract of receipts and payments (3 pages)
20 September 2001	Receiver's abstract of receipts and payments (3 pages)
7 August 2001	Receiver's abstract of receipts and payments (3 pages)
9 October 2000	Receiver's abstract of receipts and payments (3 pages)
24 August 1999	Receiver's abstract of receipts and payments (2 pages)
5 August 1997	Receiver's abstract of receipts and payments (2 pages)
23 August 1996	Receiver's abstract of receipts and payments (2 pages)
23 May 1996	Receiver's abstract of receipts and payments (2 pages)
22 January 1996	Registered office changed on 22/01/96 from: 27 grainger street newcastle upon tyne NE1 5JT (1 page)
12 May 1995	Administrative Receiver's report (16 pages)

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