Impact Professional Services Limited

Company Name	Impact Professional Services Limited
Company Status	Dissolved
Company Number	02682757
Category	Private Limited Company
Incorporation Date	30 January 1992(32 years, 3 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Christine Diane Nankivell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1999(7 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (closed 10 November 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Secretary Name	Christine Diane Nankivell
Nationality	British
Status	Closed
Appointed	12 September 1999(7 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (closed 10 November 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992
Appointment Duration	2 weeks, 1 day (resigned 11 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	27 January 1992
Appointment Duration	2 weeks, 1 day (resigned 11 February 1992)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Miss Laura Margaret Marsh Ashurst
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	11 February 1992(1 week, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 22 November 1996)
Role	Reinsurance Broker
Correspondence Address	14 Pinewood Chase Crowborough East Sussex TN6 1TY

Director Name	Julia Anne Boston
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(1 week, 5 days after company formation)
Appointment Duration	6 years, 10 months (resigned 11 December 1998)
Role	Accountant
Correspondence Address	4 Luton Place Greenwich London SE10 8QE

Director Name	Mr Ian Hollingworth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(1 week, 5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 24 March 1997)
Role	Banking
Correspondence Address	Flat 3 Websters Mews 23 Whitehorse Lane London Stepney Green E1 3NE

Director Name	Mr Graham Henry Nankivell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(1 week, 5 days after company formation)
Appointment Duration	13 years, 7 months (resigned 25 September 2005)
Role	Assurance
Correspondence Address	Hall Farm Belchamp Otten Sudbury Suffolk CO10 7BE

Secretary Name	Miss Laura Margaret Marsh Downes
Nationality	English
Status	Resigned
Appointed	11 February 1992(1 week, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1993)
Role	Reinsurance Broker
Correspondence Address	1 Websters Mews 23 Whitehorse Lane London E1 3NE

Secretary Name	Julia Anne Boston
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 December 1998)
Role	Accountant
Correspondence Address	4 Luton Place Greenwich London SE10 8QE

Location

Registered Address	61 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4 at £1	Sanguine LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
12 August 2020	Application to strike the company off the register (3 pages)
3 March 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
12 March 2019	Micro company accounts made up to 31 January 2019 (5 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 January 2018 (5 pages)
1 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
27 February 2017	Micro company accounts made up to 31 January 2017 (5 pages)
27 February 2017	Micro company accounts made up to 31 January 2017 (5 pages)
14 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 February 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4 (3 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4 (3 pages)
13 March 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 March 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 4 (3 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 4 (3 pages)
7 February 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 February 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 4 (3 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 4 (3 pages)
15 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
24 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
24 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
6 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
15 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
15 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
31 January 2011	Secretary's details changed for Christine Diane Nankivell on 30 January 2011 (1 page)
31 January 2011	Secretary's details changed for Christine Diane Nankivell on 30 January 2011 (1 page)
31 January 2011	Director's details changed for Christine Diane Nankivell on 30 January 2011 (2 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Director's details changed for Christine Diane Nankivell on 30 January 2011 (2 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
4 March 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
4 March 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
10 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (9 pages)
10 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (9 pages)
20 February 2009	Return made up to 30/01/09; full list of members (5 pages)
20 February 2009	Return made up to 30/01/09; full list of members (5 pages)
13 February 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
13 February 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
20 May 2008	Return made up to 30/01/08; no change of members (8 pages)
20 May 2008	Return made up to 30/01/08; no change of members (8 pages)
19 March 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
19 March 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
20 June 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
20 June 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 February 2007	Return made up to 30/01/07; full list of members (7 pages)
27 February 2007	Return made up to 30/01/07; full list of members (7 pages)
5 February 2007	Registered office changed on 05/02/07 from: hall farm belchamp otten sudbury suffolk CO10 7BG (1 page)
5 February 2007	Registered office changed on 05/02/07 from: hall farm belchamp otten sudbury suffolk CO10 7BG (1 page)
1 February 2007	Accounts for a dormant company made up to 31 January 2006 (3 pages)
1 February 2007	Accounts for a dormant company made up to 31 January 2006 (3 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
31 March 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
31 March 2006	Director resigned (1 page)
25 February 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
25 February 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
20 January 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/01/05 (7 pages)
20 January 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/01/05 (7 pages)
19 March 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
19 March 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
17 February 2004	Return made up to 30/01/04; full list of members (7 pages)
17 February 2004	Return made up to 30/01/04; full list of members (7 pages)
31 May 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
31 May 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
24 February 2003	Return made up to 30/01/03; full list of members (7 pages)
24 February 2003	Return made up to 30/01/03; full list of members (7 pages)
17 May 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
17 May 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
11 February 2002	Return made up to 30/01/02; full list of members (6 pages)
11 February 2002	Return made up to 30/01/02; full list of members (6 pages)
1 March 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
1 March 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
28 February 2001	Return made up to 30/01/01; full list of members (6 pages)
28 February 2001	Return made up to 30/01/01; full list of members (6 pages)
15 December 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
15 December 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
25 February 2000	Return made up to 30/01/00; full list of members (6 pages)
25 February 2000	Return made up to 30/01/00; full list of members (6 pages)
6 December 1999	Return made up to 30/01/99; full list of members (6 pages)
6 December 1999	Return made up to 30/01/99; full list of members (6 pages)
29 September 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
29 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
15 September 1999	Registered office changed on 15/09/99 from: alto house 29/30 newbury street london EC1A 7HU (1 page)
15 September 1999	Registered office changed on 15/09/99 from: alto house 29/30 newbury street london EC1A 7HU (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 4 luton place greenwich london SE10 8QE (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 4 luton place greenwich london SE10 8QE (1 page)
18 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
18 February 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
18 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
18 February 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
14 October 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
14 October 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
23 February 1996	Return made up to 30/01/96; full list of members (5 pages)
23 February 1996	Return made up to 30/01/96; full list of members (5 pages)
23 February 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
23 February 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
19 January 1996	Registered office changed on 19/01/96 from: 23 whitehorse lane london E1 (1 page)
19 January 1996	Registered office changed on 19/01/96 from: 23 whitehorse lane london E1 (1 page)

Impact Professional Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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