| Company Name | Impact Exhibitions Limited |
|---|---|
| Director | Adam Paul Williams |
| Company Status | Dissolved |
| Company Number | 02093385 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1987(37 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Adam Paul Williams |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1991(4 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Exhibition Contractor |
| Correspondence Address | Meadows Edge Coldmoorholme Lane Bourne End Buckinghamshire SL8 5PR |
| Secretary Name | Mrs Helen Ann Gryckiewicz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1991(4 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 Holland Road Marlow Buckinghamshire SL7 1LH |
| Director Name | Mrs Maria Anne Burrows |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 August 1997) |
| Role | Secretary |
| Correspondence Address | Medway 3 Oak Stubbs Lane Dorney Reach Maidenhead Berkshire SL6 0DW |
| Director Name | Mr Stephen James Burrows |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 August 1997) |
| Role | Exhibition Contractor |
| Correspondence Address | Medway 3 Oak Stubbs Lane Dorney Reach Maidenhead Berkshire SL6 0DW |
| Director Name | Mrs Diana Elaine Williams |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(4 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 11 May 2001) |
| Role | Secretary |
| Correspondence Address | Meadows Edge Coldmoorholme Lane Bourne End Buckinghamshire SL8 5PR |
Location
| Registered Address | Smith & Williamson 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,340,119 |
| Gross Profit | £456,320 |
| Net Worth | £38,070 |
| Cash | £73,773 |
| Current Liabilities | £503,668 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 3 June 2005 | Dissolved (1 page) |
|---|---|
| 3 March 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2001 | Resolutions
|
| 19 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2001 | Statement of affairs (11 pages) |
| 9 July 2001 | Registered office changed on 09/07/01 from: unit 2, mill street, slough, berks. SL2 5DD (1 page) |
| 30 April 2001 | Return made up to 04/04/01; full list of members (7 pages) |
| 2 April 2001 | Accounts made up to 30 June 2000 (9 pages) |
| 22 April 2000 | Return made up to 04/04/00; full list of members
|
| 25 November 1999 | Accounts made up to 30 June 1999 (9 pages) |
| 29 April 1999 | Return made up to 04/04/99; full list of members
|
| 3 March 1999 | Accounts made up to 30 June 1998 (14 pages) |
| 4 June 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 28 May 1998 | Director resigned (1 page) |
| 15 May 1998 | Particulars of mortgage/charge (3 pages) |
| 8 May 1998 | Return made up to 04/04/98; no change of members
|
| 25 September 1997 | Director resigned (1 page) |
| 11 April 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 26 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 5 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 18 July 1995 | Return made up to 04/04/95; full list of members
|
| 21 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 19 April 1995 | Particulars of mortgage/charge (6 pages) |