| Company Name | Impact (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04984660 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2003(20 years, 4 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
| Previous Name | Graphite Technologies Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mary Lacey |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 12 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 St Marys Road Netherthong Huddersfield Yorkshire HD9 3XR |
| Secretary Name | Bryan Lacey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2009(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 12 March 2013) |
| Role | Company Director |
| Correspondence Address | The Old School School Lane Burton Fleming Driffield North Humberside YO25 3PX |
| Director Name | Helen Claire Hilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | 3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA |
| Secretary Name | Lorraine Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Benomley Drive Huddersfield West Yorkshire HD5 8LX |
| Secretary Name | Peter Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 02 July 2009) |
| Role | Company Director |
| Correspondence Address | 27 Hall Close Meltham Grange Meltham Holmfirth West Yorkshire HD9 4EL |
Location
| Registered Address | Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | M. Lacey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2012 | Application to strike the company off the register (3 pages) |
| 14 November 2012 | Application to strike the company off the register (3 pages) |
| 29 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 29 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 27 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 28 July 2011 | Registered office address changed from C/O Mary Lacey 20 Southgate Honley Holmfirth HD9 6NT England on 28 July 2011 (1 page) |
| 28 July 2011 | Registered office address changed from C/O Mary Lacey 20 Southgate Honley Holmfirth HD9 6NT England on 28 July 2011 (1 page) |
| 7 June 2011 | Registered office address changed from Hope Bank House Woodhead Road Honley Holmfirth West Yorkshire HD9 6PF on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from Hope Bank House Woodhead Road Honley Holmfirth West Yorkshire HD9 6PF on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from Hope Bank House Woodhead Road Honley Holmfirth West Yorkshire HD9 6PF on 7 June 2011 (1 page) |
| 26 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 35 westgate huddersfield west yorkshire HD1 1PA (1 page) |
| 29 July 2009 | Secretary appointed bryan lacey (2 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 35 westgate huddersfield west yorkshire HD1 1PA (1 page) |
| 29 July 2009 | Appointment Terminated Secretary peter allen (1 page) |
| 29 July 2009 | Secretary appointed bryan lacey (2 pages) |
| 29 July 2009 | Appointment terminated secretary peter allen (1 page) |
| 22 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 6 August 2008 | Accounts made up to 31 January 2008 (1 page) |
| 11 February 2008 | Return made up to 18/09/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 18/09/07; full list of members (2 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 26 June 2007 | Accounts made up to 31 January 2007 (1 page) |
| 13 October 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 4 April 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 16 May 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 16 May 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 2 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 27 April 2004 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | Director resigned (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
| 27 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Company name changed graphite technologies LIMITED\certificate issued on 23/04/04 (2 pages) |
| 23 April 2004 | Company name changed graphite technologies LIMITED\certificate issued on 23/04/04 (2 pages) |
| 4 December 2003 | Incorporation (15 pages) |
| 4 December 2003 | Incorporation (15 pages) |