Imperial Property Services Limited

Company Name	Imperial Property Services Limited
Company Status	Dissolved
Company Number	03622558
Category	Private Limited Company
Incorporation Date	27 August 1998(25 years, 8 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Rupert Clement Cork
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	41 Cranmer Road Croydon CR0 1SR

Director Name	Lisa Harris-Hercules
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	90 Dunley Drive New Addington Croydon CR0 0RZ

Secretary Name	Lisa Harris-Hercules
Nationality	British
Status	Closed
Appointed	19 July 1999(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 12 January 2010)
Role	Company Director
Correspondence Address	90 Dunley Drive New Addington Croydon CR0 0RZ

Director Name	Anette Harris-Hercules
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	6 Hutchingsons Road New Addington Croydon Surrey CR0 0BD

Secretary Name	Anette Harris-Hercules
Nationality	British
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	6 Hutchingsons Road New Addington Croydon Surrey CR0 0BD

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	289 Brettenham Road Edmonton London N18 2HF
Region	London
Constituency	Edmonton
County	Greater London
Ward	Edmonton Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£46,665
Cash	£15,764
Current Liabilities	£45,690

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
14 November 2008	Return made up to 27/08/08; full list of members (4 pages)
14 November 2008	Return made up to 27/08/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 October 2007	Registered office changed on 30/10/07 from: tockan & co chartered certified accountants 289 brettenham road london N18 2HF (1 page)
30 October 2007	Return made up to 27/08/07; full list of members 363(287) ‐ Registered office changed on 30/10/07 (7 pages)
30 October 2007	Registered office changed on 30/10/07 from: tockan & co chartered certified accountants 289 brettenham road london N18 2HF (1 page)
30 October 2007	Return made up to 27/08/07; full list of members (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
27 September 2006	Return made up to 27/08/06; full list of members (7 pages)
27 September 2006	Return made up to 27/08/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 September 2005	Return made up to 27/08/05; full list of members (7 pages)
1 September 2005	Return made up to 27/08/05; full list of members (7 pages)
19 August 2004	Return made up to 27/08/04; full list of members (7 pages)
19 August 2004	Return made up to 27/08/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
16 October 2003	Return made up to 27/08/03; full list of members (7 pages)
16 October 2003	Return made up to 27/08/03; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
10 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
3 October 2002	Return made up to 27/08/02; full list of members (7 pages)
3 October 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/10/02 (7 pages)
5 September 2001	Return made up to 27/08/01; full list of members (6 pages)
5 September 2001	Return made up to 27/08/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
29 June 2001	Registered office changed on 29/06/01 from: the old bank house 137 anerley road london SE20 8EF (1 page)
29 June 2001	Registered office changed on 29/06/01 from: the old bank house 137 anerley road london SE20 8EF (1 page)
29 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
30 March 2001	Registered office changed on 30/03/01 from: trident business centre suite m/231 89 bickersteth road london SW17 9SH (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: trident business centre suite m/231 89 bickersteth road london SW17 9SH (2 pages)
28 September 2000	Return made up to 27/08/00; full list of members (6 pages)
28 September 2000	Return made up to 27/08/00; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
11 November 1999	Director resigned (1 page)
1 November 1999	Secretary resigned (1 page)
1 November 1999	Return made up to 27/08/99; full list of members (7 pages)
1 November 1999	Secretary resigned (1 page)
1 November 1999	Return made up to 27/08/99; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	Registered office changed on 01/11/99 from: frylands court 6 hutchingsons road new addington croydon CR0 0BD (1 page)
1 November 1999	Registered office changed on 01/11/99 from: frylands court 6 hutchingsons road new addington croydon CR0 0BD (1 page)
1 November 1999	New secretary appointed (2 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
27 August 1998	Incorporation (12 pages)

Imperial Property Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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