Imperial Worsteds Limited

Company Name	Imperial Worsteds Limited
Company Status	Dissolved
Company Number	02853338
Category	Private Limited Company
Incorporation Date	9 September 1993(30 years, 7 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Secretary Name	Mr Andrew Harry Ball
Nationality	British
Status	Closed
Appointed	31 October 2002(9 years, 1 month after company formation)
Appointment Duration	13 years (closed 10 November 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	51 Buauome Troucade Parc L'Esterel Frejus 83600

Director Name	Mr Sushil Mehra
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Indian
Status	Closed
Appointed	01 November 2011(18 years, 1 month after company formation)
Appointment Duration	4 years (closed 10 November 2015)
Role	Service
Country of Residence	United Arab Emirates
Correspondence Address	Al Bhushra Bur Dubai 4th Floor, 409 Dubai, P.O Box 49301 Uae 49301

Director Name	John Gladstone Holdings Ltd (Corporation)
Status	Closed
Appointed	25 April 1996(2 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (closed 10 November 2015)
Correspondence Address	70 Wellington Mills Plover Road Huddersfield West Yorkshire HD3 3HR

Director Name	Michael John Archer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garrick House 27/32 King Street Covent Garden London WC2E 8JB

Director Name	Mr Hassan Noorali Sayani
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Rossetti House 106-110 Hallam Street London W1W 5HG

Director Name	Noorali Rashid Sayani
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Garrick House 27/32 King Street Covent Garden London WC2E 8JD

Secretary Name	Michael John Archer
Nationality	British
Status	Resigned
Appointed	09 September 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garrick House 27/32 King Street Covent Garden London WC2E 8JB

Director Name	John Chadwick
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 23 February 1996)
Role	Sales Director
Correspondence Address	19 Quarry Hill Waterloo Huddersfield HD5 8RQ

Director Name	Simon Neil Parton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 1996)
Role	Marketing Executive
Correspondence Address	60 Olive Grove Harrogate North Yorkshire HG1 4RQ

Secretary Name	Simon Neil Parton
Nationality	British
Status	Resigned
Appointed	16 February 1995(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 23 February 1996)
Role	Marketing Executive
Correspondence Address	60 Olive Grove Harrogate North Yorkshire HG1 4RQ

Secretary Name	Mr Leslie Timbers
Nationality	British
Status	Resigned
Appointed	23 February 1996(2 years, 5 months after company formation)
Appointment Duration	12 months (resigned 21 February 1997)
Role	Finacial Controller
Correspondence Address	27 Sleningford Rise Crossflatts Bingley West Yorkshire BD16 2SQ

Secretary Name	Prahlad Rai Lakhotia
Nationality	British
Status	Resigned
Appointed	21 February 1997(3 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 July 1997)
Role	Company Director
Correspondence Address	26 Netherwood Close Fixby Huddersfield HD2 2LR

Secretary Name	Dipak Kumar Sett
Nationality	Indian
Status	Resigned
Appointed	18 July 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	11 Holly Grove Lindley Huddersfield West Yorkshire HD3 3NS

Secretary Name	Mr Rajeev Jagdeesh Puri
Nationality	Indian
Status	Resigned
Appointed	17 February 1998(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	70 Plover Road Lindley Huddersfield West Yorkshire HD3 3HR

Director Name	Raj Kumar
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 April 2003(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 March 2007)
Role	Company Director
Correspondence Address	1e Golf Club Road Kolkatta 700033 West Bengal India

Location

Registered Address	70 Plover Road Lindley Huddersfield West Yorkshire HD3 3HR
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Lindley
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £1	John Gladstone Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£446,922
Current Liabilities	£6,608,147

