Impkemix (B3) Limited

Company Name	Impkemix (B3) Limited
Company Status	Dissolved
Company Number	01667309
Category	Private Limited Company
Incorporation Date	27 September 1982(41 years, 7 months ago)
Dissolution Date	13 September 2011 (12 years, 7 months ago)
Previous Name	Katalco Limited

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 David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2009(27 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O.H. Director Limited (Corporation)
Status	Closed
Appointed	12 June 2008(25 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 September 2011)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O.H. Secretariat Limited (Corporation)
Status	Closed
Appointed	12 June 2008(25 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 September 2011)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1993)
Role	Lawyer
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Mr Geoffrey George Attrill
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(8 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 1999)
Role	Solicitor
Correspondence Address	Ellwood Cross Tree Lane Hawarden Deeside CH5 3PY Wales

Director Name	Lynda Clark
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(8 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 1999)
Role	Company Official
Correspondence Address	2 Melton Road Runcorn Cheshire WA7 4AH

Secretary Name	Lynda Clark
Nationality	British
Status	Resigned
Appointed	15 August 1991(8 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	2 Melton Road Runcorn Cheshire WA7 4AH

Director Name	Margaret Wilhelmina Grosset
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Secretary Name	Penelope Anne Cheatle
Nationality	British
Status	Resigned
Appointed	01 July 1999(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Company Director
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Sonia Jane Whiteside
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Secretariat Manager
Correspondence Address	139 Amhurst Road London E8 2AW

Director Name	Mr Mark Devin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(17 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2000)
Role	Companies Assistant
Correspondence Address	2 The Green Bishops Stortford Hertfordshire CM23 3ER

Secretary Name	Sonia Jane Whiteside
Nationality	British
Status	Resigned
Appointed	18 August 2000(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Companies Administrator
Correspondence Address	139 Amhurst Road London E8 2AW

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(18 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2009)
Role	Company Director
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(18 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2009)
Role	Company Director
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Scott MacDonald Irvine
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Secretary Name	Scott MacDonald Irvine
Nationality	British
Status	Resigned
Appointed	14 November 2001(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Director Name	Emma Winchester
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(21 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2007)
Role	Secretary
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Secretary Name	Emma Winchester
Nationality	British
Status	Resigned
Appointed	19 January 2004(21 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2007)
Role	Secretary
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Director Name	George St John Turner
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(24 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 July 2007)
Role	Solicitor
Correspondence Address	The Manse Main Street Bythorn Cambridgeshire PE28 0QR

Secretary Name	George St John Turner
Nationality	British
Status	Resigned
Appointed	18 May 2007(24 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 July 2007)
Role	Company Director
Correspondence Address	The Manse Main Street Bythorn Cambridgeshire PE28 0QR

Director Name	Elizabeth Ann Horlock
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(24 years, 9 months after company formation)
Appointment Duration	11 months (resigned 12 June 2008)
Role	Secretary
Correspondence Address	1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU

