Integrated Documatics Limited

Company Name	Integrated Documatics Limited
Company Status	Dissolved
Company Number	02129141
Category	Private Limited Company
Incorporation Date	7 May 1987(36 years, 11 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Nelhams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Closed
Appointed	30 November 2004(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Stephen Gerhard Stuart-Matthews
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pines Chalk Lane, East Horsley Leatherhead Surrey KT24 6TH

Director Name	Manouchehr Raznahan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Chestnut Lodge Eaton Park Cobham Surrey KT11 2JE

Director Name	Keith Nicholas Henry
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	Touchwood 4 Parkfield Stokesheath Road Oxshott Surrey KT22 0PW

Director Name	David Addison Milne Dunbar
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 1994)
Role	Company Director
Correspondence Address	7 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Secretary Name	Martin Nelhams
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 June 1997)
Role	Company Director
Correspondence Address	Maypool The Street, Swallowfield Reading Berkshire RG7 1RE

Director Name	Arthur Edward Stephens
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	12 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Mr Richard William Pye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(9 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 October 2002)
Role	Treasurer
Correspondence Address	Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ

Secretary Name	Derek George Patman
Nationality	British
Status	Resigned
Appointed	18 June 1997(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 July 1999)
Role	Company Director
Correspondence Address	111 Stoneleigh Park Road Stoneleigh Epsom Surrey KT19 0RF

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(10 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 October 2002)
Role	Commercialisation Manager
Country of Residence	Netherlands
Correspondence Address	20 Sole Farm Road Great Bookham Leatherhead Surrey KT23 3DY

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	16 July 1999(12 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2005)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Jane Elizabeth McCallum
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Erik Francis Layzell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2008)
Role	Accounting Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2008	Director resigned (1 page)
29 January 2008	First Gazette notice for voluntary strike-off (1 page)
18 September 2007	Return made up to 01/09/07; full list of members (5 pages)
16 July 2007	Director resigned (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 September 2006	Return made up to 01/09/06; full list of members (6 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 December 2005	New director appointed (4 pages)
20 December 2005	Director resigned (1 page)
27 September 2005	Return made up to 01/09/05; full list of members (6 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 January 2005	New director appointed (2 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
14 September 2004	Return made up to 01/09/04; full list of members (5 pages)
26 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 March 2004	New director appointed (3 pages)
18 March 2004	Director resigned (1 page)
27 September 2003	Return made up to 01/09/03; full list of members (5 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (3 pages)
24 September 2002	Return made up to 01/09/02; full list of members (5 pages)
16 August 2002	Auditor's resignation (1 page)
21 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 September 2001	Return made up to 01/09/01; no change of members (4 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 September 2000	Return made up to 01/09/00; no change of members (4 pages)
10 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 September 1999	Return made up to 01/09/99; full list of members (9 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Return made up to 01/09/98; full list of members (8 pages)
11 June 1998	Full accounts made up to 31 December 1997 (10 pages)
1 October 1997	Return made up to 01/09/97; full list of members (8 pages)
4 September 1997	Ad 15/08/97--------- Â£ si 1999891@1=1999891 Â£ ic 1500000/3499891 (2 pages)
4 September 1997	Â£ nc 1500000/3500000 15/08/97 (1 page)
4 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1997	New director appointed (2 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
25 June 1997	Director resigned (1 page)
23 June 1997	Full accounts made up to 31 December 1996 (10 pages)
9 April 1997	Registered office changed on 09/04/97 from: 150 the broadway wimbeldon london SW19 1RX (1 page)
19 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
11 October 1996	Return made up to 01/09/96; full list of members (5 pages)
11 October 1996	Secretary's particulars changed (1 page)
7 May 1996	Full accounts made up to 31 December 1995 (12 pages)
21 September 1995	Return made up to 01/09/95; full list of members (10 pages)
13 September 1995	Director resigned (4 pages)
11 September 1995	Full accounts made up to 31 December 1994 (10 pages)
17 June 1994	Full accounts made up to 31 December 1993 (11 pages)
23 September 1991	Full accounts made up to 31 December 1990 (12 pages)
11 December 1990	Full accounts made up to 31 December 1989 (12 pages)
12 December 1989	Full accounts made up to 31 December 1988 (11 pages)
5 April 1989	Full accounts made up to 31 December 1987 (9 pages)

Integrated Documatics Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London