| Company Name | Impact Telecommunication Services Limited |
|---|---|
| Directors | Richard John Hudson and John Frederick Leutton |
| Company Status | Dissolved |
| Company Number | 03590575 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1998(25 years, 10 months ago) |
| Previous Name | Cordiality Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard John Hudson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(1 year, 8 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 6 Highfield Road Mellor Stockport Cheshire SK6 5AL |
| Director Name | John Frederick Leutton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(1 year, 8 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 193 Windlehurst Road High Lane Stockport Cheshire SK6 8AG |
| Secretary Name | Mr Richard John Hudson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(1 year, 8 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 6 Highfield Road Mellor Stockport Cheshire SK6 5AL |
| Director Name | Nicholas Sean Tugwell |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 October 2000) |
| Role | Company Director |
| Correspondence Address | Flat 6 Jenneth Court 44 Mauldeth Road Stockport Cheshire SK4 3NB |
| Secretary Name | Adam Carlisle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1999(1 year after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | 43 Canon Hussey Court Salford Lancashire M3 5HZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
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 |
|---|---|
| Net Worth | -£6,175 |
| Current Liabilities | £21,616 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 30 November 2002 | Dissolved (1 page) |
|---|---|
| 30 August 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2001 | Resolutions
|
| 14 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2001 | Statement of affairs (11 pages) |
| 24 August 2001 | Registered office changed on 24/08/01 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 24 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 30 October 2000 | Director resigned (1 page) |
| 31 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 14 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 25 May 2000 | Director's particulars changed (1 page) |
| 25 May 2000 | Ad 08/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 May 2000 | Secretary resigned (1 page) |
| 13 April 2000 | Particulars of mortgage/charge (4 pages) |
| 22 February 2000 | Accounting reference date extended from 30/06/99 to 30/11/99 (1 page) |
| 13 September 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 39A leicester road salford 7 manchester M7 4AS (1 page) |
| 4 August 1998 | Director resigned (1 page) |
| 4 August 1998 | Secretary resigned (1 page) |
| 30 June 1998 | Incorporation (14 pages) |