Company NameImperial London Contractors Limited
Company StatusDissolved
Company Number01012932
CategoryPrivate Limited Company
Incorporation Date1 June 1971(52 years, 11 months ago)
Dissolution Date5 March 2002 (22 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Hugh Richard Walduck
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1992(20 years, 7 months after company formation)
Appointment Duration10 years, 1 month (closed 05 March 2002)
RoleHotelier
Country of ResidenceEngland
Correspondence AddressLower Woodside
Hatfield
Hertfordshire
AL9 6DJ
Director NameMr Stephen Howard Walduck
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1992(20 years, 7 months after company formation)
Appointment Duration10 years, 1 month (closed 05 March 2002)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farm House
Kentish Lane
Hatfield
Hertfordshire
AL9 6JW
Director NameMr Thomas Henry Walduck
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1992(20 years, 7 months after company formation)
Appointment Duration10 years, 1 month (closed 05 March 2002)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressWoodfield Farm
Hatfield
Hertfordshire
AL9 6JL
Director NameRobert James Wilson
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1992(20 years, 7 months after company formation)
Appointment Duration10 years, 1 month (closed 05 March 2002)
RoleBuilder
Correspondence Address19 Herbert Road
Hornchurch
Essex
RM11 3LD
Secretary NameMr Hugh Richard Walduck
NationalityBritish
StatusClosed
Appointed12 January 1992(20 years, 7 months after company formation)
Appointment Duration10 years, 1 month (closed 05 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Woodside
Hatfield
Hertfordshire
AL9 6DJ

Location

Registered AddressImperial Hotel
Russell Square
London
WC1B 5BB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£64,383
Current Liabilities£64,383

Accounts

Latest Accounts30 April 2000 (23 years, 12 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
3 October 2001Application for striking-off (1 page)
7 February 2001Return made up to 12/01/01; full list of members (7 pages)
7 February 2001Full accounts made up to 30 April 2000 (5 pages)
2 March 2000Full accounts made up to 30 April 1999 (5 pages)
5 February 2000Return made up to 12/01/00; full list of members (7 pages)
19 January 1999Full accounts made up to 30 April 1998 (4 pages)
15 January 1999Return made up to 12/01/99; full list of members (9 pages)
15 January 1998Return made up to 12/01/98; no change of members (7 pages)
13 January 1998Full accounts made up to 30 April 1997 (4 pages)
16 January 1997Return made up to 12/01/97; no change of members (7 pages)
14 January 1997Full accounts made up to 30 April 1996 (4 pages)
16 January 1996Return made up to 12/01/96; full list of members (9 pages)