| Company Name | Impactedge Limited |
|---|---|
| Director | Alexander David McPherson |
| Company Status | Dissolved |
| Company Number | 03249299 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1996(27 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alexander David McPherson |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Systems Analyst |
| Correspondence Address | 48 Brackens Drive Warley Brentwood Essex CM14 5UF |
| Secretary Name | Julie Loveday McPherson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Brackens Drive Warley Brentwood Essex CM14 5UF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 26 May 2002 | Dissolved (1 page) |
|---|---|
| 26 February 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1999 | Statement of affairs (5 pages) |
| 25 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 25 October 1999 | Resolutions
|
| 24 September 1999 | Registered office changed on 24/09/99 from: 48 brackens drive warley brentwood essex CM14 5UE (1 page) |
| 3 November 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 17 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 4 February 1998 | Registered office changed on 04/02/98 from: 48 brackens drive warley brentwood essex CM14 5UF (1 page) |
| 18 November 1997 | Return made up to 13/09/97; full list of members
|
| 23 September 1996 | New director appointed (2 pages) |
| 23 September 1996 | New secretary appointed (2 pages) |
| 23 September 1996 | Director resigned (1 page) |
| 23 September 1996 | Secretary resigned (1 page) |
| 18 September 1996 | Registered office changed on 18/09/96 from: 120 east road london N1 6AA (1 page) |
| 13 September 1996 | Incorporation (13 pages) |