About

Registered Number: 01509292
Date of Incorporation: 25/07/1980 (44 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 30/05/2017 (7 years and 10 months ago)
Registered Address: 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

 

Founded in 1980, Imperial Services Ltd have registered office in London, it has a status of "Dissolved". There are 3 directors listed as Springer, Mary Elizabeth, Chard, Robert Jeffrey, Springer, Gerald Alfred John for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARD, Robert Jeffrey N/A 27 September 2004 1
SPRINGER, Gerald Alfred John N/A 27 September 2004 1
Secretary Name Appointed Resigned Total Appointments
SPRINGER, Mary Elizabeth 27 September 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 March 2017
DS01 - Striking off application by a company 02 March 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 13 August 2016
AR01 - Annual Return 17 October 2015
AA - Annual Accounts 15 August 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 18 October 2013
CH03 - Change of particulars for secretary 18 October 2013
CH01 - Change of particulars for director 18 October 2013
AA - Annual Accounts 14 September 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 08 November 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 01 November 2010
AD01 - Change of registered office address 01 November 2010
AA - Annual Accounts 27 October 2010
AA - Annual Accounts 03 November 2009
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 21 October 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 09 October 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 10 October 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 17 June 2005
CERTNM - Change of name certificate 07 April 2005
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
363s - Annual Return 18 November 2004
AA - Annual Accounts 07 October 2004
RESOLUTIONS - N/A 12 November 2003
AA - Annual Accounts 12 November 2003
363s - Annual Return 30 October 2003
RESOLUTIONS - N/A 30 October 2002
363s - Annual Return 30 October 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 05 November 2001
RESOLUTIONS - N/A 29 October 2001
AA - Annual Accounts 29 October 2001
RESOLUTIONS - N/A 31 October 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 30 October 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 31 October 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 30 October 1997
RESOLUTIONS - N/A 22 October 1996
AA - Annual Accounts 22 October 1996
363s - Annual Return 22 October 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 02 November 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 18 October 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 04 November 1993
363b - Annual Return 26 March 1993
AA - Annual Accounts 09 February 1993
287 - Change in situation or address of Registered Office 19 October 1992
363b - Annual Return 31 May 1992
AA - Annual Accounts 09 April 1992
AA - Annual Accounts 24 October 1990
363 - Annual Return 24 October 1990
AA - Annual Accounts 14 August 1989
363 - Annual Return 14 August 1989
288 - N/A 30 November 1988
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
AA - Annual Accounts 12 January 1988
288 - N/A 12 January 1988
363 - Annual Return 12 January 1988
AA - Annual Accounts 16 December 1986
363 - Annual Return 16 December 1986
287 - Change in situation or address of Registered Office 15 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.