Impact Rental (London) Ltd

Company Name	Impact Rental (London) Ltd
Company Status	Dissolved
Company Number	01983635
Category	Private Limited Company
Incorporation Date	29 January 1986(38 years, 3 months ago)
Dissolution Date	10 January 2006 (18 years, 3 months ago)
Previous Name	Mar-Com Presentations Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ewan Campbell Kennedy
Nationality	British
Status	Closed
Appointed	07 September 1998(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 10 January 2006)
Role	Managing Director
Correspondence Address	Braybourne House Crawley Ridge Camberley Surrey GU15 2AD

Director Name	Ewan Campbell Kennedy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2004(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 10 January 2006)
Role	Managing Director
Correspondence Address	Braybourne House Crawley Ridge Camberley Surrey GU15 2AD

Director Name	Mr Alec Titler
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2004(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 10 January 2006)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	11 Greenways Malt Hill Egham Surrey TW20 9PA

Director Name	Michael Owen Moran
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(5 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	Australind The Street West Clandon Guildford Surrey GU4 7TE

Director Name	Mr Barry James Seymour
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(5 years, 7 months after company formation)
Appointment Duration	12 years (resigned 04 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fort Street Guildford Surrey GU1 3TB

Secretary Name	Mr Barry James Seymour
Nationality	British
Status	Resigned
Appointed	05 September 1991(5 years, 7 months after company formation)
Appointment Duration	7 years (resigned 07 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fort Street Guildford Surrey GU1 3TB

Director Name	Peter Kay
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 1999)
Role	Production Manager
Correspondence Address	65 Andover Road Twickenham TW2 6PD

Director Name	Peter Metcalf
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2002)
Role	Hiring Manager
Correspondence Address	19 Sandstone Close Winnersh Berkshire RG11 5XS

Director Name	Mr William John Foster
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge Portsmouth Road London SW15 3TD

Director Name	Wayne Sykes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	12 Percy Road Isleworth Middlesex TW7 7HB

Director Name	Hugh Frank Burrell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2001)
Role	Company Director
Correspondence Address	37 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Hugh Frank Burrell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2001)
Role	Company Director
Correspondence Address	37 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Joe Macgregor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(15 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2003)
Role	Client Services Director
Country of Residence	England
Correspondence Address	Flat 41 Argyll Mansions 303 Kings Road London SW3 5ER

Director Name	Mr Robert David Gorton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Redhill Wood New Ash Green Longfield Kent DA3 8QP

Location

Registered Address	Europe House 170 Windmill Road West Sunbury On Thames Middlesex TW16 7HB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2005	First Gazette notice for voluntary strike-off (1 page)
18 August 2005	Application for striking-off (1 page)
10 May 2005	Full accounts made up to 31 December 2004 (15 pages)
3 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
14 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 2004	Notice of resolution removing auditor (1 page)
24 June 2004	Resolutions RES13 ‐ 391 audremoval 09-06-04 14/06/04 (1 page)
6 February 2004	Notice of resolution removing auditor (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
13 January 2003	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 October 2002	Return made up to 05/09/02; full list of members (7 pages)
9 July 2002	Director resigned (1 page)
28 May 2002	Registered office changed on 28/05/02 from: marcom house 1 heathlands heath gardens twickenham TW1 4BP (1 page)
19 November 2001	Full accounts made up to 31 December 2000 (16 pages)
20 September 2001	Return made up to 05/09/01; full list of members (7 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
27 June 2001	Particulars of mortgage/charge (5 pages)
13 April 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
7 September 2000	Return made up to 05/09/00; full list of members (7 pages)
6 June 2000	Particulars of mortgage/charge (7 pages)
1 June 2000	Secretary's particulars changed (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (28 pages)
5 October 1999	Return made up to 05/09/99; no change of members (6 pages)
31 August 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
15 September 1998	Return made up to 05/09/98; no change of members (7 pages)
9 September 1998	New secretary appointed (2 pages)
18 June 1998	Full accounts made up to 31 December 1997 (12 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
8 October 1997	Return made up to 05/09/97; full list of members (10 pages)
30 July 1997	Full accounts made up to 31 December 1996 (12 pages)
27 September 1996	Return made up to 05/09/96; full list of members (10 pages)
26 July 1996	New director appointed (2 pages)
19 July 1996	Full accounts made up to 31 December 1995 (13 pages)
5 July 1996	New director appointed (2 pages)
12 March 1996	Company name changed mar-com presentations & hire lim ited\certificate issued on 13/03/96 (2 pages)
26 October 1995	Return made up to 05/09/95; full list of members (10 pages)
21 January 1994	Memorandum and Articles of Association (15 pages)

Impact Rental (London) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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