| Company Name | Imperiun Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04436527 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Richard Green |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 August 2009) |
| Role | Milk Retailer |
| Correspondence Address | 25 Howard Drive Marske By The Sea Redcar TS11 7EH |
| Secretary Name | Stanley Malcolm Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 August 2009) |
| Role | Company Director |
| Correspondence Address | 45 Warsett Road Marske By The Sea Redcar TS11 7DS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1a Chaloner Street Guisborough Cleveland TS14 6QD |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £110,703 |
| Gross Profit | £30,309 |
| Net Worth | £5,796 |
| Cash | £1,538 |
| Current Liabilities | £4,104 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2008 | Application for striking-off (1 page) |
| 10 August 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 5 September 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 20 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 20 July 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 21 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 22 November 2002 | New secretary appointed (2 pages) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | Director resigned (1 page) |
| 31 October 2002 | Registered office changed on 31/10/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 13 May 2002 | Incorporation (18 pages) |