IMTEC HOLDINGS PLC

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

02448487

Incorporation date

30/11/1989

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/11/1989)

13/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/01/2010

Liquidators' statement of receipts and payments to 2009-12-03

View PDF (5 pages)

08/07/2009

Liquidators' statement of receipts and payments to 2009-06-03

View PDF (5 pages)

15/01/2009

Liquidators' statement of receipts and payments to 2008-12-03

View PDF (5 pages)

02/07/2008

Liquidators' statement of receipts and payments to 2008-12-03

View PDF (5 pages)

03/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/03/2007

Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ

View PDF (1 pages)

04/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/02/2006

Registered office changed on 01/03/06 from: carolyn house 29-31 greville street london EC1N 8RB

View PDF (1 pages)

18/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/12/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/12/2002

Statement of affairs

View PDF (11 pages)

19/12/2002

Registered office changed on 20/12/02 from: the quandrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

17/12/2002

Resolutions

View PDF (1 pages)

17/12/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Director resigned

View PDF (1 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

01/07/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

01/07/2001

Director's particulars changed

View PDF (1 pages)

01/07/2001

New director appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

14/03/2001

Director's particulars changed

View PDF (1 pages)

14/03/2001

Director's particulars changed

View PDF (1 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Registered office changed on 02/02/01 from: 168 honeypot lane stanmore middlesex HA1 1LB

View PDF (1 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2000

Statement of affairs

View PDF (19 pages)

19/09/2000

Ad 11/08/00--------- £ si [email protected]=5250 £ ic 117122/122372

View PDF (2 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

31/07/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2000

Return made up to 01/12/99; full list of members

View PDF (27 pages)

04/08/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

04/01/1999

Return made up to 01/12/98; bulk list available separately

View PDF (7 pages)

30/12/1998

Location of register of members

View PDF (1 pages)

30/12/1998

Location of debenture register

View PDF (1 pages)

28/12/1998

Director's particulars changed

View PDF (1 pages)

15/12/1998

Location of register of members

View PDF (1 pages)

02/08/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

11/03/1998

Return made up to 01/12/97; bulk list available separately

View PDF (7 pages)

28/07/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

24/04/1997

Particulars of mortgage/charge

View PDF (9 pages)

25/02/1997

Return made up to 01/12/96; full list of members

View PDF (8 pages)

05/12/1996

Prospectus

View PDF (32 pages)

01/12/1996

New director appointed

View PDF (3 pages)

01/12/1996

New director appointed

View PDF (2 pages)

01/12/1996

£ nc 200000/1000000 22/11/96

View PDF (1 pages)

01/12/1996

Div 22/11/96

View PDF (1 pages)

27/11/1996

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

27/11/1996

Auditor's statement

View PDF (1 pages)

27/11/1996

Auditor's report

View PDF (1 pages)

27/11/1996

Balance Sheet

View PDF (8 pages)

27/11/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/11/1996

Application for reregistration from private to PLC

View PDF (1 pages)

27/11/1996

Re-registration of Memorandum and Articles

View PDF (36 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (1 pages)

25/11/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

02/11/1996

Particulars of contract relating to shares

View PDF (3 pages)

02/11/1996

Ad 04/12/95--------- £ si [email protected]

View PDF (2 pages)

22/10/1996

Ad 04/12/95--------- £ si [email protected]=100020 £ ic 10002/110022

View PDF (2 pages)

09/01/1996

Return made up to 01/12/95; full list of members

View PDF (9 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

26/02/1995

Return made up to 01/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

09/01/1994

Return made up to 01/12/93; no change of members

View PDF (0 pages)

21/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/03/1993

Return made up to 01/12/92; full list of members

View PDF (0 pages)

20/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/07/1992

Registered office changed on 23/07/92 from: marcol house 293 regent street london W1R 7PD

View PDF (0 pages)

06/02/1992

Return made up to 01/12/91; full list of members

View PDF (8 pages)

23/01/1992

S-div 08/06/90

View PDF (0 pages)

06/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

23/10/1990

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

View PDF (0 pages)

08/07/1990

Resolutions

View PDF (0 pages)

08/07/1990

Resolutions

View PDF (0 pages)

08/07/1990

Resolutions

View PDF (0 pages)

08/07/1990

Resolutions

View PDF (0 pages)

08/07/1990

Resolutions

View PDF (0 pages)

02/07/1990

Ad 08/06/90--------- £ si [email protected]=10000 £ ic 2/10002

View PDF (0 pages)

10/01/1990

Resolutions

View PDF (0 pages)

10/01/1990

Resolutions

View PDF (0 pages)

10/01/1990

Resolutions

View PDF (0 pages)

10/01/1990

Director resigned;new director appointed

View PDF (0 pages)

09/01/1990

Resolutions

View PDF (0 pages)

09/01/1990

Nc inc already adjusted 19/12/89

View PDF (0 pages)

09/01/1990

Resolutions

View PDF (0 pages)

09/01/1990

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

View PDF (0 pages)

04/01/1990

Registered office changed on 05/01/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

30/11/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of IMTEC HOLDINGS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Accounts

Accounts

Total Exemption Full

See more events →

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

7

Person	Title	Period	Connections
Cochrane, Stephen	Director	26/06/2000 - 17/03/2002	9
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	09/11/2000 - Present	449
Block, Brian Allen	Director	24/06/2001 - Present	4
Stoodley, Robert Woodland	Director	26/06/2000 - 17/03/2002	9
Henstock, Richard John Lyon	Director	21/11/1996 - 13/03/2002	7

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

About IMTEC HOLDINGS PLC

IMTEC HOLDINGS PLC is an(a) Dissolved company incorporated on 30/11/1989 with the registered office located at 26 Farringdon Street, London, EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of IMTEC HOLDINGS PLC?

IMTEC HOLDINGS PLC is currently Dissolved. It was registered on 30/11/1989 and dissolved on 13/04/2010.

Where is IMTEC HOLDINGS PLC located?

IMTEC HOLDINGS PLC is registered at 26 Farringdon Street, London, EC4A 4AB.

What does IMTEC HOLDINGS PLC do?

IMTEC HOLDINGS PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IMTEC HOLDINGS PLC?

The latest filing was on 13/04/2010: Final Gazette dissolved following liquidation.