| Company Name | Impact Monitored Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04024906 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2000(22 years, 9 months ago) |
| Dissolution Date | 5 June 2007 (15 years, 10 months ago) |
| Previous Name | Barton House (No 55) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | William Archer Cummings |
|---|---|
| Date of Birth | July 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | 14 The Wynd Wynyard Billingham Cleveland TS22 5QE |
| Secretary Name | Mr Mark Edward Betts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2005(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 The Cliff Seaton Carew Hartlepool Cleveland TS25 1AU |
| Director Name | Martin Paul West |
|---|---|
| Date of Birth | October 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2000(3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 04 February 2005) |
| Role | Company Director |
| Correspondence Address | Sloper House Greta Bridge Barnard Castle DL12 9TY |
| Secretary Name | William Archer Cummings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2000(3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 04 February 2005) |
| Role | Company Director |
| Correspondence Address | 14 The Wynd Wynyard Billingham Cleveland TS22 5QE |
| Director Name | Archers (Incorporations) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2000(same day as company formation) |
| Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
| Secretary Name | Archers (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2000(same day as company formation) |
| Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
Location
| Registered Address | 38 Portrack Grange Road Stockton-On-Tees Cleveland TS18 2PH |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2007 | Application for striking-off (1 page) |
| 7 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 14 the wynd wynyard billingham stockton TS22 5QE (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 13 mandale road thornaby stockton on tees cleveland TS17 6AD (1 page) |
| 11 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 22 April 2005 | New secretary appointed (1 page) |
| 22 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 17 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 June 2004 | Director's particulars changed (1 page) |
| 23 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 4 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 8 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 25 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 25 April 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page) |
| 26 July 2000 | Company name changed barton house (no 55) LIMITED\certificate issued on 27/07/00 (3 pages) |
| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Director resigned (1 page) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2000 | Incorporation (16 pages) |