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IMPETUS COLOUR LIMITED

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

Company details

8 BAKER STREET, LONDON, W1M 1DA

IMPETUS COLOUR LIMITED on the map

Company type: Private Limited Company
Company number: 00936491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.01
last member list: 1990.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company IMPETUS COLOUR LIMITED is a Private Limited Company, registration number 00936491, established in United Kingdom on the 1. August 1968. The company was dissolved. The company has been in business for 48 years and 4 months. The company is based on 8 BAKER STREET, LONDON, W1M 1DA. Business of the company IMPETUS COLOUR LIMITED by SIC and NACE code is "9305 - Other service activities". There are 54 company documents available. The most recent document is "DISSOLVED" from the 1999.05.19. The latest accounts are filed up to 1991.07.31. The latest annual return was filed up to 1991.03.01. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.06.09

List of company documents:

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Find out more information about IMPETUS COLOUR LIMITED. Our website makes it possible to view other available documents related to IMPETUS COLOUR 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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DISSOLVED
Form type: LIQ
Date: 1999.05.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92 FROM:, 224-236 WALWORTH ROAD, LONDON, SE17 1JE
Form type: 287
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
GUARANTEE SH PURCH AGR 16/09/92
Form type: SRES13
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
AD 26/07/91---------, £ SI [email protected]=5600, £ IC 5600/11200
Form type: 88(2)R
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/92
Form type: SRES11
Date: 1992.03.20
Child documents:
Document type: ANNOTATION
Date: 1992.03.20
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/92
Document type: ANNOTATION
Date: 1992.03.20
Form type: ORES04
Document description: £ NC 11200/158911
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 28/02/92
Form type: 123
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/92 FROM:, 36-42 CLERKENWELL ROAD, LONDON EC1M 5PS
Form type: 287
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
Form type: 225(1)
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
£ NC 10000/11200, 12/07/
Form type: SRES04
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 12/07/91
Form type: 123
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.06.07

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Company directors and board members:

PAUL BORRELL (dissolve)
Secretary, DIRECTOR, 1991.04.08
6 GOLF LINKS AVENUE BEACON HILL , HINDHEAD
GU26 6PQ, SURREY
MARK DAVID O`HANLON (dissolve)
Secretary, DIRECTOR, 1992.03.01
25 VARDENS ROAD , LONDON
SW11 1RQ
PAUL BORRELL (dissolve)
Director, 1991.06.27
6 GOLF LINKS AVENUE BEACON HILL , HINDHEAD
GU26 6PQ, SURREY
MARK DAVID O`HANLON (dissolve)
Director, 1992.02.28
25 VARDENS ROAD , LONDON
SW11 1RQ
GUY ROBERTS (dissolve)
Director, SALES DIRECTOR, 1991.06.27
36 MILL PLACE , CHISLEHURST
BR7 5ND, KENT
PETER WEATHERLEY (dissolve)
Director, OFFICE MANAGER, 1991.06.27
31 FROBISHER WAY , GRAVESEND
DA12 4QY, KENT
PENELOPE JANE MARGARET DAWSON (dissolve)
Secretary, 1992.02.28 - 1992.03.01
14 FIRST CROSS ROAD , TWICKENHAM
TW2 5QA, MIDDLESEX
EDWARD WILLIAM KEARNON (dissolve)
Secretary, 1991.03.01 - 1991.04.05
BILLEY FARM LANGLEY MARSH WIVELISCOMBE , TAUNTON
TA4 2UX, SOMERSET
COLIN THOMAS BATT (dissolve)
Director, 1991.03.01 - 1991.06.28
THE PIGGERIES GREENSTEAD ROAD , ONGAR
ESSEX
EDWARD WILLIAM KEARNON (dissolve)
Director, 1991.03.01 - 1991.04.05
BILLEY FARM LANGLEY MARSH WIVELISCOMBE , TAUNTON
TA4 2UX, SOMERSET

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Information about the Private Limited Company IMPETUS COLOUR 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: 2016.06.19. Reload the data