Company NameImpress Limited
DirectorsMichael Alfred Allen and Craig Wilson
Company StatusDissolved
Company Number03116210
CategoryPrivate Limited Company
Incorporation Date20 October 1995(28 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Director NameMr Michael Alfred Allen
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1995(1 month, 1 week after company formation)
Appointment Duration28 years, 5 months
RoleSalesman
Country of ResidenceEngland
Correspondence Address37 Handsworth Gardens
Nutwell Green Armthorpe
Doncaster
South Yorkshire
DN3 3SZ
Director NameCraig Wilson
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1995(1 month, 1 week after company formation)
Appointment Duration28 years, 5 months
RoleAccountant
Correspondence Address62 Brampton Lane
Armthorpe
Doncaster
South Yorkshire
DN3 3HX
Secretary NameMr Michael Alfred Allen
NationalityBritish
StatusCurrent
Appointed01 December 1995(1 month, 1 week after company formation)
Appointment Duration28 years, 5 months
RoleSalesman
Country of ResidenceEngland
Correspondence Address37 Handsworth Gardens
Nutwell Green Armthorpe
Doncaster
South Yorkshire
DN3 3SZ
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressJacksons Jolliffe Cork
35 East Parade
Harrogate
North Yorkshire
HG1 5LQ
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

21 April 2003Dissolved (1 page)
21 January 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
21 January 2003Liquidators statement of receipts and payments (5 pages)
27 November 2002Liquidators statement of receipts and payments (5 pages)
6 June 2002Liquidators statement of receipts and payments (5 pages)
27 November 2001Liquidators statement of receipts and payments (5 pages)
8 June 2001Liquidators statement of receipts and payments (6 pages)
18 May 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 May 2000Statement of affairs (6 pages)
18 May 2000Appointment of a voluntary liquidator (1 page)
15 May 2000Statement of affairs (6 pages)
15 May 2000Appointment of a voluntary liquidator (1 page)
15 May 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 April 2000Registered office changed on 27/04/00 from: 40-42 bridge street swinton mexborough south yorkshsire S64 8AP (1 page)
19 November 1999Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 November 1999Particulars of mortgage/charge (3 pages)
1 October 1999Full accounts made up to 30 November 1998 (10 pages)
26 October 1998Return made up to 20/10/98; no change of members (4 pages)
30 September 1998Full accounts made up to 30 November 1997 (10 pages)
21 January 1998Return made up to 20/10/97; full list of members (6 pages)
24 September 1997Full accounts made up to 30 November 1996 (11 pages)
6 May 1997Compulsory strike-off action has been discontinued (1 page)
30 April 1997Return made up to 20/10/96; full list of members (6 pages)
8 April 1997First Gazette notice for compulsory strike-off (1 page)
11 December 1995Director resigned (2 pages)
11 December 1995Secretary resigned (2 pages)
11 December 1995Registered office changed on 11/12/95 from: 39-41 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
8 December 1995Accounting reference date notified as 30/11 (1 page)
8 December 1995New secretary appointed;new director appointed (2 pages)
8 December 1995New director appointed (2 pages)
8 December 1995Registered office changed on 08/12/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
8 December 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/12/95
(2 pages)
8 December 1995Ad 04/12/95--------- £ si 65@1=65 £ ic 1/66 (2 pages)
8 December 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/12/95
(2 pages)
20 October 1995Incorporation (28 pages)