| Company Name | Ideagold Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03363926 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(27 years ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Stephen James |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 42 Garrard Road Banstead Surrey SM7 2ER |
| Secretary Name | Sharon James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 42 Garrard Road Banstead Surrey SM7 2ER |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 42 Garrard Road Banstead Surrey SM7 2ER |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £754 |
| Cash | £13,112 |
| Current Liabilities | £14,129 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2003 | Application for striking-off (1 page) |
| 17 June 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 21 February 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 4 June 2001 | Return made up to 01/05/01; full list of members (7 pages) |
| 6 February 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 13 July 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 17 January 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 29 June 1999 | Return made up to 01/05/99; no change of members
|
| 17 February 1999 | Director's particulars changed (1 page) |
| 17 February 1999 | Registered office changed on 17/02/99 from: 19 garden close banstead surrey SM7 2QB (1 page) |
| 26 January 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 12 June 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 23 May 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Director resigned (1 page) |
| 23 May 1997 | Registered office changed on 23/05/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page) |
| 1 May 1997 | Incorporation (17 pages) |