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IMPERIAL HOUSE FINANCE LIMITED

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

Company details

23 BUCKLEIGH AVENUE, MERTON PARK, LONDON, SW20 9LD

IMPERIAL HOUSE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01024551
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.17
dissolution date: 1998.11.03
last member list: 1995.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company IMPERIAL HOUSE FINANCE LIMITED was a Private Limited Company, registration number 01024551, established in United Kingdom on the 17. September 1971. The company was dissolved. The company was in business for 45 years and 2 months. The company used to be located at 23 BUCKLEIGH AVENUE, MERTON PARK, LONDON, SW20 9LD. Business of the company IMPERIAL HOUSE FINANCE LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 37 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.11.03. The latest accounts are filed up to 1997.09.30. The latest annual return was filed up to 1997.02.22. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.02.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1973.02.06
INDUSTRIAL BANK OF SCOTLAND LIMITED
ASSIGNMENT - Outstanding on 1977.06.03
INDUSTRIAL BANK OF SCOTLAND LIMITED
ASSIGNMENT - Outstanding on 1977.09.27
INDUSTRIAL BANK OF SCOTLAND LTD
ASSIGNMENT - Outstanding on 1977.11.07
INDUSTRIAL BANK OF SCOTLAND LTD
ASSIGNMENT - Outstanding on 1977.12.05
INDUSTRIAL BANK OF SCOTLAND LIMITED
ASSIGNMENT - Outstanding on 1978.04.21
INDUSTRIAL BANK OF SCOTLAND LIMITED
ASSIGNMENT - Outstanding on 1978.05.18
FORWARD TRUST LTD.
DEBENTURE - Outstanding on 1978.06.13
INDUSTRIAL BANK OF SCOTLAND LIMITED
ASSIGNMENT - Outstanding on 1978.08.24
INDUSTRIAL BANK OF SCOTLAND LIMITED
ASSIGNMENT DOCUMENT - Outstanding on 1978.09.11
INDUSTRIAL BANK OF SCOTLAND LIMITED
ASSIGNMENT DOCUMENT - Outstanding on 1978.09.15
AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION
CHARGE - Outstanding on 1978.10.27
INDUSTRIAL BANK OF SCOTLAND.
ASSIGNMENT - Outstanding on 1979.04.18
INDUSTRIAL BANK OF SCOTLAND LIMITED.
ASSIGNMENT - Outstanding on 1979.08.24
INDUSTRIAL BANK OF SCOTLAND LIMITED
ASSIGNMENT - Outstanding on 1979.11.12
MANUFACTURERS HANOVER TRUST COMPANY LIMITED
CHARGE - Outstanding on 1980.04.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/11/97
Form type: SRES03
Date: 1998.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.01
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.11.18
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1997.11.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.29
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.07.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.06.03
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.10
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RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
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RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/94 FROM:, 28A CROWN LA., MORDEN, SURREY, SM4 5BL
Form type: 287
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.28

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Company directors and board members:

JOSEPHINE WILSON DALBY (dissolve)
Secretary, 1994.10.24 - 1998.11.03
23 BUCKLEIGH AVENUE MERTON PARK , LONDON
SW20 9LD
ERIC ROY DALBY (dissolve)
Director, 1991.02.22 - 1998.11.03
23 BUCKLEIGH AVENUE MERTON PARK , LONDON
SW20 9LD
JANICE PARSONS (dissolve)
Secretary, 1991.02.22 - 1994.10.24
16 FARM WAY , WORCESTER PARK
KT4 8SB, SURREY

Companies near to IMPERIAL HOUSE FINANCE ltd.

Information about the Private Limited Company IMPERIAL HOUSE FINANCE 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: 2016.07.20. Reload the data