| Company Name | Impcrown Limited |
|---|---|
| Director | Jeremy Norman Dudley Farmer |
| Company Status | Dissolved |
| Company Number | 02645824 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1991(32 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Jeremy Norman Dudley Farmer |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Putney Park Avenue London SW15 5QN |
| Secretary Name | Mrs Brigitta Ulrike Farmer |
|---|---|
| Nationality | Austrian |
| Status | Current |
| Appointed | 03 October 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Putney Park Avenue London SW15 5QN |
| Director Name | Patrick Paul McGirr |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 May 1995) |
| Role | Designer |
| Correspondence Address | White Orchard Kingswood Rise Englefield Green Egham Surrey TW20 0NG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 12 February 2002 | Dissolved (1 page) |
|---|---|
| 12 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1999 | Liquidators statement of receipts and payments (4 pages) |
| 11 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1998 | Resolutions
|
| 9 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 February 1998 | Statement of affairs (6 pages) |
| 27 January 1998 | Registered office changed on 27/01/98 from: second floor 2,percy street london W1P 9FA (1 page) |
| 6 October 1997 | Return made up to 16/09/97; no change of members
|
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 12 September 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 5 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 14 March 1996 | Director resigned (1 page) |
| 28 February 1996 | Director resigned (1 page) |
| 19 January 1996 | Registered office changed on 19/01/96 from: 2 percy street london W1P 9FA (1 page) |
| 9 October 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 20 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 June 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |