IMPKEMIX (B3) LIMITED

Company summary

Insolvency history recorded

Company number: 01667309
Status: DISSOLVED
Incorporated / age: 27 September 198228 years
Registered office: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 17:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26th Floor Portland House, Bressenden Place, London, SW1E 5BG
Nature of business
Non-trading company
Previous company names
KATALCO LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
13 September 2011
Wound up
22 October 2010
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  22 October 2010
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  22 October 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O.H. SECRETARIAT LIMITED ACTIVE	Secretary	12 Jun 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
TURNER, David Allan, Mr. ACTIVE	Director	18 Dec 2009		United Kingdom	November 1971	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
O.H. DIRECTOR LIMITED ACTIVE	Director	12 Jun 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
CHEATLE, Penelope Anne RESIGNED	Secretary	01 Jul 1999	18 Aug 2000			19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
CLARK, Lynda RESIGNED	Secretary		01 Jul 1999			2 Melton Road, Runcorn, Cheshire, WA7 4AH
HORLOCK, Elizabeth Ann RESIGNED	Secretary	16 Jul 2007	12 Jun 2008			1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Secretary	14 Nov 2001	19 Jan 2004			69 Streatham Court, Streatham High Road, London, SW16 1DJ
TURNER, George St John RESIGNED	Secretary	18 May 2007	16 Jul 2007			The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WHITESIDE, Sonia Jane RESIGNED	Secretary	18 Aug 2000	14 Nov 2001			139 Amhurst Road, London, E8 2AW
WINCHESTER, Emma RESIGNED	Secretary	19 Jan 2004	18 May 2007			The Coach House, 173a Merton Road, London, SW19 1EE
ATTRILL, Geoffrey George RESIGNED	Director		01 Jul 1999		April 1954	Ellwood, Cross Tree Lane, Hawarden, Deeside, CH5 3PY
CHEATLE, Penelope Anne RESIGNED	Director	31 Oct 2000	18 Dec 2009		August 1953	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
CHEATLE, Penelope Anne RESIGNED	Director	01 Jul 1999	18 Aug 2000		August 1953	19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
CLARK, Lynda RESIGNED	Director		01 Jul 1999		July 1949	2 Melton Road, Runcorn, Cheshire, WA7 4AH
DEVIN, Mark RESIGNED	Director	18 Aug 2000	31 Oct 2000		April 1959	2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
FREW, Alan Dalziel RESIGNED	Director		31 Oct 1993		September 1948	The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
GROSSET, Margaret Wilhelmina RESIGNED	Director	01 Jul 1999	18 Aug 2000		October 1951	7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
HORLOCK, Elizabeth Ann RESIGNED	Director	16 Jul 2007	12 Jun 2008		October 1979	1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Director	14 Nov 2001	19 Jan 2004		February 1973	69 Streatham Court, Streatham High Road, London, SW16 1DJ
TURNER, George St John RESIGNED	Director	18 May 2007	16 Jul 2007		February 1971	The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WHITESIDE, Sonia Jane RESIGNED	Director	18 Aug 2000	14 Nov 2001		March 1971	139 Amhurst Road, London, E8 2AW
WINCHESTER, Emma RESIGNED	Director	19 Jan 2004	18 May 2007		June 1977	The Coach House, 173a Merton Road, London, SW19 1EE

O.H. SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jun 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

TURNER, David Allan, Mr. ACTIVE
Role: Director
Appointed on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

O.H. DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 12 Jun 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

CHEATLE, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 18 Aug 2000
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

CLARK, Lynda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1999
Address: 2 Melton Road, Runcorn, Cheshire, WA7 4AH

HORLOCK, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Secretary
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

TURNER, George St John RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WHITESIDE, Sonia Jane RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Address: 139 Amhurst Road, London, E8 2AW

WINCHESTER, Emma RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Address: The Coach House, 173a Merton Road, London, SW19 1EE

ATTRILL, Geoffrey George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1999
Date of birth: April 1954
Address: Ellwood, Cross Tree Lane, Hawarden, Deeside, CH5 3PY

CHEATLE, Penelope Anne RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 18 Dec 2009
Date of birth: August 1953
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

CHEATLE, Penelope Anne RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 18 Aug 2000
Date of birth: August 1953
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

CLARK, Lynda RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1999
Date of birth: July 1949
Address: 2 Melton Road, Runcorn, Cheshire, WA7 4AH

DEVIN, Mark RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 31 Oct 2000
Date of birth: April 1959
Address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER

FREW, Alan Dalziel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: September 1948
Address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA

GROSSET, Margaret Wilhelmina RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 18 Aug 2000
Date of birth: October 1951
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

HORLOCK, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Date of birth: October 1979
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Date of birth: February 1973
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

TURNER, George St John RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Date of birth: February 1971
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WHITESIDE, Sonia Jane RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Date of birth: March 1971
Address: 139 Amhurst Road, London, E8 2AW

WINCHESTER, Emma RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Date of birth: June 1977
Address: The Coach House, 173a Merton Road, London, SW19 1EE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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