IMPERIAL FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02018207

Incorporation date

08/05/1986

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/07/1986)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

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10/01/2010

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

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29/12/2009

Application to strike the company off the register

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24/11/2009

Statement of capital on 2009-11-25

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16/11/2009

Resolutions

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16/11/2009

Statement by Directors

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16/11/2009

Solvency Statement dated 05/11/09

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16/11/2009

Resolutions

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19/09/2009

Accounts made up to 2008-12-31

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10/06/2009

Return made up to 31/05/09; full list of members

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23/09/2008

Director appointed edward alexander gretton

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10/08/2008

Secretary appointed roger thomas virley tyson

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05/08/2008

Return made up to 31/05/08; full list of members

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04/08/2008

Director appointed richard robert gimmler

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03/08/2008

Director appointed christian leclercq

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03/08/2008

Appointment Terminated Director david egan

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03/08/2008

Director appointed benjamin john guyatt

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31/07/2008

Appointment Terminated Director ruth coulson

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30/07/2008

Appointment Terminated Secretary graham dransfield

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24/07/2008

Appointment Terminated Director graham dransfield

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24/07/2008

Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH

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08/05/2008

Accounts made up to 2007-12-31

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30/12/2007

Secretary resigned

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29/12/2007

New secretary appointed

View PDF (2 pages)

21/08/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

05/02/2007

Secretary's particulars changed

View PDF (1 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

26/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

24/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Director resigned

View PDF (1 pages)

30/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

22/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

24/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

12/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

12/06/2003

Director resigned

View PDF (0 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

18/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

19/09/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

12/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

12/06/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/06/2000

Director's particulars changed

View PDF (1 pages)

19/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/06/1999

Return made up to 31/05/99; full list of members

View PDF (9 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

25/07/1998

Resolutions

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25/07/1998

Resolutions

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25/07/1998

Resolutions

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25/07/1998

Resolutions

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25/07/1998

Resolutions

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23/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

18/06/1998

Return made up to 09/06/98; no change of members

View PDF (6 pages)

18/06/1998

Secretary's particulars changed

View PDF (1 pages)

13/04/1998

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

21/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

27/06/1997

Return made up to 09/06/97; no change of members

View PDF (8 pages)

22/06/1997

New secretary appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (3 pages)

22/06/1997

New director appointed

View PDF (3 pages)

22/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/06/1997

Registered office changed on 23/06/97 from: 8 parkwayr welwyn garden city hertfordshire AL8 6HG

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13/05/1997

Director resigned

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13/05/1997

New director appointed

View PDF (5 pages)

20/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/1996

Return made up to 09/06/96; full list of members

View PDF (7 pages)

20/05/1996

Director resigned

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20/05/1996

Director resigned

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15/04/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

14/08/1995

Full accounts made up to 1994-09-30

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26/06/1995

Return made up to 09/06/95; no change of members

View PDF (7 pages)

26/06/1995

Registered office changed on 27/06/95

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31/12/1994

A selection of documents registered before 1 January 1995

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20/11/1994

Director resigned

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06/06/1994

Return made up to 09/06/94; no change of members

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21/04/1994

Full accounts made up to 1993-09-30

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14/02/1994

New secretary appointed;director resigned;new director appointed

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14/02/1994

Secretary resigned

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14/02/1994

Director resigned;new director appointed

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21/06/1993

Return made up to 09/06/93; full list of members

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18/05/1993

Director resigned;new director appointed

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18/05/1993

New secretary appointed

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18/05/1993

Secretary resigned;director resigned;new director appointed

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24/03/1993

Full accounts made up to 1992-09-30

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23/09/1992

Resolutions

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23/09/1992

Resolutions

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23/09/1992

Resolutions

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23/09/1992

Resolutions

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05/07/1992

Return made up to 09/06/92; no change of members

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05/07/1992

Full accounts made up to 1991-09-28

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18/08/1991

Full accounts made up to 1990-09-29

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18/08/1991

Return made up to 09/06/91; no change of members

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21/07/1991

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

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21/10/1990

Full accounts made up to 1989-09-30

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04/10/1990

Return made up to 10/08/90; full list of members

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05/07/1990

Full accounts made up to 1988-10-01

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05/07/1990

Amended full accounts made up to 1987-09-26

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06/03/1990

Director resigned

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15/01/1990

Location of register of members

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15/01/1990

Registered office changed on 16/01/90 from: 22A stewartby way stewartby bedford MK43 9LX

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23/11/1989

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

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16/07/1989

Return made up to 09/06/89; full list of members

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03/05/1989

Director resigned

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04/02/1989

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

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16/10/1988

Return made up to 08/08/88; full list of members

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11/08/1988

Full accounts made up to 1987-09-26

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31/07/1988

Resolutions

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31/07/1988

Resolutions

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28/06/1988

Resolutions

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28/06/1988

Resolutions

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02/03/1988

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

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17/02/1988

Return made up to 13/11/87; full list of members

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20/12/1987

Accounting reference date shortened from 31/10 to 30/09

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04/10/1987

Accounts made up to 1986-09-27

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09/08/1987

Director resigned;new director appointed

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26/12/1986

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

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26/11/1986

Registered office changed on 27/11/86 from: stewartby bedford MK43 9LZ

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23/10/1986

Secretary resigned;new secretary appointed;new director appointed

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15/10/1986

Gazettable document

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07/10/1986

Registered office changed on 08/10/86 from: imperial house 1 grosvenor street london SW1X 7HB

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10/09/1986

Certificate of change of name

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28/08/1986

Accounting reference date notified as 31/10

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04/08/1986

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

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29/07/1986

Registered office changed on 30/07/86 from: 118 chancery lane london WC2A 1JJ

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13/07/1986

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

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13/07/1986

Registered office changed on 14/07/86 from: 183-185 bermondsey street london SE1 3UW

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Thomas, Christopher John	Director	24/12/1993 - 12/04/1997	72
Bolter, Andrew Christopher	Director	28/05/2003 - 01/12/2005	511
Ludlam, Kenneth John	Director	12/04/1997 - 28/05/2003	193
Read, Justin Richard	Director	22/10/1999 - 28/05/2003	248
Swift, Nicholas	Director	28/05/2003 - 01/06/2007	341

Persons with Significant Control

No PSC data available.

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Description

About IMPERIAL FOODS LIMITED

IMPERIAL FOODS LIMITED is an(a) Dissolved company incorporated on 08/05/1986 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ. There are currently 5 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 FOODS LIMITED?

IMPERIAL FOODS LIMITED is currently Dissolved. It was registered on 08/05/1986 and dissolved on 03/05/2010.

Where is IMPERIAL FOODS LIMITED located?

IMPERIAL FOODS LIMITED is registered at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ.

What does IMPERIAL FOODS LIMITED do?

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

What is the latest filing for IMPERIAL FOODS LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.