| Company Name | Impel Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03220742 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1996(27 years, 10 months ago) |
| Previous Name | Hauline Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | M Clive Gary Bradley |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | Wales |
| Correspondence Address | Alma Cottage Southend Terrace, Pontlottyn Bargoed Mid Glamorgan CF81 9RL Wales |
| Secretary Name | Colin Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Waterloo Terrace Pontlottyn Bargoed Mid Glamorgan CF81 9RG Wales |
| Director Name | Howard Edward Long |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(3 years, 8 months after company formation) |
| Appointment Duration | 7 months (resigned 10 October 2000) |
| Role | Fleet Enginneer |
| Correspondence Address | 7 Bryn View Bryn Mynach Hengoed Mid Glamorgan CF82 7DB Wales |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | Bartfield & Co Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 16 March 2003 | Dissolved (1 page) |
|---|---|
| 16 December 2002 | Return of final meeting of creditors (1 page) |
| 10 July 2001 | Appointment of a liquidator (2 pages) |
| 4 July 2001 | Registered office changed on 04/07/01 from: old james smith factory site mardy industrial estate rhymney gwent NP2 5XQ (1 page) |
| 14 February 2001 | Order of court to wind up (2 pages) |
| 16 October 2000 | Director resigned (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Secretary resigned (1 page) |
| 2 August 1999 | Return made up to 04/07/99; full list of members
|
| 28 January 1999 | Particulars of mortgage/charge (3 pages) |
| 8 October 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 1 September 1998 | Ad 18/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 August 1998 | Registered office changed on 21/08/98 from: alma cottage southend terrace pontlottyn, bargoed mid glamorgan CF81 9RL (1 page) |
| 31 July 1998 | Company name changed hauline LIMITED\certificate issued on 03/08/98 (2 pages) |
| 24 June 1998 | Full accounts made up to 31 July 1997 (5 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: waterton road bridgend mid glamorgan CF31 3YS (1 page) |
| 30 September 1997 | Return made up to 04/07/97; full list of members (7 pages) |
| 26 July 1996 | Secretary resigned (1 page) |
| 26 July 1996 | Registered office changed on 26/07/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 26 July 1996 | New director appointed (2 pages) |
| 26 July 1996 | New secretary appointed (1 page) |
| 26 July 1996 | Director resigned (3 pages) |
| 4 July 1996 | Incorporation (14 pages) |