| Company Name | I.M.P. Fiction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03410876 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1997(25 years, 10 months ago) |
| Dissolution Date | 28 October 2003 (19 years, 7 months ago) |
| Previous Name | Independent Music Press Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Kaye Roach |
|---|---|
| Date of Birth | August 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 28 October 2003) |
| Role | Managing Director |
| Correspondence Address | Wash Farm Barn Three Chimneys Road, Ridgewell Halstead Essex CO9 4PJ |
| Secretary Name | Mr David Paul Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(3 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 28 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Martin Neil Roach |
|---|---|
| Date of Birth | August 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(2 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 16 October 2000) |
| Role | Company Administrator |
| Correspondence Address | 176 The Circle Queen Elizabeth Street London SE1 2JL |
| Secretary Name | Sylvia Diane Roach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 September 1999) |
| Role | Company Director |
| Correspondence Address | 10 Silverdale Gardens Worosley Stourbridge West Midlands DY8 5NU |
| Secretary Name | Kaye Roach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1999(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 October 2000) |
| Role | Company Director |
| Correspondence Address | Flat 176 The Circle Queen Elizabeth Street London SE1 2JL |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM7 8DZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Bradwell |
| Ward | Coggeshall |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,085 |
| Cash | £10,026 |
| Current Liabilities | £16,670 |
Accounts
| Latest Accounts | 31 July 2002 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2003 | Application for striking-off (1 page) |
| 2 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 11 February 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 2 August 2001 | Return made up to 29/07/01; full list of members
|
| 11 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 2001 | Particulars of mortgage/charge (3 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 100 bradford street braintree essex CM7 9AU (1 page) |
| 21 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 9 November 2000 | Director resigned (1 page) |
| 18 October 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 6 October 2000 | Company name changed independent music press LIMITED\certificate issued on 09/10/00 (2 pages) |
| 14 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 9 June 2000 | Particulars of mortgage/charge (3 pages) |
| 18 April 2000 | Particulars of mortgage/charge (3 pages) |
| 5 October 1999 | Return made up to 29/07/99; no change of members
|
| 22 September 1999 | Full accounts made up to 31 July 1999 (11 pages) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Registered office changed on 09/09/99 from: c/o ashtons four ways house 32 upper high street cradley heath warley west midlands B64 5HY (1 page) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | Director's particulars changed (1 page) |
| 24 August 1999 | Director's particulars changed (1 page) |
| 24 September 1998 | Return made up to 29/07/98; full list of members
|
| 2 September 1998 | New director appointed (2 pages) |
| 25 August 1998 | Ad 01/04/98--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 2 November 1997 | Director resigned (1 page) |
| 2 November 1997 | Secretary resigned (1 page) |
| 2 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | New director appointed (2 pages) |
| 2 November 1997 | Registered office changed on 02/11/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 2 November 1997 | Memorandum and Articles of Association (5 pages) |
| 2 November 1997 | Resolutions
|
| 31 October 1997 | Company name changed boxnumber LIMITED\certificate issued on 03/11/97 (2 pages) |
| 29 July 1997 | Incorporation (16 pages) |