Idea Uk.com Limited

Company Name	Idea Uk.com Limited
Company Status	Dissolved
Company Number	03853882
Category	Private Limited Company
Incorporation Date	6 October 1999(24 years, 6 months ago)
Dissolution Date	3 July 2007 (16 years, 10 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	Oliver James Richardson-Chapple
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Role	Information Technology Directo
Correspondence Address	86 Crescent Road Newport New South Wales 2060 Australia

Director Name	Charles Robert Wright
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Role	Managing Director
Correspondence Address	29 Clonmel Road London SW6 5BL

Secretary Name	Gemma Dee Condon
Nationality	British
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Nesbit Court Crawley West Sussex RH11 6AQ

Director Name	Mr Jonathan Neville Chapple
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	Woodland House Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mr Anthony Peter Dignum
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Highgate House West Broyle Drive, West Broyle Chichester West Sussex PO19 3PP

Director Name	Mr Peter Francis Warren
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2001)
Role	Company Director
Correspondence Address	Spencers Green Tring Hertfordshire HP23 6LA

Secretary Name	Beverley Mary Smith
Nationality	British
Status	Resigned
Appointed	10 February 2000(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 28 February 2003)
Role	Company Director
Correspondence Address	3 Veronica Road London SW17 8QL

Director Name	Rupert Michael Anson Fisher
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 2003)
Role	Sales Director
Correspondence Address	2 Sutapac House Mortlake High Street London SW14 8HL

Director Name	Ashley Crick
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 December 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	12 Thurstan Road Wimbledon London SW20 0EB

Director Name	Andrew John Tillard
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(3 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowling Green Sherborne Road Milborne Port Somerset DT9 5AX

Secretary Name	Mr Adrian Peter Andrews
Nationality	British
Status	Resigned
Appointed	28 February 2003(3 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxcroft Bradcutts Lane, Cookham Dean Maidenhead Berks SL6 9TL

Director Name	Guy Richard Harrison
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sopers Farm Peppers Lane Ashurst West Sussex BN44 3AX

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£216,260
Gross Profit	£119,909
Net Worth	-£274,392
Cash	£3,049
Current Liabilities	£241,154

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

3 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2007	First Gazette notice for compulsory strike-off (1 page)
30 October 2006	Receiver ceasing to act (1 page)
30 October 2006	Receiver's abstract of receipts and payments (2 pages)
15 September 2006	Receiver's abstract of receipts and payments (2 pages)
14 September 2005	Receiver's abstract of receipts and payments (2 pages)
4 October 2004	Receiver's abstract of receipts and payments (3 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Secretary resigned (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 20 mortlake high street london SW14 8JN (1 page)
9 September 2003	Appointment of receiver/manager (1 page)
30 August 2003	Director resigned (1 page)
2 July 2003	Particulars of mortgage/charge (4 pages)
14 May 2003	Ad 25/03/03--------- Â£ si [email protected]=3 Â£ ic 58/61 (2 pages)
4 May 2003	New director appointed (2 pages)
3 April 2003	Ad 06/01/03--------- Â£ si [email protected]=2 Â£ ic 56/58 (2 pages)
3 April 2003	Ad 14/10/02--------- Â£ si [email protected]=2 Â£ ic 54/56 (3 pages)
3 April 2003	Ad 25/02/02-25/02/02 Â£ si [email protected] Â£ ic 27/27 (2 pages)
3 April 2003	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
3 April 2003	Ad 22/04/02--------- Â£ si [email protected]=1 Â£ ic 27/28 (2 pages)
3 April 2003	Ad 26/06/02--------- Â£ si [email protected]=26 Â£ ic 28/54 (3 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	New secretary appointed (2 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Director's particulars changed (1 page)
8 February 2003	New director appointed (2 pages)
7 February 2003	Particulars of mortgage/charge (4 pages)
13 November 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
13 November 2002	Director's particulars changed (1 page)
13 November 2002	Director's particulars changed (1 page)
13 November 2002	Total exemption full accounts made up to 31 October 2000 (9 pages)
22 February 2002	Return made up to 06/10/01; full list of members (11 pages)
22 February 2002	Director's particulars changed (1 page)
12 December 2001	Particulars of mortgage/charge (3 pages)
3 August 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
16 May 2001	Ad 10/05/01--------- Â£ si [email protected] Â£ ic 27/27 (2 pages)
8 May 2001	Director's particulars changed (1 page)
23 January 2001	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 January 2001	Ad 22/12/00--------- Â£ si [email protected]=5 Â£ ic 22/27 (2 pages)
22 December 2000	New director appointed (2 pages)
8 December 2000	Registered office changed on 08/12/00 from: 12-14 hill rise richmond surrey TW10 6UA (1 page)
25 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 October 2000	Secretary's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
12 September 2000	New director appointed (2 pages)
31 August 2000	Ad 03/08/00-21/08/00 Â£ si [email protected]=1 Â£ ic 19/20 (2 pages)
31 August 2000	Director's particulars changed (1 page)
17 July 2000	Ad 11/07/00--------- Â£ si [email protected] Â£ ic 19/19 (2 pages)
19 June 2000	Ad 09/06/00-12/06/00 Â£ si [email protected] Â£ ic 19/19 (2 pages)
20 March 2000	New secretary appointed (2 pages)
24 February 2000	New director appointed (3 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Registered office changed on 24/02/00 from: 8 nesbit court crawley west sussex RH11 6AQ (1 page)
24 February 2000	Secretary resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	Ad 18/02/00--------- Â£ si [email protected] Â£ ic 19/19 (2 pages)
13 January 2000	Ad 17/12/99--------- Â£ si [email protected] Â£ ic 19/19 (2 pages)
21 December 1999	S-div 30/11/99 (1 page)
21 December 1999	Memorandum and Articles of Association (6 pages)
21 December 1999	Ad 02/12/99--------- Â£ si [email protected]=1 Â£ ic 18/19 (2 pages)
21 December 1999	Ad 01/12/99--------- Â£ si [email protected]=16 Â£ ic 2/18 (2 pages)
21 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 1999	Nc inc already adjusted 30/11/99 (1 page)
13 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 December 1999	Memorandum and Articles of Association (12 pages)
6 October 1999	Incorporation (15 pages)

Idea Uk.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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