About

Registered Number: 02455682
Date of Incorporation: 28/12/1989 (34 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (5 years and 1 month ago)
Registered Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

 

Imperial Machine Company (Holdings) Ltd was registered on 28 December 1989 and are based in Lincoln, it has a status of "Dissolved". The organisation has only one director listed in the Companies House registry. We don't currently know the number of employees at this business.

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.