Impact Adhesive Company (North East) Limited

Company Name	Impact Adhesive Company (North East) Limited
Company Status	Dissolved
Company Number	03430202
Category	Private Limited Company
Incorporation Date	5 September 1997(26 years, 8 months ago)
Dissolution Date	1 June 2004 (19 years, 11 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	01 January 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 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	Love Vestergaard Bentley
Nationality	British
Status	Closed
Appointed	01 January 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 June 2004)
Role	Company Director
Correspondence Address	6 Cornwall Crescent Diggle Oldham Lancashire OL3 5PW

Director Name	Peter John Dawson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(same day as company formation)
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 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Braithwaite Edge Road Keighley West Yorkshire BD22 6RA

Director Name	Edwin Smeaton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Grange Lodge Priesthorpe Road Farsley Pudsey West Yorkshire LS28 5RE

Secretary Name	Peter John Dawson
Nationality	British
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Florida Road Allerton Bradford West Yorkshire BD15 9LE

Secretary Name	Edwin Smeaton
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 2001)
Role	Company Director
Correspondence Address	The Grange Lodge Priesthorpe Road Farsley Pudsey West Yorkshire LS28 5RE

Secretary Name	Julie Elizabeth Simpson
Nationality	British
Status	Resigned
Appointed	19 February 2001(3 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 2002)
Role	Nurse And Company Secretary
Correspondence Address	36 Braithwaite Edge Road Keighley West Yorkshire BD22 6RA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

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

Financials

Year	2014
Net Worth	-£70,941
Current Liabilities	£70,941

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

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)
7 October 2003	Return made up to 05/09/03; full list of members (7 pages)
10 September 2003	Director resigned (1 page)
20 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Return made up to 05/09/02; full list of members (6 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: 17 victoria road saltaire shipley west yorkshire BD18 3LQ (1 page)
23 January 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
18 September 2001	Return made up to 05/09/01; full list of members (6 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Secretary resigned;director resigned (2 pages)
15 December 2000	Full accounts made up to 31 May 2000 (10 pages)
4 October 2000	Return made up to 05/09/00; full list of members (6 pages)
22 July 2000	Particulars of mortgage/charge (11 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Return made up to 05/09/99; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 May 1999 (13 pages)
3 August 1999	Secretary resigned;director resigned (1 page)
8 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
9 September 1998	Return made up to 05/09/98; full list of members (6 pages)
30 April 1998	Ad 21/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 February 1998	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
5 September 1997	Incorporation (18 pages)

Impact Adhesive Company (North East) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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