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IMPERIAL SMELTING CORPORATION LIMITED

Learn more about IMPERIAL SMELTING CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

IMPERIAL SMELTING CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00241508
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.08.03
last member list: 1995.06.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
next due date: 1996.10.31
overdue: OVERDUE
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1996.06.30
overdue: OVERDUE
last made update: 1995.06.02
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.04
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.04.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.15
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RES02
Form type: RES02
Date: 2010.05.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.05.07
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DISSOLVED
Form type: LIQ
Date: 1996.08.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, 6 ST JAMESS SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 1996.01.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.28
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RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.27

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Company directors and board members:

JULIE ELIZABETH MEAD (current)
Secretary, COMPANY SECRETARY, 1993.08.24
79 PLOUGHMANS WAY RAINHAM , GILLINGHAM
ME8 8LT, KENT
TRACEY JANE BARCLAY (current)
Director, CHARTERED SECRETARY, 1993.12.22
TUDOR HOUSE 45 CARPENTERS WOOD DRIVE , CHORLEYWOOD
WD3 5RN, HERTFORDSHIRE
MICHAEL MILLICE FREEMAN (current)
Director, CHARTERED ACCOUNTANT, 1992.07.01
20 SEYMOUR ROAD WIMBLEDON COMMON , LONDON
SW19 5JS
BARRY GEORGE GALE (current)
Director, CHARTERED SECRETARY, 1992.06.02
22 ARUNDEL AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 8BA, SURREY
GLYNNE CHRISTIAN LLOYD-DAVIS (current)
Director, CHARTERED SECRETARY, 1992.06.02
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
GLYNNE CHRISTIAN LLOYD-DAVIS (resigned)
Secretary, 1992.06.02 - 1993.08.24
FORGE COTTAGE WHITEHILL OSPRINGE , FAVERSHAM
ME13 0DW, KENT
THOMAS JOHN LIGHTERNESS (resigned)
Director, TREASURER, 1992.06.02 - 1993.12.22
WHISTLERS GREEN FOXBURROW HILL BRAMLEY , GUILDFORD
GU5 0BU, SURREY
DOUGLAS CARTER STAINTON (resigned)
Director, TAXATION MANAGER, 1992.06.02 - 1993.03.19
23 WELLANDS CLOSE WICKHAM BISHOPS , WITHAM
CM8 3NE, ESSEX
FRANCIS SPENCER WIGLEY (resigned)
Director, SOLICITOR, 1992.06.02 - 1992.06.30
MANOR FARM VANN COMMON FERNHURST , HASLEMERE
GU27 3NW, SURREY

Companies near to IMPERIAL SMELTING CORPORATION ltd.

Information about the Private Limited Company IMPERIAL SMELTING CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data