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IMPAMARK LIMITED

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

Company details

MORISTON HOUSE, 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB

IMPAMARK LIMITED on the map

Company type: Private Limited Company
Company number: 00968867
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.22
last member list: 2000.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

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

Returns:

overdue: NO
last made update: 2000.08.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1979.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.06.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.09.27
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.10
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REGISTERED OFFICE CHANGED ON 21/12/00 FROM:, IMPACT HOUSE, SPRINGFIELD INDUSTRIAL ESTATE, BURNHAM-ON-CROUCH, ESSEX CM0 8TQ
Form type: 287
Date: 2000.12.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.12.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.12.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.05
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ISSUE SHARES 09/02/93
Form type: ORES13
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06

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Company directors and board members:

PATRICIA ANNE THURGOOD (dissolve)
Secretary, 1992.08.08
KINGFISHERS 2 THE CHANDLERS , BURNHAM ON CROUCH
CM0 8NY, ESSEX
NICOLA SARAH CRISP (dissolve)
Director, SALES MANAGER, 2000.03.20
52 EASTERN ROAD , BURNHAM ON CROUCH
CM0 8BT, ESSEX
ANTHONY GRAHAM MOORFOOT (dissolve)
Director, ACCOUNTS DIRECTOR, 1992.08.08
8 PINNER CLOSE , BURNHAM ON CROUCH
CM0 8QH, ESSEX
DAVID JEREMY THURGOOD (dissolve)
Director, MANAGING DIRECTOR, 1992.08.08
KINGFISHERS 2 THE CHANDLERS , BURNHAM ON CROUCH
CM0 8NY, ESSEX
PATRICIA ANNE THURGOOD (dissolve)
Director, COMPANY SECRATARY, 1992.08.08
KINGFISHERS 2 THE CHANDLERS , BURNHAM ON CROUCH
CM0 8NY, ESSEX
ALYSON PAMELA MOORFOOT (dissolve)
Director, SECRETARY, 1992.08.08 - 1998.11.19
8 PINNERS CLOSE , BURNHAM ON CROUCH
CM0 8QH, ESSEX

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Information about the Private Limited Company IMPAMARK 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: 2016.07.08. Reload the data