Company NameImpact Finance Limited
Company StatusDissolved
Company Number03285199
CategoryPrivate Limited Company
Incorporation Date28 November 1996(27 years, 4 months ago)
Dissolution Date2 March 2004 (20 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameDonald Graham Beaumont
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1997(4 months, 1 week after company formation)
Appointment Duration6 years, 10 months (closed 02 March 2004)
RoleMarquee Hire
Correspondence Address15 Ringmer Way
Bromley
BR1 2TY
Director NameIan Alexander Berry
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1997(4 months, 1 week after company formation)
Appointment Duration6 years, 10 months (closed 02 March 2004)
RoleMarquee Hire
Correspondence AddressDownderry
1 Harebell Hill
Cobham
Surrey
KT11 2RS
Secretary NameMr Timothy William Drake
NationalityBritish
StatusClosed
Appointed10 April 1997(4 months, 1 week after company formation)
Appointment Duration6 years, 10 months (closed 02 March 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGarden Cottage Ockham Lane
Cobham
Surrey
KT11 1LP
Director NameRichard Mosedale
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(4 months, 1 week after company formation)
Appointment Duration3 years, 6 months (resigned 17 October 2000)
RoleMarquee Hire
Correspondence Address35 York Road
New Barnet
Herts
EN5 1LL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGarden Cottage
Ockham Lane
Cobham
Surrey
KT11 1LP
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaHatchford

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

2 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003First Gazette notice for voluntary strike-off (1 page)
10 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
9 October 2003Application for striking-off (1 page)
20 December 2002Return made up to 28/11/02; full list of members (7 pages)
19 December 2001Return made up to 28/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 October 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
29 December 2000Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
27 October 2000Full accounts made up to 31 December 1999 (10 pages)
7 December 1999Return made up to 28/11/99; full list of members (7 pages)
6 September 1999Full accounts made up to 31 December 1998 (10 pages)
4 December 1998Return made up to 28/11/98; no change of members (4 pages)
11 August 1998Full accounts made up to 31 December 1997 (12 pages)
17 December 1997Return made up to 28/11/97; full list of members (6 pages)
28 April 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
22 April 1997New director appointed (2 pages)
22 April 1997New director appointed (2 pages)
22 April 1997Secretary resigned (1 page)
22 April 1997New director appointed (2 pages)
22 April 1997New secretary appointed (2 pages)
22 April 1997Director resigned (1 page)
18 April 1997Ad 10/04/97--------- £ si 298@1=298 £ ic 2/300 (2 pages)
4 April 1997Registered office changed on 04/04/97 from: 788-790 finchley road london NW11 7UR (1 page)
28 November 1996Incorporation (17 pages)