Ideation Group Limited

Company Name	Ideation Group Limited
Company Status	Dissolved
Company Number	03566595
Category	Private Limited Company
Incorporation Date	14 May 1998(26 years ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)
Previous Name	The Journey Group Limited

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	Ronald Cardy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2002(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 September 2006)
Role	Surveyor
Correspondence Address	26 High Road South Woodford London E18 2QL

Secretary Name	Acredia Limited (Corporation)
Status	Closed
Appointed	21 March 2002(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 September 2006)
Correspondence Address	27 Barncroft Drive Hempstead Kent ME7 3TJ

Director Name	Bryan Guy Wilsher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Finance Director
Correspondence Address	17 Baalbec Road Highbury London N5 1QN

Director Name	Mr Jonathan Shaw
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Parma Crescent London SW11 1LU

Director Name	Mr Steven Alfred Puxley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Oakleigh 38a Monahan Avenue Purley Surrey CR8 3BA

Secretary Name	Bryan Guy Wilsher
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Finance Director
Correspondence Address	17 Baalbec Road Highbury London N5 1QN

Director Name	Dr Clare Helen Anderson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 weeks, 4 days after company formation)
Appointment Duration	7 months, 1 week (resigned 04 January 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Dorset Road Windsor Berkshire SL4 3BA

Director Name	Matthew Charles Ritson Bright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	16 Ormonde Rise Buckhurst Hill Essex IG9 5QQ

Secretary Name	Mr Brian Michael Taylor
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 year, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beech Close Towcester Northamptonshire NN12 6BL

Director Name	Mr Richard Frederick Hammerton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 August 2001)
Role	Production Director
Country of Residence	England
Correspondence Address	3 Grenville Court Kent Avenue Ealing London W13 8BQ

Director Name	Susan Ugarow
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	45 Ormeley Road London SW12 9QF

Director Name	Mr Robert William Hickling
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2002)
Role	Consultant
Correspondence Address	Woodfield House Woodfield Park Amersham Bucks HP6 5QQ

Director Name	Julie Elizabeth Giddens
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	104 Babington Road London SW16 6AH

Director Name	Mr Philip Clive Gandy
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(2 years, 3 months after company formation)
Appointment Duration	4 months (resigned 20 December 2000)
Role	Planning Director
Country of Residence	England
Correspondence Address	22 Saint Philips Road London E8 3BP

Secretary Name	Susan Ugarow
Nationality	British
Status	Resigned
Appointed	21 August 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2002)
Role	Company Director
Correspondence Address	45 Ormeley Road London SW12 9QF

Director Name	Sir Eric William Peacock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(2 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Fallow Bury Rise Bovingdon Hertfordshire HP3 0DN

Director Name	Christopher Vane
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	7 The Shires Church Road, Ham Richmond Surrey TW10 5HF

Director Name	Mr Michael Roy Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(3 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Appletump House 2 Meadow Way Burnham On Crouch Essex CM0 8PF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	26 High Road South Woodford London E18 2QL
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£31,034
Gross Profit	£31,034
Net Worth	£14,493
Cash	£378
Current Liabilities	£31,526

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

19 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
1 April 2005	Total exemption full accounts made up to 30 September 2003 (7 pages)
29 November 2004	Return made up to 14/05/04; full list of members (6 pages)
29 July 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
28 August 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
19 May 2003	Return made up to 14/05/03; full list of members (6 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Return made up to 14/05/02; full list of members (7 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Registered office changed on 19/06/02 from: crown reach 147A grosvenor road london SW1V 3JY (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
27 March 2002	New secretary appointed (1 page)
27 March 2002	Secretary resigned (1 page)
17 January 2002	Director resigned (1 page)
14 January 2002	Full accounts made up to 30 September 2001 (10 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (2 pages)
9 January 2002	Director resigned (2 pages)
9 January 2002	New director appointed (3 pages)
27 September 2001	Director resigned (1 page)
14 August 2001	Full accounts made up to 30 September 2000 (11 pages)
16 June 2001	Return made up to 14/05/01; full list of members (8 pages)
13 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
10 January 2001	Particulars of mortgage/charge (7 pages)
6 October 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
14 September 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
14 September 2000	New secretary appointed;new director appointed (3 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
8 September 2000	Company name changed the journey group LIMITED\certificate issued on 11/09/00 (2 pages)
13 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 May 2000	Ad 13/04/00--------- Â£ si 31358@1=31358 Â£ ic 93642/125000 (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
18 February 2000	Company name changed ideation LIMITED\certificate issued on 21/02/00 (2 pages)
7 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
7 October 1999	Particulars of contract relating to shares (3 pages)
7 October 1999	Ad 10/09/99--------- Â£ si 93640@1=93640 Â£ ic 2/93642 (2 pages)
17 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 June 1999	Re-registration of Memorandum and Articles (13 pages)
25 June 1999	Application for reregistration from PLC to private (1 page)
25 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
15 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
22 May 1998	New secretary appointed;new director appointed (3 pages)
22 May 1998	New director appointed (3 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New director appointed (3 pages)
14 May 1998	Incorporation (17 pages)

Ideation Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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