Impact (Construction Security Services) Limited

Company Name	Impact (Construction Security Services) Limited
Company Status	Dissolved
Company Number	02446953
Category	Private Limited Company
Incorporation Date	27 November 1989(34 years, 5 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew Peter Kaye
Nationality	British
Status	Closed
Appointed	15 March 2002(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	59 Belsize Park London NW3 4EJ

Director Name	Mr Raymond Sydney John Cornish
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Cottage Cow Watering Lane Writtle Essex CM1 3SB

Director Name	Mr Graham Thomas Hagger
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 19 September 1996)
Role	Sales Director
Country of Residence	England
Correspondence Address	23 Nursery Lane Danbury Chelmsford Essex CM3 4PB

Director Name	Mr Kevin Charles Hall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 1999)
Role	Projects Director
Country of Residence	England
Correspondence Address	60 Greensted Road Loughton Essex IG10 3DL

Director Name	Mr Roger John Hilling
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Managing Director
Correspondence Address	15 Courtland Avenue Chingford London E4 6DU

Director Name	Clive Raymond Pardoe
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	5 years (resigned 18 December 1996)
Role	Managing Director
Correspondence Address	The Hyde Hyde Wood Road Little Yeldham Essex CO9 4QX

Director Name	Mr Terence John Pritchard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	8 years (resigned 20 December 1999)
Role	Company Director
Correspondence Address	20 Goodmayes Walk Wickford Essex SS12 9BL

Director Name	Brian Edward Simmons
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 1996)
Role	Finance Director
Correspondence Address	Wild Wings 7 Kilmington Close Hutton Mount Brentwood Essex CM13 2JZ

Secretary Name	Mr Terence John Pritchard
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	20 Goodmayes Walk Wickford Essex SS12 9BL

Director Name	Mr Stephen Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1995)
Role	Contracts Director
Correspondence Address	65 Redlands Road Enfield Middlesex EN3 5HW

Director Name	Mr Frederick Charles Spendiff
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 25 July 1996)
Role	Sales Director
Correspondence Address	Victoria House 235 Rainham Road Rainham Essex RM13 7SD

Secretary Name	Mr Roger Gordon McEwen
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 September 2000)
Role	Secretary
Correspondence Address	12 Morgan Crescent Theydon Bois Epping Essex CM16 7DX

Director Name	Peter Ericsson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 April 1996(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	S.Rydsberg St.16 44350 Lerum Sweden

Director Name	Raymond Sydney John Cornish
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2003)
Role	Managing Director
Correspondence Address	1 Sowerberry Close Chelmsford Essex CM1 4YB

Secretary Name	Anthony Ivan Miller
Nationality	British
Status	Resigned
Appointed	28 September 2000(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	151 Eastern Avenue Redbridge Ilford Essex IG4 5AW

Location

Registered Address	C/O 23 Saffron Southfield Laindon SS15 6SS
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
15 April 2008	Application for striking-off (1 page)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 March 2007	Return made up to 19/03/07; full list of members (2 pages)
11 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 March 2006	Return made up to 19/03/06; full list of members (2 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2005	Director's particulars changed (2 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 August 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 04/08/04 (6 pages)
8 June 2004	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 April 2003	Return made up to 19/03/03; full list of members (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 July 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
4 September 2001	Full accounts made up to 31 December 2000 (12 pages)
4 April 2001	Return made up to 19/03/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (14 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New director appointed (2 pages)
14 April 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 14/04/00 (6 pages)
10 January 2000	Director resigned (1 page)
1 October 1999	Full accounts made up to 31 December 1998 (15 pages)
22 September 1999	Director resigned (1 page)
8 April 1999	Return made up to 19/03/99; no change of members (4 pages)
7 October 1998	Auditor's resignation (1 page)
23 July 1998	Full accounts made up to 31 December 1997 (15 pages)
16 April 1998	Return made up to 19/03/98; full list of members (6 pages)
25 July 1997	Full accounts made up to 31 December 1996 (13 pages)
14 May 1997	Return made up to 19/03/97; full list of members (6 pages)
24 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 December 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
2 May 1996	Full accounts made up to 31 December 1995 (14 pages)
16 April 1996	Return made up to 19/03/96; no change of members (6 pages)
11 December 1995	Director resigned (2 pages)
12 July 1995	Full accounts made up to 31 December 1994 (14 pages)
29 March 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Impact (Construction Security Services) Limited

Business Activity

Directors

Location

Accounts

Filing History

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