| Company Name | Impressions One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04943400 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2003(20 years, 6 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Name | Impressions 1 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 | Gary Alexander Watson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Ground Engineer |
| Correspondence Address | 70 Garden Hey Road Saughall Massie Moreton Merseyside CH46 5NE Wales |
| Director Name | Mrs Nicola Jane Watson |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 October 2009) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 70 Garden Hey Road Saughall Massie Moreton Merseyside CH46 5NE Wales |
| Secretary Name | Nicola Jane Pooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 70 Garden Hey Road Saughall Massie Moreton Merseyside CH46 5NE Wales |
| Secretary Name | Nicola Jane Pooke |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(1 week after company formation) |
| Appointment Duration | 1 year (resigned 05 November 2004) |
| Role | Civil Servant |
| Correspondence Address | 70 Garden Hey Road Saughall Massie Moreton Merseyside CH46 5NE Wales |
| Secretary Name | Loraine McKinley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 March 2007) |
| Role | Company Director |
| Correspondence Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
Location
| Registered Address | 70 Garden Hey Road Saughall Massie Wirral CH46 5NE Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £325 |
| Cash | £799 |
| Current Liabilities | £1,185 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2009 | Application for striking-off (2 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 2 February 2008 | Return made up to 24/10/07; full list of members
|
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 35 market street hoylake wirral CH47 2BG (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Return made up to 24/10/06; full list of members (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 February 2006 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 22 April 2005 | Ad 05/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 January 2005 | Secretary resigned (1 page) |
| 27 January 2005 | Return made up to 24/10/04; full list of members (6 pages) |
| 27 January 2005 | New secretary appointed (2 pages) |
| 18 January 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 18 January 2005 | New secretary appointed (1 page) |
| 18 January 2005 | New director appointed (2 pages) |
| 18 January 2005 | New secretary appointed;new director appointed (3 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 70 garden hey road saughall massie wirral merseyside CH46 5NE (1 page) |
| 15 November 2004 | Secretary resigned (1 page) |