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IMPERIAL SMELTING CORPORATION LIMITED

IMPERIAL SMELTING CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameIMPERIAL SMELTING CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00241508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeYes

    What is the purpose of IMPERIAL SMELTING CORPORATION LIMITED?

    • (7415) /

    Where is IMPERIAL SMELTING CORPORATION LIMITED located?

    Registered Office Address
    00241508: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPERIAL SMELTING CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1994

    What is the status of the latest annual return for IMPERIAL SMELTING CORPORATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IMPERIAL SMELTING CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 00241508: Companies House Default Address, Cardiff, CF14 8LH on Nov 25, 2021

    		1 pagesRP05

    Registered office address changed from , Plumtree Court, London, EC4A 4HT to PO Box 4385 Cardiff CF14 8LH on Jun 22, 2021

    		2 pagesAD01

    legacy

    		 pagesANNOTATION

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Restoration by order of the court

    		3 pagesAC92

    legacy

    		1 pagesLIQ

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    legacy

    		1 pages287

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		6 pages4.70

    legacy

    		14 pages363x

    Full accounts made up to Dec 31, 1994

    		 pagesAA

    legacy

    		 pages288

    A selection of documents registered before 1 January 1995

    		278 pagesPRE95

    legacy

    		 pages363x

    Full accounts made up to Dec 31, 1993

    		 pagesAA

    legacy

    		 pages288

    legacy

    		 pages288
    View All Filings

    Who are the officers of IMPERIAL SMELTING CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEAD, Julie Elizabeth
    79 Ploughmans Way
    Rainham
    ME8 8LT Gillingham
    Kent
    		Secretary
    79 Ploughmans Way
    Rainham
    ME8 8LT Gillingham
    Kent
    		BritishCompany Secretary627020001
    BARCLAY, Tracey Jane
    Tudor House 45 Carpenters Wood Drive
    WD3 5RN Chorleywood
    Hertfordshire
    		Director
    Tudor House 45 Carpenters Wood Drive
    WD3 5RN Chorleywood
    Hertfordshire
    		BritishChartered Secretary60034180001
    FREEMAN, Michael Millice
    20 Seymour Road
    Wimbledon Common
    SW19 5JS London
    		Director
    20 Seymour Road
    Wimbledon Common
    SW19 5JS London
    		BritishChartered Accountant5332710001
    GALE, Barry George
    22 Arundel Avenue
    Sanderstead
    CR2 8BA South Croydon
    Surrey
    		Director
    22 Arundel Avenue
    Sanderstead
    CR2 8BA South Croydon
    Surrey
    		BritishChartered Secretary7622650001
    LLOYD-DAVIS, Glynne Christian
    Rentain Farmhouse
    Rattington Street Chartham
    CT4 7JQ Canterbury
    Kent
    		Director
    Rentain Farmhouse
    Rattington Street Chartham
    CT4 7JQ Canterbury
    Kent
    		BritishChartered Secretary74476260002
    LLOYD-DAVIS, Glynne Christian
    Forge Cottage
    Whitehill Ospringe
    ME13 0DW Faversham
    Kent
    		Secretary
    Forge Cottage
    Whitehill Ospringe
    ME13 0DW Faversham
    Kent
    		British74476260001
    LIGHTERNESS, Thomas John
    Whistlers Green
    Foxburrow Hill Bramley
    GU5 0BU Guildford
    Surrey
    		Director
    Whistlers Green
    Foxburrow Hill Bramley
    GU5 0BU Guildford
    Surrey
    		BritishTreasurer6275100001
    STAINTON, Douglas Carter
    23 Wellands Close
    Wickham Bishops
    CM8 3NE Witham
    Essex
    		Director
    23 Wellands Close
    Wickham Bishops
    CM8 3NE Witham
    Essex
    		BritishTaxation Manager45649700001
    WIGLEY, Francis Spencer
    Manor Farm Vann Common
    Fernhurst
    GU27 3NW Haslemere
    Surrey
    		Director
    Manor Farm Vann Common
    Fernhurst
    GU27 3NW Haslemere
    Surrey
    		United KingdomBritishSolicitor3283180001
    View Detailed Information on Officers and People with Significant Control

    Does IMPERIAL SMELTING CORPORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 1995Declaration of solvency sworn on
    Dec 18, 1995Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Stanway
    Pricewaterhouse Coopers
    Plumtree Court
    EC4A 4HT London
    		practitioner
    Pricewaterhouse Coopers
    Plumtree Court
    EC4A 4HT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0