Imperial Hose Limited

Company Name	Imperial Hose Limited
Company Status	Dissolved
Company Number	05537388
Category	Private Limited Company
Incorporation Date	16 August 2005(18 years, 8 months ago)
Dissolution Date	23 April 2013 (11 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Eitan Aizinberg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Israeli
Status	Closed
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Hibat-Zion No 9 38885 Isreal

Director Name	Mr Alan Glasson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	East Grange Trimdon Grange Co Durham TS29 6NP

Secretary Name	Anthony Rampton
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 The Red House Park Lane Salisbury Wiltshire SP1 3NP

Secretary Name	Ian Eric Debenham
Nationality	British
Status	Resigned
Appointed	18 July 2006(11 months after company formation)
Appointment Duration	2 years (resigned 07 August 2008)
Role	Sales Director
Correspondence Address	4 Cedar Drive Ravenfield Rotherham South Yorkshire S65 4LR

Secretary Name	Mr Alan Glasson
Nationality	British
Status	Resigned
Appointed	07 August 2008(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Company Director
Correspondence Address	3 Eastwell Close Sedgefield Stockton-On-Tees Cleveland TS21 3BL

Location

Registered Address	Franklin House Stockton Road Sedgefield Stockton-On-Tees Cleveland TS21 2AG
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Built Up Area	Sedgefield

Shareholders

1000 at £1	Aizinberg Melech & Sons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,487
Cash	£67,345
Current Liabilities	£68,959

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 1,000 (3 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 1,000 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
25 January 2011	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 January 2011	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 December 2010	Director's details changed for Eitan Aizinberg on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Eitan Aizinberg on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Eitan Aizinberg on 6 December 2010 (2 pages)
23 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
20 August 2010	Termination of appointment of Alan Glasson as a secretary (1 page)
20 August 2010	Director's details changed for Eitan Aizinberg on 16 August 2010 (2 pages)
20 August 2010	Termination of appointment of Alan Glasson as a secretary (1 page)
20 August 2010	Director's details changed for Eitan Aizinberg on 16 August 2010 (2 pages)
28 May 2010	Amended accounts made up to 31 December 2008 (6 pages)
28 May 2010	Amended total exemption small company accounts made up to 31 December 2008 (6 pages)
31 March 2010	Registered office address changed from Unit 12 Avenue 3 Chilton Industrial Estate Chilton Co Durham DL7 0PB on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from Unit 12 Avenue 3 Chilton Industrial Estate Chilton Co Durham DL7 0PB on 31 March 2010 (1 page)
27 November 2009	Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
27 November 2009	Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 July 2009	Appointment Terminated Director alan glasson (1 page)
2 July 2009	Appointment terminated director alan glasson (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 October 2008	Secretary appointed mr alan glasson (1 page)
1 October 2008	Secretary appointed mr alan glasson (1 page)
22 September 2008	Appointment terminated secretary ian debenham (1 page)
22 September 2008	Appointment Terminated Secretary ian debenham (1 page)
19 September 2008	Return made up to 16/08/08; full list of members (3 pages)
19 September 2008	Return made up to 16/08/08; full list of members (3 pages)
4 September 2007	Return made up to 16/08/07; full list of members (2 pages)
4 September 2007	Return made up to 16/08/07; full list of members (2 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 September 2006	Return made up to 16/08/06; full list of members (2 pages)
29 September 2006	Return made up to 16/08/06; full list of members (2 pages)
28 September 2006	Registered office changed on 28/09/06 from: east grange trimdon grange county durham TS29 6NP (1 page)
28 September 2006	Location of register of members (1 page)
28 September 2006	Registered office changed on 28/09/06 from: east grange trimdon grange county durham TS29 6NP (1 page)
28 September 2006	Location of register of members (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Secretary resigned (1 page)
28 September 2005	Ad 16/08/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 September 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
28 September 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
28 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2005	Ad 16/08/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2005	Incorporation (10 pages)
16 August 2005	Incorporation (10 pages)

Imperial Hose Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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