Imp Retail 10 Limited

Company Name	Imp Retail 10 Limited
Company Status	Dissolved
Company Number	02799046
Category	Private Limited Company
Incorporation Date	12 March 1993(31 years, 1 month ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Rose Morris Music Stores Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Andrew Lewis Hepworth
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(12 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 08 September 2009)
Role	Distribution Director
Country of Residence	England
Correspondence Address	St. Michaels Bury Road, Kentford Newmarket Suffolk CB8 7PT

Director Name	Mr Richard Malcolm King
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(12 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 08 September 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	124 Maidstone Road Chatham Kent ME4 6DQ

Secretary Name	Andrew George Ropek
Nationality	British
Status	Closed
Appointed	01 October 2005(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 September 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Manor Lane Lewisham London SE13 5QW

Director Name	Ronald Alfred Alois Fry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Rookery Farm Sole Street Road Cobham Kent DA12 3AR

Director Name	Mr Trevor Callaghan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Accountant
Correspondence Address	1 Manor Road Barnet Hertfordshire EN5 2LH

Secretary Name	Mr Trevor Callaghan
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Accountant
Correspondence Address	1 Manor Road Barnet Hertfordshire EN5 2LH

Secretary Name	Susanna Maria Skinner
Nationality	British
Status	Resigned
Appointed	09 May 1994(1 year, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 02 August 2002)
Role	Secretary
Correspondence Address	112 Augustus Road London SW19 6ER

Director Name	Paul Anthony Smith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 2002)
Role	Company Director
Correspondence Address	7 St Marys Court Birch Grove Potters Bar Hertfordshire EN6 1ST

Director Name	Peter Algernon Woodhead
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(5 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 November 1999)
Role	Company Director
Correspondence Address	Oak Mews 26 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Barry William Hitchens
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 November 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2001)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	24 Effingham Road Long Ditton Surrey KT6 5JY

Director Name	Jane Mary Dyball
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2005)
Role	Music Publisher
Country of Residence	England
Correspondence Address	21 Valetta Road London W3 7TQ

Director Name	Mr Michael Anthony Lavin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Denham Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0ET

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	02 August 2002(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Jane Mary Dyball
Nationality	British
Status	Resigned
Appointed	01 March 2004(10 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Music Publisher
Country of Residence	England
Correspondence Address	21 Valetta Road London W3 7TQ

Director Name	Iris Phyllis Manus
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(12 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 July 2005)
Role	Exec Secretary
Correspondence Address	9376 Readcrest Drive Los Angeles California 90210 Foreign

Director Name	Morton Louis Manus
Date of Birth	March 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(12 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 July 2005)
Role	President
Correspondence Address	9376 Readcrest Drive Los Angeles California 90210 Foreign

Director Name	Ron Lindsey Manus
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(12 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 July 2005)
Role	Vice President
Correspondence Address	8440 Brier Drive Los Angeles California 90046 Foreign

Director Name	Steven Howard Manus
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(12 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 July 2005)
Role	Chief Officer
Correspondence Address	10165 La Canada Way Sunland California 91040 United States

Secretary Name	Steven Howard Manus
Nationality	American
Status	Resigned
Appointed	31 May 2005(12 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 July 2005)
Role	Chief Officer
Correspondence Address	10165 La Canada Way Sunland California 91040 United States

Director Name	Harold Mark Raver
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(12 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 September 2005)
Role	Financial Director
Correspondence Address	28 Lakeland Close Chigwell Essex IG7 4QU

Secretary Name	Harold Mark Raver
Nationality	British
Status	Resigned
Appointed	01 July 2005(12 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 September 2005)
Role	Financial Director
Correspondence Address	28 Lakeland Close Chigwell Essex IG7 4QU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(11 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 May 2005)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 January 2009	Registered office changed on 20/01/2009 from 3 queen square london WC1N 3AU (1 page)
27 June 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 March 2007	Return made up to 12/03/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 July 2006	Return made up to 12/03/06; full list of members (2 pages)
6 July 2006	Director resigned (1 page)
22 March 2006	New secretary appointed (1 page)
22 March 2006	Secretary resigned (1 page)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2005	Memorandum and Articles of Association (6 pages)
23 July 2005	Accounts for a dormant company made up to 30 November 2003 (5 pages)
23 July 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Secretary resigned;director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: burnt mill elizabeth way harlow essex CM20 2HX (1 page)
20 June 2005	New secretary appointed;new director appointed (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Registered office changed on 20/06/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
20 June 2005	Secretary resigned (1 page)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
24 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
27 March 2004	Return made up to 12/03/04; full list of members (7 pages)
26 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
4 September 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
5 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 3RD floor griffin house 161 hammersmith road london W6 8BS (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (2 pages)
19 June 2001	Full accounts made up to 30 November 2000 (6 pages)
8 May 2001	Return made up to 12/03/01; full list of members (6 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Return made up to 12/03/00; full list of members (6 pages)
25 July 2000	Full accounts made up to 30 November 1999 (6 pages)
4 June 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
4 June 1999	Accounts for a dormant company made up to 30 November 1997 (4 pages)
4 June 1999	Registered office changed on 04/06/99 from: southend road woodford green essex IG8 8HN (1 page)
31 March 1999	Return made up to 12/03/99; no change of members (4 pages)
18 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Return made up to 12/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
1 October 1997	Accounts for a dormant company made up to 30 November 1996 (5 pages)
6 April 1997	Return made up to 12/03/97; full list of members (6 pages)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
11 April 1996	Return made up to 12/03/96; no change of members (4 pages)
19 September 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)
19 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 April 1995	Return made up to 12/03/95; no change of members (4 pages)
12 March 1993	Incorporation (17 pages)

Imp Retail 10 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London