0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

IMPORT HOUSE LIMITED

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

Company details

VANDER HOUSE STARNHILL CLOSE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9TG

IMPORT HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00446346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.09
dissolution date: 2008.12.16
last member list: 2006.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5147 - Wholesale of other household goods
  • 5144 - Wholesale of china, wallpaper etc.
  • 2861 - Manufacture of cutlery

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.25
documents available: 1

List of company documents:

buy all documents
Find out more information about IMPORT HOUSE LIMITED. Our website makes it possible to view other available documents related to IMPORT HOUSE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.16
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.13
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.19
£2.95
Add to cart
RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.03
£2.95
Add to cart
RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.07.09
£2.95
Add to cart
COMPANY NAME CHANGED, MODERN SILVERWARE PRODUCTS LIMIT, ED, CERTIFICATE ISSUED ON 05/04/05
Form type: CERTNM
Date: 2005.04.05
£2.95
Add to cart
RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
Add to cart
RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/04/03 FROM:, DUNSTAN HOUSE, 14A ST CROSS STREET, LONDON, EC1N 8XD
Form type: 287
Date: 2003.04.07
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.01
£2.95
Add to cart
RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
Add to cart
RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
Add to cart
RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
Add to cart
RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.30
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 05/08/98
Form type: SRES03
Date: 1999.08.13
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 20/09/98
Form type: SRES03
Date: 1998.12.30
£2.95
Add to cart
RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.20
£2.95
Add to cart
RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
Add to cart
RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.09.12
£2.95
Add to cart
S366A DISP HOLDING AGM 10/09/96
Form type: ELRES
Date: 1996.09.12
£2.95
Add to cart
S252 DISP LAYING ACC 10/09/96
Form type: ELRES
Date: 1996.09.12
£2.95
Add to cart
S386 DISP APP AUDS 10/09/96
Form type: ELRES
Date: 1996.09.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.31
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
Add to cart
ADOPT MEM AND ARTS 21/05/96
Form type: SRES01
Date: 1996.05.29
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
Add to cart
RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KATHLEEN COCKER (dissolve)
Secretary, COMPANY ACCOUNTANT, 2005.11.04 - 2008.12.16
49 COOKS WOOD ROAD , SHEFFIELD
S3 9AA, SOUTH YORKSHIRE
ANTHONY JAMES PORTEOUS (dissolve)
Director, 2003.03.21 - 2008.12.16
5 FAR LANE , SHEFFIELD
S6 4FA, SOUTH YORKSHIRE
CLIFFORD CHANCE SECRETARIES LIMITED (dissolve)
Secretary, 1996.05.21 - 2003.03.21
200 ALDERSGATE STREET , LONDON
EC1A 4JJ
RICHARD FREDERICK HENRY VANDERPUMP (dissolve)
Secretary, 1996.01.11 - 1996.05.08
NETHERWOOD EDEN VALE , DORMANS PARK
RH19 2LY, WEST SUSSEX
ROBERT JAMES VANDERPUMP (dissolve)
Secretary, 1990.09.26 - 1996.01.11
HAMMERDEN , STONEGATE
EAST SUSSEX
STEPHEN WILFIN (dissolve)
Secretary, DIRECTOR, 2003.03.21 - 2005.11.04
5 KINGS COPPICE DORE , SHEFFIELD
S17 3RZ
LEONARD FLORENCE (dissolve)
Director, COMPANY PRESIDENT, 1996.05.21 - 2003.03.21
175 MCCLENNAN HIGHWAY EAST BOSTON MA 02128 9114 , USA
ELMER MERLE RANDOLPH (dissolve)
Director, 1996.05.21 - 2003.03.21
175 MCCLENNAN HIGHWAY EAST BOSTON MA 02128 9114 , USA
PETER JOHN VANDERPUMP (dissolve)
Director, CO DIRECTOR, 1990.09.26 - 1995.09.08
7 GREENFIELD DRIVE , SHEFFIELD
S8 7SL, SOUTH YORKSHIRE
ROBERT JAMES VANDERPUMP (dissolve)
Director, COMPANY DIRECTOR, 1990.09.26 - 1996.01.11
HAMMERDEN , STONEGATE
EAST SUSSEX
STEPHEN WILFIN (dissolve)
Director, 2003.03.21 - 2005.11.04
5 KINGS COPPICE DORE , SHEFFIELD
S17 3RZ
GRAHAM WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1990.09.26 - 1996.05.21
29 CHARNOCK WOOD ROAD , SHEFFIELD
S12 3HL, SOUTH YORKSHIRE

Companies near to IMPORT HOUSE ltd.

Information about the Private Limited Company IMPORT HOUSE 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: 2016.05.05. Reload the data