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IMBACH (U.K.) LIMITED

Learn more about IMBACH (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BROUGHTON TUITE IAN & CO, 168/172 OLD STREET, LONDON, EC1V 9BP

IMBACH (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01027391
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.14
last member list: 1994.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company IMBACH (U.K.) LIMITED is a Private Limited Company, registration number 01027391, established in United Kingdom on the 14. October 1971. The company was dissolved. The company has been in business for 45 years and 1 month. The company is based on C/O BROUGHTON TUITE IAN & CO, 168/172 OLD STREET, LONDON, EC1V 9BP. Business of the company IMBACH (U.K.) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 1998.12.09. The latest accounts are filed up to 1994.03.31. The latest annual return was filed up to 1994.12.14. The total number of directors was so far 10. The total number of secretaries was 3. 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: 31.12
overdue: NO
last made update: 1994.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.12.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.13
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REGISTERED OFFICE CHANGED ON 23/11/95 FROM:, 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH
Form type: 287
Date: 1995.11.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.11.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/94 FROM:, NEVILLE HOUSE,, 42-46 HAGLEY ROAD,, EDGBASTON,, BIRMINGHAM. B16 8PZ.
Form type: 287
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/09/92
Form type: SRES03
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/09/92
Form type: SRES01
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/92 FROM:, LINLEY LODGE INDUSTRIAL ESTATE, WESTGATE, ALDRIDGE, WEST MIDS WS9 8EX
Form type: 287
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RE DIRECTORS'INTERESTS 13/12/91
Form type: SRES13
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.01

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Company directors and board members:

LEGIST SECRETARIES LIMITED (dissolve)
Secretary, 1994.04.15
4 JOHN CARPENTER STREET , LONDON
EC4Y 0NH
VICTOR BROWN (dissolve)
Director, 1992.12.14
CABOT LODGE HAUNCH LANE LEA MARSTON , SUTTON COLDFIELD
B76 0BY, WEST MIDLANDS
STEPHEN HEDLEY HAYES (dissolve)
Secretary, 1992.12.14 - 1994.02.28
150 FAIRMILE ROAD , HALESOWEN
B63 3QD, WEST MIDLANDS
STEPHEN GERRARD WAIN (dissolve)
Secretary, 1994.02.28 - 1994.04.01
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
NEAL GRAHAM COURTNEY (dissolve)
Director, 1992.12.14 - 1995.10.25
19 BRAEMAR AVENUE WIMBLEDON PARK , LONDON
SW19 8AY
EDWARD HENRY DAVIS (dissolve)
Director, 1992.12.14 - 1994.06.30
44 MIDDLETON ROAD WHITTINGTON , LICHFIELD
WS14 9NB, STAFFS
BERND ELSNER (dissolve)
Director, 1994.04.15 - 1995.10.31
SONNENACKER 32 , DUSSELDORF
40489
GERMANY
STEPHEN HEDLEY HAYES (dissolve)
Director, 1992.12.14 - 1994.04.01
150 FAIRMILE ROAD , HALESOWEN
B63 3QD, WEST MIDLANDS
ROBERT NORMAN JONES (dissolve)
Director, 1992.12.14 - 1994.02.18
STONEACRE STREETLY WOOD , SUTTON COLDFIELD
B74 3DQ, WEST MIDLANDS
ROBERT TERENCE MATTHEWS (dissolve)
Director, 1992.12.14 - 1995.10.20
6 LITTLEOVER AVENUE HALL GREEN , BIRMINGHAM
B28 9HR
STEVEN GEOFFREY MILLS (dissolve)
Director, 1992.12.14 - 1994.04.01
11 YATELEY ROAD EDGBASTON , BIRMINGHAM
B15 3JP, WEST MIDLANDS
HANS JOERG TSCHUDI (dissolve)
Director, COMPANY DIRECTOR, 1994.05.15 - 1995.10.31
VORDERFELD STRASSE 25 8706-FELDMEILEN , SWITZERLAND
BARRY STOTHERT WHITE (dissolve)
Director, CHEMIST, 1992.12.14 - 1995.10.20
5 THE MILL POND , LICHFIELD
WS13 6SL, STAFFS

Companies near to IMBACH (U.K.) ltd.

Information about the Private Limited Company IMBACH (U.K.) 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