Imbach (U.K.) Limited

01027391

Company Name	Imbach (U.K.) Limited
Director	Victor Brown
Company Status	Dissolved
Company Number	01027391
Category	Private Limited Company
Incorporation Date	14 October 1971(52 years, 6 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	Mr Victor Brown
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 December 1992(21 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	Cabot Lodge Haunch Lane Lea Marston Sutton Coldfield West Midlands B76 0BY

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Current
Appointed	15 April 1994(22 years, 6 months after company formation)
Appointment Duration	30 years
Correspondence Address	4 John Carpenter Street London EC4Y 0NH

Director Name	Mr Neal Graham Courtney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(21 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 1995)
Role	Company Director
Correspondence Address	19 Braemar Avenue Wimbledon Park London SW19 8AY

Director Name	Edward Henry Davis
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(21 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	44 Middleton Road Whittington Lichfield Staffs WS14 9NB

Director Name	Stephen Hedley Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	150 Fairmile Road Halesowen West Midlands B63 3QD

Director Name	Robert Norman Jones
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	Stoneacre Streetly Wood Sutton Coldfield West Midlands B74 3DQ

Director Name	Robert Terence Matthews
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(21 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	6 Littleover Avenue Hall Green Birmingham B28 9HR

Director Name	Steven Geoffrey Mills
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	11 Yateley Road Edgbaston Birmingham West Midlands B15 3JP

Director Name	Barry Stothert White
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(21 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 1995)
Role	Chemist
Correspondence Address	5 The Mill Pond Lichfield Staffs WS13 6SL

Secretary Name	Stephen Hedley Hayes
Nationality	British
Status	Resigned
Appointed	14 December 1992(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	150 Fairmile Road Halesowen West Midlands B63 3QD

Secretary Name	Stephen Gerrard Wain
Nationality	British
Status	Resigned
Appointed	28 February 1994(22 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 April 1994)
Role	Company Director
Correspondence Address	17 Burton Road Twycross Atherstone Warwickshire CV9 3PR

Director Name	Bernd Elsner
Date of Birth	July 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	15 April 1994(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1995)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Sonnenacker 32 Dusseldorf 40489

Director Name	Hans Joerg Tschudi
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 May 1994(22 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Vorderfeld Strasse 25 8706-Feldmeilen Switzerland

Location

Registered Address	C/O Broughton Tuite Ian & Co 168/172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 1998	Dissolved (1 page)
9 September 1998	Return of final meeting in a members' voluntary winding up (4 pages)
22 June 1998	Liquidators statement of receipts and payments (6 pages)
16 December 1997	Liquidators statement of receipts and payments (6 pages)
9 June 1997	Liquidators statement of receipts and payments (6 pages)
13 December 1995	Declaration of solvency (6 pages)
23 November 1995	Registered office changed on 23/11/95 from: 4 john carpenter street london EC4Y 0NH (1 page)
22 November 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
22 November 1995	Appointment of a voluntary liquidator (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)

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