Impact Communications (Wales) Limited

Company Name	Impact Communications (Wales) Limited
Company Status	Dissolved
Company Number	04859415
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Medwyn Roberts
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Welsh
Status	Closed
Appointed	07 August 2003(same day as company formation)
Role	Marketing Consultant
Country of Residence	Wales
Correspondence Address	Swn Yr Afon Mold Road Bodfari Denbighshire LL16 4DP Wales

Secretary Name	Anne Roberts
Nationality	British
Status	Closed
Appointed	07 August 2003(same day as company formation)
Role	Project Manager
Correspondence Address	Swn Yr Afon Mold Road, Bodfari Denbigh Denbighshire LL16 4DP Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint

Shareholders

1 at £1	Medwyn Roberts 100.00% Ordinary

Financials

Year	2014
Net Worth	£25
Cash	£35
Current Liabilities	£398

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
24 April 2013	Application to strike the company off the register (3 pages)
24 April 2013	Application to strike the company off the register (3 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-28 GBP 1 (4 pages)
28 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-28 GBP 1 (4 pages)
28 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-28 GBP 1 (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 September 2009	Return made up to 07/08/09; full list of members (3 pages)
2 September 2009	Return made up to 07/08/09; full list of members (3 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 September 2008	Return made up to 07/08/08; full list of members (3 pages)
4 September 2008	Return made up to 07/08/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 September 2007	Return made up to 07/08/07; full list of members (2 pages)
11 September 2007	Return made up to 07/08/07; full list of members (2 pages)
4 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 September 2006	Return made up to 07/08/06; full list of members (2 pages)
29 September 2006	Return made up to 07/08/06; full list of members (2 pages)
16 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 September 2005	Return made up to 07/08/05; full list of members (2 pages)
26 September 2005	Return made up to 07/08/05; full list of members (2 pages)
11 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 July 2004	Return made up to 07/08/04; full list of members (6 pages)
29 July 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
22 September 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
7 August 2003	Incorporation (18 pages)
7 August 2003	Incorporation (18 pages)

Impact Communications (Wales) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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