IMBERFIELD LIMITED

Key Data

Status

Dissolved

Company No.

01887965

Incorporation date

19/02/1985

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/02/1985)

14/03/2011

Final Gazette dissolved following liquidation

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14/12/2010

Return of final meeting in a members' voluntary winding up

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18/10/2010

Register inspection address has been changed

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16/08/2010

Withdraw the company strike off application

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08/08/2010

Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 2010-08-09

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03/08/2010

Declaration of solvency

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03/08/2010

Insolvency resolution

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03/08/2010

Resolutions

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03/08/2010

Appointment of a voluntary liquidator

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28/07/2010

Appointment of Miles Colin Shelley as a director

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28/07/2010

Appointment of Mr Robert Peter Walker as a director

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28/07/2010

Termination of appointment of Kenneth Mcalpine as a director

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28/07/2010

Termination of appointment of Andrew Bolt as a director

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21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

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18/04/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 3

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13/04/2010

Voluntary strike-off action has been suspended

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22/03/2010

First Gazette notice for voluntary strike-off

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09/03/2010

Application to strike the company off the register

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23/11/2009

Secretary's details changed for Mr Robert Peter Walker on 2009-10-30

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23/11/2009

Director's details changed for Mr Andrew Reginald Bolt on 2009-10-30

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14/08/2009

Certificate of change of name

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02/07/2009

Return made up to 03/07/09; full list of members

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22/04/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

14/07/2008

Return made up to 03/07/08; full list of members

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22/06/2008

Full accounts made up to 2007-10-31

View PDF (10 pages)

11/07/2007

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

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21/06/2007

Director's particulars changed

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09/05/2007

Full accounts made up to 2006-10-31

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08/08/2006

Return made up to 03/07/06; full list of members

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11/04/2006

Full accounts made up to 2005-10-31

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30/11/2005

Secretary resigned

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30/11/2005

New secretary appointed

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02/08/2005

Full accounts made up to 2004-10-31

View PDF (8 pages)

18/07/2005

Return made up to 03/07/05; full list of members

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22/07/2004

Return made up to 03/07/04; full list of members

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01/06/2004

Full accounts made up to 2003-10-31

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29/07/2003

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

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30/05/2003

Full accounts made up to 2002-10-31

View PDF (9 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (6 pages)

14/07/2002

Return made up to 03/07/02; no change of members

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06/05/2002

Full accounts made up to 2001-10-31

View PDF (8 pages)

09/07/2001

Return made up to 03/07/01; full list of members

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29/04/2001

Full accounts made up to 2000-10-31

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17/07/2000

Return made up to 03/07/00; no change of members

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21/04/2000

Full accounts made up to 1999-10-31

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19/07/1999

Return made up to 03/07/99; full list of members

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25/05/1999

New director appointed

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22/05/1999

Full accounts made up to 1998-10-31

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15/05/1999

Director resigned

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01/10/1998

New secretary appointed

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22/09/1998

Secretary resigned

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21/07/1998

Return made up to 03/07/98; no change of members

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05/03/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

01/10/1997

Registered office changed on 02/10/97 from: po box 74 40 bernard street london WC1N 1LE

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21/07/1997

Return made up to 03/07/97; no change of members

View PDF (7 pages)

28/04/1997

Full accounts made up to 1996-10-31

View PDF (8 pages)

23/07/1996

Return made up to 03/07/96; full list of members

View PDF (8 pages)

05/05/1996

Full accounts made up to 1995-10-31

View PDF (8 pages)

24/11/1995

Declaration of satisfaction of mortgage/charge

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24/11/1995

Declaration of satisfaction of mortgage/charge

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17/07/1995

Return made up to 03/07/95; no change of members

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31/05/1995

Full accounts made up to 1994-10-31

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19/07/1994

Full accounts made up to 1993-10-31

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27/06/1994

Return made up to 03/07/94; no change of members

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27/06/1994

Location of register of members address changed

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27/06/1994

Location of debenture register address changed

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16/05/1994

Particulars of mortgage/charge

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24/08/1993

Return made up to 03/07/93; full list of members

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24/08/1993

Director's particulars changed

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08/07/1993

Full accounts made up to 1992-10-31

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05/05/1993

Particulars of mortgage/charge

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09/08/1992

Secretary's particulars changed

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21/07/1992

Return made up to 03/07/92; no change of members

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15/06/1992

Full accounts made up to 1991-10-31

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30/05/1992

Director resigned

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24/07/1991

Full accounts made up to 1990-10-31

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24/07/1991

Return made up to 03/07/91; change of members

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24/04/1991

Resolutions

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24/04/1991

Resolutions

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24/04/1991

Ad 19/03/91--------- £ si 500000@1=500000 £ ic 500000/1000000

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24/04/1991

£ nc 500000/1000000 01/03/91

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08/04/1991

Ad 01/03/91--------- £ si 499998@1=499998 £ ic 2/500000

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08/04/1991

Nc inc already adjusted 01/03/91

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08/04/1991

Resolutions

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08/04/1991

Resolutions

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08/07/1990

Full accounts made up to 1989-10-31

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08/07/1990

Return made up to 03/07/90; full list of members

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31/08/1989

Full accounts made up to 1988-10-31

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31/08/1989

Return made up to 10/08/89; full list of members

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16/02/1989

Secretary resigned;new secretary appointed

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04/07/1988

Full accounts made up to 1987-10-31

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04/07/1988

Return made up to 22/06/88; full list of members

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15/10/1987

New director appointed

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22/07/1987

Full accounts made up to 1986-10-31

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22/07/1987

Return made up to 23/06/87; full list of members

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04/11/1986

Full accounts made up to 1985-10-31

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14/09/1986

Return made up to 03/09/86; full list of members

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19/02/1985

Incorporation

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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

30/10/2008

Last change occurred

30/10/2008

Accounts

Full

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Bolt, Andrew Reginald	Director	30/04/1999 - 22/07/2010	54
Shelley, Miles Colin	Director	22/07/2010 - Present	69
Cowen, Brendon Raymond	Secretary	04/09/1998 - 30/11/2005	14
Walker, Robert Peter	Secretary	30/11/2005 - Present	25
Walker, Robert Peter	Director	22/07/2010 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About IMBERFIELD LIMITED

IMBERFIELD LIMITED is an(a) Dissolved company incorporated on 19/02/1985 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 IMBERFIELD LIMITED?

IMBERFIELD LIMITED is currently Dissolved. It was registered on 19/02/1985 and dissolved on 14/03/2011.

Where is IMBERFIELD LIMITED located?

IMBERFIELD LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does IMBERFIELD LIMITED do?

IMBERFIELD LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for IMBERFIELD LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved following liquidation.