IMHOF-BEDCO SPECIAL PRODUCTS LIMITED

Overview

Company Name	IMHOF-BEDCO SPECIAL PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00870134
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1966
Date of Cessation	Apr 28, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IMHOF-BEDCO SPECIAL PRODUCTS LIMITED?

(7499) /

Where is IMHOF-BEDCO SPECIAL PRODUCTS LIMITED located?

Registered Office Address	Mander House Wolverhampton WV1 3NF
Undeliverable Registered Office Address	No

What are the latest accounts for IMHOF-BEDCO SPECIAL PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2001

What are the latest filings for IMHOF-BEDCO SPECIAL PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 11, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 08, 2017

Restoration by order of the court

4 pages

AC92

Feb 21, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 21, 2003

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 04, 2002

legacy

1 pages

287

Dec 02, 2002

Declaration of solvency

3 pages

4.70

Dec 02, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 02, 2002

Appointment of a voluntary liquidator

1 pages

600

Jul 14, 2002

legacy

8 pages

363s

May 20, 2002

Accounts for a dormant company made up to Aug 31, 2001

6 pages

Nov 30, 2001

legacy

8 pages

363s

Nov 07, 2001

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Indemnities 24/10/01	RES13

Oct 28, 2001

legacy

8 pages

363s

May 29, 2001

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 04, 2001

Accounts for a dormant company made up to Aug 31, 2000

5 pages

Jul 20, 2000

legacy

6 pages

363s

Jul 04, 2000

Accounts for a dormant company made up to Aug 31, 1999

5 pages

Jul 22, 1999

legacy

4 pages

363s

Dec 10, 1998

Accounts for a dormant company made up to Aug 31, 1998

5 pages

Sep 29, 1998

legacy

2 pages

288a

Jul 22, 1998

legacy

6 pages

363s

Jun 26, 1998

legacy

1 pages

225

May 12, 1998

Accounts for a dormant company made up to Dec 31, 1997

5 pages

Jul 24, 1997

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 24, 1997	legacy	363(288)

View All Filings

Who are the officers of IMHOF-BEDCO SPECIAL PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIRBY, Samantha Louise 88 Pevensey Way Frimley GU16 9UX Camberley Surrey	Jan 21, 2000		Secretary	88 Pevensey Way Frimley GU16 9UX Camberley Surrey		British			67779050002
ADAMS, Todd Alan N53 W16022 Creekwood Crossing Menomonee Falls Wi 53051 United States	Aug 07, 2001		Director	N53 W16022 Creekwood Crossing Menomonee Falls Wi 53051 United States		American	1971-1	Director	77605660001
CALLAN, Peter 23 Portmarnock Grove IRISH Dublin Co Dublin Ireland	Nov 06, 2002		Director	23 Portmarnock Grove IRISH Dublin Co Dublin Ireland		Irish	1969-5	Director	85722030001
FLACK, Carol Anne The Bear House Dower Park St Leonards Hill SL4 4AT Windsor Berkshire Cd	Apr 26, 2001		Director	The Bear House Dower Park St Leonards Hill SL4 4AT Windsor Berkshire Cd		American	1961-5	Company Director	75434080001
KIRBY, Samantha Louise 88 Pevensey Way Frimley GU16 9UX Camberley Surrey	Sep 10, 2002		Director	88 Pevensey Way Frimley GU16 9UX Camberley Surrey	United Kingdom	British	1970-12	Director	67779050002
PANDYA, Kashyap Somersby Grange Somersby Wood NE61 2DX Morpeth Northumberland	Feb 26, 2001		Director	Somersby Grange Somersby Wood NE61 2DX Morpeth Northumberland	United Kingdom	British	1963-1	Company Director	65102530002
BENNETT, Robert Charles Sunny Haven Pollards Moor Road Copythorne SO40 2NZ Southampton Hampshire		Feb 22, 1996	Secretary	Sunny Haven Pollards Moor Road Copythorne SO40 2NZ Southampton Hampshire		British			11632010001
DOYLE, Desmond Mark Christopher Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire	Feb 22, 1996	Jan 21, 2000	Secretary	Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire		British		Chartered Accountant	88770150001
CARROLL, Richard Daniel 364s Nassau Drive Brookfield Wi 53045 Usa	Aug 07, 2001	Nov 16, 2001	Director	364s Nassau Drive Brookfield Wi 53045 Usa		American	1963-8	Director	77506420002
DOYLE, Desmond Mark Christopher Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire	Sep 24, 1998	Jul 24, 2001	Director	Woodlawn House Arrow Lane, Hartley Witney RG27 8LR Hook Hampshire		British	1965-7	Accountant	88770150001
GAY, Brian Edward Kynance Heatherlands Road Chilworth SO16 7JD Southampton Hampshire	Mar 25, 1994	Oct 02, 1998	Director	Kynance Heatherlands Road Chilworth SO16 7JD Southampton Hampshire	England	British	1941-12	Managing Director	28934190001
HICKS, Stewart Norman 6 Magnolia Place Montpelier Road Ealing W5 2QQ London	Sep 24, 1998	Dec 20, 2000	Director	6 Magnolia Place Montpelier Road Ealing W5 2QQ London		British	1952-1	Director	38312770001
POTTER, Michael James 3 Wallington Drive Chandlers Ford SO53 1TR Eastleigh Hampshire		Mar 25, 1994	Director	3 Wallington Drive Chandlers Ford SO53 1TR Eastleigh Hampshire		British	1937-12	Custom Products Director	12551580002
SWAN, Eliot 140 Glasgow Road ML10 6NL Strathaven Lanarkshire	May 03, 2002	Nov 06, 2002	Director	140 Glasgow Road ML10 6NL Strathaven Lanarkshire	Scotland	British	1966-6	Director	66143460001
THOMSON, David John Clayhill Braishfield Road Braishfield SO51 0PR Romsey Hampshire	May 06, 1993	Oct 02, 1998	Director	Clayhill Braishfield Road Braishfield SO51 0PR Romsey Hampshire	United Kingdom	British	1953-7	Finance Director	11632020002
WOOLMER, Robin Alex Morestead Hill House Morestead Down SO21 1NB Winchester Hampshire		May 06, 1993	Director	Morestead Hill House Morestead Down SO21 1NB Winchester Hampshire		British	1939-4	Director And General Manager	60808150001

View Detailed Information on Officers and People with Significant Control

Does IMHOF-BEDCO SPECIAL PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 15, 2002	Declaration of solvency sworn on
Nov 18, 2002	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Galloway Mander House Mander Centre WV1 3NF Wolverhampton West Midlands	practitioner	Mander House Mander Centre WV1 3NF Wolverhampton West Midlands	Nov 18, 2002

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.
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