| Company Name | IDH Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03109031 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1995(28 years, 6 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 4 months ago) |
| Previous Name | Awardfigure Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jerome Delmonte Davis |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 07 February 1996(4 months, 1 week after company formation) |
| Appointment Duration | 11 years, 9 months (closed 27 November 2007) |
| Role | Managing Director |
| Correspondence Address | 2 Campbell Street Waverly Johannesburg Gauteng 2090 2090 |
| Secretary Name | Barbara Vivienne Davis |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 18 October 2004(9 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 November 2007) |
| Role | Secretary |
| Correspondence Address | 2 Campbell Street Waverley Gauteng 2090 South Africa |
| Secretary Name | Ian Sacke |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 07 February 2002(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 October 2004) |
| Role | Man Director |
| Correspondence Address | 210 River Bells St John Road Bedfordview 2007 South Africa |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1996(4 months, 1 week after company formation) |
| Appointment Duration | 6 years (resigned 07 February 2002) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Pyramid House 956 High Road Finchley London N12 9RX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2007 | Application for striking-off (1 page) |
| 24 May 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 6 December 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 8 November 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
| 10 December 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 2 May 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 13 February 2003 | Return made up to 02/10/02; full list of members
|
| 3 January 2003 | Registered office changed on 03/01/03 from: 20 conduit street london W1S 2BN (1 page) |
| 24 December 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 16 November 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | Registered office changed on 03/05/02 from: 21 st thomas street bristol BS1 6JS (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 18 October 2001 | Return made up to 02/10/01; full list of members (5 pages) |
| 3 August 2001 | Total exemption full accounts made up to 28 February 2001 (2 pages) |
| 22 November 2000 | Return made up to 02/10/00; full list of members (5 pages) |
| 1 August 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 7 October 1999 | Return made up to 02/10/99; full list of members (5 pages) |
| 21 September 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 7 October 1998 | Return made up to 02/10/98; full list of members (5 pages) |
| 13 March 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 9 October 1997 | Return made up to 02/10/97; full list of members (5 pages) |
| 14 April 1997 | Resolutions
|
| 14 April 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 11 October 1996 | Return made up to 02/10/96; full list of members (5 pages) |
| 25 September 1996 | Resolutions
|
| 6 May 1996 | Accounting reference date notified as 28/02 (1 page) |
| 6 May 1996 | Registered office changed on 06/05/96 from: 21 st thomas street bristol avon BS1 6JS (1 page) |
| 1 May 1996 | Registered office changed on 01/05/96 from: 20/22 bedford row london WC1R 4JS (1 page) |
| 23 April 1996 | Ad 07/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 April 1996 | Company name changed awardfigure LIMITED\certificate issued on 19/04/96 (2 pages) |
| 27 February 1996 | Director resigned;new director appointed (2 pages) |
| 26 February 1996 | Registered office changed on 26/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 February 1996 | New secretary appointed (1 page) |
| 26 February 1996 | Secretary resigned (2 pages) |
| 2 October 1995 | Incorporation (12 pages) |