Impact Technology Electronics Limited

Company Name	Impact Technology Electronics Limited
Directors	Martin Christopher Hill and Eric Leslie Nield
Company Status	Dissolved
Company Number	01566115
Category	Private Limited Company
Incorporation Date	4 June 1981(42 years, 11 months ago)
Previous Name	Impact Alarms Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Martin Christopher Hill
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(15 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Sales Electronic
Correspondence Address	36 Hillsborough Drive Unsworth Bury Lancashire BL9 8LF

Director Name	Mr Eric Leslie Nield
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(15 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Fieldsend Close Staly Stalybridge Cheshire SK15 2UF

Secretary Name	Martin Christopher Hill
Nationality	British
Status	Current
Appointed	28 May 2002(20 years, 12 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	36 Hillsborough Drive Unsworth Bury Lancashire BL9 8LF

Director Name	Mr Graham Lowe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 May 2002)
Role	Engineer
Correspondence Address	21 Leaside Avenue Chadderton Oldham Lancashire OL1 2QZ

Secretary Name	Michelle Beddow
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	21 Leaside Avenue Chadderton Oldham Lancashire OL1 2QZ

Secretary Name	Patricia May Lowe
Nationality	British
Status	Resigned
Appointed	01 January 1996(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 May 2002)
Role	Secretary
Correspondence Address	21 Leaside Avenue Chadderton Lancashire OL1 2QZ

Location

Registered Address	Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,102,567
Gross Profit	£392,930
Net Worth	-£17,939
Cash	£180
Current Liabilities	£617,054

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

18 July 2007	Dissolved (1 page)
18 April 2007	Liquidators statement of receipts and payments (5 pages)
18 April 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 February 2007	Liquidators statement of receipts and payments (5 pages)
22 August 2006	Liquidators statement of receipts and payments (5 pages)
12 April 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
12 April 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
12 April 2006	O/C - replacement of liquidators (5 pages)
24 March 2006	Liquidators statement of receipts and payments (5 pages)
23 February 2006	Appointment of a voluntary liquidator (1 page)
12 December 2005	Registered office changed on 12/12/05 from: numerica south central 11 peter street manchester M2 5LG (1 page)
29 November 2005	S of s release of liquidator (1 page)
29 November 2005	S of s release of liquidator (1 page)
23 August 2005	Liquidators statement of receipts and payments (5 pages)
3 March 2005	Liquidators statement of receipts and payments (5 pages)
23 August 2004	Liquidators statement of receipts and payments (5 pages)
19 February 2004	Liquidators statement of receipts and payments (5 pages)
7 March 2003	Registered office changed on 07/03/03 from: quantum house salmon fields royton oldham OL2 6JG (1 page)
20 February 2003	Appointment of a voluntary liquidator (1 page)
20 February 2003	Statement of affairs (9 pages)
20 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 November 2002	Return made up to 31/10/02; full list of members (7 pages)
29 June 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Secretary resigned (1 page)
18 June 2002	Resolutions RES13 ‐ Transfer of car 28/05/02 (2 pages)
18 June 2002	New secretary appointed (2 pages)
27 December 2001	Return made up to 31/10/01; full list of members (7 pages)
18 September 2001	Particulars of mortgage/charge (7 pages)
28 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 November 2000	Return made up to 31/10/00; full list of members (8 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
23 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
27 October 1998	Return made up to 31/10/98; no change of members 363(287) ‐ Registered office changed on 27/10/98 363(288) ‐ Secretary's particulars changed (4 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
29 January 1998	Return made up to 31/10/97; full list of members (5 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
29 October 1996	Return made up to 31/10/96; no change of members (4 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
29 April 1996	New secretary appointed (1 page)
29 April 1996	Secretary resigned (2 pages)
10 January 1996	Return made up to 31/10/95; full list of members (6 pages)
22 June 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Impact Technology Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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