IMPERIAL COMMERCIALS (GLOUCESTER) LTD

Key Data

Status

Dissolved

Company No.

01424648

Incorporation date

01/06/1979

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

30/07/2013

Final Gazette dissolved via voluntary strike-off

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16/04/2013

First Gazette notice for voluntary strike-off

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08/04/2013

Application to strike the company off the register

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11/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

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25/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

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21/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

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03/04/2012

Certificate of change of name

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03/04/2012

Change of name notice

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19/03/2012

Termination of appointment of John Campbell Thurston as a director on 2012-02-08

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19/03/2012

Termination of appointment of Stewart Charters as a director on 2012-02-08

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19/03/2012

Termination of appointment of Kevin French as a director on 2012-02-08

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19/03/2012

Termination of appointment of David Swift as a director on 2012-02-08

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19/03/2012

Termination of appointment of Emrys David Jones as a director on 2012-02-08

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19/03/2012

Termination of appointment of Margaret Anne Fuller as a secretary on 2012-02-08

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12/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/02/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

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16/02/2012

Appointment of Ian Thomas Oakes as a director on 2012-02-08

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16/02/2012

Appointment of Andrew Barrie Welch as a director on 2012-02-08

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16/02/2012

Registered office address changed from Althorpe House, High Street Lydney Gloucestershire GL15 5DD on 2012-02-16

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16/02/2012

Appointment of Andrew Barrie Welch as a secretary on 2012-02-08

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03/02/2012

Termination of appointment of Jonathan Piers Thurston as a director on 2012-02-01

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15/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

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13/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

23/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

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23/09/2010

Director's details changed for Kevin French on 2010-09-09

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23/09/2010

Director's details changed for David Swift on 2010-09-09

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02/08/2010

Full accounts made up to 2009-12-31

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03/01/2010

Auditor's resignation

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03/01/2010

Auditor's resignation

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29/09/2009

Full accounts made up to 2008-12-31

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10/09/2009

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

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20/10/2008

Full accounts made up to 2007-12-31

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09/09/2008

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

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09/09/2008

Director's Change of Particulars / jonathan thurston / 01/07/2008 / HouseName/Number was: , now: 24; Street was: 225A stephendale road, now: old farm road; Area was: fulham, now: ; Post Town was: london, now: hampton; Region was: , now: middlesex; Post Code was: SW6 2PR, now: TW12 3RL; Country was: , now: united kingdom

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11/08/2008

Appointment Terminated Director kenneth lillywhite

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05/03/2008

Director appointed mr jonathan piers thurston

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04/11/2007

Full accounts made up to 2006-12-31

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12/09/2007

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

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17/04/2007

New director appointed

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29/03/2007

New director appointed

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27/09/2006

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

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20/09/2006

Full accounts made up to 2005-12-31

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02/03/2006

New director appointed

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28/09/2005

Return made up to 09/09/05; full list of members

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28/09/2005

Registered office changed on 28/09/05 from: high street, lydney, gloucestershire GL15 5DD

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23/09/2005

Full accounts made up to 2004-12-31

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13/09/2004

Return made up to 09/09/04; full list of members

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13/09/2004

Location of register of members address changed

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29/07/2004

Full accounts made up to 2003-12-31

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29/09/2003

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

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18/07/2003

Full accounts made up to 2002-12-31

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16/12/2002

Particulars of mortgage/charge

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17/10/2002

Full accounts made up to 2001-12-31

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07/10/2002

Return made up to 09/09/02; full list of members

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07/10/2002

Director's particulars changed

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02/08/2002

Particulars of mortgage/charge

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05/06/2002

Auditor's resignation

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16/11/2001

New secretary appointed

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16/11/2001

Secretary resigned

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25/09/2001

Full accounts made up to 2000-12-31

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25/09/2001

Return made up to 09/09/01; full list of members

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25/09/2001

Director's particulars changed

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31/10/2000

Full accounts made up to 1999-12-31

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29/09/2000

Return made up to 09/09/00; full list of members

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29/09/2000

Registered office changed on 29/09/00

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21/01/2000

New director appointed

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06/10/1999

Full accounts made up to 1998-12-31

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06/10/1999

Return made up to 09/09/99; full list of members

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06/10/1999

Secretary's particulars changed;director's particulars changed

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24/08/1999

Director resigned

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05/10/1998

Full accounts made up to 1997-12-31

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05/10/1998

Return made up to 09/09/98; no change of members

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05/10/1998

Director's particulars changed

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16/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

16/09/1997

Return made up to 09/09/97; no change of members

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03/10/1996

Return made up to 09/09/96; full list of members

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03/10/1996

Full accounts made up to 1995-12-31

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04/10/1995

Return made up to 09/09/95; no change of members

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04/10/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Full accounts made up to 1993-12-31

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29/09/1994

Return made up to 09/09/94; no change of members

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11/10/1993

Full accounts made up to 1992-12-31

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11/10/1993

Return made up to 09/09/93; full list of members

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29/09/1992

Return made up to 09/09/92; no change of members

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29/09/1992

Full accounts made up to 1991-12-31

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12/09/1991

Full accounts made up to 1990-12-31

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12/09/1991

Return made up to 09/09/91; no change of members

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09/09/1991

Memorandum and Articles of Association

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09/09/1991

Resolutions

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20/02/1991

New director appointed

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19/10/1990

Full accounts made up to 1989-12-31

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19/10/1990

Return made up to 18/09/90; full list of members

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08/09/1989

Full accounts made up to 1988-12-31

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08/09/1989

Return made up to 07/08/89; full list of members

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14/10/1988

Return made up to 31/07/88; full list of members

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14/10/1988

Full accounts made up to 1987-12-31

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28/08/1987

Full accounts made up to 1986-12-31

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28/08/1987

Return made up to 03/08/87; full list of members

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17/07/1986

Full accounts made up to 1985-12-31

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17/07/1986

Return made up to 14/07/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Welch, Andrew Barrie	Secretary	08/02/2012 - Present	-
Swift, David	Director	29/03/2007 - 08/02/2012	-
Oakes, Ian Thomas	Director	08/02/2012 - Present	15
Lillywhite, Kenneth Conyers	Director	10/01/2000 - 08/08/2008	-
French, Kevin	Director	13/02/2006 - 08/02/2012	-

Persons with Significant Control

No PSC data available.

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Description

About IMPERIAL COMMERCIALS (GLOUCESTER) LTD

IMPERIAL COMMERCIALS (GLOUCESTER) LTD is an(a) Dissolved company incorporated on 01/06/1979 with the registered office located at Imperial House 14-15 High Street, High Wycombe, Buckinghamshire HP11 2BE. 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 IMPERIAL COMMERCIALS (GLOUCESTER) LTD?

IMPERIAL COMMERCIALS (GLOUCESTER) LTD is currently Dissolved. It was registered on 01/06/1979 and dissolved on 30/07/2013.

Where is IMPERIAL COMMERCIALS (GLOUCESTER) LTD located?

IMPERIAL COMMERCIALS (GLOUCESTER) LTD is registered at Imperial House 14-15 High Street, High Wycombe, Buckinghamshire HP11 2BE.

What does IMPERIAL COMMERCIALS (GLOUCESTER) LTD do?

IMPERIAL COMMERCIALS (GLOUCESTER) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IMPERIAL COMMERCIALS (GLOUCESTER) LTD?

The latest filing was on 30/07/2013: Final Gazette dissolved via voluntary strike-off.