LASTING IMPRESSIONS LIMITED

Key Data

Status

Dissolved

Company No.

01439899

Incorporation date

26/07/1979

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1982)

08/06/2011

Final Gazette dissolved following liquidation

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08/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

06/12/2010

Liquidators' statement of receipts and payments to 2010-11-24

View PDF (5 pages)

16/06/2010

Liquidators' statement of receipts and payments to 2010-05-24

View PDF (5 pages)

08/12/2009

Liquidators' statement of receipts and payments to 2009-11-24

View PDF (5 pages)

10/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/06/2009

Liquidators' statement of receipts and payments to 2009-05-24

View PDF (5 pages)

05/01/2009

Liquidators' statement of receipts and payments to 2008-11-24

View PDF (5 pages)

09/06/2008

Liquidators' statement of receipts and payments to 2008-11-24

View PDF (6 pages)

25/05/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

25/05/2007

Result of meeting of creditors

View PDF (4 pages)

22/12/2006

Administrator's progress report

View PDF (17 pages)

10/07/2006

Result of meeting of creditors

View PDF (3 pages)

10/07/2006

Statement of affairs

View PDF (9 pages)

21/06/2006

Registered office changed on 21/06/06 from: units E3 and E4 barwell business park leatherhead road, chessington surrey KT9 2NY

View PDF (1 pages)

20/06/2006

Statement of administrator's proposal

View PDF (35 pages)

30/05/2006

Appointment of an administrator

View PDF (1 pages)

24/03/2006

Return made up to 03/12/05; full list of members

View PDF (4 pages)

19/12/2005

Registered office changed on 19/12/05 from: units E3+-E4, barwell business park, leatherhead road chessington surrey KT9 2NY

View PDF (1 pages)

24/11/2005

Registered office changed on 24/11/05 from: units E3+-E4 barwell business park, leatherhead road chessington surrey KT9 2NY

View PDF (1 pages)

23/11/2005

Registered office changed on 23/11/05 from: unit E3 - E4 barwell business park leatherhead road chessington surrey KT9 2NY

View PDF (1 pages)

10/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2005

Registered office changed on 08/09/05 from: units E3 and E4 barwell business park leatherhead road chessington surrey KT9 2NY

View PDF (1 pages)

25/08/2005

Registered office changed on 25/08/05 from: gresham 4 gresham way industrial estate durnsford road london SW19 8ED

View PDF (1 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2005

Full accounts made up to 2004-08-31

View PDF (21 pages)

10/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

05/07/2004

Full accounts made up to 2003-08-31

View PDF (20 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/12/2003

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

View PDF (7 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-08-31

View PDF (18 pages)

01/04/2003

Resolutions

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01/04/2003

Resolutions

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01/04/2003

£ ic 1000/859 22/01/03 £ sr 141@1=141

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21/03/2003

New secretary appointed

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21/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2003

Return made up to 03/12/02; full list of members

View PDF (8 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (2 pages)

30/10/2002

New director appointed

View PDF (2 pages)

25/04/2002

Accounts for a medium company made up to 2001-08-31

View PDF (16 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2002

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

View PDF (7 pages)

29/05/2001

Accounts for a medium company made up to 2000-08-31

View PDF (17 pages)

10/12/2000

Return made up to 03/12/00; full list of members

View PDF (8 pages)

04/07/2000

Accounts for a medium company made up to 1999-08-31

View PDF (17 pages)

09/12/1999

Return made up to 03/12/99; full list of members

View PDF (8 pages)

05/07/1999

Accounts for a medium company made up to 1998-08-31

View PDF (15 pages)

08/02/1999

Return made up to 15/12/98; full list of members

View PDF (7 pages)

30/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

28/01/1998

Return made up to 15/12/96; full list of members; amend

View PDF (7 pages)

28/01/1998

Return made up to 15/12/97; full list of members

View PDF (7 pages)

21/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

24/01/1997

Return made up to 15/12/96; full list of members

View PDF (7 pages)

24/01/1997

Director's particulars changed

View PDF (1 pages)

23/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1996

Return made up to 15/12/95; full list of members

View PDF (7 pages)

18/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (5 pages)

14/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

11/01/1995

Director resigned

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11/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

08/07/1994

Particulars of mortgage/charge

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04/07/1994

Full accounts made up to 1993-08-31

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08/03/1994

Return made up to 31/12/93; full list of members

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02/04/1993

Full accounts made up to 1992-08-31

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02/03/1993

Return made up to 31/12/92; change of members

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02/07/1992

Full accounts made up to 1991-08-31

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10/04/1992

Return made up to 31/12/91; full list of members

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21/06/1991

Full accounts made up to 1990-08-31

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30/05/1991

Director's particulars changed

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30/05/1991

Director's particulars changed

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31/01/1991

Return made up to 31/12/90; no change of members

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30/11/1990

Full accounts made up to 1989-08-31

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27/03/1990

Return made up to 03/10/89; full list of members

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20/01/1990

Secretary's particulars changed;director's particulars changed

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06/12/1989

Particulars of mortgage/charge

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01/12/1989

Full accounts made up to 1988-08-31

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23/11/1989

Registered office changed on 23/11/89 from: 59 high path merton london SW19 2JY

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14/11/1989

Particulars of mortgage/charge

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07/12/1988

Return made up to 08/12/88; full list of members

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06/12/1988

Full accounts made up to 1987-08-31

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31/10/1988

Return made up to 07/09/87; no change of members

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07/10/1988

First gazette

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01/12/1987

Full accounts made up to 1986-08-31

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22/01/1987

Annual return made up to 08/12/86

View PDF (5 pages)

30/08/1986

Full accounts made up to 1985-08-31

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26/10/1982

Allotment of shares

View PDF (2 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

31/08/2004

Last change occurred

31/08/2004

Accounts

Full

Last made up date

31/08/2004

Next account date

31/08/2005

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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
Mitchell, Frazer Garioch	Director	02/09/2002 - Present	4
Gillett, Brian Simon	Director	02/09/2002 - Present	-
Green, Yvonne Sandra	Secretary	22/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LASTING IMPRESSIONS LIMITED

LASTING IMPRESSIONS LIMITED is an(a) Dissolved company incorporated on 26/07/1979 with the registered office located at 43-45 Portman Square, London, W1H 6LY. There are currently 3 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 LASTING IMPRESSIONS LIMITED?

LASTING IMPRESSIONS LIMITED is currently Dissolved. It was registered on 26/07/1979 and dissolved on 08/06/2011.

Where is LASTING IMPRESSIONS LIMITED located?

LASTING IMPRESSIONS LIMITED is registered at 43-45 Portman Square, London, W1H 6LY.

What does LASTING IMPRESSIONS LIMITED do?

LASTING IMPRESSIONS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for LASTING IMPRESSIONS LIMITED?

The latest filing was on 08/06/2011: Final Gazette dissolved following liquidation.