1ST IMPRESSIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02802973

Incorporation date

23/03/1993

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1993)

02/09/2010

Final Gazette dissolved following liquidation

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02/06/2010

Return of final meeting in a creditors' voluntary winding up

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20/01/2010

Liquidators' statement of receipts and payments to 2010-01-11

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18/01/2009

Statement of affairs with form 4.19

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18/01/2009

Resolutions

View PDF (1 pages)

18/01/2009

Appointment of a voluntary liquidator

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29/12/2008

Registered office changed on 30/12/2008 from 19 ash street ash aldershot hampshire GU12 6LD

View PDF (1 pages)

15/04/2008

Return made up to 24/03/08; full list of members

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09/03/2008

Total exemption small company accounts made up to 2007-07-31

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06/11/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

02/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

New secretary appointed

View PDF (2 pages)

09/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2007

New secretary appointed

View PDF (2 pages)

19/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

27/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

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13/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

25/04/2005

Return made up to 24/03/05; full list of members

View PDF (3 pages)

25/04/2005

Location of register of members address changed

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01/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

15/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

27/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

31/03/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

27/05/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

27/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

12/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

12/04/2001

Director's particulars changed

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12/04/2001

Registered office changed on 13/04/01

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25/03/2001

Registered office changed on 26/03/01 from: 8 vale road ash vale aldershot hampshire GU12 5HJ

View PDF (1 pages)

11/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

12/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1999

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

08/07/1999

Certificate of change of name

View PDF (2 pages)

08/06/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

21/05/1999

Return made up to 24/03/99; no change of members

View PDF (4 pages)

26/05/1998

Resolutions

View PDF (1 pages)

26/05/1998

Resolutions

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26/05/1998

Resolutions

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26/05/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

26/05/1998

Return made up to 24/03/98; no change of members

View PDF (0 pages)

08/04/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

08/04/1997

Return made up to 24/03/97; full list of members

View PDF (5 pages)

07/05/1996

Accounts made up to 1996-03-31

View PDF (5 pages)

01/05/1996

Return made up to 24/03/96; no change of members

View PDF (4 pages)

10/04/1995

Accounts made up to 1995-03-31

View PDF (5 pages)

13/03/1995

Return made up to 24/03/95; no change of members

View PDF (4 pages)

17/01/1995

Accounts made up to 1994-03-31

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17/01/1995

Resolutions

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06/11/1994

Registered office changed on 07/11/94 from: 20 cleveland road worcester park surrey KT4 7JH

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13/06/1994

Return made up to 24/03/94; full list of members

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30/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1993

Director resigned;new director appointed

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30/03/1993

Registered office changed on 31/03/93 from: 4 bishops avenue northwood middlesex HA6 3DG

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23/03/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WALL & CO (ASH) LIMITED	Corporate Secretary	24/01/2007 - Present	16
ELK (NOMINEES) LIMITED	Nominee Director	24/03/1993 - 24/03/1993	816
ELK COMPANY SECRETARIES LIMITED	Nominee Secretary	24/03/1993 - 24/03/1993	847
Wootten, Roland Thomas	Secretary	24/03/1993 - 24/01/2007	-
Sackley, Louise Rachel	Secretary	24/01/2007 - 24/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST IMPRESSIONS (UK) LIMITED

1ST IMPRESSIONS (UK) LIMITED is an(a) Dissolved company incorporated on 23/03/1993 with the registered office located at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST IMPRESSIONS (UK) LIMITED?

1ST IMPRESSIONS (UK) LIMITED is currently Dissolved. It was registered on 23/03/1993 and dissolved on 02/09/2010.

Where is 1ST IMPRESSIONS (UK) LIMITED located?

1ST IMPRESSIONS (UK) LIMITED is registered at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG.

What does 1ST IMPRESSIONS (UK) LIMITED do?

1ST IMPRESSIONS (UK) LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for 1ST IMPRESSIONS (UK) LIMITED?

The latest filing was on 02/09/2010: Final Gazette dissolved following liquidation.