IMPERIAL-EASTMAN (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01633098

Incorporation date

04/05/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/11/1985)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

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19/01/2012

Application to strike the company off the register

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11/01/2012

Termination of appointment of Michael John Hopster as a director on 2011-12-15

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11/01/2012

Termination of appointment of Michael John Hopster as a secretary on 2011-12-15

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11/01/2012

Appointment of Elizabeth Honor Lewzey as a secretary on 2011-12-15

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15/12/2011

Resolutions

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15/12/2011

Statement of capital on 2011-12-16

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15/12/2011

Statement by Directors

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15/12/2011

Solvency Statement dated 29/11/11

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12/12/2011

Director's details changed for Elizabeth Honor Lewzey on 2011-07-04

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20/09/2011

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

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24/07/2011

Appointment of Nicolas Paul Wilkinson as a director

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24/07/2011

Appointment of Thomas C. Reeve as a director

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11/07/2011

Appointment of Elizabeth Honor Lewzey as a director

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11/07/2011

Termination of appointment of Paul Flanagan as a director

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06/07/2011

Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 2011-07-07

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24/01/2011

Termination of appointment of Denise Burton as a director

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20/01/2011

Termination of appointment of Denise Burton as a secretary

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19/01/2011

Appointment of Michael John Hopster as a secretary

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11/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

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01/10/2010

Accounts for a dormant company made up to 2010-01-02

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03/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

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02/11/2009

Accounts for a dormant company made up to 2009-01-03

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18/01/2009

Return made up to 01/12/08; full list of members

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31/10/2008

Accounts made up to 2007-12-29

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04/02/2008

Return made up to 01/12/07; full list of members

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17/01/2008

New director appointed

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17/01/2008

New director appointed

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17/01/2008

Director resigned

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20/10/2007

Accounts made up to 2006-12-30

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18/01/2007

Return made up to 01/12/06; full list of members

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03/11/2006

Accounts made up to 2005-12-31

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19/12/2005

Return made up to 01/12/05; full list of members

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02/11/2005

Accounts made up to 2005-01-01

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12/01/2005

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

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01/11/2004

Accounts made up to 2004-01-03

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13/07/2004

Secretary's particulars changed;director's particulars changed

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05/01/2004

Return made up to 01/12/03; full list of members

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28/10/2003

Accounts made up to 2002-12-28

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13/10/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

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14/01/2003

Accounts made up to 2002-04-30

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29/12/2002

Return made up to 01/12/02; full list of members

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30/11/2002

New director appointed

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19/08/2002

Director resigned

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21/04/2002

Return made up to 01/03/02; full list of members

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24/02/2002

Accounts made up to 2001-04-28

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06/02/2002

Auditor's resignation

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03/04/2001

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

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18/01/2001

Accounts made up to 2000-04-29

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29/03/2000

Return made up to 01/03/00; full list of members

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06/02/2000

Accounts made up to 1999-05-01

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31/03/1999

Resolutions

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31/03/1999

Resolutions

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31/03/1999

Resolutions

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31/03/1999

Return made up to 01/03/99; full list of members

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25/01/1999

Accounts made up to 1998-05-02

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07/09/1998

Secretary's particulars changed;director's particulars changed

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29/04/1998

Resolutions

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25/03/1998

Return made up to 01/03/98; full list of members

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05/03/1998

Director resigned

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01/03/1998

Full accounts made up to 1997-05-03

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30/11/1997

Return made up to 31/10/97; full list of members

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13/07/1997

Secretary resigned;director resigned

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20/05/1997

New secretary appointed;new director appointed

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20/05/1997

New director appointed

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16/02/1997

Accounting reference date extended from 31/12/96 to 30/04/97

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17/12/1996

Return made up to 31/10/96; full list of members

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17/12/1996

Registered office changed on 18/12/96

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04/12/1996

Accounts made up to 1995-12-31

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04/12/1996

Director resigned

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30/10/1996

New director appointed

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30/10/1995

Accounts made up to 1994-12-31

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30/10/1995

Director resigned

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30/10/1995

Return made up to 31/10/95; no change of members

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30/10/1995

Director resigned

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31/10/1994

Accounts made up to 1993-12-31

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31/10/1994

Return made up to 31/10/94; no change of members

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31/10/1994

Director's particulars changed

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23/11/1993

Return made up to 31/10/93; full list of members

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19/10/1993

Accounts made up to 1992-12-31

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18/11/1992

Return made up to 31/10/92; no change of members

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16/10/1992

Accounts made up to 1991-12-31

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10/12/1991

Accounts made up to 1990-12-31

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10/12/1991

Return made up to 31/10/91; no change of members

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24/10/1990

Accounts made up to 1989-12-31

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24/10/1990

Return made up to 31/10/90; full list of members

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11/03/1990

Director resigned

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06/11/1989

Accounts made up to 1988-12-31

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06/11/1989

Return made up to 31/10/89; full list of members

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17/02/1989

Accounts made up to 1987-12-31

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17/02/1989

Return made up to 05/01/89; full list of members

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23/10/1988

Accounting reference date shortened from 31/03 to 31/12

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16/06/1988

Accounts made up to 1986-12-31

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16/06/1988

Return made up to 05/01/88; full list of members

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11/05/1987

Return made up to 05/01/87; full list of members

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01/05/1986

Accounts made up to 1985-12-31

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01/05/1986

Return made up to 03/01/86; full list of members

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29/11/1985

Accounts made up to 1984-12-31

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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
Burton, Denise Patricia	Director	28/04/1997 - 01/01/2011	118
Wilkinson, Nicolas Paul	Director	01/07/2011 - Present	84
Lewzey, Elizabeth Honor	Secretary	15/12/2011 - Present	-
Marchant, Richard Norman	Director	28/04/1997 - 31/07/2002	121
Lewzey, Elizabeth Honor	Director	08/04/2011 - Present	84

Persons with Significant Control

No PSC data available.

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Description

About IMPERIAL-EASTMAN (U.K.) LIMITED

IMPERIAL-EASTMAN (U.K.) LIMITED is an(a) Dissolved company incorporated on 04/05/1982 with the registered office located at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE. There are currently 4 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-EASTMAN (U.K.) LIMITED?

IMPERIAL-EASTMAN (U.K.) LIMITED is currently Dissolved. It was registered on 04/05/1982 and dissolved on 14/05/2012.

Where is IMPERIAL-EASTMAN (U.K.) LIMITED located?

IMPERIAL-EASTMAN (U.K.) LIMITED is registered at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE.

What is the latest filing for IMPERIAL-EASTMAN (U.K.) LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.