Based in Lancashire, Imperial Consultants (Holdings) Ltd was registered on 20 August 1996, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are 6 directors listed for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLOYD BROWN, Christopher Antony | 26 November 2003 | 20 March 2007 | 1 |
| MCGUINNESS, Oliver Jay | 11 August 2010 | 01 December 2011 | 1 |
| REVILL, Jeanette Carol | 17 February 2003 | 26 November 2003 | 1 |
| RUSSELL, David James | 05 November 1996 | 07 January 1997 | 1 |
| SKILLIN, Tamara Anne | 09 November 1998 | 17 February 2003 | 1 |
| STRANGE, Andrew John | 07 January 1997 | 09 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 January 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 November 2017 | |
| AA01 - Change of accounting reference date | 24 August 2017 | |
| AA01 - Change of accounting reference date | 25 May 2017 | |
| CS01 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| CH01 - Change of particulars for director | 09 February 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| DISS40 - Notice of striking-off action discontinued | 21 December 2013 | |
| AR01 - Annual Return | 18 December 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 December 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| MISC - Miscellaneous document | 14 January 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| RESOLUTIONS - N/A | 06 July 2012 | |
| SH03 - Return of purchase of own shares | 06 July 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| TM02 - Termination of appointment of secretary | 24 January 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 September 2010 | |
| AP03 - Appointment of secretary | 11 August 2010 | |
| TM02 - Termination of appointment of secretary | 11 August 2010 | |
| MEM/ARTS - N/A | 08 July 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| RESOLUTIONS - N/A | 24 June 2010 | |
| RESOLUTIONS - N/A | 24 June 2010 | |
| RESOLUTIONS - N/A | 24 June 2010 | |
| SH01 - Return of Allotment of shares | 24 June 2010 | |
| SH08 - Notice of name or other designation of class of shares | 24 June 2010 | |
| AP01 - Appointment of director | 22 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 363a - Annual Return | 11 September 2007 | |
| CERTNM - Change of name certificate | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
| 363s - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363s - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 23 September 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 169 - Return by a company purchasing its own shares | 25 May 2004 | |
| 169 - Return by a company purchasing its own shares | 23 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
| 363s - Annual Return | 04 October 2003 | |
| AA - Annual Accounts | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 363s - Annual Return | 08 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 17 September 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 08 September 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 20 May 1998 | |
| 363s - Annual Return | 02 October 1997 | |
| 395 - Particulars of a mortgage or charge | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1996 | |
| 287 - Change in situation or address of Registered Office | 09 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1996 | |
| NEWINC - New incorporation documents | 20 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 August 1997 | Fully Satisfied |
N/A |
