Company NameImpactwise Limited
Company StatusDissolved
Company Number03185596
CategoryPrivate Limited Company
Incorporation Date12 April 1996(28 years ago)
Dissolution Date21 May 2002 (21 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Susan Linda Wootton
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1996(1 week, 5 days after company formation)
Appointment Duration6 years (closed 21 May 2002)
RoleCompany Director
Correspondence Address13 Craigen Avenue
Addiscombe
Surrey
CR0 7JP
Secretary NameGary Wootton
NationalityBritish
StatusClosed
Appointed24 April 1996(1 week, 5 days after company formation)
Appointment Duration6 years (closed 21 May 2002)
RoleCompany Director
Correspondence Address13 Craigen Avenue
Addiscombe
Surrey
CR0 7JP
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed12 April 1996(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed12 April 1996(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address266 Wickham Road
Croydon
Surrey
CR0 8BJ
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardHeathfield
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2000 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

21 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002First Gazette notice for voluntary strike-off (1 page)
18 December 2001Application for striking-off (1 page)
8 June 2001Accounts for a small company made up to 31 May 2000 (7 pages)
23 April 2001Return made up to 12/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 July 2000Full accounts made up to 31 May 1999 (11 pages)
21 April 2000Return made up to 12/04/00; full list of members (6 pages)
26 April 1999Registered office changed on 26/04/99 from: 6 west way gardens shirley croydon CR0 8RA (1 page)
26 April 1999Return made up to 12/04/99; full list of members (6 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (7 pages)
17 April 1998Return made up to 12/04/98; full list of members (6 pages)
4 March 1998Full accounts made up to 31 May 1997 (9 pages)
24 April 1997Return made up to 12/04/97; full list of members (6 pages)
20 June 1996Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
30 May 1996Registered office changed on 30/05/96 from: 17B woodside green london SE25 5EY (1 page)
3 May 1996New secretary appointed (2 pages)
3 May 1996New director appointed (2 pages)
29 April 1996Registered office changed on 29/04/96 from: regent house 316 beulah house london SE19 3HF (1 page)
29 April 1996Memorandum and Articles of Association (12 pages)
29 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 April 1996Director resigned (1 page)
29 April 1996Secretary resigned (1 page)
12 April 1996Incorporation (16 pages)