| Company Name | Imperial Merchants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03790330 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1999(24 years, 10 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 8 months ago) |
| Previous Name | Wine Finds UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Julian Charles Gilbert Kimberley |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 199a Munster Road London SW6 6BY |
| Director Name | Thomas Jonathan Fallowfield Longrigg |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Franconia Road London SW4 9NB |
| Secretary Name | Thomas Jonathan Fallowfield Longrigg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Franconia Road London SW4 9NB |
| Director Name | Norbert Panzer |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 June 1999(same day as company formation) |
| Role | Broker |
| Correspondence Address | 50a Studland Road London W7 3QX |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Location
| Registered Address | 25 New Street Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2002 | Application for striking-off (1 page) |
| 25 June 2001 | Return made up to 16/06/01; full list of members (5 pages) |
| 24 August 2000 | Director resigned (1 page) |
| 13 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 9 July 1999 | Memorandum and Articles of Association (9 pages) |
| 9 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | Ad 16/06/99--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 9 July 1999 | Director resigned (1 page) |
| 16 June 1999 | Incorporation (15 pages) |