IMBERPLACE LIMITED

Key Data

Status

Dissolved

Company No.

02306195

Incorporation date

16/10/1988

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1988)

08/11/2011

Final Gazette dissolved via voluntary strike-off

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26/07/2011

First Gazette notice for voluntary strike-off

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13/07/2011

Application to strike the company off the register

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06/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

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12/05/2011

Accounts for a dormant company made up to 2010-12-31

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25/09/2010

Accounts for a dormant company made up to 2009-12-31

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26/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

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26/07/2010

Director's details changed for Mr Christpher Laskey Fidler on 2010-06-08

View PDF (2 pages)

26/07/2010

Director's details changed for Amec Nominees Limited on 2010-06-08

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28/09/2009

Appointment Terminated Director peter holland

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28/09/2009

Appointment Terminated Secretary christpher fidler

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28/09/2009

Secretary appointed kim andrea hand

View PDF (2 pages)

28/09/2009

Director appointed christopher laskey fidler

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16/07/2009

Secretary appointed christopher laskey fidler

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18/06/2009

Appointment Terminated Secretary colin fellowes

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17/06/2009

Return made up to 08/06/09; full list of members

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04/02/2009

Accounts made up to 2008-12-31

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09/07/2008

Return made up to 08/06/08; full list of members

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09/07/2008

Location of debenture register

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09/07/2008

Location of register of members

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29/05/2008

Accounts made up to 2007-12-31

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25/10/2007

Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA

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25/10/2007

Director's particulars changed

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25/07/2007

Return made up to 08/06/07; full list of members

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05/06/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

28/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

18/05/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

05/07/2005

Return made up to 08/06/05; full list of members

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10/05/2005

Accounts made up to 2004-12-31

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29/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

06/04/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

16/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

23/04/2003

Accounts made up to 2002-12-31

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17/06/2002

Return made up to 08/06/02; full list of members

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24/05/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

12/10/2001

Director resigned

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12/10/2001

New director appointed

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01/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

23/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

14/01/2000

Director's particulars changed

View PDF (1 pages)

08/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/10/1999

Director resigned

View PDF (1 pages)

12/07/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

Director resigned

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30/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

21/07/1998

Return made up to 08/06/98; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

13/07/1997

Auditor's resignation

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03/07/1997

Return made up to 08/06/97; full list of members

View PDF (6 pages)

04/12/1996

New director appointed

View PDF (2 pages)

12/11/1996

Director resigned

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

24/06/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

06/07/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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07/10/1994

Full accounts made up to 1993-12-31

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30/06/1994

Return made up to 08/06/94; full list of members

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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20/01/1994

Director resigned

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20/10/1993

Full accounts made up to 1992-12-31

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20/07/1993

Return made up to 08/06/93; no change of members

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31/10/1992

Full accounts made up to 1991-12-31

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24/07/1992

Return made up to 08/06/92; no change of members

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24/07/1992

Registered office changed on 24/07/92

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24/07/1992

Director resigned

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14/07/1992

Director resigned

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14/11/1991

Full accounts made up to 1990-12-31

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10/09/1991

Declaration of satisfaction of mortgage/charge

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03/07/1991

Return made up to 08/06/91; full list of members

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16/10/1990

Return made up to 23/06/89; full list of members

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26/09/1990

Return made up to 08/06/90; full list of members; amend

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06/09/1990

Full accounts made up to 1989-12-31

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12/07/1990

New director appointed

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06/07/1990

Director resigned

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20/06/1990

Return made up to 08/06/90; full list of members

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08/09/1989

Full accounts made up to 1988-12-31

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26/01/1989

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

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20/01/1989

Registered office changed on 20/01/89 from: 14 south audley street london W1

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20/01/1989

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

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12/01/1989

Wd 15/12/88 ad 19/12/88--------- £ si 998@1=998 £ ic 2/1000

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10/01/1989

Registered office changed on 10/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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10/01/1989

Accounting reference date notified as 31/12

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10/01/1989

Nc inc already adjusted

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10/01/1989

Resolutions

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10/01/1989

Resolutions

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10/01/1989

Resolutions

View PDF (15 pages)

03/01/1989

Particulars of mortgage/charge

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17/10/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
AMEC NOMINEES LIMITED	Corporate Director	13/05/1999 - Present	52
Fidler, Christopher Laskey	Secretary	16/06/2009 - 31/08/2009	186
Fidler, Christopher Laskey	Director	31/08/2009 - Present	71
Holland, Peter James	Director	30/09/2001 - 31/08/2009	81
Jackson, Stanley Robertson	Director	01/11/1996 - 13/05/1999	36

Persons with Significant Control

No PSC data available.

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Description

About IMBERPLACE LIMITED

IMBERPLACE LIMITED is an(a) Dissolved company incorporated on 16/10/1988 with the registered office located at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ. 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 IMBERPLACE LIMITED?

IMBERPLACE LIMITED is currently Dissolved. It was registered on 16/10/1988 and dissolved on 07/11/2011.

Where is IMBERPLACE LIMITED located?

IMBERPLACE LIMITED is registered at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ.

What does IMBERPLACE LIMITED do?

IMBERPLACE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for IMBERPLACE LIMITED?

The latest filing was on 08/11/2011: Final Gazette dissolved via voluntary strike-off.