IMPERIAL CONSOLIDATED LIMITED

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Key Data

Status

Dissolved

Company No.

03750734

Incorporation date

11/04/1999

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1999)

23/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

24/11/2010

Administrator's abstract of receipts and payments to 2010-11-22

View PDF (2 pages)

24/11/2010

Notice of discharge of Administration Order

View PDF (4 pages)

27/10/2010

Statement of affairs with form 4.19

View PDF (6 pages)

27/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2010

Resolutions

View PDF (1 pages)

26/10/2010

Statement of affairs with form 4.19

View PDF (6 pages)

26/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/10/2010

Resolutions

View PDF (1 pages)

28/06/2010

Administrator's abstract of receipts and payments to 2010-06-09

View PDF (2 pages)

12/01/2010

Administrator's abstract of receipts and payments to 2009-12-09

View PDF (2 pages)

18/06/2009

Administrator's abstract of receipts and payments to 2009-06-09

View PDF (2 pages)

22/12/2008

Administrator's abstract of receipts and payments to 2008-12-09

View PDF (2 pages)

24/07/2008

Administrator's abstract of receipts and payments to 2008-06-09

View PDF (2 pages)

15/01/2008

Administrator's abstract of receipts and payments

View PDF (2 pages)

28/06/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

18/12/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

22/06/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

18/12/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

19/06/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

19/12/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

27/06/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

22/12/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

25/06/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

30/12/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/09/2002

Notice of result of meeting of creditors

View PDF (3 pages)

12/09/2002

Statement of administrator's proposal

View PDF (30 pages)

30/06/2002

Administration Order

View PDF (4 pages)

16/06/2002

Registered office changed on 17/06/02 from: rosebery house 4 farm street mayfair london W1J 5RD

View PDF (1 pages)

13/06/2002

Notice of Administration Order

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

09/10/2001

Director resigned

View PDF (2 pages)

27/09/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/09/2001

Memorandum and Articles of Association

View PDF (18 pages)

27/09/2001

Resolutions

View PDF (0 pages)

27/09/2001

Resolutions

View PDF (1 pages)

26/09/2001

Application for reregistration from PLC to private

View PDF (1 pages)

09/08/2001

Registered office changed on 10/08/01 from: headquarters building brookenby technical park binbrook market rasen lincolnshire LN8 6HF

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Director's particulars changed

View PDF (1 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

10/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Particulars of property mortgage/charge

View PDF (3 pages)

07/05/2001

Director's particulars changed

View PDF (1 pages)

29/04/2001

Return made up to 12/04/01; full list of members

View PDF (8 pages)

29/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (2 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Full group accounts made up to 2000-09-30

View PDF (23 pages)

06/02/2001

Ad 30/09/00--------- £ si 3949998@1=3949998 £ ic 50002/4000000

View PDF (2 pages)

06/02/2001

Resolutions

View PDF (1 pages)

06/02/2001

£ nc 50002/10000000 30/09/00

View PDF (1 pages)

31/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2000

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Certificate of change of name

View PDF (2 pages)

30/10/2000

Director resigned

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

22/05/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

22/05/2000

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

21/05/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

18/05/1999

Ad 13/04/99-07/05/99 part-paid £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

16/05/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/05/1999

Application to commence business

View PDF (2 pages)

13/05/1999

Director's particulars changed

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

Secretary resigned

View PDF (1 pages)

11/04/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

17

Person	Title	Period	Connections
Raven, Robert	Director	24/01/2001 - 26/11/2001	-
Purdy, David	Director	09/04/2001 - 04/06/2001	-
Imadzu, Masao	Director	10/04/2001 - Present	-
Colyer, Mark Andrew	Director	31/12/2001 - Present	-
Fraser, Nicholas Grant	Secretary	12/04/1999 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About IMPERIAL CONSOLIDATED LIMITED

IMPERIAL CONSOLIDATED LIMITED is an(a) Dissolved company incorporated on 11/04/1999 with the registered office located at Cartwright House, Tottle Road, Nottingham NG2 1RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of IMPERIAL CONSOLIDATED LIMITED?

IMPERIAL CONSOLIDATED LIMITED is currently Dissolved. It was registered on 11/04/1999 and dissolved on 23/04/2012.

Where is IMPERIAL CONSOLIDATED LIMITED located?

IMPERIAL CONSOLIDATED LIMITED is registered at Cartwright House, Tottle Road, Nottingham NG2 1RT.

What does IMPERIAL CONSOLIDATED LIMITED do?

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

What is the latest filing for IMPERIAL CONSOLIDATED LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved following liquidation.