Importers Limited

Company Name	Importers Limited
Company Status	Dissolved
Company Number	00253396
Category	Private Limited Company
Incorporation Date	10 January 1931(93 years, 4 months ago)
Dissolution Date	25 March 2003 (21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	John Anthony Black
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(68 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 25 March 2003)
Role	Company Director
Correspondence Address	38 The Avenue Twickenham Middlesex TW1 1RY

Director Name	Andrew Leyshon Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(68 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 25 March 2003)
Role	Company Director Marketing
Correspondence Address	26 Belgrave Close Walton On Thames Surrey KT12 5PH

Secretary Name	John Anthony Black
Nationality	British
Status	Closed
Appointed	01 September 1999(68 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 25 March 2003)
Role	Company Director
Correspondence Address	38 The Avenue Twickenham Middlesex TW1 1RY

Director Name	Andrew Lynton Cohen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(60 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Bentley Manor The Common Stanmore Middlesex HA7 3HQ

Director Name	Mr Robert Victor Jones
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(60 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 02 August 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Reddicap Heath Road Walmley Sutton Coldfield West Midlands B75 7ES

Director Name	Stephen Rodney Sampson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(60 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 August 1992)
Role	Company Director
Correspondence Address	46 Carlton Avenue East Wembley Park Wembley Middlesex HA9 8LX

Director Name	Terence Allan Hockley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(60 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	Grove House Norton Grange Little Kineton Warwick Warwickshire CV35 0DP

Secretary Name	Terence Allan Hockley
Nationality	British
Status	Resigned
Appointed	02 August 1991(60 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 August 1993)
Role	Company Director
Correspondence Address	Grove House Norton Grange Little Kineton Warwick Warwickshire CV35 0DP

Director Name	Charles Andrew Reid
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(61 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 December 1992)
Role	Company Director
Correspondence Address	The Pheasants Redland End Speen Princes Risborough Buckinghamshire HP27 0RW

Secretary Name	Mr Richard Vivian Cohen
Nationality	British
Status	Resigned
Appointed	04 August 1993(62 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brockley Avenue Stanmore Middlesex HA7 4LT

Director Name	Mr Peter Christopher Hartley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(62 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Jacobean Lane Knowle Solihull B93 9LP

Director Name	Anne Veronica Higgins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(65 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 April 1999)
Role	Company Director
Correspondence Address	7 High Street Hartfield East Sussex TN7 4AD

Director Name	Michael John Anthony Rooney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(65 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 April 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	83 Coombe Lane West Kingston Upon Thames Surrey KT2 7HB

Director Name	Brian John Farquhar Kirby
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 February 1996(65 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1997)
Role	Finance Director
Correspondence Address	Dunearn Scabharbour Road Weald Sevenoaks Kent TN14 6QJ

Secretary Name	Brian John Farquhar Kirby
Nationality	Canadian
Status	Resigned
Appointed	02 April 1996(65 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 April 1997)
Role	CS
Correspondence Address	Dunearn Scabharbour Road Weald Sevenoaks Kent TN14 6QJ

Director Name	Mr Kenneth Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(66 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	343 Glasgow Road Waterfoot Glasgow G76 0ER Scotland

Secretary Name	Mr Kenneth Wilson
Nationality	British
Status	Resigned
Appointed	30 April 1997(66 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	343 Glasgow Road Waterfoot Glasgow G76 0ER Scotland

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(66 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Secretary Name	Mr Charles Clifford Frankiss
Nationality	British
Status	Resigned
Appointed	21 August 1997(66 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 Trevelyan 14 Cranley Road Guildford Surrey GU1 2EW

Director Name	Christopher Kirkham Sandy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(66 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 1999)
Role	Accountant
Correspondence Address	The Manor House Parsonage Street Bradninch Devon EX5 4NW

Contact

Website	importerslimited.com
Email address	[email protected]

Location

Registered Address	Clattern House 8-10 High Street Kingston Upon Thames Surrey KT1 1EY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£229,200

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002	First Gazette notice for voluntary strike-off (1 page)
29 October 2002	Application for striking-off (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 February 2001	Full accounts made up to 30 April 2000 (7 pages)
13 November 2000	Full accounts made up to 30 April 1999 (7 pages)
9 August 2000	Return made up to 05/06/00; full list of members (6 pages)
28 July 2000	Registered office changed on 28/07/00 from: 47 fife road kingston upon thames surrey KT1 1SF (1 page)
9 November 1999	Return made up to 05/06/99; full list of members (7 pages)
1 November 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 3 harrington way warspite road london SE18 5NU (1 page)
13 August 1999	Particulars of mortgage/charge (3 pages)
17 November 1998	Return made up to 05/06/98; no change of members (4 pages)
22 April 1998	Ad 03/04/98--------- Â£ si 714923@1=714923 Â£ ic 3250/718173 (2 pages)
22 April 1998	Nc inc already adjusted 03/04/98 (1 page)
22 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
17 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 October 1997	Return made up to 05/06/97; full list of members (7 pages)
2 September 1997	New director appointed (4 pages)
30 July 1997	Auditor's resignation (1 page)
24 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
4 June 1997	Full accounts made up to 24 February 1996 (18 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Accounting reference date extended from 01/03/97 to 30/04/97 (1 page)
22 October 1996	Particulars of mortgage/charge (3 pages)
4 August 1996	New secretary appointed (2 pages)
12 March 1996	Director resigned;new director appointed (2 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
29 February 1996	Registered office changed on 29/02/96 from: stanley house park lane castle vale birmingham B35 6LJ (1 page)
29 February 1996	New director appointed (2 pages)
20 December 1995	Nc inc already adjusted 07/12/95 (1 page)
20 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 December 1995	Ad 07/12/95--------- Â£ si 250@1=250 Â£ ic 3000/3250 (2 pages)
15 December 1995	Full accounts made up to 25 February 1995 (20 pages)
8 September 1995	Ad 23/08/95--------- Â£ si 250@1=250 Â£ ic 2750/3000 (2 pages)

Importers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London