Idesk Plc

Company Name	Idesk Plc
Company Status	Dissolved
Company Number	02929301
Category	Public Limited Company
Incorporation Date	16 May 1994(29 years, 11 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)
Previous Name	Support Link Plc

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Stephen Ronald Berry
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 15 August 2006)
Role	Chief Executive Officer
Correspondence Address	91 Hereford Road London W2 5BB

Director Name	Marc Lopresto
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	23 December 1999(5 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 15 August 2006)
Role	Chief Financial Officer
Correspondence Address	147 Coleherne Court Redcliffe Gardens London SW5 0DY

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Closed
Appointed	12 January 2000(5 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 15 August 2006)
Correspondence Address	190 Strand London WC2R 1JN

Director Name	Mr Ivor Garfinkel
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 Mount Stewart Avenue Kenton Harrow Middlesex HA3 0JP

Director Name	Mr Steven David Laitman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Computer Consultant
Correspondence Address	8 Uphill Drive London NW7 4RR

Director Name	Mr Richard Daniel Pinnick
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Park Crescent London N3 2NL

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Secretary Name	Mr Richard Daniel Pinnick
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Park Crescent London N3 2NL

Director Name	Mr Paul Quentin Cullum Stacey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 10 November 2003)
Role	Cs/Cd
Country of Residence	United Kingdom
Correspondence Address	3 Catherine Wheel Yard London SW1A 1DR

Director Name	Dr Michael Jeffrey Sinclair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Westbourne Park Road London W2 5PL

Director Name	Jeremy David John Jackson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(7 years, 6 months after company formation)
Appointment Duration	5 months (resigned 27 April 2002)
Role	Company Director
Correspondence Address	Hog House New Road Little London Tadley Hampshire RG26 5ET

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,257,000
Gross Profit	£2,737,000
Net Worth	£8,820,000
Cash	£7,296,000
Current Liabilities	£2,733,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2006	First Gazette notice for compulsory strike-off (1 page)
16 December 2005	Receiver ceasing to act (1 page)
16 December 2005	Receiver's abstract of receipts and payments (2 pages)
10 May 2005	Receiver's abstract of receipts and payments (3 pages)
27 May 2004	Receiver's abstract of receipts and payments (3 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
19 May 2003	Receiver's abstract of receipts and payments (3 pages)
19 June 2002	Administrative Receiver's report (19 pages)
7 May 2002	Director resigned (1 page)
30 April 2002	Appointment of receiver/manager (2 pages)
19 April 2002	Registered office changed on 19/04/02 from: 190 strand london WC2R 1JN (1 page)
11 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 January 2002	Full accounts made up to 31 December 2000 (22 pages)
24 December 2001	New director appointed (2 pages)
16 October 2001	Return made up to 16/05/00; full list of members (11 pages)
16 October 2001	Return made up to 16/05/01; full list of members; amend (16 pages)
7 September 2001	Ad 31/03/00--------- Â£ si [email protected] (2 pages)
4 September 2001	Ad 04/05/01-15/05/01 Â£ si [email protected] (2 pages)
13 July 2001	Return made up to 16/05/01; full list of members (16 pages)
14 March 2001	Director resigned (1 page)
15 February 2001	Ad 23/12/99--------- Â£ si [email protected] (2 pages)
15 February 2001	Ad 20/02/00--------- Â£ si [email protected] (2 pages)
15 February 2001	Ad 10/04/00--------- Â£ si [email protected] (2 pages)
15 February 2001	Ad 29/11/99--------- Â£ si [email protected] (2 pages)
15 February 2001	Ad 17/05/00--------- Â£ si [email protected]=6339 Â£ ic 797757/804096 (2 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 January 2001	Ad 15/12/00--------- Â£ si [email protected]=30691 Â£ ic 767066/797757 (2 pages)
2 January 2001	Memorandum and Articles of Association (69 pages)
2 January 2001	New director appointed (3 pages)
6 December 2000	Ad 24/11/00--------- Â£ si [email protected]=177214 Â£ ic 589852/767066 (4 pages)
30 November 2000	Ad 23/11/00--------- Â£ si [email protected]=50632 Â£ ic 539220/589852 (2 pages)
24 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 November 2000	Nc inc already adjusted 20/11/00 (1 page)
4 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2000	Particulars of mortgage/charge (16 pages)
1 August 2000	Full accounts made up to 31 December 1999 (21 pages)
18 July 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2000	Ad 31/03/00--------- Â£ si [email protected]=15151 Â£ ic 469510/484661 (2 pages)
3 May 2000	Ad 08/03/00--------- Â£ si [email protected]=61372 Â£ ic 408138/469510 (4 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	New secretary appointed (2 pages)
19 January 2000	Registered office changed on 19/01/00 from: 345A station road harrow middlesex HA1 2AA (1 page)
19 January 2000	Secretary resigned (1 page)
8 January 2000	Particulars of mortgage/charge (7 pages)
3 December 1999	S-div recon 17/11/99 (1 page)
3 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (72 pages)
3 December 1999	Ad 28/10/99--------- Â£ si 54157@1=54157 Â£ ic 353981/408138 (2 pages)
16 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
1 July 1999	Return made up to 16/05/99; full list of members (7 pages)
30 June 1999	Director resigned (1 page)
26 October 1998	Full accounts made up to 31 July 1998 (18 pages)
22 September 1998	Return made up to 16/05/98; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 1998	Registered office changed on 08/04/98 from: 1 peterborough road harrow middlesex HA1 2AP (1 page)
8 April 1998	Full accounts made up to 31 July 1997 (18 pages)
30 September 1997	Company name changed support link PLC\certificate issued on 01/10/97 (2 pages)
29 July 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director resigned (7 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Full accounts made up to 31 July 1996 (17 pages)
16 January 1997	Ad 01/11/96--------- Â£ si 26923@1=26923 Â£ ic 141741/168664 (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: 211 kenton road harrow middlesex HA3 0HD (1 page)
16 July 1996	Return made up to 16/05/96; full list of members (6 pages)
7 May 1996	Ad 25/04/96--------- Â£ si 21739@1=21739 Â£ ic 120002/141741 (2 pages)
16 April 1996	Full accounts made up to 31 July 1995 (16 pages)
8 November 1995	Director resigned (2 pages)
4 July 1995	Ad 27/04/95--------- Â£ si 46480@1 (2 pages)
4 July 1995	Return made up to 16/05/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 May 1995	New director appointed (2 pages)
21 September 1994	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1994	Incorporation (17 pages)

Idesk Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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