| Company Name | Impact International Limited |
|---|---|
| Directors | John Brian Chambers and Stephen Andrew Moulds |
| Company Status | Dissolved |
| Company Number | 02924323 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1994(29 years, 12 months ago) |
| Previous Name | Sovco (570) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Mr John Brian Chambers |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1994(3 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 67 Bolling Road Ilkley West Yorkshire LS29 8QA |
| Director Name | Mr Stephen Andrew Moulds |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1994(8 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10 St Francis Gardens Fixby Huddersfield West Yorkshire HD2 2EU |
| Secretary Name | Mr Stephen Andrew Moulds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1994(8 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10 St Francis Gardens Fixby Huddersfield West Yorkshire HD2 2EU |
| Secretary Name | Hazel Margaret Chambers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1994(3 months after company formation) |
| Appointment Duration | 5 months (resigned 28 December 1994) |
| Role | Company Director |
| Correspondence Address | 67 Bolling Road Ilkley West Yorkshire LS29 8QA |
| Director Name | Sovshelfco (Formations) Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 29 April 1994(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
| Secretary Name | Sovshelfco (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1994(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
Location
| Registered Address | Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 26 July 2000 | Dissolved (1 page) |
|---|---|
| 26 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1998 | O/C removal of liq (5 pages) |
| 27 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 3 May 1996 | Resolutions
|
| 27 March 1996 | Registered office changed on 27/03/96 from: 67 bolling road ilkley west yorkshire LS29 8QA (1 page) |
| 26 October 1995 | Resolutions
|
| 3 July 1995 | Particulars of mortgage/charge (4 pages) |
| 3 July 1995 | Return made up to 29/04/95; full list of members
|