| Company Name | IDM Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03276374 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1996(27 years, 5 months ago) |
Business Activity
| 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 | Mr Michael Lewis |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Percheron Close Impington Cambridge CB24 9YX |
| Director Name | Mary Elizabeth Hobson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1996(1 month after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 20 Chequer Street Fenstanton Huntingdon Cambridgeshire PE28 9JQ |
| Director Name | Vladimir Kozlov |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 21 April 1997(5 months, 1 week after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 337- 14 Zelenograd K-482 Moscow 103482 |
| Secretary Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 July 1999(2 years, 8 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Secretary Name | Mrs Joan Elizabeth Lewis |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Percheron Close Impington Cambridge CB4 9YX |
| Secretary Name | Mr Michael Lewis |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 11 December 1996(1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Percheron Close Impington Cambridge CB24 9YX |
| Director Name | Dr Paul Illife Freeman |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1998(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 November 1999) |
| Role | Company Director |
| Correspondence Address | 12 Broad Way Wilburton Ely Cambridgeshire CB6 3RT |
Location
| Registered Address | B N Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 24 September 2002 | Dissolved (1 page) |
|---|---|
| 24 June 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2001 | Resolutions
|
| 4 April 2001 | Statement of affairs (5 pages) |
| 27 March 2001 | Registered office changed on 27/03/01 from: c/o osborne clarke hillgate house 26 old bailey london EC4M 7HW (1 page) |
| 21 March 2001 | Notice of completion of voluntary arrangement (4 pages) |
| 14 December 2000 | Return made up to 11/11/00; full list of members
|
| 10 May 2000 | Return made up to 11/11/99; full list of members (6 pages) |
| 24 February 2000 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 8 December 1999 | Accounting reference date extended from 30/11/99 to 31/05/00 (1 page) |
| 2 December 1999 | Director resigned (1 page) |
| 26 November 1999 | Registered office changed on 26/11/99 from: unit 20 william james house cowley road cambridge CB4 0WX (1 page) |
| 26 November 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 21 December 1998 | Return made up to 11/11/98; full list of members
|
| 18 December 1998 | Full accounts made up to 30 November 1998 (9 pages) |
| 12 August 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | Resolutions
|
| 22 January 1998 | Registered office changed on 22/01/98 from: unit 6, william james house cowley road cambridge CB4 4WX (1 page) |
| 30 December 1997 | Return made up to 11/11/97; full list of members (6 pages) |
| 19 May 1997 | New director appointed (2 pages) |
| 14 February 1997 | Ad 07/01/97--------- £ si 8@1=8 £ ic 1/9 (2 pages) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 11 November 1996 | Incorporation (13 pages) |