| Company Name | Impressive Knives (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01886206 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1985(39 years, 3 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Mr Terence Leonard Elliott |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1991(6 years, 9 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 18 October 2005) |
| Role | Company Director |
| Correspondence Address | Bramleigh Cottage Kettle Green Kettle Green Road Much Hadham Hertfordshire SG10 6AE |
| Secretary Name | Wendy Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2002(17 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 October 2005) |
| Role | Company Director |
| Correspondence Address | Bramleigh Cottage Kettle Green Kettle Green Road Much Hadham Hertfordshire SG10 6AE |
| Director Name | Michael Harverson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(6 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 30 July 2002) |
| Role | Company Director |
| Correspondence Address | St Aidans St Giles Avenue South Mimms Herts EN6 3PZ |
| Secretary Name | Michael Harverson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(6 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 30 July 2002) |
| Role | Company Director |
| Correspondence Address | St Aidans St Giles Avenue South Mimms Herts EN6 3PZ |
Location
| Registered Address | Unit 6 Prospect Business Park Langston Road Loughton, Essex IG10 3TQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,317 |
| Cash | £116,468 |
| Current Liabilities | £32,151 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2005 | Application for striking-off (1 page) |
| 22 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 30 December 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 16 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 18 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 19 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 15 August 2002 | Resolutions
|
| 7 August 2002 | Secretary resigned;director resigned (1 page) |
| 23 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 16 July 2001 | Nc inc already adjusted 24/05/01 (1 page) |
| 15 June 2001 | Ad 23/05/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 June 2001 | Resolutions
|
| 30 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 11 December 1998 | Return made up to 17/11/98; full list of members
|
| 12 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 2 December 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 2 January 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 26 November 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 17 February 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 24 November 1995 | Return made up to 17/11/95; full list of members (6 pages) |