| Company Name | Imp (Three Travellers) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05287981 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2004(19 years, 5 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | Imp (Little John) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Leslie Augustus Marshall |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 10 Blossomgate Ripon N Yorks HG4 2AJ |
| Secretary Name | Sarah Barron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2006(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | 32 Orkney Way Mandale Park Thornaby TS17 8GE |
| Secretary Name | Gerard Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 10 Blossomgate Ripon N Yorks HG4 2AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Spa |
| Built Up Area | Ripon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2008 | Return made up to 16/11/07; change of members
|
| 11 March 2007 | Return made up to 16/11/06; full list of members
|
| 30 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 13 July 2006 | Company name changed imp (little john) LIMITED\certificate issued on 13/07/06 (2 pages) |
| 7 March 2006 | New secretary appointed (2 pages) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 16-18 station road, chapeltown sheffield south yorkshire S35 2XH (1 page) |
| 13 February 2006 | Secretary resigned (1 page) |
| 30 January 2006 | Return made up to 16/11/05; full list of members (6 pages) |
| 29 December 2004 | Ad 16/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 November 2004 | New secretary appointed (1 page) |
| 19 November 2004 | Registered office changed on 19/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 November 2004 | New director appointed (1 page) |
| 19 November 2004 | Secretary resigned (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Incorporation (16 pages) |