INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED
Overview
| Company Name | INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03661153 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED located?
| Registered Office Address | Sterling Ford Centurion Court 83 Camp Road AL1 5JN St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LETTERCHROME LIMITED | Nov 04, 1998 | Nov 04, 1998 |
What are the latest accounts for INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||||||||||
Registered office address changed from 7 Faraday Building Nottingham Science & Technology Park Nottingham NG7 2QP to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on Jun 25, 2016 | 2 pages | AD01 | ||||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||||||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||||||||||||||
Termination of appointment of Corinna Pinfold as a secretary on Nov 30, 2014 | 2 pages | TM02 | ||||||||||||||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
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Director's details changed for Dr Kwang Leong Choy on Nov 03, 2013 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Nov 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Termination of appointment of Dds Consultancy Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Corinna Pinfold as a secretary | 3 pages | AP03 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2010
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from * Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF* on Jul 30, 2010 | 1 pages | AD01 | ||||||||||||||||||||||
Who are the officers of INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOY, Kwang Leong, Dr | Director | Camp Road AL1 5JN St. Albans Sterling Ford Centurion Court 83 Hertfordshire | United Kingdom | British | 66113480003 | |||||||||
| GAYLE, Ann Marie | Secretary | 64f East Dulwich Road SE22 9AT London | British | 61697010001 | ||||||||||
| LYONS, Jeffrey | Secretary | 603 Nebraska Deals Gateway SE13 7RT London | Us | 95586050001 | ||||||||||
| PINFOLD, Corinna | Secretary | Nottingham Science & Technology Park NG7 2QP Nottingham 7 Faraday Building United Kingdom | British | 173063840001 | ||||||||||
| RAYNER, William Nicholas | Secretary | 7 Hanson Lane HD4 5HL Huddersfield West Yorkshire | British | 66113540002 | ||||||||||
| DDS CONSULTANCY LIMITED | Secretary | Cavendish Road SW12 0BL London 53 United Kingdom |
| 56863880001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ARNOTT, Paul | Director | Woodland House EX13 5RP Axminster Devon | England | British | 101075670001 | |||||||||
| ASHBY, Roger | Director | 66 High Street Sidford EX10 9SQ Sidmouth Devon | England | British | 26245480001 | |||||||||
| CARY, John Lucius Arthur | Director | Huntswood House Harpsden RG9 4HY Henley On Thames Oxfordshire | United Kingdom | British | 7505990001 | |||||||||
| CROSTHWAITE, Charles Michael | Director | 39 Albert Bridge Road SW11 4PX London | British | 17157040001 | ||||||||||
| GRAVES, Brian Clive | Director | Clock Cottage Stud Green SL6 2JH Holyport Berkshire | United Kingdom | British | 142373400001 | |||||||||
| KILNER, John Anthony, Professor | Director | 34 Castle Avenue KT17 2PQ Ewell Surrey | England | British | 72090470001 | |||||||||
| LYONS, Jeffrey | Director | 603 Nebraska Deals Gateway SE13 7RT London | Us | 95586050001 | ||||||||||
| MCLEAN, Malcolm, Professor | Director | 20 Strawberry Hill Road TW1 4PT Twickenham Middlesex | British | 66114190001 | ||||||||||
| MILTON, Nigel Charles | Director | 64 Loosen Drive SL6 3UT Maidenhead Berkshire | British | 70650240001 | ||||||||||
| PEAGRAM, Michael John | Director | Bletchingdon Park Bletchingdon OX5 3DW Oxford Oxfordshire | United Kingdom | British | 44540370005 | |||||||||
| SEARLE, Susan Jane | Director | 92 Creighton Avenue N10 1NT London | British | 65252480002 | ||||||||||
| SIM, Rhona Helen | Director | Five Oaks Lewes Road BN8 6BJ Laughton East Sussex | United Kingdom | British | 82436100001 | |||||||||
| TAN, Chee Hwee | Director | Flat D 58a Old Brompton Road SW7 3DY London | Singaporean | 68053530001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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