Company NameR.Imhoff & Son Limited
Company StatusDissolved
Company Number00693605
CategoryPrivate Limited Company
Incorporation Date25 May 1961(63 years ago)
Dissolution Date22 June 2004 (19 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDouglas Alan Imhoff
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1991(29 years, 11 months after company formation)
Appointment Duration13 years, 1 month (closed 22 June 2004)
RoleCompany Director
Correspondence Address3 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Secretary NameGwendoline Anne Imhoff
NationalityBritish
StatusClosed
Appointed10 May 1991(29 years, 11 months after company formation)
Appointment Duration13 years, 1 month (closed 22 June 2004)
RoleCompany Director
Correspondence Address3 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU

Location

Registered AddressUnit 11
Adler Industrial Estate
Betam Road
Hayes Middx
UB3 1ST
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£9,063
Cash£2,467
Current Liabilities£17,013

Accounts

Latest Accounts30 September 2003 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004First Gazette notice for voluntary strike-off (1 page)
30 January 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 January 2004Application for striking-off (1 page)
18 October 2003Accounting reference date shortened from 31/05/04 to 30/09/03 (1 page)
2 July 2003Return made up to 10/05/03; full list of members (7 pages)
18 March 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
23 May 2002Return made up to 10/05/02; full list of members (7 pages)
6 March 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
6 August 2001Return made up to 10/05/01; full list of members (7 pages)
23 March 2001Accounts for a small company made up to 31 May 2000 (6 pages)
8 June 2000Return made up to 10/05/00; full list of members (7 pages)
24 March 2000Accounts for a small company made up to 31 May 1999 (6 pages)
7 July 1999Return made up to 10/05/99; no change of members (4 pages)
29 March 1999Accounts for a small company made up to 31 May 1998 (7 pages)
13 March 1999Accounting reference date extended from 24/05/99 to 31/05/99 (1 page)
24 August 1998Return made up to 10/05/98; full list of members (6 pages)
25 March 1998Accounts for a small company made up to 31 May 1997 (7 pages)
14 May 1997Return made up to 10/05/97; no change of members (4 pages)
1 April 1997Accounts for a small company made up to 31 May 1996 (8 pages)
7 May 1996Return made up to 10/05/96; no change of members (4 pages)
19 March 1996Accounts for a small company made up to 31 May 1995 (8 pages)
19 July 1995Return made up to 10/05/95; full list of members (6 pages)