About

Registered Number: 02455682
Date of Incorporation: 28/12/1989 (31 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (2 years ago)
Registered Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

 

Having been setup in 1989, Imperial Machine Company (Holdings) Ltd have registered office in Lincoln, it's status in the Companies House registry is set to "Dissolved". Imperial Machine Company (Holdings) Ltd has one director. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOVE, Jonathan Mark 19 December 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 January 2019
DS01 - Striking off application by a company 21 December 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 02 August 2018
TM01 - Termination of appointment of director 12 March 2018
SH19 - Statement of capital 29 November 2017
RESOLUTIONS - N/A 14 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 November 2017
CAP-SS - N/A 14 November 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 13 June 2016
CH01 - Change of particulars for director 03 February 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 07 October 2015
AP01 - Appointment of director 22 December 2014
AP03 - Appointment of secretary 22 December 2014
TM02 - Termination of appointment of secretary 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 02 October 2014
AUD - Auditor's letter of resignation 19 November 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 05 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 October 2012
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 07 March 2012
AP01 - Appointment of director 07 March 2012
AR01 - Annual Return 21 November 2011
TM01 - Termination of appointment of director 21 November 2011
AA - Annual Accounts 07 July 2011
TM01 - Termination of appointment of director 10 June 2011
AR01 - Annual Return 26 November 2010
CH01 - Change of particulars for director 26 November 2010
CH01 - Change of particulars for director 25 November 2010
CH03 - Change of particulars for secretary 25 November 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 11 August 2008
363s - Annual Return 10 December 2007
AUD - Auditor's letter of resignation 17 September 2007
225 - Change of Accounting Reference Date 04 July 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 30 November 2004
AUD - Auditor's letter of resignation 27 May 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 29 April 1998
287 - Change in situation or address of Registered Office 31 December 1997
363s - Annual Return 17 November 1997
AA - Annual Accounts 11 April 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 14 April 1996
288 - N/A 16 January 1996
288 - N/A 15 January 1996
363s - Annual Return 09 November 1995
363s - Annual Return 03 May 1995
AA - Annual Accounts 24 March 1995
288 - N/A 09 January 1995
RESOLUTIONS - N/A 22 December 1994
MEM/ARTS - N/A 22 December 1994
AUD - Auditor's letter of resignation 22 December 1994
288 - N/A 22 December 1994
287 - Change in situation or address of Registered Office 22 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 December 1994
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14 December 1994
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14 December 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 December 1994
395 - Particulars of a mortgage or charge 13 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1994
363s - Annual Return 16 May 1994
AA - Annual Accounts 16 May 1994
288 - N/A 22 June 1993
363s - Annual Return 17 May 1993
AA - Annual Accounts 06 May 1993
363s - Annual Return 05 May 1992
AA - Annual Accounts 05 May 1992
AA - Annual Accounts 14 June 1991
363a - Annual Return 14 June 1991
288 - N/A 27 September 1990
288 - N/A 27 September 1990
288 - N/A 27 September 1990
288 - N/A 22 August 1990
287 - Change in situation or address of Registered Office 22 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 August 1990
395 - Particulars of a mortgage or charge 26 February 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 February 1990
287 - Change in situation or address of Registered Office 18 January 1990
NEWINC - New incorporation documents 28 December 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 09 December 1994 Fully Satisfied

N/A

Debenture 21 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.