Company NameImperial Smelting Corporation Limited
Company StatusActive
Company Number00241508
CategoryPrivate Limited Company
Incorporation Date3 August 1929(91 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameBarry George Gale
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1992(62 years, 10 months after company formation)
Appointment Duration28 years, 11 months
RoleChartered Secretary
Correspondence Address22 Arundel Avenue
Sanderstead
South Croydon
Surrey
CR2 8BA
Director NameGlynne Christian Lloyd-Davis
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1992(62 years, 10 months after company formation)
Appointment Duration28 years, 11 months
RoleChartered Secretary
Correspondence AddressRentain Farmhouse
Rattington Street Chartham
Canterbury
Kent
CT4 7JQ
Director NameMichael Millice Freeman
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1992(62 years, 11 months after company formation)
Appointment Duration28 years, 10 months
RoleChartered Accountant
Correspondence Address20 Seymour Road
Wimbledon Common
London
SW19 5JS
Secretary NameJulie Elizabeth Mead
NationalityBritish
StatusCurrent
Appointed24 August 1993(64 years, 1 month after company formation)
Appointment Duration27 years, 9 months
RoleSecretary
Correspondence Address79 Ploughmans Way
Rainham
Gillingham
Kent
ME8 8LT
Director NameTracey Jane Barclay
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1993(64 years, 5 months after company formation)
Appointment Duration27 years, 5 months
RoleChartered Secretary
Correspondence AddressTudor House 45 Carpenters Wood Drive
Chorleywood
Hertfordshire
WD3 5RN
Director NameMr Thomas John Lighterness
Date of BirthJanuary 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(62 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 December 1993)
RoleTreasurer
Correspondence AddressWhistlers Green
Foxburrow Hill Bramley
Guildford
Surrey
GU5 0BU
Director NameDouglas Carter Stainton
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(62 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 19 March 1993)
RoleTaxation Manager
Correspondence Address23 Wellands Close
Wickham Bishops
Witham
Essex
CM8 3NE
Director NameMr Francis Spencer Wigley
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(62 years, 10 months after company formation)
Appointment Duration4 weeks (resigned 30 June 1992)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm Vann Common
Fernhurst
Haslemere
Surrey
GU27 3NW
Secretary NameGlynne Christian Lloyd-Davis
NationalityBritish
StatusResigned
Appointed02 June 1992(62 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 August 1993)
RoleCompany Director
Correspondence AddressForge Cottage
Whitehill Ospringe
Faversham
Kent
ME13 0DW

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (26 years, 4 months ago)
Next Accounts Due31 October 1996 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due16 June 2017 (overdue)

Filing History

24 March 2021Appointment of Henderson Secretarial Services Limited as a secretary on 14 March 2021 (3 pages)
4 December 2015Restoration by order of the court (3 pages)
4 December 2015Restoration by order of the court (3 pages)
7 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012First Gazette notice for compulsory strike-off (1 page)
24 April 2012First Gazette notice for compulsory strike-off (1 page)
8 April 2011Compulsory strike-off action has been suspended (1 page)
8 April 2011Compulsory strike-off action has been suspended (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
7 May 2010Restoration by order of the court (3 pages)
7 May 2010Restoration by order of the court (3 pages)
13 August 1996Dissolved (1 page)
13 August 1996Dissolved (1 page)
13 May 1996Return of final meeting in a members' voluntary winding up (3 pages)
13 May 1996Return of final meeting in a members' voluntary winding up (3 pages)
2 January 1996Registered office changed on 02/01/96 from: 6 st jamess square, london, SW1Y 4LD (1 page)
2 January 1996Registered office changed on 02/01/96 from: 6 st jamess square, london, SW1Y 4LD (1 page)
28 December 1995Appointment of a voluntary liquidator (2 pages)
28 December 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
28 December 1995Declaration of solvency (6 pages)
28 December 1995Appointment of a voluntary liquidator (2 pages)
28 December 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
28 December 1995Declaration of solvency (6 pages)
19 June 1995Return made up to 02/06/95; full list of members (14 pages)
19 June 1995Return made up to 02/06/95; full list of members (14 pages)