| Company Name | Imperial Ideals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06915896 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2009(14 years, 12 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Jones-Quartey |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2010(1 year after company formation) |
| Appointment Duration | 4 years, 8 months (closed 10 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Rectory Gardens Doncaster South Yorkshire Doncaster DN1 2JU |
| Director Name | Mrs Tracey Lyon |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Bainbridge Road, Balby Doncaster DN4 0LE |
| Secretary Name | Frederick Ford |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Poppy Field Biggleswade Bedfordshire SG18 8TU |
| Director Name | Mr Frederick John Ford |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2010(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Poppy Field Biggleswade Bedfordshire Biggleswade SG18 8TU |
| Director Name | Mr Graham David Saunders |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2010(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 January 2012) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Telford House Holyhead Road Bangor Gwynedd Bangor LL57 2HX Wales |
Location
| Registered Address | 40 Rossington Avenue Borehamwood WD6 4LA |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Shareholders
| 90 at 1 | David Jones-quartey 45.00% Ordinary |
|---|---|
| 90 at 1 | Graham Saunders 45.00% Ordinary |
| 20 at 1 | Frederick Ford 10.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2012 | Director's details changed for Mr David Jones-Quartey on 25 April 2012 (3 pages) |
| 2 May 2012 | Termination of appointment of Frederick John Ford as a director on 26 April 2012 (2 pages) |
| 2 May 2012 | Termination of appointment of Frederick Ford as a secretary on 26 April 2012 (2 pages) |
| 2 May 2012 | Director's details changed for Mr David Jones-Quartey on 25 April 2012 (3 pages) |
| 2 May 2012 | Termination of appointment of Frederick John Ford as a director on 26 April 2012 (2 pages) |
| 2 May 2012 | Termination of appointment of Frederick Ford as a secretary on 26 April 2012 (2 pages) |
| 1 February 2012 | Termination of appointment of Graham David Saunders as a director on 27 January 2012 (2 pages) |
| 1 February 2012 | Termination of appointment of Graham David Saunders as a director on 27 January 2012 (2 pages) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2011 | Annual return made up to 27 May 2011 Statement of capital on 2011-08-31
|
| 31 August 2011 | Annual return made up to 27 May 2011 Statement of capital on 2011-08-31
|
| 8 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (6 pages) |
| 8 June 2010 | Appointment of Mr David Jones-Quartey as a director (2 pages) |
| 8 June 2010 | Appointment of Mr Graham David Saunders as a director (2 pages) |
| 8 June 2010 | Appointment of Mr Frederick Ford as a director (2 pages) |
| 8 June 2010 | Appointment of Mr David Jones-Quartey as a director (2 pages) |
| 8 June 2010 | Appointment of Mr Frederick Ford as a director (2 pages) |
| 8 June 2010 | Appointment of Mr Graham David Saunders as a director (2 pages) |
| 8 June 2010 | Termination of appointment of Tracey Lyon as a director (1 page) |
| 8 June 2010 | Termination of appointment of Tracey Lyon as a director (1 page) |
| 27 May 2009 | Incorporation (8 pages) |
| 27 May 2009 | Incorporation (8 pages) |