Secretary Name	Elizabeth Ann Horlock
Nationality	British
Status	Resigned
Appointed	16 July 2007(24 years, 9 months after company formation)
Appointment Duration	11 months (resigned 12 June 2008)
Role	Secretary
Correspondence Address	1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
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 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	Final Gazette dissolved following liquidation (1 page)
13 September 2011	Final Gazette dissolved following liquidation (1 page)
13 June 2011	Return of final meeting in a members' voluntary winding up (8 pages)
13 June 2011	Return of final meeting in a members' voluntary winding up (8 pages)
2 November 2010	Declaration of solvency (3 pages)
2 November 2010	Resolution INSOLVENCY:Ordinary Resolution :- " Books, Records,etc" (1 page)
2 November 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2010	Appointment of a voluntary liquidator (1 page)
2 November 2010	Resolution insolvency:ordinary resolution :- " books, records,etc" (1 page)
2 November 2010	Appointment of a voluntary liquidator (1 page)
2 November 2010	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
2 November 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-22 (1 page)
2 November 2010	Resolution insolvency:special resolution :- "in specie" (1 page)
2 November 2010	Declaration of solvency (3 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 100 (5 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 100 (5 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 100 (5 pages)
2 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 January 2010	Appointment of David Allan Turner as a director (2 pages)
4 January 2010	Appointment of David Allan Turner as a director (2 pages)
31 December 2009	Termination of appointment of Penelope Cheatle as a director (1 page)
31 December 2009	Termination of appointment of Penelope Cheatle as a director (1 page)
16 October 2009	Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 July 2009	Accounts made up to 31 December 2008 (6 pages)
8 June 2009	Return made up to 01/06/09; full list of members (3 pages)
8 June 2009	Return made up to 01/06/09; full list of members (3 pages)
15 August 2008	Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page)
15 August 2008	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
15 August 2008	Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page)
15 August 2008	Director's change of particulars / O.H. director LIMITED / 30/06/2008 (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
18 June 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008	Appointment Terminated Director elizabeth horlock (1 page)
18 June 2008	Appointment Terminated Secretary elizabeth horlock (1 page)
18 June 2008	Director appointed O.H. director LIMITED (2 pages)
18 June 2008	Appointment terminated director elizabeth horlock (1 page)
18 June 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008	Director appointed O.H. director LIMITED (2 pages)
18 June 2008	Appointment terminated secretary elizabeth horlock (1 page)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 June 2008	Accounts made up to 31 December 2007 (4 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
7 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007	Accounts made up to 31 December 2006 (4 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	New secretary appointed (1 page)
3 August 2007	New secretary appointed (1 page)
3 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	New secretary appointed (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Secretary resigned (1 page)
26 June 2007	Return made up to 01/06/07; full list of members (2 pages)
26 June 2007	Return made up to 01/06/07; full list of members (2 pages)
5 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 August 2006	Accounts made up to 31 December 2005 (4 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
26 September 2005	Accounts made up to 31 December 2004 (4 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 October 2004	Accounts made up to 31 December 2003 (4 pages)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2004	Return made up to 01/06/04; no change of members (4 pages)
8 July 2004	Return made up to 01/06/04; no change of members (4 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	New secretary appointed (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New secretary appointed (1 page)
30 January 2004	New director appointed (1 page)
30 January 2004	New director appointed (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Secretary resigned (1 page)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 August 2003	Accounts made up to 31 December 2002 (5 pages)
25 June 2003	Return made up to 01/06/03; full list of members (5 pages)
25 June 2003	Return made up to 01/06/03; full list of members (5 pages)
16 December 2002	Accounts made up to 31 December 2001 (5 pages)
16 December 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 October 2002	Company name changed katalco LIMITED\certificate issued on 18/10/02 (2 pages)
18 October 2002	Company name changed katalco LIMITED\certificate issued on 18/10/02 (2 pages)
16 September 2002	Return made up to 15/08/02; no change of members (5 pages)
16 September 2002	Return made up to 15/08/02; no change of members (5 pages)
18 March 2002	Registered office changed on 18/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
18 March 2002	Registered office changed on 18/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	Accounts made up to 31 December 2000 (5 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 September 2001	Return made up to 15/08/01; full list of members (5 pages)
6 September 2001	Return made up to 15/08/01; full list of members (5 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
19 September 2000	Accounts made up to 31 December 1999 (5 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
30 August 2000	Return made up to 15/08/00; full list of members (5 pages)
30 August 2000	Return made up to 15/08/00; full list of members (5 pages)
23 September 1999	Accounts made up to 31 December 1998 (5 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 September 1999	Return made up to 15/08/99; full list of members 363(287) ‐ Registered office changed on 10/09/99 (5 pages)
10 September 1999	Return made up to 15/08/99; full list of members (5 pages)
14 July 1999	Registered office changed on 14/07/99 from: the heath runcorn cheshire WA7 4QF (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	Secretary resigned;director resigned (1 page)
14 July 1999	Registered office changed on 14/07/99 from: the heath runcorn cheshire WA7 4QF (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New secretary appointed;new director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Secretary resigned;director resigned (1 page)
14 July 1999	New secretary appointed;new director appointed (2 pages)
12 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Accounts made up to 31 December 1997 (5 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 September 1998	Return made up to 15/08/98; full list of members (6 pages)
7 September 1998	Return made up to 15/08/98; full list of members (6 pages)
19 September 1997	Accounts made up to 31 December 1996 (5 pages)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 August 1997	Return made up to 15/08/97; full list of members (5 pages)
28 August 1997	Return made up to 15/08/97; full list of members (5 pages)
13 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 September 1996	Accounts made up to 31 December 1995 (5 pages)
27 August 1996	Return made up to 15/08/96; full list of members (5 pages)
27 August 1996	Return made up to 15/08/96; full list of members (5 pages)
25 September 1995	Accounts made up to 31 December 1994 (5 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 August 1995	Return made up to 15/08/95; full list of members (6 pages)
23 August 1995	Return made up to 15/08/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
3 January 1991	Memorandum and Articles of Association (15 pages)
3 January 1991	Memorandum and Articles of Association (15 pages)
22 May 1986	Annual return made up to 14/05/86 (4 pages)
22 May 1986	Annual return made up to 14/05/86 (4 pages)
22 May 1986	Full accounts made up to 31 December 1985 (7 pages)
22 May 1986	Full accounts made up to 31 December 1985 (7 pages)

Impkemix (B3) Limited

Business Activity

Directors

Location

Accounts

Filing History

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