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G.IMPEY & CO.(DEVELOPMENT)LIMITED

Learn more about G.IMPEY & CO.(DEVELOPMENT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 2 15 BROAD COURT, COVENT GARDEN, LONDON, WC2B 5QN

G.IMPEY & CO.(DEVELOPMENT)LIMITED on the map

Company type: Private Limited Company
Company number: 00635692
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.25
dissolution date: 1999.09.21
last member list: 1999.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company G.IMPEY & CO.(DEVELOPMENT)LIMITED was a Private Limited Company, registration number 00635692, established in United Kingdom on the 25. August 1959. The company was dissolved. The company was in business for 57 years and 3 months. The company used to be located at SUITE 2 15 BROAD COURT, COVENT GARDEN, LONDON, WC2B 5QN. Business of the company G.IMPEY & CO.(DEVELOPMENT)LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 42 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.09.21. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.04.19. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1960.11.03
H. ANSBACHER & CO
LEGAL CHARGE - Outstanding on 1961.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1961.12.12
MARTINS BANK
MORTGAGE - Outstanding on 1968.01.19
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1968.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.04.28
A. K. HAWLEY
MORTGAGE - Outstanding on 1970.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.08

List of company documents:

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Find out more information about G.IMPEY & CO.(DEVELOPMENT)LIMITED. Our website makes it possible to view other available documents related to G.IMPEY & CO.(DEVELOPMENT)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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
Child documents:
Document type: ANNOTATION
Date: 1997.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/10/96 FROM:, DUDLEY HOUSE, 36-38 SOUTHAMPTON STREET, COVENT GARDEN, LONDON,WC2E 7HE
Form type: 287
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
Child documents:
Document type: ANNOTATION
Date: 1996.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 14/03/96
Form type: SRES01
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
Child documents:
Document type: ANNOTATION
Date: 1995.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/91 FROM:, 35 SOMO SQ, LONDON W1N 6LY
Form type: 287
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31

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Company directors and board members:

EILEEN MARGARET IMPEY (dissolve)
Secretary, 1991.04.19 - 1999.09.21
19 COLES LANE LINTON , CAMBRIDGE
CB1 6JS, CAMBRIDGESHIRE
EILEEN MARGARET IMPEY (dissolve)
Director, BUILDER, 1991.04.19 - 1999.09.21
19 COLES LANE LINTON , CAMBRIDGE
CB1 6JS, CAMBRIDGESHIRE
LESLIE GARY IMPEY (dissolve)
Director, BUILDER, 1991.04.19 - 1999.09.21
2 KENWOOD GARDENS BARTLOW ROAD LINTON , CAMBRIDGE
CB1 6UR
STEVEN GLENN IMPEY (dissolve)
Director, BUILDER, 1991.04.19 - 1999.09.21
19 COLES LANE LINTON , CAMBRIDGE
CB1 6JS

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Information about the Private Limited Company G.IMPEY & CO.(DEVELOPMENT)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: 2016.05.24. Reload the data