IMPACT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIMPACT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04984660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPACT (UK) LIMITED?

    • (9999) /

    Where is IMPACT (UK) LIMITED located?

    Registered Office Address
    Vernon House
    40 New North Road
    HD1 5LS Huddersfield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPACT (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAPHITE TECHNOLOGIES LIMITEDDec 04, 2003Dec 04, 2003

    What are the latest accounts for IMPACT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for IMPACT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 18, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2011

    Statement of capital on Nov 29, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Registered office address changed from C/O Mary Lacey 20 Southgate Honley Holmfirth HD9 6NT England on Jul 28, 2011

    1 pagesAD01

    Registered office address changed from Hope Bank House Woodhead Road Honley Holmfirth West Yorkshire HD9 6PF on Jun 07, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2009

    2 pagesAA

    Annual return made up to Sep 18, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2006

    1 pagesAA

    Total exemption small company accounts made up to Jan 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of IMPACT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LACEY, Bryan
    School Lane
    Burton Fleming
    YO25 3PX Driffield
    The Old School
    North Humberside
    Secretary
    School Lane
    Burton Fleming
    YO25 3PX Driffield
    The Old School
    North Humberside
    British139880430001
    LACEY, Mary
    14 St Marys Road
    Netherthong
    HD9 3XR Huddersfield
    Yorkshire
    Director
    14 St Marys Road
    Netherthong
    HD9 3XR Huddersfield
    Yorkshire
    United KingdomBritishDirector87706500001
    ALLEN, Peter
    27 Hall Close
    Meltham Grange Meltham
    HD9 4EL Holmfirth
    West Yorkshire
    Secretary
    27 Hall Close
    Meltham Grange Meltham
    HD9 4EL Holmfirth
    West Yorkshire
    British127741810001
    DOYLE, Lorraine
    58 Benomley Drive
    HD5 8LX Huddersfield
    West Yorkshire
    Secretary
    58 Benomley Drive
    HD5 8LX Huddersfield
    West Yorkshire
    British65776290001
    HILTON, Helen Claire
    3 Whinmoor Drive
    Clayton West
    HD8 9QA Huddersfield
    West Yorkshire
    Director
    3 Whinmoor Drive
    Clayton West
    HD8 9QA Huddersfield
    West Yorkshire
    BritishOffice Administrator85112130001

    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