IMPKEMIX NOMINEES LIMITED

Overview

Company Name	IMPKEMIX NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01421027
Jurisdiction	England/Wales
Date of Creation	May 17, 1979
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of IMPKEMIX NOMINEES LIMITED?

(7499) /

Where is IMPKEMIX NOMINEES LIMITED located?

Registered Office Address	26th Floor Portland House Bressenden Place SW1E 5BG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IMPKEMIX NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for IMPKEMIX NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 15, 2009	Application to strike the company off the register	3 pages	DS01

Oct 16, 2009	Director's details changed for Penelope Anne Cheatle on Oct 01, 2009	2 pages	CH01

Oct 14, 2009	Director's details changed for Penelope Anne Cheatle on Oct 01, 2009	2 pages	CH01

Oct 05, 2009	Annual return made up to Sep 01, 2009 with full list of shareholders	4 pages	AR01

Jun 30, 2009	Accounts made up to Sep 30, 2008	6 pages	AA

Sep 17, 2008	legacy	5 pages	363a

Aug 15, 2008	legacy	1 pages	288c

Aug 15, 2008	legacy	1 pages	288c

Jun 26, 2008	legacy	1 pages	287

Jun 18, 2008	legacy	1 pages	288a

Jun 18, 2008	legacy	1 pages	288b

Jun 11, 2008	Accounts made up to Sep 30, 2007	4 pages	AA

May 07, 2008	legacy	1 pages	288a

May 07, 2008	legacy	1 pages	288b

Feb 07, 2008	legacy	1 pages	288c
Oct 02, 2007	legacy	3 pages	363a
Aug 08, 2007	legacy	1 pages	288a
Aug 08, 2007	legacy	1 pages	288b
Aug 08, 2007	legacy	1 pages	288a
Aug 07, 2007	legacy	1 pages	288b
Jul 25, 2007	Accounts made up to Sep 30, 2006	4 pages	AA
Sep 05, 2006	legacy	3 pages	363a
Sep 05, 2006	legacy	1 pages	288c