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10,000 (5 pages)
25 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10,000 (5 pages)
25 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10,000 (5 pages)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
20 July 2015	Application to strike the company off the register (3 pages)
20 July 2015	Application to strike the company off the register (3 pages)
2 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
2 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (5 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (5 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (5 pages)
29 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
29 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
18 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 10,000 (5 pages)
18 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 10,000 (5 pages)
18 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 10,000 (5 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
17 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
9 November 2011	Appointment of Mr. Sushil Mehra as a director (2 pages)
9 November 2011	Appointment of Mr. Sushil Mehra as a director (2 pages)
20 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Director's details changed for John Gladstone Holdings Ltd on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for John Gladstone Holdings Ltd on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for John Gladstone Holdings Ltd on 1 October 2009 (2 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
9 September 2009	Return made up to 09/09/09; full list of members (3 pages)
9 September 2009	Return made up to 09/09/09; full list of members (3 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 October 2008	Return made up to 09/09/08; full list of members (3 pages)
8 October 2008	Return made up to 09/09/08; full list of members (3 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
22 October 2007	Return made up to 09/09/07; full list of members 363(288) ‐ Director resigned (7 pages)
22 October 2007	Return made up to 09/09/07; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
24 October 2006	Return made up to 09/09/06; full list of members (7 pages)
24 October 2006	Return made up to 09/09/06; full list of members (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 October 2005	Return made up to 09/09/05; full list of members (7 pages)
26 October 2005	Return made up to 09/09/05; full list of members (7 pages)
10 May 2005	Accounts for a small company made up to 31 March 2003 (9 pages)
10 May 2005	Accounts for a small company made up to 31 March 2003 (9 pages)
2 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
5 October 2004	Full accounts made up to 31 March 2002 (15 pages)
5 October 2004	Full accounts made up to 31 March 2002 (15 pages)
20 September 2004	Return made up to 09/09/04; full list of members (7 pages)
20 September 2004	Return made up to 09/09/04; full list of members (7 pages)
29 September 2003	Return made up to 09/09/03; full list of members (7 pages)
29 September 2003	Return made up to 09/09/03; full list of members (7 pages)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
28 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
28 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
19 December 2002	Full accounts made up to 31 March 2001 (15 pages)
19 December 2002	Full accounts made up to 31 March 2001 (15 pages)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	Secretary resigned (1 page)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	Secretary resigned (1 page)
19 September 2002	Return made up to 09/09/02; full list of members (6 pages)
19 September 2002	Return made up to 09/09/02; full list of members (6 pages)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
2 October 2001	Full accounts made up to 31 March 2000 (14 pages)
2 October 2001	Full accounts made up to 31 March 2000 (14 pages)
6 September 2001	Return made up to 09/09/01; full list of members (6 pages)
6 September 2001	Return made up to 09/09/01; full list of members (6 pages)
17 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
17 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
11 October 2000	Return made up to 09/09/00; full list of members (6 pages)
11 October 2000	Return made up to 09/09/00; full list of members (6 pages)
15 April 2000	Accounts for a medium company made up to 31 March 1999 (12 pages)
15 April 2000	Accounts for a medium company made up to 31 March 1999 (12 pages)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
30 September 1999	Return made up to 09/09/99; full list of members (6 pages)
30 September 1999	Return made up to 09/09/99; full list of members (6 pages)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Secretary resigned (1 page)
27 October 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
22 September 1998	Return made up to 09/09/98; no change of members (4 pages)
22 September 1998	Return made up to 09/09/98; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
29 April 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (1 page)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (1 page)
21 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
21 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
7 October 1997	Return made up to 09/09/97; no change of members (4 pages)
7 October 1997	Return made up to 09/09/97; no change of members (4 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Secretary resigned (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	New secretary appointed (2 pages)
5 February 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
5 February 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
17 September 1996	Return made up to 09/09/96; full list of members (6 pages)
17 September 1996	Return made up to 09/09/96; full list of members (6 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
31 March 1996	Ad 27/03/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
31 March 1996	Ad 27/03/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Secretary resigned;new secretary appointed (2 pages)
1 March 1996	Secretary resigned;new secretary appointed (2 pages)
18 October 1995	Return made up to 09/09/95; no change of members (4 pages)
18 October 1995	Return made up to 09/09/95; no change of members (4 pages)
25 July 1995	Accounting reference date extended from 28/02 to 31/03 (1 page)
25 July 1995	Accounting reference date extended from 28/02 to 31/03 (1 page)
6 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
6 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
19 April 1995	Registered office changed on 19/04/95 from: garrick house 27/32 king street covent garden london WC2E 8JA (1 page)
19 April 1995	Registered office changed on 19/04/95 from: garrick house 27/32 king street covent garden london WC2E 8JA (1 page)

Imperial Worsteds Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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