| Company Name | Impact Building Products Limited |
|---|---|
| Directors | John Kenneth Beard and Barry John Edwards |
| Company Status | Dissolved |
| Company Number | 02771347 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1992(31 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Directors
| Director Name | Mr John Kenneth Beard |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1993(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | Brockmoor Racecourse Lane Norton Stourbridge West Midlands DY8 2RL |
| Director Name | Barry John Edwards |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1993(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Engineer |
| Correspondence Address | 35 Knave Castle Avenue Brownhills Walsall West Midlands WS8 7JP |
| Secretary Name | Mr John Kenneth Beard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1993(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | Brockmoor Racecourse Lane Norton Stourbridge West Midlands DY8 2RL |
| Director Name | Edward Biddle |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(1 month, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 April 1993) |
| Role | Retired Farmer |
| Correspondence Address | New Wood Farm New Wood Lane Blakedown Kidderminster Worcestershire DY10 3LD |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 August 2003 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 5 August 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
| 24 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2001 | Registered office changed on 04/05/01 from: baker tilly iveco ford house station road watford hertfordshire WD1 1TG (1 page) |
| 18 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 1997 | O/C re. B/d date (1 page) |
| 29 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 12 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1995 | Liquidators statement of receipts and payments (10 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: rumbow house rumbow halesowen west midlands B63 3HM (1 page) |