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IMPERIAL SQUARE INVESTMENTS LIMITED

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

Company details

RUSSELL BEDFORD HOUSE, CITY FORUM 250 CITY ROAD, LONDON, EC1V 2QQ

IMPERIAL SQUARE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00485157
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.08.08
last member list: 1994.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.03.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/95 FROM:, LINTON PARK, LINTON, NR MAIDSTONE, ME1 74A
Form type: 287
Date: 1995.05.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.05.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.05.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/06/93
Form type: SRES03
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 01/12/92
Form type: SRES02
Date: 1993.01.20
Child documents:
Document type: ANNOTATION
Date: 1993.01.20
Form type: SRES01
Document description: ADOPT MEM AND ARTS 01/12/92
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 240888
Form type: SRES01
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 240888
Form type: SRES02
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
DIV
Form type: 122
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 20/06/88
Form type: ORES12
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SILVERTHORNE HOUSEWARES LIMITED, CERTIFICATE ISSUED ON 30/06/88
Form type: CERTNM
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/88 FROM:, VICTORIA WORKS, BIRMINGHAM ROAD, DUDLEY, WEST MIDLANDS DY1 4RL
Form type: 287
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.15

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Company directors and board members:

GEORGE STUART GRINDLEY BROWN (dissolve)
Secretary, 1992.07.02
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
ELSPETH JANE HICKMAN (dissolve)
Secretary, LEGAL SECRETARY, 1994.09.22
GARDEN FLAT 39 GUNTERSTONE ROAD , WEST KENSINGTON
W14 9BS, LONDON
GEORGE STUART GRINDLEY BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.02
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
IAN JARDINE MACKECHNIE (dissolve)
Director, ACCOUNTANT, 1992.07.02
19 SWAN COTTAGES WITTERSHAM , TENTERDEN
TN30 7PA, KENT
MALCOLM COURTNEY PERKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.02
FORDLANDS CROWHURST ROAD , CATSFIELD
TN33 9BT, EAST SUSSEX

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Information about the Private Limited Company IMPERIAL SQUARE INVESTMENTS 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: 2016.05.11. Reload the data