Company NameIncomes Data Services Limited
Company StatusDissolved
Company Number00913794
CategoryPrivate Limited Company
Incorporation Date22 August 1967(53 years, 2 months ago)
Dissolution Date31 March 2015 (5 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2011(43 years, 7 months after company formation)
Appointment Duration4 years (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameMrs Helen Elizabeth Campbell
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2013(46 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameRonald Edward Arnold
Date of BirthApril 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(24 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1993)
RolePublishing
Correspondence Address44 The Chase
Norbury
London
SW16 3AD
Director NameMr Michael Oswald Feilden
Date of BirthSeptember 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(24 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 1994)
RoleConsultant
Correspondence AddressLubborn House
Baltonsborough
Glastonbury
Somerset
BA6 8QP
Director NameDr William Francis Jackson
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(24 years, 8 months after company formation)
Appointment Duration13 years, 4 months (resigned 26 September 2005)
RoleMedical Educational Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Chapel High Street
Harwell
Didcot
Oxfordshire
OX11 0EX
Director NameHon David Layton
Date of BirthJuly 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(24 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 June 2001)
RolePublisher
Correspondence Address18 Grove Terrace
London
NW5 1PH
Director NameMr Mark Oliver Layton
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(24 years, 8 months after company formation)
Appointment Duration13 years, 4 months (resigned 26 September 2005)
RolePublishing
Country of ResidenceUnited Kingdom
Correspondence Address5 Eastern Road
London
N2 9LD
Director NameEsmond Neale Lindop
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(24 years, 8 months after company formation)
Appointment Duration13 years, 5 months (resigned 07 October 2005)
RoleDirector Publishing
Correspondence Address8 Meadow Road
Pinner
Middlesex
HA5 1EB
Secretary NameMarguerite Anne Inglis
NationalityBritish
StatusResigned
Appointed09 May 1992(24 years, 8 months after company formation)
Appointment Duration1 year (resigned 07 June 1993)
RoleCompany Director
Correspondence Address13 St Peters Close
Lyngford
Taunton
Somerset
TA2 7HE
Secretary NameCarl Geoffrey Thomas
NationalityBritish
StatusResigned
Appointed07 June 1993(25 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 October 1997)
RoleSecretary
Correspondence Address31 Oswin Street
London
SE11 4TF
Director NameAnn Elizabeth Lawes
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(27 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 12 September 2002)
RoleInformation Manager
Correspondence Address41 Florin Court
6 Charterhouse Square
London
Ec1m 6eu
EC1M 6EU
Secretary NameMr Michael Agate
NationalityBritish
StatusResigned
Appointed25 November 1997(30 years, 3 months after company formation)
Appointment Duration8 years (resigned 19 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Blind Lane
Bourne End
Buckinghamshire
SL8 5LD
Director NameJennifer Gay Bell
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(34 years after company formation)
Appointment Duration4 years, 3 months (resigned 20 December 2005)
RoleAdministrator
Correspondence AddressManor Court Cottage
North Side
Steeple Aston
Oxfordshire
OX25 4SE
Director NameMr John Noel Peter Galvin
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2005(38 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 03 July 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Bloomfield Road
Harpenden
Hertfordshire
AL5 4DD
Director NameMr Richard Owen Greener
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2005(38 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 13 December 2013)
RolePublisher
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameMr Peter William Lake
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2005(38 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 2010)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address16 Elmfield Road
Tooting
London
SW17 8AL
Director NameMr Haydar Suham Shawkat
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2005(38 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 31 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Secretary NameMr Richard Owen Greener
NationalityBritish
StatusResigned
Appointed21 December 2005(38 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 13 December 2013)
RolePublisher
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameMr Richard John Oliver
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2008(41 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 October 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Marina Avenue
New Malden
Surrey
KT3 6NE
Director NameMr Joshua Martin Becker
Date of BirthFebruary 1972 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 2009(42 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2012)
RoleVp, Finance
Country of ResidenceUnited Kingdom
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameRonald Van Houwelingen
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed23 October 2009(42 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 March 2011)
RoleVp, Accounting Services
Country of ResidenceNetherlands
Correspondence AddressAntonio Vivaldistraat 50
Amsterdam
1083 Hp

Contact

Websitewww.incomesdata.co.uk
Telephone01721 239112
Telephone regionPeebles

Location

Registered Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London

Shareholders

17.8k at £1I.d.s. Holdings LTD
97.26%
Ordinary
20k at £0.02I.d.s. Holdings LTD
2.74%
Founder

