Company NameImpact Litho Limited
DirectorPaul George Utting
Company StatusActive
Company Number02308347
CategoryPrivate Limited Company
Incorporation Date24 October 1988 (30 years, 11 months ago)
Previous NameMurivance Investments Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul George Utting
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2006(17 years, 7 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Westside Centre, London Road
Colchester
Essex
CO3 8PH
Secretary NameMrs Zoe Repman
StatusCurrent
Appointed06 October 2009(20 years, 11 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Correspondence Address22 Westside Centre
London Road
Colchester
Essex
CO3 8PH
Director NameTimothy Christopher Cloak
Date of BirthDecember 1944 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed15 August 1991(2 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 May 1994)
RoleCompany Director
Correspondence AddressWindsor House
Lea Cross
Shrewsbury
Salop
SY5 8JE
Wales
Director NameToby Shaw
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(2 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 May 1994)
RoleChartered Surveyor
Correspondence Address24 Kenwood Road
Copthorne
Shrewsbury
Shropshire
SY3 8JF
Wales
Secretary NameDebra Lacon
NationalityBritish
StatusResigned
Appointed15 August 1991(2 years, 9 months after company formation)
Appointment Duration1 year (resigned 04 September 1992)
RoleCompany Director
Correspondence Address5 Haston Road
Hadnall
Shrewsbury
Salop
SY4 3DJ
Wales
Secretary NameKenneth Charles Parry
NationalityBritish
StatusResigned
Appointed04 September 1992(3 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 May 1994)
RoleCompany Director
Correspondence Address6-7 Isle Lane
Bicton
Shrewsbury
Salop
SY3 8EA
Wales
Director NameMrs Janet Patricia Marsden
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1994(5 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 September 1995)
RoleCompany Director
Correspondence AddressPaddock Lodge
Kinnerley
Oswestry
Salop
SY10 8DB
Wales
Director NamePaul Daniel Marsden
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1994(5 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 September 1995)
RoleCompany Director
Correspondence Address9 Cavendish Close
Bicton Heath
Shrewsbury
Salop
SY3 5PG
Wales
Secretary NameWilliam Hugh Hatcher
NationalityBritish
StatusResigned
Appointed23 May 1994(5 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 September 1995)
RoleCompany Director
Correspondence Address5 Claremont Buildings Claremont Bank
Shrewsbury
Shropshire
SY1 1RJ
Wales
Director NameBryan Stanley Bedson
Date of BirthMay 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1995(6 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 04 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Patching
Arundel
West Sussex
BN13 3XF
Director NameMr Paul Stephen Hollebone
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1995(6 years, 10 months after company formation)
Appointment Duration11 years, 2 months (resigned 16 November 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOld Orchard Dog Lane
Steyning
West Sussex
BN44 3GE
Secretary NameMr Paul Stephen Hollebone
NationalityBritish
StatusResigned
Appointed14 September 1995(6 years, 10 months after company formation)
Appointment Duration11 years, 2 months (resigned 16 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Orchard Dog Lane
Steyning
West Sussex
BN44 3GE
Director NameMr Lawrence Patrick Coppock
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2006(18 years after company formation)
Appointment Duration2 years, 5 months (resigned 16 April 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Close
Church Lane
Braishfield
Hampshire
SO51 0QH
Secretary NameMr Paul George Utting
NationalityBritish
StatusResigned
Appointed16 November 2006(18 years after company formation)
Appointment Duration2 years, 10 months (resigned 06 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Walpole Gardens
Strawberry Hill
Twickenham
TW2 5SJ
Director NameMr Andrew Stephen Page
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2009(20 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Russell Avenue
Bedford
Bedfordshire
MK40 3TD

Contact

Websitewyndeham.co.uk
Email address[email protected]
Telephone020 78221830
Telephone regionLondon

Location

Registered Address22 Westside Centre
London Road
Colchester
Essex
CO3 8PH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishStanway
WardMarks Tey and Layer
Built Up AreaColchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

