| Company Name | Impact Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02799342 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1993(31 years, 1 month ago) |
| Dissolution Date | 9 November 1999 (24 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Jean Luc Barbanneau |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1993(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Victoria Road Oxford Oxfordshire OX2 7QE |
| Director Name | Mr David Stuart Collins |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1993(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 November 1999) |
| Role | Book Publisher/Distributor |
| Country of Residence | England |
| Correspondence Address | 152a Park Street Lane Park Street St Albans Hertfordshire AL2 2AU |
| Director Name | Mr David Jonathan William Skinner |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1993(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 09 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 Boundaries Road London SW12 8HG |
| Secretary Name | Mr David Jonathan William Skinner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1993(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 09 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 Boundaries Road London SW12 8HG |
| Director Name | Mr Roy Greenslade |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1993(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 09 November 1999) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 5 Arundel Terrace Brighton BN2 1GA |
| Secretary Name | Mr Alan Frederick Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Broomleaf Road Farnham Surrey GU9 8DH |
| Director Name | Timothy Richard Pearce |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1993(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 February 1996) |
| Role | Production Consultant |
| Correspondence Address | 143 Pickhurst Rise West Wickham Kent BR4 0AG |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Axe & Bottle Court 70 Newcomen Street London SE1 1YT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 4 June 1999 | Application for striking-off (1 page) |
| 24 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 29 July 1997 | Director resigned (1 page) |
| 27 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 17 April 1997 | Return made up to 15/03/97; full list of members
|
| 19 June 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 22 March 1996 | Return made up to 15/03/96; no change of members
|
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 17 March 1995 | Return made up to 15/03/95; no change of members
|