| Company Name | Imp (Malt Kiln) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05382306 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2005(19 years, 2 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
| Previous Name | Imp (Mitre) 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 | 03 March 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 3 St Ronans Close Harrogate North Yorkshire HG2 8LF |
| Secretary Name | Sarah Barron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2006(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 March 2009) |
| Role | Office Manager |
| Correspondence Address | 32 Orkney Way Mandale Park Thornaby TS17 8GE |
| Secretary Name | Gerard Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | 1st Floor Offices 10 Blossomgate Ripon North Yorkshire 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 | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2007 | Registered office changed on 03/04/07 from: pagent house 14 fairlawns dishforth road ripon north yorkshire HG4 5BU (1 page) |
| 3 April 2007 | Secretary's particulars changed (1 page) |
| 30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 March 2006 | Return made up to 03/03/06; full list of members
|
| 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) |
| 26 October 2005 | Company name changed imp (mitre) LIMITED\certificate issued on 26/10/05 (3 pages) |
| 7 March 2005 | Secretary resigned (1 page) |
| 3 March 2005 | Incorporation (12 pages) |