Imperial Wharf Limited

Company Name	Imperial Wharf Limited
Company Status	Dissolved
Company Number	02528553
Category	Private Limited Company
Incorporation Date	7 August 1990(33 years, 9 months ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(5 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 06 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(11 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	David Jack Leonard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2004(14 years, 4 months after company formation)
Appointment Duration	9 months (closed 06 September 2005)
Role	Chartered Secretary
Correspondence Address	6 Milverton Street London SE11 4AP

Secretary Name	David Jack Leonard
Nationality	British
Status	Closed
Appointed	08 December 2004(14 years, 4 months after company formation)
Appointment Duration	9 months (closed 06 September 2005)
Role	Chartered Secretary
Correspondence Address	6 Milverton Street London SE11 4AP

Director Name	Mr William Pearson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(1 year, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 June 1992)
Role	Solicitor
Correspondence Address	Kempson House PO Box 570 Camomile Street London EC3A 7AN

Director Name	Mr Mark Julian Lloyd-Williams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	07 February 1992(1 year, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 June 1992)
Role	Solicitor
Correspondence Address	Kempson House PO Box 570 Camomile Street London EC3A 7AN

Secretary Name	Mr William Pearson
Nationality	British
Status	Resigned
Appointed	07 February 1992(1 year, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 June 1992)
Role	Company Director
Correspondence Address	Kempson House PO Box 570 Camomile Street London EC3A 7AN

Director Name	Mr Graham Robert Torode
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	3 Park Way Enfield Middlesex EN2 7DS

Director Name	Geoffrey Philip Bloom
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 1994)
Role	Co Director
Correspondence Address	Old Orchard Starrock Lane Chipstead Surrey CR5 3QD

Secretary Name	Mr John Ernest Cox
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 February 1996)
Role	Co Secretary
Correspondence Address	3 Drynham Park Weybridge Surrey KT13 9RE

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 1996)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Director Name	Lieutenant Commander John Malcolm Crossman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(5 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(5 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Mr Michael Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Secretary Name	Mr Michael Owen
Nationality	British
Status	Resigned
Appointed	05 February 1996(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Mr John Michael Laver
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(10 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	31 October 2000(10 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Director Name	Mrs Sandra Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Secretary Name	Mrs Sandra Scott
Nationality	British
Status	Resigned
Appointed	20 April 2001(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Location

Registered Address	79 Pall Mall London SW1Y 5EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
13 April 2005	Application for striking-off (1 page)
1 February 2005	Return made up to 01/01/05; full list of members (6 pages)
5 January 2005	New secretary appointed;new director appointed (10 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 January 2004	Return made up to 01/01/04; full list of members (6 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 February 2003	Return made up to 01/01/03; full list of members (6 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 June 2002	New director appointed (6 pages)
26 June 2002	Director resigned (1 page)
12 February 2002	Return made up to 07/02/02; full list of members (6 pages)
30 April 2001	New secretary appointed;new director appointed (1 page)
30 April 2001	Secretary resigned;director resigned (1 page)
16 February 2001	Return made up to 07/02/01; full list of members (6 pages)
17 November 2000	New secretary appointed;new director appointed (5 pages)
17 November 2000	Secretary resigned;director resigned (2 pages)
31 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 February 2000	Return made up to 07/02/00; no change of members (5 pages)
27 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 February 1999	Return made up to 07/02/99; no change of members (5 pages)
6 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 July 1998	Return made up to 07/02/98; full list of members (6 pages)
17 February 1997	Return made up to 07/02/97; no change of members 363(287) ‐ Registered office changed on 17/02/97 (4 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New secretary appointed;new director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Return made up to 07/02/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
29 October 1990	Memorandum and Articles of Association (6 pages)

Imperial Wharf Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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