2Impress.com Limited

Company Name	2Impress.com Limited
Company Status	Dissolved
Company Number	04114670
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 5 months ago)
Dissolution Date	18 October 2005 (18 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stuart Mark Jones
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2001(9 months after company formation)
Appointment Duration	4 years, 1 month (closed 18 October 2005)
Role	Company Director
Correspondence Address	19 Gatesway Harden Bingley West Yorkshire BD16 1TG

Director Name	Sir David Charles Jones
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(1 year after company formation)
Appointment Duration	3 years, 10 months (closed 18 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Whinbrae Wheatley Lane Ben Rhydding Ilkley West Yorkshire LS29 8SF

Secretary Name	Stuart Mark Jones
Nationality	British
Status	Closed
Appointed	05 April 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 October 2005)
Role	Company Director
Correspondence Address	19 Gatesway Harden Bingley West Yorkshire BD16 1TG

Director Name	Anthony Chan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2002(1 year, 10 months after company formation)
Appointment Duration	3 years (closed 18 October 2005)
Role	Project Manager
Correspondence Address	11 Spring Gardens Burley In Wharfedale Ilkley West Yorkshire LS29 7DA

Director Name	Mr Cornelius George Donovan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse 3 Admirals Place 24-27 The Leas Westcliff On Sea Essex SS0 7BF

Director Name	David Cornelius Donovan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	248 Benfleet Road Benfleet Essex SS7 1PS

Director Name	Mr Cornelius Andrew Donovan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hackamore Thundersley Benfleet Essex SS7 3DU

Secretary Name	Mr Eric Leslie Skinner
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Nelson Road Rayleigh Essex SS6 8HQ

Secretary Name	David Crowther
Nationality	British
Status	Resigned
Appointed	28 August 2001(9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 April 2002)
Role	Company Director
Correspondence Address	16 Middleton Avenue Ilkley West Yorkshire LS29 0AH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	12 Westgate Baildon Shipley West Yorkshire BD17 5EJ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

18 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
24 May 2005	Application for striking-off (1 page)
3 December 2004	Return made up to 27/11/04; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
28 May 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
28 January 2004	Return made up to 27/11/02; full list of members (7 pages)
14 January 2004	Return made up to 27/11/03; full list of members 363(287) ‐ Registered office changed on 14/01/04 (7 pages)
5 January 2004	Registered office changed on 05/01/04 from: 1 wells walk ilkley west yorkshire LS29 9LH (1 page)
8 May 2003	New director appointed (2 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
18 June 2002	Registered office changed on 18/06/02 from: natwest bank chambers the grove ilkley west yorkshire LS29 9LS (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
14 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2001	New director appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Registered office changed on 06/09/01 from: c/o e l skinner & co 162/164 high street rayleigh essex SS6 7BS (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New director appointed (2 pages)
27 November 2000	Incorporation (20 pages)

2Impress.com Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies