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IMPELLAM VENTURES LIMITED

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

Company details

LATIMER HOUSE, 5 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BH

IMPELLAM VENTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00709846
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.06
dissolution date: 2016.04.05
last member list: 2014.06.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, ARCADIA HOUSE, MARITIME WALK, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TL
Form type: AD01
Date: 2015.06.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.05
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.16
Form type: LATEST SOC
Document description: 16/07/14 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.12
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SOLVENCY STATEMENT DATED 21/05/14
Form type: CAP-SS
Date: 2014.06.12
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12/06/14 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2014.06.12
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REDUCE SHARE PREM A/C 21/05/2014
Form type: RES13
Date: 2014.06.12
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.05
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COMPANY NAME CHANGED BEARWOOD CORPORATE SERVICES LIMITED, CERTIFICATE ISSUED ON 29/01/13
Form type: CERTNM
Date: 2013.01.29
Child documents:
Document type: ANNOTATION
Date: 2013.01.29
Form type: RES15
Document description: CHANGE OF NAME 28/01/2013
Document type: ANNOTATION
Date: 2013.01.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.25
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE ROBINSON / 25/01/2011
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH ENTWISTLE / 25/01/2011
Form type: CH01
Date: 2011.01.25
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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SECRETARY APPOINTED MR IAN ROBINSON
Form type: AP03
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR SOUTHTOWN LIMITED
Form type: TM01
Date: 2010.07.13
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APPOINTMENT TERMINATED, SECRETARY NORTHTOWN LIMITED
Form type: TM02
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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AD 28/04/09, GBP SI [email protected]=44444.4, GBP IC 125220.2/169664.6
Form type: 88(2)
Date: 2009.05.07
£2.95
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PREVEXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2009.01.22
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DIRECTOR APPOINTED MR IAN GEORGE ROBINSON
Form type: 288a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR LLEWELLYN AUSTEN
Form type: 288b
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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AD 29/03/06---------, £ SI 1002330@.1
Form type: 88(2)R
Date: 2006.07.19
£2.95
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NC INC ALREADY ADJUSTED, 29/03/06
Form type: 123
Date: 2006.07.19
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NC INC ALREADY ADJUSTED 29/03/06
Form type: RES04
Date: 2006.07.19
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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REGISTERED OFFICE CHANGED ON 16/06/06 FROM:, ST. FLORIAN HOUSE, MILTON ROAD, WOKINGHAM, BERKSHIRE, RG40 1EN
Form type: 287
Date: 2006.06.16
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AD 29/03/06---------, £ SI 1002330@.1=100233, £ IC 24986/125219
Form type: 88(2)R
Date: 2006.04.25
£2.95
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NC INC ALREADY ADJUSTED, 29/03/06
Form type: 123
Date: 2006.04.25
£2.95
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£ NC 50000/5000000, 29/0
Form type: RES04
Date: 2006.04.25
Child documents:
Document type: ANNOTATION
Date: 2006.04.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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AD 28/10/05---------, £ SI 114203@.1=11420, £ IC 13566/24986
Form type: 88(2)R
Date: 2005.12.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.12.13
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
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AD 13/11/03---------, £ SI 24438@.1=2443, £ IC 11123/13566
Form type: 88(2)R
Date: 2003.11.28
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AD 18/07/03---------, £ SI 12231@.1=1223, £ IC 9900/11123
Form type: 88(2)R
Date: 2003.08.14
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, ST FLORIAN HOUSE, MILTON ROAD, WOKINGHAM, BERKSHIRE RG40 1EN
Form type: 287
Date: 2002.08.16

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Company directors and board members:

IAN ROBINSON (dissolve)
Secretary, 2010.02.10 - 2016.04.05
LATIMER HOUSE 5 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH
ANGELA ELIZABETH ENTWISTLE (dissolve)
Director, 2006.06.01 - 2016.04.05
LATIMER HOUSE 5 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH
IAN GEORGE ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.09.30 - 2016.04.05
LATIMER HOUSE 5 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH
LLEWELLYN JOHN AUSTEN (dissolve)
Secretary, BUSINESS BROKER, 1998.10.30 - 1999.07.26
17 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE
TERENCE WILLIAM GODFRAY (dissolve)
Secretary, 1991.10.16 - 1998.10.30
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
NORTHTOWN LIMITED (dissolve)
Secretary, 2001.01.17 - 2010.02.10
GENEVA PLACE WATERFRONT DRIVE , PO BOX 3469
ROAD TOWN
BRITISH VIRGIN ISLANDS
PHILIP THOMAS OSBORNE (dissolve)
Secretary, 2000.02.29 - 2001.01.17
1715 BELLA VISTA PO BOX 1764 , BELIZE CITY
FOREIGN
BELIZE
DAVID IAN PENNINGTON (dissolve)
Secretary, 1999.07.26 - 2000.02.29
FERNDENE APPLELANDS CLOSE BOUNDSTONE , FARNHAM
GU10 4TL, SURREY
LLEWELLYN JOHN AUSTEN (dissolve)
Director, BUSINESS BROKER, 1991.10.16 - 2008.09.01
17 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE
PAUL JAMES COLEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.30 - 2000.03.13
THE DUTCH HOUSE FORTY GREEN ROAD, KNOTTY GREEN , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
TERENCE WILLIAM GODFRAY (dissolve)
Director, COMPANY SECRETARY, 1991.10.16 - 1998.10.30
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
SOUTHTOWN LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2000.03.13 - 2010.02.10
CRAIGMUIR CHAMBERS PO BOX 71 , ROADTOWN
TORTOLA
BR VIRGIN ISLANDS

Companies near to IMPELLAM VENTURES ltd.

Information about the Private Limited Company IMPELLAM VENTURES 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: 2016.05.28. Reload the data