Imperial Condiments Limited

Company Name	Imperial Condiments Limited
Company Status	Dissolved
Company Number	00762899
Category	Private Limited Company
Incorporation Date	31 May 1963(60 years, 11 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1997(34 years after company formation)
Appointment Duration	7 years, 8 months (closed 01 February 2005)
Role	Executive Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	29 May 1997(34 years after company formation)
Appointment Duration	7 years, 8 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2003(40 years after company formation)
Appointment Duration	1 year, 8 months (closed 01 February 2005)
Role	Group Chief Accountant Hanson
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2003(40 years after company formation)
Appointment Duration	1 year, 8 months (closed 01 February 2005)
Role	Group Finance Manager Hanson P
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Director Name	David Stewart Moffat
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1990(27 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1993)
Role	Accountant
Correspondence Address	Laxton 176 Kimbolton Road Bedford Bedfordshire MK41 8DW

Secretary Name	David Stewart Moffat
Nationality	British
Status	Resigned
Appointed	16 November 1990(27 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Laxton 176 Kimbolton Road Bedford Bedfordshire MK41 8DW

Director Name	Mr David Vincent Aisbett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(27 years, 12 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 16 November 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sillswood Olney Buckinghamshire MK46 5PL

Director Name	Roger Jordan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(27 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Aragon Cottage Letchmore Heath Herts WD2 8EW

Secretary Name	Mr David Vincent Aisbett
Nationality	British
Status	Resigned
Appointed	22 May 1991(27 years, 12 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 16 November 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sillswood Olney Buckinghamshire MK46 5PL

Director Name	Neil Freeman Wilkinson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(29 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 December 1993)
Role	Chartered Accountant
Correspondence Address	24 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT

Director Name	Mr Leslie Ernest Thomas Ashford
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(29 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Beckenham Road West Wickham Kent BR4 0QR

Secretary Name	Michael James Pentney
Nationality	British
Status	Resigned
Appointed	30 April 1993(29 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 December 1993)
Role	Company Director
Correspondence Address	2 Roundhouse Drive Perry Huntingdon Cambridgeshire PE28 0DJ

Director Name	Patrick Joseph O'Shea
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(30 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 1997)
Role	Chartered Accountant
Correspondence Address	5 The Green Codicote Stevenage Hertfordshire SG4 8UR

Director Name	Christopher John Thomas
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(30 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whateley House 9 Wheatley Green Four Oaks Sutton Coldfield West Midlands B74 2RL

Secretary Name	Patrick Joseph O'Shea
Nationality	British
Status	Resigned
Appointed	24 December 1993(30 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 1997)
Role	Chartered Accountant
Correspondence Address	5 The Green Codicote Stevenage Hertfordshire SG4 8UR

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1997(33 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 May 2003)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ

Director Name	Samantha Jane Hurrell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(34 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	Saffron Wharf, 20 Shad Thames London SE1 2YQ

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(36 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2003)
Role	Head Of Corpt Devpt & Corpt Af
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,499

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
9 September 2004	Application for striking-off (1 page)
4 June 2004	Return made up to 30/04/04; full list of members (6 pages)
14 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
1 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 May 2003	Return made up to 30/04/03; full list of members (6 pages)
1 August 2002	Director's particulars changed (1 page)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 May 2002	Return made up to 30/04/02; full list of members (6 pages)
20 September 2001	Director's particulars changed (1 page)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 May 2001	Return made up to 30/04/01; full list of members (6 pages)
27 February 2001	Director's particulars changed (1 page)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 June 2000	Return made up to 30/04/00; full list of members (6 pages)
6 June 2000	Director's particulars changed (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
11 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 May 1999	Director's particulars changed (1 page)
15 May 1999	Return made up to 30/04/99; no change of members (7 pages)
17 June 1998	Return made up to 22/05/98; no change of members (6 pages)
17 June 1998	Secretary's particulars changed (2 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 April 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
28 June 1997	Return made up to 22/05/97; full list of members (8 pages)
23 June 1997	Secretary resigned;director resigned (1 page)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	New director appointed (3 pages)
23 June 1997	New director appointed (3 pages)
23 June 1997	Registered office changed on 23/06/97 from: 8 parkway welwyn garden city hertfordshire AL8 6HG (1 page)
14 May 1997	New director appointed (5 pages)
14 May 1997	Director resigned (1 page)
26 March 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
21 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 June 1996	Return made up to 22/05/96; full list of members (7 pages)
22 March 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
10 July 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
27 June 1995	Return made up to 22/05/95; no change of members 363(287) ‐ Registered office changed on 27/06/95 (10 pages)

Imperial Condiments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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