400 at £1Wyndeham Press Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£176,773

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (1 week, 5 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return15 August 2018 (1 year, 1 month ago)
Next Return Due29 August 2019 (overdue)

Charges

29 June 1990Delivered on: 7 July 1990
Satisfied on: 4 July 1995
Persons entitled: Tsb Bank PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 65 oakfield road shrewsbury shropshire.
Fully Satisfied

Filing History

11 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
16 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
24 August 2016Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
22 August 2016Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 400
(3 pages)
22 September 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
10 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 400
(3 pages)
30 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 400
(3 pages)
12 September 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
1 October 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
24 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
6 October 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
6 October 2011Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 6 October 2011 (1 page)
6 October 2011Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 6 October 2011 (1 page)
28 September 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
6 September 2011Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 August 2010Termination of appointment of Andrew Page as a director (1 page)
30 December 2009Appointment of Mrs Zoe Repman as a secretary (1 page)
30 December 2009Termination of appointment of Paul Utting as a secretary (1 page)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 September 2009Return made up to 15/08/09; full list of members (3 pages)
19 May 2009Director appointed mr andrew stephen page (1 page)
19 May 2009Appointment terminated director lawrence coppock (1 page)
31 January 2009Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
18 September 2008Return made up to 15/08/08; full list of members (3 pages)
11 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 August 2007Return made up to 15/08/07; full list of members (2 pages)
16 August 2007Location of register of members (1 page)
24 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007New director appointed (1 page)
5 June 2007Secretary's particulars changed;director's particulars changed (1 page)
6 December 2006Secretary resigned (1 page)
6 December 2006Director resigned (1 page)
6 December 2006New secretary appointed (2 pages)
10 November 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 November 2006Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
12 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 August 2006Return made up to 15/08/06; full list of members (2 pages)
5 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
13 June 2006New director appointed (2 pages)
6 June 2006Director resigned (1 page)
31 January 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 August 2005Return made up to 15/08/05; full list of members (2 pages)
31 January 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
14 September 2004Return made up to 15/08/04; full list of members (5 pages)
18 January 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
31 August 2003Return made up to 15/08/03; full list of members (5 pages)
25 January 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 October 2002Company name changed murivance investments LIMITED\certificate issued on 16/10/02 (2 pages)
20 September 2002Return made up to 15/08/02; full list of members (5 pages)
1 February 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
20 September 2001Return made up to 15/08/01; full list of members (5 pages)
19 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 August 2000Return made up to 15/08/00; full list of members (6 pages)
28 January 2000Accounts for a dormant company made up to 31 March 1999 (9 pages)
19 October 1999Return made up to 15/08/99; full list of members (6 pages)
21 January 1999Full accounts made up to 31 March 1998 (12 pages)
27 August 1998Return made up to 15/08/98; full list of members (6 pages)
19 January 1998Full accounts made up to 31 March 1997 (13 pages)
2 September 1997Return made up to 15/08/97; full list of members (5 pages)
8 January 1997Full accounts made up to 31 March 1996 (14 pages)
6 September 1996Return made up to 15/08/96; full list of members (5 pages)
6 September 1996Location of register of members (1 page)
1 July 1996Secretary's particulars changed;director's particulars changed (1 page)
20 March 1996Accounting reference date shortened from 30/06 to 31/03 (1 page)
12 October 1995Director resigned (4 pages)
12 October 1995Director resigned (4 pages)
12 October 1995Secretary resigned (6 pages)
12 October 1995New secretary appointed (4 pages)
12 October 1995New director appointed (4 pages)
12 October 1995New director appointed (6 pages)
12 October 1995Registered office changed on 12/10/95 from: lancaster house lancaster road shrewsbury shropshire SY1 3NY (1 page)
15 September 1995Full accounts made up to 30 June 1995 (15 pages)
13 September 1995Return made up to 15/08/95; full list of members (6 pages)
8 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
4 July 1995Declaration of satisfaction of mortgage/charge (2 pages)