Company NameThe Impact Adhesive Company (South) Limited
Company StatusDissolved
Company Number03674189
CategoryPrivate Limited Company
Incorporation Date25 November 1998(25 years, 4 months ago)
Dissolution Date1 June 2004 (19 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2462Manufacture of glues and gelatines
SIC 20520Manufacture of glues

Directors

Director NameMr Martin Helmut Duncan
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2002(3 years, 7 months after company formation)
Appointment Duration1 year, 11 months (closed 01 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRose Cottage
Falhouse Lane Whitley
Dewsbury
West Yorkshire
WF12 0NL
Secretary NameMrs Lone Vestergaard Bentley
NationalityDanish
StatusClosed
Appointed15 August 2003(4 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (closed 01 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Cornwall Crescent
Diggle
Saddleworth
Lancashire
OL3 5PN
Director NameArran Conrad Ashman
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHargate House Hargate Road
Stapenhill
Burton On Trent
Staffordshire
DE15 9GH
Director NamePeter John Dawson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address2 Florida Road
Allerton
Bradford
West Yorkshire
BD15 9LE
Director NameMr Paul Thomas Simpson
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Braithwaite Edge Road
Keighley
West Yorkshire
BD22 6RA
Secretary NamePeter John Dawson
NationalityBritish
StatusResigned
Appointed25 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address2 Florida Road
Allerton
Bradford
West Yorkshire
BD15 9LE
Secretary NameMr Paul Thomas Simpson
NationalityBritish
StatusResigned
Appointed01 July 1999(7 months, 1 week after company formation)
Appointment Duration4 years, 1 month (resigned 15 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Braithwaite Edge Road
Keighley
West Yorkshire
BD22 6RA
Director NameJo-Anne Greenwood
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(11 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 27 July 2001)
RoleGeneral Manager
Correspondence Address18 Moorside Terrace
Drighlington
Bradford
West Yorkshire
BD11 1HX
Secretary NameJulie Elizabeth Simpson
NationalityBritish
StatusResigned
Appointed27 July 2001(2 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 January 2002)
RoleCompany Director
Correspondence Address36 Braithwaite Edge Road
Keighley
West Yorkshire
BD22 6RA
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed25 November 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed25 November 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressUnit 1 Rosse Street
Bradford
West Yorkshire
BD8 9AS
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£21,331
Current Liabilities£21,331

Accounts

Latest Accounts31 May 2002 (21 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

1 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004First Gazette notice for voluntary strike-off (1 page)
7 January 2004Application for striking-off (1 page)
10 September 2003New secretary appointed (2 pages)
10 September 2003Secretary resigned;director resigned (1 page)
24 January 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
23 December 2002Return made up to 25/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 August 2002Secretary resigned (1 page)
27 August 2002New director appointed (2 pages)
14 May 2002Registered office changed on 14/05/02 from: 17 victoria road shipley west yorkshire BD18 3LQ (1 page)
23 January 2002Total exemption full accounts made up to 31 May 2001 (7 pages)
4 December 2001Return made up to 25/11/01; full list of members (7 pages)
10 October 2001Director resigned (1 page)
10 October 2001New secretary appointed (2 pages)
28 November 2000Return made up to 25/11/00; full list of members (6 pages)
28 November 2000Full accounts made up to 31 May 2000 (9 pages)
10 February 2000Full accounts made up to 31 May 1999 (9 pages)
1 December 1999Return made up to 25/11/99; full list of members (7 pages)
1 December 1999New director appointed (2 pages)
17 November 1999Director resigned (1 page)
17 November 1999New secretary appointed (2 pages)
17 November 1999Secretary resigned;director resigned (1 page)
3 August 1999Secretary resigned;director resigned (1 page)
22 April 1999Accounting reference date shortened from 30/11/99 to 31/05/99 (1 page)
22 April 1999Ad 07/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 December 1998New director appointed (2 pages)
16 December 1998Secretary resigned (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998New secretary appointed;new director appointed (2 pages)
16 December 1998Director resigned (1 page)
16 December 1998Registered office changed on 16/12/98 from: 31 corsham street london N1 6DR (1 page)
25 November 1998Incorporation (18 pages)