IMPKEMIX (B1) LIMITED

Company summary

Company number: 03427852
Status: DISSOLVED
Incorporated / age: 2 September 199712 years
Registered office: 26th Foor Portland House, Bressenden Place, London, SW1E 5BG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 13:02 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 Foor Portland House, Bressenden Place, London, SW1E 5BG
Nature of business
Non-trading company
Previous company names
SYNETIX LIMITED
IMPKEMIX (NO.51) LIMITED

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
CHEATLE, Penelope Anne ACTIVE	Director	03 Feb 2004			August 1953	26th Foor Portland House, Bressenden Place, London, SW1E 5BG
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	02 Sep 1997	18 Aug 2000			19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
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
BOURNE, Anthony John, Dr RESIGNED	Director	02 Sep 1997	03 Aug 1998	England	May 1942	138 Cambridge Street, London, SW1V 4QF
CHEATLE, Penelope Anne RESIGNED	Director	31 Oct 2000	01 Apr 2002		August 1953	19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
CHEATLE, Penelope Anne RESIGNED	Director	02 Sep 1997	18 Aug 2000		August 1953	19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
COXON, Robert RESIGNED	Director	01 Apr 2002	03 Feb 2004	United Kingdom	November 1947	63 Darlington Road, Hartburn, Stockton On Tees, Cleveland, TS18 5EU
DEVIN, Mark RESIGNED	Director	18 Aug 2000	31 Oct 2000		April 1959	2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
GROSSET, Margaret Wilhelmina RESIGNED	Director	23 Apr 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	01 Apr 2002		February 1973	69 Streatham Court, Streatham High Road, London, SW16 1DJ
MCCARTHY, Anne Patricia RESIGNED	Director	03 Aug 1998	23 Apr 1999		March 1969	46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
PREST, David William RESIGNED	Director	01 Apr 2002	19 Dec 2002		July 1954	Hillcrest, Springfield Park, Durham, DH1 4LS
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

CHEATLE, Penelope Anne ACTIVE
Role: Director
Appointed on: 03 Feb 2004
Date of birth: August 1953
Address: 26th Foor Portland House, Bressenden Place, London, SW1E 5BG

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: 02 Sep 1997
Resigned on: 18 Aug 2000
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

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

BOURNE, Anthony John, Dr RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 03 Aug 1998
Country of Residence: England
Date of birth: May 1942
Address: 138 Cambridge Street, London, SW1V 4QF

CHEATLE, Penelope Anne RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 01 Apr 2002
Date of birth: August 1953
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

CHEATLE, Penelope Anne RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 18 Aug 2000
Date of birth: August 1953
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

COXON, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 03 Feb 2004
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 63 Darlington Road, Hartburn, Stockton On Tees, Cleveland, TS18 5EU

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

GROSSET, Margaret Wilhelmina RESIGNED
Role: Director
Appointed on: 23 Apr 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: 01 Apr 2002
Date of birth: February 1973
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