Company NameIKON Document Solutions Limited
Company StatusDissolved
Company Number03082142
CategoryPrivate Limited Company
Incorporation Date20 July 1995(27 years, 4 months ago)
Dissolution Date10 August 2010 (12 years, 3 months ago)
Previous NamesArtfulclerk Limited and ALCO Office Systems Limited

Business Activity

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

Directors

Director NameMr Peter John Simpson
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1995(3 weeks, 5 days after company formation)
Appointment Duration14 years, 12 months (closed 10 August 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer
2 Elizabethan Way Maidenbower
Crawley
West Sussex
RH10 7GU
Secretary NameMr Peter John Simpson
NationalityBritish
StatusClosed
Appointed15 August 1995(3 weeks, 5 days after company formation)
Appointment Duration14 years, 12 months (closed 10 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer
2 Elizabethan Way Maidenbower
Crawley
West Sussex
RH10 7GU
Director NameDavid Mills
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1995(1 month, 3 weeks after company formation)
Appointment Duration14 years, 11 months (closed 10 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourfields
Uvedale Road
Oxted
Surrey
RH8 0EW
Director NameMr Philip Richard Vere Broke
Date of BirthSeptember 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1995(3 weeks, 5 days after company formation)
Appointment DurationResigned same day (resigned 15 August 1995)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address41 Thornhill Road
London
Greater London
N1 1JS
Director NameCatherine Paula Corner
Date of BirthNovember 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1995(3 weeks, 5 days after company formation)
Appointment DurationResigned same day (resigned 15 August 1995)
RoleSolicitor
Correspondence Address4 Ellena Court
Conway Road
London
N14 7BW
Director NameIan Denis Crabb
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1995(3 weeks, 5 days after company formation)
Appointment Duration2 years, 6 months (resigned 06 March 1998)
RoleCompany Director
Correspondence Address12 Onslow Mews West
South Kensington
London
SW7 3AF
Secretary NameMr Philip Richard Vere Broke
NationalityBritish
StatusResigned
Appointed15 August 1995(3 weeks, 5 days after company formation)
Appointment DurationResigned same day (resigned 15 August 1995)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address41 Thornhill Road
London
Greater London
N1 1JS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 July 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 July 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address66 Chiltern Street
London
W1U 4AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (13 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010First Gazette notice for voluntary strike-off (1 page)
27 April 2010First Gazette notice for voluntary strike-off (1 page)
15 April 2010Application to strike the company off the register (3 pages)
15 April 2010Application to strike the company off the register (3 pages)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 September 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 September 2009Accounts made up to 31 March 2009 (6 pages)
29 July 2009Return made up to 20/07/09; full list of members (6 pages)
29 July 2009Return made up to 20/07/09; full list of members (6 pages)
9 April 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
9 April 2009Accounts made up to 30 September 2008 (6 pages)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
25 July 2008Return made up to 20/07/08; no change of members (4 pages)
25 July 2008Return made up to 20/07/08; no change of members (4 pages)
18 March 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 March 2008Accounts made up to 30 September 2007 (6 pages)
6 August 2007Return made up to 20/07/07; full list of members (5 pages)
6 August 2007Return made up to 20/07/07; full list of members (5 pages)
25 April 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 April 2007Accounts made up to 30 September 2006 (6 pages)
2 August 2006Return made up to 20/07/06; full list of members (5 pages)
2 August 2006Return made up to 20/07/06; full list of members (5 pages)
23 November 2005Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 November 2005Accounts made up to 30 September 2005 (6 pages)
15 August 2005Return made up to 20/07/05; full list of members (5 pages)
15 August 2005Return made up to 20/07/05; full list of members (5 pages)
25 April 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005Accounts made up to 30 September 2004 (6 pages)
9 August 2004Return made up to 20/07/04; full list of members (5 pages)
9 August 2004Return made up to 20/07/04; full list of members (5 pages)
16 February 2004Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004Accounts made up to 30 September 2003 (6 pages)
5 August 2003Return made up to 20/07/03; full list of members (5 pages)
5 August 2003Return made up to 20/07/03; full list of members (5 pages)
28 November 2002Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002Accounts made up to 30 September 2002 (6 pages)
10 August 2002Return made up to 20/07/02; full list of members (5 pages)
10 August 2002Return made up to 20/07/02; full list of members (5 pages)
19 March 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
19 March 2002Accounts made up to 30 September 2001 (6 pages)
28 September 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
28 September 2001Accounts made up to 30 September 2000 (6 pages)
8 August 2001Return made up to 20/07/01; full list of members (5 pages)
8 August 2001Return made up to 20/07/01; full list of members (5 pages)
10 August 2000Return made up to 20/07/00; full list of members (11 pages)
10 August 2000Return made up to 20/07/00; full list of members (11 pages)
1 June 2000Accounts for a dormant company made up to 30 September 1999 (6 pages)
1 June 2000Accounts made up to 30 September 1999 (6 pages)
5 August 1999Return made up to 20/07/99; full list of members (11 pages)
5 August 1999Return made up to 20/07/99; full list of members (11 pages)
9 June 1999Accounts for a dormant company made up to 30 September 1998 (6 pages)
9 June 1999Accounts made up to 30 September 1998 (6 pages)
31 July 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
31 July 1998Accounts made up to 30 September 1997 (6 pages)
28 July 1998Return made up to 20/07/98; full list of members (7 pages)
28 July 1998Return made up to 20/07/98; full list of members (7 pages)
12 March 1998Director resigned (1 page)
12 March 1998Director resigned (1 page)
12 August 1997Return made up to 20/07/97; full list of members (8 pages)
12 August 1997Return made up to 20/07/97; full list of members (8 pages)
19 June 1997Accounts for a dormant company made up to 30 September 1996 (6 pages)
19 June 1997Accounts made up to 30 September 1996 (6 pages)
3 October 1996Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
3 October 1996Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
26 July 1996Return made up to 20/07/96; full list of members (8 pages)
26 July 1996Return made up to 20/07/96; full list of members (8 pages)
25 April 1996Memorandum and Articles of Association (23 pages)
25 April 1996Memorandum and Articles of Association (23 pages)
19 March 1996Accounting reference date notified as 30/09 (1 page)
19 March 1996Accounting reference date notified as 30/09 (1 page)
1 March 1996Company name changed alco office systems LIMITED\certificate issued on 01/03/96 (2 pages)
1 March 1996Company name changed alco office systems LIMITED\certificate issued on 01/03/96 (2 pages)
18 September 1995New director appointed (6 pages)
18 September 1995New director appointed (3 pages)
7 September 1995Company name changed artfulclerk LIMITED\certificate issued on 08/09/95 (4 pages)
7 September 1995Company name changed artfulclerk LIMITED\certificate issued on 08/09/95 (2 pages)
4 September 1995Director resigned (6 pages)
4 September 1995Secretary resigned;director resigned (2 pages)
4 September 1995New secretary appointed;new director appointed (2 pages)
4 September 1995New director appointed (4 pages)
4 September 1995Director resigned (4 pages)
4 September 1995Secretary resigned;director resigned (1 page)
4 September 1995New secretary appointed;new director appointed (1 page)
4 September 1995New director appointed (3 pages)
24 August 1995New director appointed (1 page)
24 August 1995New secretary appointed;new director appointed (2 pages)
24 August 1995Secretary resigned (1 page)
24 August 1995Director resigned (2 pages)
24 August 1995Registered office changed on 24/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 August 1995Secretary resigned (1 page)
24 August 1995Director resigned (2 pages)
24 August 1995Registered office changed on 24/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 August 1995New director appointed (1 page)
24 August 1995New secretary appointed;new director appointed (2 pages)
20 July 1995Incorporation (12 pages)
20 July 1995Incorporation (9 pages)