IMPERIAL INDUSTRIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02609440

Incorporation date

09/05/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/05/1991)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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03/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

07/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2011

Application to strike the company off the register

View PDF (3 pages)

10/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

16/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

15/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

09/11/2009

Director's details changed for Mr James Ian Clarke on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Jeffrey Paul Flanagan on 2009-11-10

View PDF (2 pages)

04/11/2009

Director's details changed for Suzanne Claire Baxter on 2009-11-05

View PDF (2 pages)

05/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

20/01/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

17/12/2008

Director appointed james ian clarke

View PDF (1 pages)

15/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

08/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

04/04/2007

Director resigned

View PDF (1 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Secretary's particulars changed

View PDF (1 pages)

15/11/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

29/05/2006

New director appointed

View PDF (3 pages)

22/05/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

11/12/2005

Director resigned

View PDF (1 pages)

05/10/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

02/06/2005

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

View PDF (6 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (1 pages)

10/03/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

28/11/2004

Director's particulars changed

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

25/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA

View PDF (1 pages)

09/02/2004

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

09/02/2004

Resolutions

View PDF (9 pages)

05/01/2004

Accounts made up to 2003-02-28

View PDF (4 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

23/11/2003

Secretary resigned

View PDF (1 pages)

23/11/2003

New secretary appointed

View PDF (2 pages)

23/11/2003

New director appointed

View PDF (3 pages)

23/11/2003

New director appointed

View PDF (4 pages)

23/11/2003

New director appointed

View PDF (5 pages)

23/11/2003

Registered office changed on 24/11/03 from: marlow house 143-145 larkhall lane london SW4 6RG

View PDF (1 pages)

18/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

18/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/10/2002

Accounts made up to 2002-02-28

View PDF (4 pages)

20/10/2002

Secretary resigned

View PDF (1 pages)

20/10/2002

Registered office changed on 21/10/02 from: wollastons brierly place new london road chelmsford essex CM2 0AP

View PDF (1 pages)

20/10/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

06/08/2002

Director's particulars changed

View PDF (0 pages)

01/01/2002

Accounts made up to 2001-02-28

View PDF (4 pages)

06/06/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

06/06/2001

Secretary's particulars changed

View PDF (0 pages)

22/03/2001

New secretary appointed

View PDF (1 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

Registered office changed on 23/03/01 from: 372 wandsworth road london SW8 4TE

View PDF (1 pages)

02/01/2001

Accounts made up to 2000-02-28

View PDF (4 pages)

23/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

11/01/2000

Accounting reference date extended from 04/01/00 to 28/02/00

View PDF (1 pages)

30/11/1999

Miscellaneous

View PDF (1 pages)

30/11/1999

Auditor's resignation

View PDF (1 pages)

14/10/1999

Full accounts made up to 1999-01-03

View PDF (7 pages)

13/09/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

22/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/1999

Secretary resigned

View PDF (1 pages)

22/08/1999

Director resigned

View PDF (1 pages)

14/01/1999

Full accounts made up to 1998-01-04

View PDF (7 pages)

30/06/1998

Return made up to 10/05/98; full list of members

View PDF (0 pages)

01/06/1998

Accounting reference date shortened from 31/07/98 to 04/01/98

View PDF (1 pages)

02/03/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

15/02/1998

Registered office changed on 16/02/98 from: ashton house chadwick street moreton wirral L46 7TE

View PDF (1 pages)

18/01/1998

Director resigned

View PDF (1 pages)

18/01/1998

Director resigned

View PDF (1 pages)

18/01/1998

Secretary resigned

View PDF (1 pages)

18/01/1998

New director appointed

View PDF (3 pages)

18/01/1998

New secretary appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/01/1998

Particulars of mortgage/charge

View PDF (5 pages)

11/01/1998

Accounts made up to 1997-07-31

View PDF (6 pages)

23/06/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

11/12/1996

Accounts made up to 1996-07-31

View PDF (5 pages)

11/12/1996

Resolutions

View PDF (1 pages)

22/05/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

17/02/1996

Full accounts made up to 1995-07-31

View PDF (8 pages)

10/05/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

05/12/1994

Accounts for a small company made up to 1994-07-31

View PDF (15 pages)

19/05/1994

Return made up to 10/05/94; no change of members

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04/01/1994

Accounts for a small company made up to 1993-07-31

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20/05/1993

Return made up to 10/05/93; no change of members

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19/11/1992

Full accounts made up to 1992-07-31

View PDF (12 pages)

08/11/1992

Particulars of mortgage/charge

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16/06/1992

Return made up to 10/05/92; full list of members

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29/04/1992

Certificate of change of name

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25/11/1991

Full accounts made up to 1991-07-31

View PDF (14 pages)

11/08/1991

Ad 10/07/91--------- £ si 98@1=98 £ ic 2/100

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11/08/1991

Registered office changed on 12/08/91 from: 254/264 hoylake road moreton wirral merseyside L46 6AF

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23/07/1991

Registered office changed on 24/07/91 from: 2 baches street london N1 6UB

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23/07/1991

Secretary resigned;new secretary appointed;new director appointed

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23/07/1991

Director resigned;new director appointed

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17/07/1991

Accounting reference date notified as 31/07

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15/07/1991

Resolutions

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09/05/1991

Miscellaneous

View PDF (1 pages)

09/05/1991

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Baxter, Suzanne Claire	Director	07/05/2006 - Present	221
Mcgregor-Smith, Ruby	Director	03/11/2003 - Present	230
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/05/1991 - 09/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/05/1991 - 09/07/1991	43699
WOLLASTONS NOMINEES LIMITED	Corporate Secretary	24/01/2001 - 02/10/2002	127

Persons with Significant Control

No PSC data available.

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Description

About IMPERIAL INDUSTRIAL SERVICES LIMITED

IMPERIAL INDUSTRIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 09/05/1991 with the registered office located at 8 Monarch Court, The Brooms Emersons Green, Bristol BS16 7FH. 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 INDUSTRIAL SERVICES LIMITED?

IMPERIAL INDUSTRIAL SERVICES LIMITED is currently Dissolved. It was registered on 09/05/1991 and dissolved on 23/05/2011.

Where is IMPERIAL INDUSTRIAL SERVICES LIMITED located?

IMPERIAL INDUSTRIAL SERVICES LIMITED is registered at 8 Monarch Court, The Brooms Emersons Green, Bristol BS16 7FH.

What is the latest filing for IMPERIAL INDUSTRIAL SERVICES LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.