| Company Name | Impetus Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04088341 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2000(23 years, 6 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
| Previous Name | Marrco Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Patrick James Crean |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 October 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | The Beeches Enniskerry Demense Enniskerry County Wicklow Eire |
| Director Name | Cornelius James Donnelly |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 October 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Rathmore Adelaide Road Glenageary County Dublin Irish |
| Secretary Name | Mr Patrick James Crean |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 October 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | The Beeches Enniskerry Demense Enniskerry County Wicklow Eire |
| Director Name | Iain Shearer Black |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1535 Melting Point Apartment 50 Firth Street Huddersfield West Yorkshire HD1 3BB |
| Director Name | Laurent Thierry Salmon |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 23 June 2004(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 May 2007) |
| Role | Company Director |
| Correspondence Address | 1st 8 2nd Floor 14/16 Merville Road Stillorgan Dublin Irish |
| Director Name | Mr Kevin Wayne Sumner |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Woodland View Belton In Rutland Oakham Leicestershire LE15 9LD |
| Secretary Name | Marrons Consultancies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2000(same day as company formation) |
| Correspondence Address | 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY |
Location
| Registered Address | Pallion Trading Estate Sunderland Tyne & Wear SR4 6ST |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Pallion |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2006 | Application for striking-off (2 pages) |
| 3 January 2006 | Return made up to 11/10/05; full list of members
|
| 20 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 11 November 2004 | Return made up to 11/10/04; full list of members (8 pages) |
| 26 August 2004 | New director appointed (2 pages) |
| 26 August 2004 | New director appointed (2 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 18 December 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 7 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 3 January 2003 | Return made up to 11/10/02; full list of members (7 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 15 May 2002 | Location of register of members (1 page) |
| 20 March 2002 | Memorandum and Articles of Association (12 pages) |
| 26 January 2002 | Registered office changed on 26/01/02 from: paragon house 12 office village exchange quay salford manchester M5 5EQ (1 page) |
| 19 December 2001 | Return made up to 11/10/01; full list of members (7 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 1 meridian south meridian business park leicester leicestershire LE3 2WY (1 page) |
| 31 October 2001 | Secretary resigned (1 page) |
| 31 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2001 | New director appointed (2 pages) |
| 31 October 2001 | Director resigned (1 page) |
| 11 October 2000 | Incorporation (17 pages) |