Impart (UK) Limited

Company Name	Impart (UK) Limited
Company Status	Dissolved
Company Number	03383949
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years, 10 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)
Previous Name	Hallco 156 Limited

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	Ian Booth
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1997(1 week, 6 days after company formation)
Appointment Duration	18 years, 10 months (closed 10 May 2016)
Role	Company Director
Correspondence Address	Urb.Jardim Das Calicas Lte 10 8600-304 Lagos Argarve Portugal

Director Name	Mr Nigel Stirling Walsh
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1997(1 week, 6 days after company formation)
Appointment Duration	18 years, 10 months (closed 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Seacliff Vincent Road Sheringham NR26 8BS

Secretary Name	Ian Booth
Nationality	British
Status	Closed
Appointed	23 June 1997(1 week, 6 days after company formation)
Appointment Duration	18 years, 10 months (closed 10 May 2016)
Role	Company Director
Correspondence Address	Urb.Jardim Das Calicas Lte 10 8600-304 Lagos Argarve Portugal

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Ian Booth 50.00% Ordinary
100 at £1	Nigel Stirling Walsh 50.00% Ordinary

Financials

Year	2014
Net Worth	£694
Cash	£3,171
Current Liabilities	£6,251

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
12 February 2016	Application to strike the company off the register (3 pages)
12 February 2016	Application to strike the company off the register (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 200 (5 pages)
20 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 200 (5 pages)
24 June 2014	Director's details changed for Mr Nigel Stirling Walsh on 24 June 2014 (2 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (5 pages)
24 June 2014	Director's details changed for Mr Nigel Stirling Walsh on 24 June 2014 (2 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 October 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
29 October 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
17 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 January 2012	Director's details changed for Ian Booth on 15 February 2011 (2 pages)
19 January 2012	Director's details changed for Ian Booth on 15 February 2011 (2 pages)
19 January 2012	Secretary's details changed for Ian Booth on 15 February 2011 (2 pages)
19 January 2012	Secretary's details changed for Ian Booth on 15 February 2011 (2 pages)
17 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 June 2009	Return made up to 10/06/09; full list of members (4 pages)
29 June 2009	Return made up to 10/06/09; full list of members (4 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 June 2008	Director's change of particulars / nigel walsh / 01/07/2007 (1 page)
27 June 2008	Return made up to 10/06/08; full list of members (4 pages)
27 June 2008	Return made up to 10/06/08; full list of members (4 pages)
27 June 2008	Director's change of particulars / nigel walsh / 01/07/2007 (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 July 2007	Return made up to 10/06/07; full list of members (2 pages)
30 July 2007	Return made up to 10/06/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 October 2006	Return made up to 10/06/06; full list of members (2 pages)
13 October 2006	Return made up to 10/06/06; full list of members (2 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 August 2005	Return made up to 10/06/05; full list of members (2 pages)
10 August 2005	Return made up to 10/06/05; full list of members (2 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 July 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 July 2003	Return made up to 10/06/03; full list of members (7 pages)
2 July 2003	Return made up to 10/06/03; full list of members (7 pages)
1 July 2003	Registered office changed on 01/07/03 from: 10 george street alderley edge cheshire SK9 7EJ (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 10 george street alderley edge cheshire SK9 7EJ (1 page)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
28 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 June 2001	Return made up to 10/06/01; full list of members (6 pages)
27 June 2001	Return made up to 10/06/01; full list of members (6 pages)
10 November 2000	Full accounts made up to 30 June 2000 (9 pages)
10 November 2000	Full accounts made up to 30 June 2000 (9 pages)
23 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2000	Full accounts made up to 30 June 1999 (9 pages)
4 May 2000	Full accounts made up to 30 June 1999 (9 pages)
24 March 2000	Full accounts made up to 30 June 1998 (9 pages)
24 March 2000	Full accounts made up to 30 June 1998 (9 pages)
30 June 1999	Return made up to 10/06/99; no change of members (4 pages)
30 June 1999	Return made up to 10/06/99; no change of members (4 pages)
17 June 1998	Return made up to 10/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1998	Return made up to 10/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1997	Registered office changed on 08/10/97 from: st james's court brown street manchester M2 2JF (1 page)
8 October 1997	Registered office changed on 08/10/97 from: st james's court brown street manchester M2 2JF (1 page)
16 July 1997	Company name changed hallco 156 LIMITED\certificate issued on 17/07/97 (2 pages)
16 July 1997	Company name changed hallco 156 LIMITED\certificate issued on 17/07/97 (2 pages)
14 July 1997	New secretary appointed;new director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Ad 23/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 July 1997	Ad 23/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	Incorporation (15 pages)
10 June 1997	Incorporation (15 pages)

Impart (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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