Aimpearl Limited

Company Name	Aimpearl Limited
Company Status	Dissolved
Company Number	01741762
Category	Private Limited Company
Incorporation Date	25 July 1983(40 years, 9 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr John Russell Parsons
Nationality	British
Status	Closed
Appointed	30 November 2001(18 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE

Director Name	Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2007(23 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Lavender Sweep London SW11 1EA

Director Name	Mr Michael David Braham
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Sotheby Road Highbury London N5 2UT

Secretary Name	Daniel Joseph Desmond
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	17 Piedmont Road Plumstead London SE18 1TB

Director Name	Mr Thomas Humphrey Barnicoat
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(12 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Fitzgerald Avenue London SW14 8SZ

Secretary Name	Lucas Jacques Richard Church
Nationality	British
Status	Resigned
Appointed	15 March 1996(12 years, 7 months after company formation)
Appointment Duration	3 years (resigned 14 April 1999)
Role	Company Director
Correspondence Address	55 Leighton Gardens London NW10 3PY

Secretary Name	Alastair Stephen Thom
Nationality	British
Status	Resigned
Appointed	14 April 1999(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	13 The Meadway Buckhurst Hill Essex IG9 5PG

Location

Registered Address	Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
29 December 2011	Application to strike the company off the register (3 pages)
29 December 2011	Application to strike the company off the register (3 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 2 (3 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 2 (3 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 2 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 May 2010	Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page)
21 May 2010	Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page)
21 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
2 June 2009	Return made up to 01/05/09; full list of members (3 pages)
2 June 2009	Return made up to 01/05/09; full list of members (3 pages)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 September 2008	Accounts made up to 31 December 2007 (8 pages)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 November 2007	Accounts made up to 31 December 2006 (8 pages)
14 May 2007	Return made up to 01/05/07; full list of members (2 pages)
14 May 2007	Return made up to 01/05/07; full list of members (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 June 2006	Registered office changed on 27/06/06 from: shepherds building central charecroft way shepherds bush london W14 0EE (1 page)
27 June 2006	Registered office changed on 27/06/06 from: shepherds building central charecroft way shepherds bush london W14 0EE (1 page)
27 June 2006	Return made up to 31/05/06; full list of members (2 pages)
27 June 2006	Return made up to 31/05/06; full list of members (2 pages)
9 November 2005	Accounts made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 August 2005	Return made up to 31/05/05; full list of members (2 pages)
5 August 2005	Return made up to 31/05/05; full list of members (2 pages)
1 November 2004	Accounts made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 August 2004	Return made up to 31/05/04; full list of members (6 pages)
18 August 2004	Return made up to 31/05/04; full list of members (6 pages)
4 November 2003	Accounts made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
8 August 2003	Secretary's particulars changed (1 page)
8 August 2003	Secretary's particulars changed (1 page)
9 July 2003	Return made up to 31/05/03; full list of members (6 pages)
9 July 2003	Return made up to 31/05/03; full list of members (6 pages)
12 August 2002	Return made up to 02/05/02; full list of members (6 pages)
12 August 2002	Return made up to 02/05/02; full list of members (6 pages)
12 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
12 June 2002	Accounts made up to 31 December 2001 (7 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
23 October 2001	Accounts made up to 31 December 2000 (7 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
20 August 2001	Return made up to 31/05/01; full list of members (6 pages)
20 August 2001	Return made up to 31/05/01; full list of members (6 pages)
5 July 2001	Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP (1 page)
14 February 2001	Accounts for a dormant company made up to 2 April 2000 (7 pages)
14 February 2001	Accounts made up to 2 April 2000 (7 pages)
14 February 2001	Accounts for a dormant company made up to 2 April 2000 (7 pages)
15 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 June 2000	Return made up to 31/05/00; full list of members (6 pages)
12 June 2000	Return made up to 31/05/00; full list of members (6 pages)
31 January 2000	Accounts made up to 28 March 1999 (7 pages)
31 January 2000	Accounts for a dormant company made up to 28 March 1999 (7 pages)
2 July 1999	Return made up to 31/05/99; no change of members (5 pages)
2 July 1999	Return made up to 31/05/99; no change of members (5 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
18 February 1999	Accounts made up to 29 March 1998 (12 pages)
18 February 1999	Accounts for a dormant company made up to 29 March 1998 (12 pages)
30 June 1998	Return made up to 31/05/98; full list of members (5 pages)
30 June 1998	Return made up to 31/05/98; full list of members (5 pages)
23 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1998	Full accounts made up to 30 March 1997 (7 pages)
3 February 1998	Full accounts made up to 30 March 1997 (7 pages)
17 October 1997	Registered office changed on 17/10/97 from: 48 bedford square london WC1B 3DP (1 page)
17 October 1997	Registered office changed on 17/10/97 from: 48 bedford square london WC1B 3DP (1 page)
12 August 1997	Return made up to 31/05/97; no change of members (4 pages)
12 August 1997	Return made up to 31/05/97; no change of members (4 pages)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
19 August 1996	Return made up to 31/05/96; full list of members (7 pages)
19 August 1996	Return made up to 31/05/96; full list of members (7 pages)
7 May 1996	New secretary appointed (1 page)
7 May 1996	Secretary resigned (2 pages)
7 May 1996	Secretary resigned (2 pages)
23 January 1996	Director resigned (1 page)
23 January 1996	Director resigned (1 page)
18 January 1996	New director appointed (3 pages)
13 November 1995	Registered office changed on 13/11/95 from: 14 king street covent garden london WC2E 8HN (1 page)
13 November 1995	Registered office changed on 13/11/95 from: 14 king street covent garden london WC2E 8HN (1 page)
28 July 1995	Full accounts made up to 2 April 1995 (8 pages)
28 July 1995	Full accounts made up to 2 April 1995 (8 pages)
28 July 1995	Full accounts made up to 2 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
9 October 1987	Memorandum and Articles of Association (13 pages)
9 October 1987	Memorandum and Articles of Association (13 pages)

Aimpearl Limited

Business Activity

Directors

Location

Accounts

Filing History

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