| Company Name | Impact Systems (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03841938 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1999(24 years, 7 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | Voith Sulzer Automation Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | William Joseph Hultzman |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Controller |
| Correspondence Address | 1723 Almond Blossom Lane San Jose Ca 95124 Ca 95124 Foreign |
| Director Name | Geoffrey Carleton Lawrence |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Md-Europe |
| Correspondence Address | 408 Arbutus Place Bellingham Washington 98225 United States |
| Secretary Name | William Joseph Hultzman |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Controller |
| Correspondence Address | 1723 Almond Blossom Lane San Jose Ca 95124 Ca 95124 Foreign |
| Director Name | Robert M Gorski |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15600 Peach Hill Saratoga California 95070 |
| Director Name | Kenneth Paul Ostrow |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22950 Summit Road Los Catos California 95030 |
| Director Name | Countrywide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Location
| Registered Address | Florence House 2 Haywra Street Harrogate North Yorkshire HG1 5BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2002 | Application for striking-off (1 page) |
| 29 January 2002 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 24 October 2001 | Return made up to 15/09/01; full list of members
|
| 11 January 2001 | Return made up to 15/09/00; full list of members
|
| 13 January 2000 | New director appointed (2 pages) |
| 19 October 1999 | Company name changed voith sulzer automation LTD\certificate issued on 20/10/99 (3 pages) |
| 14 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 October 1999 | Ad 15/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 October 1999 | New director appointed (2 pages) |
| 14 October 1999 | New director appointed (2 pages) |
| 14 October 1999 | Registered office changed on 14/10/99 from: 386-388 palatine road manchester lancashire M22 4FZ (1 page) |
| 15 September 1999 | Incorporation (11 pages) |