IMPERIAL TOBACCO DEVELOPMENTS

Key Data

Status

Dissolved

Company No.

05122550

Incorporation date

06/05/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2004)

15/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2012

Liquidators' statement of receipts and payments to 2012-07-04

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15/07/2012

Return of final meeting in a members' voluntary winding up

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29/02/2012

Liquidators' statement of receipts and payments to 2012-02-16

View PDF (4 pages)

07/03/2011

Registered office address changed from PO Box 244 Upton Road Bristol BS99 7UJ on 2011-03-08

View PDF (2 pages)

06/03/2011

Declaration of solvency

View PDF (3 pages)

06/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2011

Resolutions

View PDF (1 pages)

01/08/2010

Termination of appointment of Robert Dyrbus as a director

View PDF (2 pages)

01/08/2010

Termination of appointment of Alison Cooper as a director

View PDF (2 pages)

01/08/2010

Appointment of Nicholas James Keveth as a director

View PDF (3 pages)

31/05/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

14/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

08/12/2009

Secretary's details changed for Mrs Rachel Louise Gibbs Fennell on 2009-12-01

View PDF (3 pages)

08/12/2009

Director's details changed for Mrs Alison Jane Cooper on 2009-12-01

View PDF (3 pages)

08/12/2009

Director's details changed for Robert Dyrbus on 2009-12-01

View PDF (3 pages)

08/12/2009

Director's details changed for Mr Trevor Martin Williams on 2009-12-01

View PDF (3 pages)

08/12/2009

Director's details changed for Mr Matthew Robert Phillips on 2009-12-01

View PDF (3 pages)

16/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

02/04/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

17/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

17/04/2008

Return made up to 15/04/08; full list of members

View PDF (6 pages)

14/04/2008

Director's Change of Particulars / matthew phillips / 10/04/2008 / HouseName/Number was: , now: first field; Street was: the stable house, now: combe hay lane; Area was: southstoke hall southstoke, now: combe hay; Post Code was: BA2 7DL, now: BA2 8RD

View PDF (1 pages)

09/04/2008

Secretary's Change of Particulars / rachel gibbs / 03/04/2008 / Middle Name/s was: louise, now: louise gibbs; Surname was: gibbs, now: fennell

View PDF (1 pages)

03/08/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

25/04/2007

Return made up to 15/04/07; full list of members

View PDF (6 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

New secretary appointed

View PDF (2 pages)

24/04/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

23/02/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

10/01/2006

Nc dec already adjusted 04/01/06

View PDF (2 pages)

10/01/2006

Resolutions

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

31/05/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

12/05/2005

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

View PDF (7 pages)

02/03/2005

Director's particulars changed

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Accounting reference date shortened from 31/05/05 to 30/09/04

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

New director appointed

View PDF (3 pages)

06/05/2004

Incorporation

View PDF (21 pages)

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Williams, Trevor Martin	Director	07/05/2004 - Present	59
Cooper, Alison Jane	Director	11/05/2004 - 23/07/2010	54
Deft, Christopher	Secretary	07/05/2004 - 30/09/2006	25
Fennell, Rachel Louise Gibbs	Secretary	01/10/2006 - Present	41
Phillips, Matthew Robert	Director	01/10/2004 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About IMPERIAL TOBACCO DEVELOPMENTS

IMPERIAL TOBACCO DEVELOPMENTS is an(a) Dissolved company incorporated on 06/05/2004 with the registered office located at 55 Baker Street, London W1U 7EU. 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 TOBACCO DEVELOPMENTS?

IMPERIAL TOBACCO DEVELOPMENTS is currently Dissolved. It was registered on 06/05/2004 and dissolved on 15/10/2012.

Where is IMPERIAL TOBACCO DEVELOPMENTS located?

IMPERIAL TOBACCO DEVELOPMENTS is registered at 55 Baker Street, London W1U 7EU.

What does IMPERIAL TOBACCO DEVELOPMENTS do?

IMPERIAL TOBACCO DEVELOPMENTS operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IMPERIAL TOBACCO DEVELOPMENTS?

The latest filing was on 15/10/2012: Final Gazette dissolved following liquidation.