IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED

Overview

Company Name	IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03427469
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1997
Date of Cessation	Jan 12, 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 PROFIT SHARING SCHEME TRUSTEES LIMITED?

(7499) /

Where is IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED located?

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

What were the previous names of IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
IMPKEMIX (NO. 53) LIMITED	Sep 02, 1997	Sep 02, 1997

What are the latest accounts for IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 16, 2009	legacy	1 pages	652a

Aug 12, 2009	legacy	2 pages	288a

Aug 12, 2009	legacy	1 pages	288b

Jun 08, 2009	legacy	3 pages	363a

May 05, 2009	legacy	1 pages	288a

May 05, 2009	legacy	1 pages	288b

May 05, 2009	legacy	1 pages	288b

Dec 03, 2008	Full accounts made up to Dec 31, 2007	10 pages	AA

Aug 15, 2008	legacy	1 pages	288c

Jun 26, 2008	legacy	1 pages	287

Jun 03, 2008	legacy	4 pages	363a

May 16, 2008	legacy	1 pages	288a

May 16, 2008	legacy	2 pages	288a

May 15, 2008	legacy	1 pages	288b

May 15, 2008	legacy	1 pages	288b

Jun 26, 2007	legacy	2 pages	363a
Apr 30, 2007	Full accounts made up to Dec 31, 2006	12 pages	AA
Apr 30, 2007	Full accounts made up to Dec 31, 2005	12 pages	AA
Mar 30, 2007	legacy	1 pages	288c
Jun 14, 2006	legacy	2 pages	363a
May 23, 2006	Full accounts made up to Dec 31, 2004	12 pages	AA
Jul 19, 2005	Full accounts made up to Dec 31, 2003	12 pages	AA
Jul 02, 2005	legacy	6 pages	363a

View All Filings

Who are the officers of IMPKEMIX PROFIT SHARING SCHEME TRUSTEES 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	Apr 30, 2009		Secretary	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom				129226660002
TURNER, David Allan, Mr. Bressenden Place SW1E 5BG London 26th Floor Portland House	Aug 11, 2009		Director	Bressenden Place SW1E 5BG London 26th Floor Portland House	United Kingdom	British	1971-11	147932780001
O.H. DIRECTOR LIMITED Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Apr 30, 2008		Director	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom				130092470002
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	Sep 02, 1997	Oct 19, 1998	Secretary	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British		34645590005
GROSSET, Margaret Wilhelmina 7 Arnprior Place KA7 4PT Alloway Ayrshire	Oct 19, 1998	Aug 18, 2000	Secretary	7 Arnprior Place KA7 4PT Alloway Ayrshire		British		54009620001
RILEY, David John North Lodge Bunbury Lane CW6 9QR Bunbury Cheshire	Oct 31, 2000	Apr 30, 2009	Secretary	North Lodge Bunbury Lane CW6 9QR Bunbury Cheshire		British		202650530001
BOURNE, Anthony John, Dr 138 Cambridge Street SW1V 4QF London	Sep 02, 1997	Oct 19, 1998	Director	138 Cambridge Street SW1V 4QF London	England	British	1942-5	12074490001
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	Sep 02, 1997	Oct 19, 1998	Director	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British	1953-8	34645590005
CLARK, Ian Beech Trees Oak Lane TN13 1UH Sevenoaks Kent	Oct 19, 1998	Apr 30, 2008	Director	Beech Trees Oak Lane TN13 1UH Sevenoaks Kent		British	1950-12	79566820001
DEVIN, Mark 2 The Green CM23 3ER Bishops Stortford Hertfordshire	Aug 18, 2000	Aug 18, 2000	Director	2 The Green CM23 3ER Bishops Stortford Hertfordshire		British	1959-4	13369860004
FISHER, Carolyn Jane Overhill CR6 9JR Warlingham 13 Surrey	Apr 30, 2008	Aug 11, 2009	Director	Overhill CR6 9JR Warlingham 13 Surrey	United Kingdom	British	1959-3	130473890001
LADD, Ian Richard Flat 4, 22 Greencroft Gardens NW6 3LS London	Aug 18, 2000	Apr 30, 2008	Director	Flat 4, 22 Greencroft Gardens NW6 3LS London		British	1966-7	42846300002
LUU, Khang 479 Westhorne Avenue SE9 5LR London	Oct 19, 1998	Aug 18, 2000	Director	479 Westhorne Avenue SE9 5LR London		British	1968-9	61074900001
MCCARTHY, Anne Patricia 46 Torcross Road HA4 0TD South Ruislip Middlesex	Oct 19, 1998	Apr 23, 1999	Director	46 Torcross Road HA4 0TD South Ruislip Middlesex		British	1969-3	8702280009
RILEY, David John North Lodge Bunbury Lane CW6 9QR Bunbury Cheshire	Oct 31, 2000	Apr 30, 2009	Director	North Lodge Bunbury Lane CW6 9QR Bunbury Cheshire	United Kingdom	British	1955-3	202650530001

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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