View All Filings

Who are the officers of IMPKEMIX NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O.H. SECRETARIAT LIMITED Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Jun 12, 2008		Secretary	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom				129226660002
CHEATLE, Penelope Anne Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Oct 31, 2000		Director	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom		British	1953-8	34645590005
O.H. DIRECTOR LIMITED Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	May 07, 2008		Director	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom				130092470002
GROSSET, Margaret Wilhelmina 7 Arnprior Place KA7 4PT Alloway Ayrshire	Dec 02, 1995	Aug 18, 2000	Secretary	7 Arnprior Place KA7 4PT Alloway Ayrshire		British		54009620001
HORLOCK, Elizabeth Ann 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs	Jul 16, 2007	Jun 12, 2008	Secretary	1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs		British		110831950002
IRVINE, Scott Macdonald 69 Streatham Court Streatham High Road SW16 1DJ London	Nov 14, 2001	Jan 19, 2004	Secretary	69 Streatham Court Streatham High Road SW16 1DJ London		British		79545730002
RUSHTON, Kenneth John Chippins Shophouse Lane Farley Green GU5 9EQ Albury Surrey		Dec 02, 1995	Secretary	Chippins Shophouse Lane Farley Green GU5 9EQ Albury Surrey		British		11862610001
TURNER, George St John The Manse Main Street PE28 0QR Bythorn Cambridgeshire	May 18, 2007	Jul 16, 2007	Secretary	The Manse Main Street PE28 0QR Bythorn Cambridgeshire		British		88865090002
WHITESIDE, Sonia Jane 139 Amhurst Road E8 2AW London	Aug 18, 2000	Nov 14, 2001	Secretary	139 Amhurst Road E8 2AW London		British		71755560003
WINCHESTER, Emma The Coach House 173a Merton Road SW19 1EE London	Jan 19, 2004	May 18, 2007	Secretary	The Coach House 173a Merton Road SW19 1EE London		British		95340090006
ACRES, Catherine Rose 72 West Close Fernhurst GU27 3JT Haslemere Surrey	Jan 01, 1992	Dec 31, 1993	Director	72 West Close Fernhurst GU27 3JT Haslemere Surrey		British	1944-9	23577790001
ANDERSON, Alexander Beveridge Carperby Lodge 39 Abbey Road DL3 8LR Darlington County Durham		Sep 26, 1994	Director	Carperby Lodge 39 Abbey Road DL3 8LR Darlington County Durham		British	1944-4	79856290001
ARMSTRONG, Brian 159 Marlborough Crescent TN13 2HW Sevenoaks Kent		Oct 31, 1994	Director	159 Marlborough Crescent TN13 2HW Sevenoaks Kent		British	1939-9	22083340001
BAKER, John Stewart Lawson Norfolk Lodge 114 Richmond Hill TW10 6RJ Richmond Surrey		Dec 31, 1993	Director	Norfolk Lodge 114 Richmond Hill TW10 6RJ Richmond Surrey		British	1943-12	66422970001
BRACKENRIDGE, James 6 Clovelly Road M27 0FT Swinton Manchester	May 01, 1992	Dec 31, 1993	Director	6 Clovelly Road M27 0FT Swinton Manchester		British	1941-9	28530700001
BROWN, Hugh Robert Arthur Mill View CM6 1RL White Roding Essex	May 01, 1993	Jun 30, 2001	Director	Mill View CM6 1RL White Roding Essex		British	1942-6	30155020001
BURNS, Kenneth 4 Sandsend Road TS10 5DF Redcar Cleveland	Jan 01, 1993	Dec 31, 1994	Director	4 Sandsend Road TS10 5DF Redcar Cleveland		British	1942-3	33285150001
COX, Alan Edward 12 Ivory Close GL4 0QY Tuffley Gloucester		Dec 31, 1992	Director	12 Ivory Close GL4 0QY Tuffley Gloucester		British	1946-8	22083360001
CROWFORD, Brian Arthur 71 Harris Street FY7 6QT Fleetwood Lancashire		Dec 31, 1992	Director	71 Harris Street FY7 6QT Fleetwood Lancashire		British	1946-3	22083370001
DEVIN, Mark 2 The Green CM23 3ER Bishops Stortford Hertfordshire	Sep 15, 2000	Oct 31, 2000	Director	2 The Green CM23 3ER Bishops Stortford Hertfordshire		British	1959-4	13369860004
FORD, Roger Roydon 38 Hart Street WA14 1JW Altrincham Cheshire		Jan 31, 1992	Director	38 Hart Street WA14 1JW Altrincham Cheshire		British	1943-8	40487460001
GRANT, John 17 St Winnings Well KA13 6JZ Kilwinning Ayshire	Jan 01, 1993	Dec 31, 1994	Director	17 St Winnings Well KA13 6JZ Kilwinning Ayshire		British	1944-8	33158200001
GRAY, Frederick Philp Torran 22 The Ridings KT24 5BN East Horsley Surrey		Sep 30, 1994	Director	Torran 22 The Ridings KT24 5BN East Horsley Surrey	England	British	1944-4	11184160001
GREY, Jeffrey Alan 16 Jealotts Hill Cottages Warfield RG12 Bracknell Berkshire	Jan 01, 1993	Dec 31, 1994	Director	16 Jealotts Hill Cottages Warfield RG12 Bracknell Berkshire		Welsh	1960-2	33285140001
HAMMOND, Cyril Morgan 25 Garnet Street TS12 1EQ Saltburn By The Sea Cleveland		Dec 31, 1992	Director	25 Garnet Street TS12 1EQ Saltburn By The Sea Cleveland	England	British	1940-8	187360210001
HART, Thomas Lewis 3 Lambert Drive Shurdington GL51 5SP Cheltenham Gloucestershire		Dec 31, 1991	Director	3 Lambert Drive Shurdington GL51 5SP Cheltenham Gloucestershire		British	1937-5	22083400001
HOBBS, Kenneth Sherlock 16 Carrwood Road SK9 5DL Wilmslow Cheshire	May 01, 1992	Sep 30, 1994	Director	16 Carrwood Road SK9 5DL Wilmslow Cheshire		British	1947-8	28530680001
JAMES, Malcolm 14 Nightingale Road GU1 1ER Guildford Surrey	Dec 14, 1994	Aug 28, 1998	Director	14 Nightingale Road GU1 1ER Guildford Surrey		British	1945-5	41589450001
MCKERLIE, Kenneth William Samarra 1 Downs Place Heathhall DG1 3RF Dumfries Dumfriesshire	Jan 01, 1992	Apr 30, 1992	Director	Samarra 1 Downs Place Heathhall DG1 3RF Dumfries Dumfriesshire		Scottish	1946-7	23577820001
NELSON, Andrew 10 Glenleith Place Bourtreehill South KA11 1EE Irvine Ayrshire		Dec 31, 1991	Director	10 Glenleith Place Bourtreehill South KA11 1EE Irvine Ayrshire		British	1943-9	22083410001
NICHOLLS, Peter Joseph 24 Macclesfield Road Hazel Grove SK7 6BE Stockport Cheshire	Jan 01, 1992	Dec 31, 1993	Director	24 Macclesfield Road Hazel Grove SK7 6BE Stockport Cheshire		British	1943-3	23577780001
PARKINSON, Ian Coulson 39 Wolsey Road Moor Park HA6 2ER Northwood Middlesex		Aug 28, 1998	Director	39 Wolsey Road Moor Park HA6 2ER Northwood Middlesex		British	1943-7	22083420001
PETERS, Robert John 24 Stanley Hill Avenue HP7 9BD Amersham Buckinghamshire	Apr 26, 1995	Sep 15, 2000	Director	24 Stanley Hill Avenue HP7 9BD Amersham Buckinghamshire	England	British	1948-2	13215140001
RAWLINSON, Jeffrey Gordon 15 Culham Drive SL6 7PW Maidenhead Berkshire		Dec 31, 1991	Director	15 Culham Drive SL6 7PW Maidenhead Berkshire		British	1941-12	22083430001
RIGG, David William 91 Upsall Grove TS19 7QP Stockton On Tees Cleveland		Dec 31, 1992	Director	91 Upsall Grove TS19 7QP Stockton On Tees Cleveland		British	1953-11	62818940001

View Detailed Information on Officers and People with Significant Control

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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