Accounts

Latest Accounts31 December 2013 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
8 December 2014Application to strike the company off the register (3 pages)
21 November 2014Statement by directors (1 page)
21 November 2014Statement of capital on 21 November 2014
  • GBP 1,274
(5 pages)
21 November 2014Solvency statement dated 20/11/14 (1 page)
21 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption/share premium cancelled 20/11/2014
(1 page)
17 September 2014Accounts made up to 31 December 2013 (4 pages)
13 May 2014Annual return made up to 9 May 2014 with a full list of shareholders (5 pages)
13 May 2014Annual return made up to 9 May 2014 with a full list of shareholders (5 pages)
25 April 2014Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014 (1 page)
7 February 2014Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
7 February 2014Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
7 February 2014Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
25 June 2013Full accounts made up to 31 December 2012 (23 pages)
17 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
17 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
11 February 2013Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
13 September 2012Full accounts made up to 31 December 2011 (38 pages)
17 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
17 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
19 April 2012Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
5 October 2011Full accounts made up to 31 December 2010 (28 pages)
6 September 2011Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
24 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
24 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
19 March 2011Termination of appointment of Ronald Van Houwelingen as a director (1 page)
18 March 2011Appointment of Mr David Martin Mitchley as a director (2 pages)
3 February 2011Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
3 February 2011Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
3 February 2011Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
3 February 2011Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
12 January 2011Termination of appointment of Peter Lake as a director (1 page)
28 September 2010Full accounts made up to 31 December 2009 (17 pages)
4 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
4 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
18 December 2009Appointment of Joshua Martin Becker as a director (2 pages)
18 December 2009Appointment of Ronald Van Houwelingen as a director (2 pages)
30 November 2009Termination of appointment of Richard John Oliver as a director (1 page)
28 October 2009Full accounts made up to 31 December 2008 (18 pages)
23 October 2009Appointment of Richard John Oliver as a director (2 pages)
9 July 2009Appointment terminated director john galvin (1 page)
9 June 2009Return made up to 09/05/09; full list of members (4 pages)
27 October 2008Full accounts made up to 31 December 2007 (21 pages)
23 June 2008Return made up to 09/05/08; full list of members (4 pages)
6 August 2007Full accounts made up to 30 September 2006 (19 pages)
5 August 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
4 July 2007Return made up to 09/05/07; full list of members (3 pages)
29 November 2006Return made up to 09/05/06; full list of members (3 pages)
11 May 2006Full accounts made up to 30 September 2005 (20 pages)
10 May 2006New secretary appointed (2 pages)
9 January 2006Director resigned (1 page)
21 December 2005Secretary resigned (1 page)
21 December 2005Director resigned (1 page)
18 November 2005Director's particulars changed (1 page)
4 November 2005Director resigned (1 page)
17 October 2005Director resigned (1 page)
17 October 2005Director resigned (1 page)
17 October 2005New director appointed (2 pages)
17 October 2005New director appointed (3 pages)
17 October 2005New director appointed (3 pages)
17 October 2005New director appointed (2 pages)
4 October 2005Auditor's resignation (1 page)
4 October 2005Registered office changed on 04/10/05 from: 77 bastwick street london EC1V 3TT (1 page)
1 September 2005Director's particulars changed (1 page)
14 July 2005Declaration of satisfaction of mortgage/charge (1 page)
17 May 2005Full accounts made up to 30 September 2004 (19 pages)
12 May 2005Return made up to 09/05/05; full list of members (3 pages)
20 May 2004Return made up to 09/05/04; full list of members (8 pages)
30 March 2004Full accounts made up to 30 September 2003 (19 pages)
29 May 2003Return made up to 09/05/03; full list of members (8 pages)
24 March 2003Full accounts made up to 30 September 2002 (19 pages)
9 October 2002Director resigned (1 page)
20 May 2002Return made up to 09/05/02; full list of members (8 pages)
10 April 2002Full accounts made up to 30 September 2001 (15 pages)
15 January 2002Registered office changed on 15/01/02 from: third floor 10 charterhouse square london EC1M 6LQ (1 page)
31 October 2001New director appointed (2 pages)
28 July 2001Return made up to 09/05/01; full list of members (7 pages)
6 July 2001Director resigned (1 page)
4 May 2001Full accounts made up to 30 September 2000 (16 pages)
13 June 2000Return made up to 09/05/00; full list of members (7 pages)
31 March 2000Full accounts made up to 30 September 1999 (17 pages)
31 August 1999Return made up to 09/05/99; full list of members (8 pages)
19 May 1999Full accounts made up to 30 September 1998 (19 pages)
18 September 1998Return made up to 09/05/98; full list of members (7 pages)
18 September 1998Return made up to 09/05/97; no change of members (6 pages)
3 June 1998Full accounts made up to 30 September 1997 (18 pages)
5 December 1997Secretary resigned (1 page)
5 December 1997New secretary appointed (2 pages)
21 October 1997Ad 30/09/97--------- £ si [email protected]=1900 £ ic 16374/18274 (2 pages)
21 October 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(3 pages)
13 May 1997Full accounts made up to 30 September 1996 (19 pages)
23 October 1996Particulars of mortgage/charge (3 pages)
13 August 1996Return made up to 09/05/96; change of members
  • 363(288) ‐ Director resigned
(8 pages)
13 March 1996Full accounts made up to 30 September 1995 (19 pages)
28 June 1995Full accounts made up to 30 September 1994 (20 pages)
22 May 1995New director appointed (2 pages)
22 May 1995Return made up to 09/05/95; full list of members (8 pages)
2 April 1992Full accounts made up to 30 September 1991 (16 pages)
16 October 1991£ ic 17250/16374 27/09/91 £ sr [email protected]=500 £ sr [email protected]=376 (2 pages)
16 October 1991Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
1 August 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
26 July 1991Memorandum and Articles of Association (14 pages)
26 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
4 December 1975New secretary appointed (2 pages)
22 August 1967Incorporation (20 pages)