| Company Name | G.Impey & Co.(Development)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00635692 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1959(64 years, 8 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Eileen Margaret Impey |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(31 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 21 September 1999) |
| Role | Builder |
| Correspondence Address | 19 Coles Lane Linton Cambridge Cambridgeshire CB1 6JS |
| Director Name | Mr Leslie Gary Impey |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(31 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 21 September 1999) |
| Role | Builder |
| Correspondence Address | 2 Kenwood Gardens Bartlow Road Linton Cambridge CB1 6UR |
| Director Name | Mr Steven Glenn Impey |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(31 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 21 September 1999) |
| Role | Builder |
| Correspondence Address | 19 Coles Lane Linton Cambridge CB1 6JS |
| Secretary Name | Mrs Eileen Margaret Impey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(31 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 19 Coles Lane Linton Cambridge Cambridgeshire CB1 6JS |
Location
| Registered Address | Suite 2 15 Broad Court Covent Garden London WC2B 5QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 21 April 1999 | Application for striking-off (1 page) |
| 23 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 25 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 23 April 1998 | Return made up to 19/04/98; no change of members
|
| 16 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 25 April 1997 | Return made up to 19/04/97; no change of members
|
| 3 October 1996 | Registered office changed on 03/10/96 from: dudley house 36-38 southampton street covent garden london,WC2E 7HE (1 page) |
| 27 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 9 May 1996 | Auditor's resignation (1 page) |
| 18 April 1996 | Return made up to 19/04/96; full list of members
|
| 20 March 1996 | Resolutions
|
| 26 April 1995 | Return made up to 19/04/95; no change of members
|
| 23 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |