Id Systems Limited

Company Name	Id Systems Limited
Company Status	Dissolved
Company Number	02940647
Category	Private Limited Company
Incorporation Date	20 June 1994(29 years, 10 months ago)
Dissolution Date	11 January 2005 (19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William Wilson Staudt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	01 November 2002(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 January 2005)
Role	Businessman
Correspondence Address	37 Studio Lane Bronxville 10708 New York United States

Secretary Name	Anastasia Chodarcewicz
Nationality	Canadian
Status	Closed
Appointed	19 September 2003(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 January 2005)
Role	Vice President Finance
Correspondence Address	630-109 Front Street East Toronto Ontario M5a 4p7 Canada

Director Name	Dr Simon Kent Howell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Claremont Grove Didsbury Manchester Greater Manchester M20 2GL

Director Name	Mr Thomas Daniel Scott Hamilton
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	University Lecturer
Country of Residence	England
Correspondence Address	31 Barcheston Road Cheadle Cheshire SK8 1LJ

Secretary Name	Dr Simon Kent Howell
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Claremont Grove Didsbury Manchester Greater Manchester M20 2GL

Secretary Name	Mr Thomas Daniel Scott Hamilton
Nationality	British
Status	Resigned
Appointed	23 November 1994(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Barcheston Road Cheadle Cheshire SK8 1LJ

Director Name	Michael Schiessl
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(5 months, 1 week after company formation)
Appointment Duration	6 years (resigned 19 December 2000)
Role	Retail
Correspondence Address	Chaumiere De Haut Rue De La Ville Au Bas St Lawrence Jersey JE3 1EW

Director Name	Dr Ian Butler
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	6 Goldcrest Close Manchester M22 4WU

Director Name	Ian Philip Callan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	6 Langford Close St Johns Wood London NW8 0LN

Director Name	Mr Donald John Glossop
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2000)
Role	Accountant
Country of Residence	GBR
Correspondence Address	22 Moor Park Drive Headingley Leeds West Yorkshire LS6 4BX

Secretary Name	Mr Donald John Glossop
Nationality	British
Status	Resigned
Appointed	18 August 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2000)
Role	Accountant
Country of Residence	GBR
Correspondence Address	22 Moor Park Drive Headingley Leeds West Yorkshire LS6 4BX

Secretary Name	Andrew John Chadbourne
Nationality	British
Status	Resigned
Appointed	12 October 2000(6 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 August 2001)
Role	Company Director
Correspondence Address	66 Deneside Crescent Hazel Grove Stockport Cheshire SK7 4NU

Director Name	Michael David Briand
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 December 2000(6 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 May 2001)
Role	President And Chiief Executive
Correspondence Address	98 Wilce Drive Ajax Ontario L1t 3k3 Canada

Director Name	Dr David Ralph Evans
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(6 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Dunsmore Close Loughborough Leicestershire LE11 3RD

Director Name	Jacob Gornitzki
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 December 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2002)
Role	Merchant Banker
Correspondence Address	18b Farnham Avenue Toronto Ontario M4v 1h4 Canada

Secretary Name	Dr David Ralph Evans
Nationality	British
Status	Resigned
Appointed	12 September 2001(7 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 26 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Dunsmore Close Loughborough Leicestershire LE11 3RD

Director Name	Cynthia Lewis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 September 2001(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2002)
Role	Executive
Correspondence Address	27 Woodland Avenue East Toronto Ontario M4t 1b9 Canada

Secretary Name	Cynthia Lewis
Nationality	Canadian
Status	Resigned
Appointed	24 September 2001(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2002)
Role	Executive
Correspondence Address	27 Woodland Avenue East Toronto Ontario M4t 1b9 Canada

Director Name	John Porter Fairchild
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2002(8 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 September 2003)
Role	Chartered Accountant
Correspondence Address	2869 West 32 Avenue Vancouver British Columbia V6l 2b5

Director Name	Michael Wilfred Houle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2002(8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 August 2003)
Role	Businessman
Correspondence Address	11 Sky Acres Brantford Ontario N3r 1p2

Secretary Name	John Porter Fairchild
Nationality	Canadian
Status	Resigned
Appointed	01 November 2002(8 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 September 2003)
Role	Chartered Accountant
Correspondence Address	2869 West 32 Avenue Vancouver British Columbia V6l 2b5

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Stikeman Elliott Dauntsey House 4b Fredericks Place London EC2R 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£780,354
Current Liabilities	£837,623

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2004	Full accounts made up to 30 November 2003 (12 pages)
28 September 2004	First Gazette notice for voluntary strike-off (1 page)
16 August 2004	Application for striking-off (1 page)
15 July 2004	Return made up to 20/06/04; full list of members (6 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Secretary resigned;director resigned (1 page)
11 November 2003	Director resigned (1 page)
2 October 2003	Full accounts made up to 30 November 2002 (16 pages)
24 June 2003	Return made up to 20/06/03; full list of members (7 pages)
23 May 2003	Return made up to 20/06/02; no change of members (6 pages)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: rutherford house pencroft way manchester science park manchester M15 6SZ (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
20 November 2002	Secretary resigned;director resigned (1 page)
2 October 2002	Full accounts made up to 30 November 2001 (11 pages)
31 January 2002	Director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Return made up to 20/06/01; full list of members (8 pages)
7 June 2001	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
2 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
12 January 2001	Full accounts made up to 30 June 2000 (12 pages)
28 December 2000	Director resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
27 October 2000	Secretary resigned;director resigned (1 page)
29 June 2000	Return made up to 20/06/00; full list of members (8 pages)
22 March 2000	Full accounts made up to 30 June 1999 (13 pages)
10 August 1999	Return made up to 20/06/99; no change of members (4 pages)
30 April 1999	Full accounts made up to 30 June 1998 (13 pages)
2 March 1999	Director resigned (1 page)
15 July 1998	Return made up to 20/06/98; full list of members (8 pages)
13 March 1998	Full accounts made up to 30 June 1997 (12 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 August 1997	Ad 13/08/97--------- Â£ si 455@1=455 Â£ ic 1000/1455 (2 pages)
22 July 1997	Return made up to 20/06/97; no change of members (4 pages)
9 July 1997	Full accounts made up to 30 June 1996 (11 pages)
11 June 1997	New director appointed (2 pages)
18 September 1996	Return made up to 20/06/96; no change of members (4 pages)
22 April 1996	Registered office changed on 22/04/96 from: marble arch king street knutsford cheshire WA16 6HD (1 page)
29 June 1995	Return made up to 20/06/95; full list of members (6 pages)
2 December 1994	Memorandum and Articles of Association (11 pages)

Id Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London