| Company Name | Imperial Arts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03645171 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
| Dissolution Date | 30 June 2010 (13 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Sharon Clare Clark |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 August 2001) |
| Role | Personnel Director |
| Correspondence Address | 7 Silver Point Marine Point Road Canvey Island Essex SS8 7TN |
| Director Name | David Rosier |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1998(2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 March 2001) |
| Role | Sales Director |
| Correspondence Address | 104 Halfmoon Lane Dunstable Bedfordshire LU5 4AE |
| Director Name | Kevin Rothwell |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1998(2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 March 2001) |
| Role | Sales Director |
| Correspondence Address | 28 High Ridge Way Shrewsbury SY3 6DJ Wales |
| Director Name | Robert Anthony Christopher Green |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2001(2 years, 10 months after company formation) |
| Appointment Duration | 2 months (resigned 10 October 2001) |
| Role | Company Director |
| Correspondence Address | 42a Main Street Aughton Sheffield South Yorkshire S26 3XJ |
| Secretary Name | Vanessa Jane Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2001(2 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 26 September 2001) |
| Role | Legal Manager |
| Correspondence Address | Chalfont Suite Ashland House Ashland Road Sheffield South Yorkshire S7 1RJ |
| Director Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
| Secretary Name | Ozone Friendly Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | Lakewood House Horndon Industrial Park Brentwood Essex CM13 3XL |
| Director Name | Mr Interests Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 August 2001) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
| Director Name | Bj Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 August 2001) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
| Secretary Name | Bj Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 August 2001) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
| Director Name | H F Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 August 2001) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
| Director Name | Sc Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 August 2001) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
Location
| Registered Address | Patterson Street Blaydon Haughs Industrial Estate Blaydon On Tyne Tyne & Wear NE21 5TL |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,702 |
| Cash | £52,712 |
| Current Liabilities | £1,120,520 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 30 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 May 2004 | Completion of winding up (1 page) |
| 14 May 2004 | Dissolution deferment (1 page) |
| 14 May 2004 | Dissolution deferment (1 page) |
| 14 May 2004 | Completion of winding up (1 page) |
| 8 February 2002 | Order of court to wind up (3 pages) |
| 8 February 2002 | Order of court to wind up (3 pages) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Director resigned (1 page) |
| 2 October 2001 | Secretary resigned (1 page) |
| 2 October 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Particulars of mortgage/charge (11 pages) |
| 31 August 2001 | Particulars of mortgage/charge (11 pages) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 9 March 2001 | Return made up to 01/10/00; full list of members (10 pages) |
| 9 March 2001 | Return made up to 01/10/00; full list of members (10 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 12 June 2000 | Location of register of members (1 page) |
| 12 June 2000 | Location of register of members (1 page) |
| 24 March 2000 | Delivery ext'd 3 mth 31/05/99 (1 page) |
| 24 March 2000 | Delivery ext'd 3 mth 31/05/99 (1 page) |
| 17 February 2000 | Amending form 88(2) (2 pages) |
| 17 February 2000 | Amending form 88(2) (2 pages) |
| 21 December 1999 | Director's particulars changed (1 page) |
| 21 December 1999 | Director's particulars changed (1 page) |
| 21 December 1999 | Director's particulars changed (1 page) |
| 21 December 1999 | Director's particulars changed (1 page) |
| 21 December 1999 | Director's particulars changed (1 page) |
| 21 December 1999 | Director's particulars changed (1 page) |
| 2 December 1999 | Return made up to 01/10/99; full list of members (8 pages) |
| 2 December 1999 | Return made up to 01/10/99; full list of members
|
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 1999 | Secretary resigned (1 page) |
| 28 September 1999 | Director's particulars changed (1 page) |
| 28 September 1999 | Director's particulars changed (1 page) |
| 28 September 1999 | Director's particulars changed (1 page) |
| 28 September 1999 | Secretary resigned (1 page) |
| 28 September 1999 | Director's particulars changed (1 page) |
| 28 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 1999 | Director's particulars changed (1 page) |
| 28 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 1999 | Director's particulars changed (1 page) |
| 25 March 1999 | Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page) |
| 25 March 1999 | Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page) |
| 25 January 1999 | New director appointed (2 pages) |
| 25 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | Ad 04/12/98--------- £ si 2800@1=2800 £ ic 17199/19999 (2 pages) |
| 14 January 1999 | Ad 04/12/98--------- £ si 2800@1=2800 £ ic 17199/19999 (2 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | Ad 01/10/98-02/10/98 £ si 7199@1=7199 £ ic 10000/17199 (2 pages) |
| 11 December 1998 | Ad 01/10/98-02/10/98 £ si 7199@1=7199 £ ic 10000/17199 (2 pages) |
| 11 December 1998 | New director appointed (3 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | Director resigned (1 page) |
| 11 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | Director resigned (1 page) |
| 11 December 1998 | New director appointed (3 pages) |
| 11 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 December 1998 | Memorandum and Articles of Association (10 pages) |
| 10 December 1998 | £ nc 10000/100000 02/10/98 (2 pages) |
| 10 December 1998 | £ nc 10000/100000 02/10/98 (2 pages) |
| 10 December 1998 | Memorandum and Articles of Association (10 pages) |
| 19 November 1998 | Particulars of mortgage/charge (11 pages) |
| 19 November 1998 | Particulars of mortgage/charge (11 pages) |
| 18 November 1998 | Ad 29/09/98-01/10/98 £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: lakewood house hordon business park brentwood essex CM13 3XL (1 page) |
| 18 November 1998 | Registered office changed on 18/11/98 from: lakewood house hordon business park brentwood essex CM13 3XL (1 page) |
| 18 November 1998 | Ad 29/09/98-01/10/98 £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 1 October 1998 | Incorporation (7 pages) |
| 1 October 1998 | Incorporation (7 pages) |