The Impact Adhesive Co. Limited

Company Name	The Impact Adhesive Co. Limited
Company Status	Dissolved
Company Number	02508931
Category	Private Limited Company
Incorporation Date	5 June 1990(33 years, 10 months ago)
Dissolution Date	1 June 2004 (19 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2462	Manufacture of glues and gelatines
SIC 20520	Manufacture of glues

Directors

Director Name	Mr Martin Helmut Duncan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2002(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Falhouse Lane Whitley Dewsbury West Yorkshire WF12 0NL

Secretary Name	Mrs Lone Vestergaard Bentley
Nationality	Danish
Status	Closed
Appointed	15 August 2003(13 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 01 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cornwall Crescent Diggle Saddleworth Lancashire OL3 5PN

Director Name	Peter John Dawson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 05 July 1999)
Role	Company Director
Correspondence Address	2 Florida Road Allerton Bradford West Yorkshire BD15 9LE

Director Name	Mr Paul Thomas Simpson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	12 years, 2 months (resigned 15 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Braithwaite Edge Road Keighley West Yorkshire BD22 6RA

Secretary Name	Peter John Dawson
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 05 July 1999)
Role	Company Director
Correspondence Address	2 Florida Road Allerton Bradford West Yorkshire BD15 9LE

Secretary Name	Julie Elizabeth Simpson
Nationality	British
Status	Resigned
Appointed	05 July 1999(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2002)
Role	RGN
Correspondence Address	36 Braithwaite Edge Road Keighley West Yorkshire BD22 6RA

Secretary Name	Mr Paul Thomas Simpson
Nationality	British
Status	Resigned
Appointed	01 January 2002(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Braithwaite Edge Road Keighley West Yorkshire BD22 6RA

Location

Registered Address	Unit 1 Rosse Street Bradford West Yorkshire BD8 9AS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
7 January 2004	Application for striking-off (1 page)
10 September 2003	Secretary resigned;director resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
9 July 2003	Return made up to 05/06/03; full list of members (7 pages)
23 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 July 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
19 June 2002	Return made up to 05/06/02; full list of members (7 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: 17 victoria road shipley west yorkshire BD18 3LQ (1 page)
28 March 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
17 January 2002	New director appointed (2 pages)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2001	Ad 14/12/01--------- Â£ si 49089@1=49089 Â£ ic 80574/129663 (2 pages)
28 December 2001	Nc inc already adjusted 14/12/01 (2 pages)
12 December 2001	Full accounts made up to 31 May 2001 (12 pages)
14 June 2001	Return made up to 05/06/01; full list of members (6 pages)
22 March 2001	Ad 19/05/00-14/03/01 Â£ si 80572@1=80572 Â£ ic 2/80574 (2 pages)
17 January 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
2 August 2000	Return made up to 18/05/00; full list of members (6 pages)
26 July 2000	Particulars of mortgage/charge (11 pages)
30 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 May 2000	Nc inc already adjusted 19/05/00 (1 page)
13 July 1999	Particulars of mortgage/charge (7 pages)
1 July 1999	Return made up to 05/06/99; no change of members (4 pages)
1 July 1999	Registered office changed on 01/07/99 from: unit 5 bullroyd industrial est bullroyd lane bradford west yorkshire BD8 0LH (1 page)
1 July 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
16 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
16 June 1998	Return made up to 05/06/98; no change of members (4 pages)
14 August 1997	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
14 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
27 June 1997	Return made up to 05/06/97; full list of members (6 pages)
15 August 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
15 August 1996	Return made up to 05/06/96; no change of members (4 pages)
26 July 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
28 June 1995	Return made up to 05/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

The Impact Adhesive Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies