Impkemix Profit Sharing Scheme Trustees Limited

Company Name	Impkemix Profit Sharing Scheme Trustees Limited
Company Status	Dissolved
Company Number	03427469
Category	Private Limited Company
Incorporation Date	2 September 1997(26 years, 8 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Name	Impkemix (No. 53) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2009(11 years, 11 months after company formation)
Appointment Duration	5 months (closed 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O.H. Director Limited (Corporation)
Status	Closed
Appointed	30 April 2008(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 January 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O.H. Secretariat Limited (Corporation)
Status	Closed
Appointed	30 April 2009(11 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 12 January 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Dr Anthony John Bourne
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Official
Country of Residence	England
Correspondence Address	138 Cambridge Street London SW1V 4QF

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Official
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Secretary Name	Penelope Anne Cheatle
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Official
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Ian Clark
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(1 year, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2008)
Role	HR Director
Correspondence Address	Beech Trees Oak Lane Sevenoaks Kent TN13 1UH

Director Name	Khang Luu
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2000)
Role	Finance
Correspondence Address	479 Westhorne Avenue London SE9 5LR

Director Name	Mrs Anne Patricia McCarthy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(1 year, 1 month after company formation)
Appointment Duration	6 months (resigned 23 April 1999)
Role	Chartered Secretary
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Secretary Name	Margaret Wilhelmina Grosset
Nationality	British
Status	Resigned
Appointed	19 October 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Director Name	Mr Mark Devin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 18 August 2000)
Role	Companies Assistant
Correspondence Address	2 The Green Bishops Stortford Hertfordshire CM23 3ER

Director Name	Ian Richard Ladd
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(2 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2008)
Role	Treasury Development Manager
Correspondence Address	Flat 4, 22 Greencroft Gardens London NW6 3LS

Director Name	David John Riley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(3 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2009)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	North Lodge Bunbury Lane Bunbury Cheshire CW6 9QR

Secretary Name	David John Riley
Nationality	British
Status	Resigned
Appointed	31 October 2000(3 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2009)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	North Lodge Bunbury Lane Bunbury Cheshire CW6 9QR

Director Name	Mrs Carolyn Jane Fisher
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Overhill Warlingham Surrey CR6 9JR

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at 1	Imperial Chemical Industries Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£203,038

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
16 September 2009	Application for striking-off (1 page)
16 September 2009	Application for striking-off (1 page)
12 August 2009	Director appointed david allan turner (2 pages)
12 August 2009	Director appointed david allan turner (2 pages)
12 August 2009	Appointment Terminated Director carolyn fisher (1 page)
12 August 2009	Appointment terminated director carolyn fisher (1 page)
8 June 2009	Return made up to 01/06/09; full list of members (3 pages)
8 June 2009	Return made up to 01/06/09; full list of members (3 pages)
5 May 2009	Appointment Terminated Secretary david riley (1 page)
5 May 2009	Appointment terminated director david riley (1 page)
5 May 2009	Secretary appointed O.H. secretariat LIMITED (1 page)
5 May 2009	Appointment terminated secretary david riley (1 page)
5 May 2009	Appointment Terminated Director david riley (1 page)
5 May 2009	Secretary appointed O.H. secretariat LIMITED (1 page)
3 December 2008	Full accounts made up to 31 December 2007 (10 pages)
3 December 2008	Full accounts made up to 31 December 2007 (10 pages)
15 August 2008	Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page)
15 August 2008	Director's change of particulars / O.H. director LIMITED / 30/06/2008 (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
16 May 2008	Director appointed O.H. director LIMITED (2 pages)
16 May 2008	Director appointed carolyn jane fisher (1 page)
16 May 2008	Director appointed O.H. director LIMITED (2 pages)
16 May 2008	Director appointed carolyn jane fisher (1 page)
15 May 2008	Appointment Terminated Director ian clark (1 page)
15 May 2008	Appointment Terminated Director ian ladd (1 page)
15 May 2008	Appointment terminated director ian clark (1 page)
15 May 2008	Appointment terminated director ian ladd (1 page)
26 June 2007	Return made up to 01/06/07; full list of members (2 pages)
26 June 2007	Return made up to 01/06/07; full list of members (2 pages)
30 April 2007	Full accounts made up to 31 December 2006 (12 pages)
30 April 2007	Full accounts made up to 31 December 2006 (12 pages)
30 April 2007	Full accounts made up to 31 December 2005 (12 pages)
30 April 2007	Full accounts made up to 31 December 2005 (12 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
23 May 2006	Full accounts made up to 31 December 2004 (12 pages)
23 May 2006	Full accounts made up to 31 December 2004 (12 pages)
19 July 2005	Full accounts made up to 31 December 2003 (12 pages)
19 July 2005	Full accounts made up to 31 December 2003 (12 pages)
2 July 2005	Return made up to 01/06/05; full list of members (6 pages)
2 July 2005	Return made up to 01/06/05; full list of members (6 pages)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 July 2004	Full accounts made up to 31 December 2002 (12 pages)
30 July 2004	Full accounts made up to 31 December 2002 (12 pages)
5 July 2004	Return made up to 01/06/04; no change of members (5 pages)
5 July 2004	Return made up to 01/06/04; no change of members (5 pages)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
30 September 2002	Return made up to 02/09/02; no change of members (11 pages)
30 September 2002	Director's particulars changed (2 pages)
30 September 2002	Return made up to 02/09/02; no change of members (11 pages)
30 September 2002	Director's particulars changed (2 pages)
3 May 2002	Full accounts made up to 31 December 2001 (12 pages)
3 May 2002	Full accounts made up to 31 December 2001 (12 pages)
3 May 2002	Full accounts made up to 31 December 2000 (12 pages)
3 May 2002	Full accounts made up to 31 December 2000 (12 pages)
19 March 2002	Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
19 March 2002	Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	Return made up to 02/09/01; full list of members (6 pages)
21 September 2001	Return made up to 02/09/01; full list of members (6 pages)
21 September 2001	New secretary appointed;new director appointed (2 pages)
3 November 2000	Return made up to 02/09/00; full list of members (5 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Director's particulars changed (1 page)
3 November 2000	Director's particulars changed (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Return made up to 02/09/00; full list of members (5 pages)
3 November 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
22 September 2000	Accounts made up to 31 December 1999 (5 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 September 2000	New director appointed (2 pages)
30 September 1999	Return made up to 02/09/99; full list of members (5 pages)
30 September 1999	Return made up to 02/09/99; full list of members (5 pages)
15 June 1999	Accounts made up to 31 December 1998 (6 pages)
15 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Memorandum and Articles of Association (7 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Secretary resigned;director resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned;director resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	Memorandum and Articles of Association (7 pages)
4 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/10/98 (1 page)
4 November 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/10/98 (1 page)
4 November 1998	New secretary appointed (2 pages)
19 October 1998	Company name changed impkemix (no. 53) LIMITED\certificate issued on 19/10/98 (2 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Company name changed impkemix (no. 53) LIMITED\certificate issued on 19/10/98 (2 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Return made up to 02/09/98; full list of members (7 pages)
10 September 1998	Return made up to 02/09/98; full list of members (7 pages)
2 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
12 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
2 September 1997	Incorporation (23 pages)
2 September 1997	Incorporation (23 pages)

Impkemix Profit Sharing Scheme Trustees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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