INCHCAPE IMPERIAL
Overview
| Company Name | INCHCAPE IMPERIAL |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04997717 |
| 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 INCHCAPE IMPERIAL?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INCHCAPE IMPERIAL located?
| Registered Office Address | 22a St James Square London SW1Y 5LP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCHCAPE IMPERIAL?
| Company Name | From | Until |
|---|---|---|
| INCHCAPE IMPERIAL LIMITED | Dec 17, 2003 | Dec 17, 2003 |
What are the latest accounts for INCHCAPE IMPERIAL?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INCHCAPE IMPERIAL?
| 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 | ||
Termination of appointment of Michael Jonathan Bowers as a director on Feb 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Hartley Greenwood as a director on Feb 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Adrian John Lewis as a director on Feb 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Bertrand Mallet as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian John Lewis as a director on Oct 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Isabel Mecklenburgh as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Director's details changed for Dr Kathryn Isabel Mecklenburgh on Jan 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Bertrand Mallet on Jul 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Tamsin Waterhouse on Jul 29, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Appointment of Dr Kathryn Isabel Mecklenburgh as a director on Jun 18, 2018 | 2 pages | AP01 | ||
Termination of appointment of Alison Jane Clarke as a director on Jun 18, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Termination of appointment of Christopher Mark Davies as a director on Apr 21, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of INCHCAPE IMPERIAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCHCAPE CORPORATE SERVICES LIMITED | Secretary | St James Square SW1Y 5LP London 22a England United Kingdom |
| 87425130001 | ||||||||||
| WATERHOUSE, Tamsin | Director | 22a St James Square London SW1Y 5LP | United Kingdom | British | 83071340004 | |||||||||
| BOWERS, Michael Jonathan | Director | 22a St James Square London SW1Y 5LP | United Kingdom | British | 204876660001 | |||||||||
| BROOKS, Amanda | Director | Herons Herons Lane CM5 0RQ Ongar Essex | England | British | 51155240003 | |||||||||
| BUTCHER, Dale Francis | Director | 27 Elm Close HP6 5DD Amersham Buckinghamshire | England | British | 59719720003 | |||||||||
| CHAPMAN, Penelope Claire | Director | 15 Chimney Court Brewhouse Lane E1W 2NU London | England | British | 121965190001 | |||||||||
| CLARKE, Alison Jane | Director | 22a St James Square London SW1Y 5LP | England | British | 204926150001 | |||||||||
| DAVIES, Christopher Mark | Director | 22a St James Square London SW1Y 5LP | England | British | 124093990002 | |||||||||
| FIELDING, Kelly | Director | 6 Friars Stile Place TW10 6NL Richmond Surrey | United Kingdom | British | 101618800001 | |||||||||
| GEORGE, Tony | Director | 22a St James Square London SW1Y 5LP | England | British | 119078560003 | |||||||||
| GREENWOOD, Jonathan Hartley | Director | 22a St James Square London SW1Y 5LP | United Kingdom | British | 197648500001 | |||||||||
| JAMES, Paul Anthony | Director | 22a St James Square London SW1Y 5LP | England | British | 192395850001 | |||||||||
| LEWIS, Adrian John | Director | 22a St James Square London SW1Y 5LP | England | British | 276448360001 | |||||||||
| MALLET, Bertrand | Director | 22a St James Square London SW1Y 5LP | United Kingdom | French | 201947460002 | |||||||||
| MECKLENBURGH, Kathryn Isabel, Dr | Director | 22a St James Square London SW1Y 5LP | England | British | 247655860002 | |||||||||
| MILLIKEN, Katherine Jane | Director | 22a St James Square London SW1Y 5LP | England | British | 171246550001 | |||||||||
| PARKER, Christopher Frank | Director | 67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire | United Kingdom | British | 66681550001 | |||||||||
| PHILLIPS, Alison Barbara | Director | 22a St James Square London SW1Y 5LP | England | British | 122594520001 | |||||||||
| ROBERTSON, Gavin David | Director | Cumberland Drive KY10 0BG Hinchley Wood 13 Esher | United Kingdom | British | 123810240002 | |||||||||
| SMITH, Nicholas Peter | Director | 74 Park Road GU15 2SN Camberley Surrey | British | 88899020001 | ||||||||||
| THOMAS, Mark Nicholas | Director | 22a St James Square London SW1Y 5LP | England | British | 139474590002 | |||||||||
| WILLIAMS, Roy Charles | Director | 16 Colcokes Road SM7 2EW Banstead Surrey | British | 7221080001 | ||||||||||
| WILSON, Peter Samuel, Mr. | Director | 2 Snowdrop Grove Sherwood Grange RG41 5UP Winnersh Berkshire | United Kingdom | British | 243229570001 |
Who are the persons with significant control of INCHCAPE IMPERIAL?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inchcape Corporate Services Limited | Apr 06, 2016 | St James's Square SW1Y 5LP London 22a England | No | ||||||||||
| |||||||||||||
Natures of Control
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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