IMLEY CONSTRUCTION LIMITED
Overview
| Company Name | IMLEY CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02749902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMLEY CONSTRUCTION LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Other construction installation (43290) / Construction
Where is IMLEY CONSTRUCTION LIMITED located?
| Registered Office Address | 15,High Street Brackley NN13 7DH Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMLEY CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for IMLEY CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr. Paul Townsend on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Townsend on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Townsend on Sep 01, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Susan Townsend on Nov 26, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Townsend on Nov 26, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr. Paul Townsend on Nov 26, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Susan Townsend on Sep 23, 2013 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr. Paul Townsend on Sep 23, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of IMLEY CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWNSEND, Susan | Secretary | NN13 7DH Brackley 15 High Street Northamptonshire England | British | 131199990001 | ||||||
| TOWNSEND, Paul, Mr. | Director | NN13 7DH Brackley 15 High Street Northamptonshire England | England | British | 79412050004 | |||||
| TOWNSEND, Susan | Director | NN13 7DH Brackley 15 High Street Northamptonshire England | United Kingdom | British | 131199990003 | |||||
| EDGE, Dorothy | Secretary | 54 Wales Street Kings Sutton OX17 3RR Banbury Oxfordshire | British | 39567220001 | ||||||
| TOWNSEND, Paul, Mr. | Secretary | The Old Schoolhouse School Street Woodford Halse NN11 3RL Daventry Northamptonshire | British | 79412050001 | ||||||
| TOWNSEND, Susan | Secretary | Cleve House Banbury Road Lower Boddington NN11 6XY Daventry Northamptonshire | British | 36179060001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| EDGE, Peter John | Director | 54 Wales Street Kings Sutton OX17 3RR Banbury Oxon | British | 30484310001 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of IMLEY CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Paul Townsend | Apr 06, 2016 | 10 Phipps Road Woodford Halse NN11 3TW Daventry The Corner House Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Townsend | Apr 06, 2016 | 10 Phipps Road Woodford Halse NN11 3TW Daventry The Corner House Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0