| Company Name | Impact Rentals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02912657 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1994(30 years, 1 month ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Robert Wall |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 May 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL |
| Secretary Name | Mr John Robert Wall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 May 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL |
| Director Name | Sean Martin Bullman |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Heath Gloucester Road Longdon Heath Upton Upon Severn Worcestershire WR8 0QR |
| Director Name | Stephen Bernard Lakin |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Hillside Manor Farm Snere Road West Horsley Surrey Kt24 |
| Secretary Name | Sean Martin Bullman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Heath Gloucester Road Longdon Heath Upton Upon Severn Worcestershire WR8 0QR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £324,000 |
| Gross Profit | £4,000 |
| Current Liabilities | £212,000 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 20 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 11 March 2002 | Receiver ceasing to act (1 page) |
| 31 May 2001 | Administrative Receiver's report (16 pages) |
| 31 May 2001 | Form 3.2 - statement of affairs (5 pages) |
| 6 March 2001 | Registered office changed on 06/03/01 from: 69 dartmouth middleway birmingham west midlands B7 4VA (1 page) |
| 27 February 2001 | Appointment of receiver/manager (1 page) |
| 11 October 2000 | Secretary resigned;director resigned (1 page) |
| 11 October 2000 | New secretary appointed;new director appointed (3 pages) |
| 11 October 2000 | Registered office changed on 11/10/00 from: 1 the forum hanworth lane chertsey surrey CT16 9JX (1 page) |
| 18 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 12 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 17 March 1999 | Return made up to 18/03/99; no change of members (4 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 19 June 1997 | Auditor's resignation (2 pages) |
| 20 May 1997 | Return made up to 18/03/97; no change of members
|
| 2 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 26 March 1996 | Return made up to 18/03/96; no change of members (4 pages) |
| 15 November 1995 | Full accounts made up to 30 June 1995 (12 pages) |
| 13 November 1995 | Registered office changed on 13/11/95 from: 9 grays inn square high holborn WC1R 5JD (1 page) |
| 26 October 1995 | Resolutions
|
| 16 May 1995 | Return made up to 21/03/95; full list of members
|