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I.M.P.M. LEASING LIMITED

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

Company details

WILDMERE INDUSTRIAL ESTATE, BANBURY, OXFORDSHIRE, OX16 7TL

I.M.P.M. LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 01102570
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.20
dissolution date: 2002.01.29
last member list: 2001.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2000.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.08
documents available: 1

List of company documents:

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Find out more information about I.M.P.M. LEASING LIMITED. Our website makes it possible to view other available documents related to I.M.P.M. LEASING 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/00 FROM:, SUMMIT HOUSE, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX TW16 7EH
Form type: 287
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97
Form type: 225
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.07
£2.95
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RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/95 FROM:, INTERNATIONAL HOUSE, WINDMILL ROAD, SUNBURY ON THAMES, MIDDX TW16 7HR
Form type: 287
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OFFICE INTERNATIONAL LEASING (SO, UTHERN) LIMITED, CERTIFICATE ISSUED ON 20/01/89
Form type: CERTNM
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/89 FROM:, MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING, SURREY RH4 3NB
Form type: 287
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/88 FROM:, INTERNATIONAL HOUSE, WINDMILL ROAD, SUNBURY ON THAMES, MIDDX TW16 7HR
Form type: 287
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.25

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Company directors and board members:

CHRISTINA LETHAM DIROM (dissolve)
Secretary, 1991.03.08 - 2002.01.29
24 CAIRD GARDENS , HAMILTON
ML3 0AT, LANARKSHIRE
FIONA HELEN MARTIN (dissolve)
Secretary, ACCOUNTANT, 2001.03.06 - 2002.01.29
LAKESIDE STANDLAKE , WITNEY
OX8 7QB, OXFORDSHIRE
CHRISTINA LETHAM DIROM (dissolve)
Director, PERSONAL SECRETARY, 1995.03.31 - 2002.01.29
24 CAIRD GARDENS , HAMILTON
ML3 0AT, LANARKSHIRE
DAVID RICHARD HAWKE (dissolve)
Director, 1997.02.28 - 2002.01.29
MARENTAK 23A , S GRAVENWEZEL
B 2970
BELGIUM
KATHERINE MARY HUDSON (dissolve)
Director, COMPANY PRESIDENT, 1997.02.28 - 2002.01.29
10537 NORTH RIVERLAKE DRIVE , MEQUON
53092, WISCONSIN
USA
FRANK MICHAEL JAEHNERT (dissolve)
Director, 1997.02.28 - 2002.01.29
W68 N1068 KENSINGTON AVENUE CEDARBURG , WISCONSIN
UNITED STATES OF AMERICA
PETER CHARLES SEPHTON (dissolve)
Director, COMPANY DIRECTOR, 2001.03.06 - 2002.01.29
APPLE MEADOW BAUGHTON LANE EARLS CROOME , WORCESTER
WR8 9DT, WORCESTERSHIRE
GORDON WICKHURST BULMER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1993.05.14
HONEYWOOD WESTWOOD ROAD , WINDLESHAM
GU20 6LS, SURREY
IAN DARROCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.08 - 1997.05.15
11 MERRYLEE ROAD , GLASGOW
G43 2SH, LANARKSHIRE
CHRISTOPHER JOHN WILKINSON (dissolve)
Director, SALES DIRECTOR, 1991.03.08 - 1995.03.31
THE WHITE HOUSE CHAPEL STREET BURTON BRADSTOCK , BRIDPORT
DT6 4QR, DORSET

Companies near to I.M.P.M. LEASING ltd.

Information about the Private Limited Company I.M.P.M. LEASING 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: 2016.07.24. Reload the data