Company NameImpland Limited
Company StatusDissolved
Company Number01549854
CategoryPrivate Limited Company
Incorporation Date11 March 1981(43 years, 1 month ago)
Dissolution Date29 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Sharon Edwina Kettle
NationalityBritish
StatusClosed
Appointed14 May 1991(10 years, 2 months after company formation)
Appointment Duration18 years, 4 months (closed 29 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Watermead
Sale
Cheshire
M33 3UX
Director NameMrs Sharon Edwina Kettle
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2007(26 years, 6 months after company formation)
Appointment Duration2 years (closed 29 September 2009)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Watermead
Sale
Cheshire
M33 3UX
Director NameEric Kay
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(10 years, 2 months after company formation)
Appointment Duration16 years, 4 months (resigned 19 September 2007)
RoleCo Director
Correspondence AddressByways 52 Goughs Lane
Knutsford
Cheshire
WA16 8QN

Location

Registered Address70 Market Street
Tottington
Bury
Lancashire
BL8 3LJ
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardTottington
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009First Gazette notice for voluntary strike-off (1 page)
5 June 2009Application for striking-off (1 page)
5 November 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
14 August 2008Secretary's change of particulars / sharon kettle / 21/04/2008 (1 page)
14 August 2008Return made up to 14/05/08; full list of members (3 pages)
27 June 2008Director appointed sharon edwina kettle (1 page)
27 June 2008Appointment terminated director eric kay (1 page)
14 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
17 May 2007Return made up to 14/05/07; full list of members (2 pages)
2 June 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 June 2006Return made up to 14/05/06; full list of members (6 pages)
18 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 May 2005Return made up to 14/05/05; full list of members (6 pages)
14 October 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 May 2004Return made up to 14/05/04; full list of members (6 pages)
26 August 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 June 2003Return made up to 14/05/03; full list of members (6 pages)
11 October 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 May 2002Return made up to 14/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 May 2001Return made up to 14/05/01; full list of members (6 pages)
16 May 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
20 September 2000Registered office changed on 20/09/00 from: 12 calderwood close tottington bury greater manchester BL8 3LE (1 page)
11 July 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 May 2000Return made up to 14/05/00; full list of members (6 pages)
1 August 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
14 May 1999Return made up to 14/05/99; full list of members (6 pages)
14 May 1999Director's particulars changed (1 page)
20 May 1998Director's particulars changed (1 page)
20 May 1998Return made up to 14/05/98; no change of members (4 pages)
20 April 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
25 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 November 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
30 June 1997Return made up to 14/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
12 March 1997Registered office changed on 12/03/97 from: 1 heather bank tottington bury BL8 4FB (1 page)
1 February 1997Accounts for a small company made up to 31 March 1995 (5 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (4 pages)
20 May 1996Return made up to 14/05/96; full list of members
  • 363(287) ‐ Registered office changed on 20/05/96
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 April 1996Registered office changed on 28/04/96 from: bow chambers 8 tib lane manchester M2 4JB (1 page)
22 April 1996Auditor's resignation (1 page)
31 May 1995Return made up to 14/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)