| Company Name | Impact Design Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03327433 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1997(27 years, 2 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Margaret Mary Anne Kerr |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Wingrove Road Fenham Newcastle Upon Tyne NE4 9BQ |
| Secretary Name | Mr Ewan Robert Kerr |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 February 2000(2 years, 11 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 14 August 2018) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Ardintoul House Ardintoul Dornie Kyle Ross-Shire IV40 8JG Scotland |
| Director Name | Ewan Robert Kerr |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 241 Simonside Terrace Heaton Newcastle Upon Tyne NE6 5DZ |
| Director Name | Mr Michael Rustad |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Yetholm Hall Town Yetholm Kelso Roxburghshire TD5 8RD Scotland |
| Secretary Name | Mrs Margaret Kerr |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Cherryburn Gardens Fenham Newcastle Upon Tyne Tyne & Wear NE4 9UQ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | www.impactdesignltd.com |
|---|
Location
| Registered Address | 38 Wingrove Road Newcastle Upon Tyne NE4 9BQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
Shareholders
| 30 at £1 | Ewan Kerr 30.00% Ordinary |
|---|---|
| 30 at £1 | Michael Rustad 30.00% Ordinary |
| 30 at £1 | Mrs Margaret Kerr 30.00% Ordinary |
| 10 at £1 | Yetholm Properties 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (7 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (7 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 15 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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| 15 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 8 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 9 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 20 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 20 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Mrs Margaret Kerr on 1 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Mrs Margaret Kerr on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Mrs Margaret Kerr on 1 October 2009 (2 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 May 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 12 March 2008 | Secretary's change of particulars / ewan kerr / 01/12/2007 (2 pages) |
| 12 March 2008 | Secretary's change of particulars / ewan kerr / 01/12/2007 (2 pages) |
| 12 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 26 June 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 26 June 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 May 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 23 May 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 23 May 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 March 2004 | Return made up to 04/03/04; full list of members
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| 4 March 2004 | Return made up to 04/03/04; full list of members
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| 7 February 2004 | Return made up to 04/03/03; full list of members
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| 7 February 2004 | Return made up to 04/03/03; full list of members
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| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 14 March 2002 | Return made up to 04/03/02; full list of members
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| 14 March 2002 | Return made up to 04/03/02; full list of members
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| 14 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 March 2000 (4 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 March 2000 (4 pages) |
| 9 July 2001 | Return made up to 04/03/01; full list of members
|
| 9 July 2001 | New secretary appointed (2 pages) |
| 9 July 2001 | New secretary appointed (2 pages) |
| 9 July 2001 | Return made up to 04/03/01; full list of members
|
| 9 June 2000 | Return made up to 04/03/00; full list of members
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| 9 June 2000 | Return made up to 04/03/00; full list of members
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| 5 February 2000 | Director resigned (1 page) |
| 5 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 April 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 10 April 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 9 April 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 9 April 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 30 April 1998 | Return made up to 04/03/98; full list of members
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| 30 April 1998 | Return made up to 04/03/98; full list of members
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| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | Incorporation (23 pages) |
| 4 March 1997 | Incorporation (23 pages) |