| Company Name | Impress3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05322250 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2004(19 years, 4 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Marplace (Number 649) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Paul Ian Reeve |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 May 2008) |
| Role | Co Director |
| Correspondence Address | 10 Chapel Street Settle North Yorkshire BD24 9HS |
| Director Name | Ms Joanne Fleur Williams |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 May 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Kingswood Road Leyland Lancashire PR25 2UN |
| Secretary Name | Ms Joanne Fleur Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 May 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Kingswood Road Leyland Lancashire PR25 2UN |
| Director Name | Richard Martin Dockray |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 13 May 2008) |
| Role | Co Director |
| Correspondence Address | 9 Hilton Grange Bramhope Leeds West Yorkshire LS16 9LE |
| Director Name | CS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2004(same day as company formation) |
| Correspondence Address | 4th Floor Brook House 77 Fountain Street Manchester M2 2EE |
| Secretary Name | CS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2004(same day as company formation) |
| Correspondence Address | 4th Floor Brook House 77 Fountain Street Manchester M2 2EE |
Location
| Registered Address | C/O Kroll The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| 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 April |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2007 | Notice of move from Administration to Dissolution (13 pages) |
| 20 September 2007 | (1 page) |
| 20 September 2007 | Notice of resignation of an administrator (12 pages) |
| 20 September 2007 | Notice of resignation of an administrator (1 page) |
| 20 September 2007 | (1 page) |
| 19 June 2007 | Administrator's progress report (11 pages) |
| 19 January 2007 | Statement of administrator's proposal (30 pages) |
| 12 January 2007 | Statement of affairs (8 pages) |
| 6 December 2006 | Registered office changed on 06/12/06 from: calf hall calf hall road barnoldswick colne lancashire BB18 5PX (1 page) |
| 29 November 2006 | Appointment of an administrator (1 page) |
| 17 June 2006 | Particulars of mortgage/charge (7 pages) |
| 12 June 2006 | Accounting reference date extended from 31/12/05 to 30/04/06 (1 page) |
| 2 June 2006 | Memorandum and Articles of Association (33 pages) |
| 2 June 2006 | Nc inc already adjusted 17/05/06 (1 page) |
| 2 June 2006 | Ad 17/05/06--------- £ si [email protected]=5303 £ si 11000@1=11000 £ ic 150000/166303 (2 pages) |
| 2 June 2006 | Resolutions
|
| 24 May 2006 | Particulars of mortgage/charge (7 pages) |
| 10 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
| 12 August 2005 | Particulars of mortgage/charge (4 pages) |
| 11 August 2005 | Nc inc already adjusted 18/04/05 (1 page) |
| 11 August 2005 | Ad 18/04/05--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages) |
| 11 August 2005 | Resolutions
|
| 11 August 2005 | Registered office changed on 11/08/05 from: calf hall calf hall road barnoldswick colne lancashire BB18 5PX (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page) |
| 4 May 2005 | Particulars of mortgage/charge (4 pages) |
| 26 April 2005 | New director appointed (1 page) |
| 19 April 2005 | New secretary appointed;new director appointed (1 page) |
| 19 April 2005 | New director appointed (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |