IDS Holdings Limited

Company Name	IDS Holdings Limited
Company Status	Dissolved
Company Number	04079478
Category	Private Limited Company
Incorporation Date	27 September 2000(23 years, 7 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2011(10 years, 5 months after company formation)
Appointment Duration	4 years (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Esmond Neale Lindop
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Director Publishing
Correspondence Address	8 Meadow Road Pinner Middlesex HA5 1EB

Director Name	Mr Mark Oliver Layton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	5 Eastern Road London N2 9LD

Director Name	Dr William Francis Jackson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Medical Publisher
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel High Street Harwell Didcot Oxfordshire OX11 0EX

Secretary Name	Mr Michael Agate
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Blind Lane Bourne End Buckinghamshire SL8 5LD

Director Name	Ann Elizabeth Lawes
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 2002)
Role	Information Manager
Correspondence Address	48 Paynes Meadow Whitminster Gloucester Gloucestershire GL2 7PS Wales

Director Name	Hon David Layton
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2000(1 month after company formation)
Appointment Duration	8 months (resigned 30 June 2001)
Role	Publisher
Correspondence Address	18 Grove Terrace London NW5 1PH

Director Name	Jennifer Gay Bell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	Manor Court Cottage North Side Steeple Aston Oxfordshire OX25 4SE

Director Name	Mr Richard Owen Greener
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(5 years after company formation)
Appointment Duration	8 years, 2 months (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(5 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hollybush Lane Harpenden Hertfordshire AL5 4AT

Director Name	Mr Peter William Lake
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(5 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Elmfield Road Tooting London SW17 8AL

Director Name	Mr John Noel Peter Galvin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 03 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Secretary Name	Mr Richard Owen Greener
Nationality	British
Status	Resigned
Appointed	03 May 2006(5 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(8 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Joshua Martin Becker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2009(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2012)
Role	Vp, Finance
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Ronald Van Houwelingen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2009(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2011)
Role	Vp, Accounting Services
Country of Residence	Netherlands
Correspondence Address	Antonio Vivaldistraat 50 Amsterdam 1083 Hp

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

18.8k at £0.1	Thomson Reuters (Professional) Uk LTD 78.69% Founder
12.7k at £0.05	Thomson Reuters (Professional) Uk LTD 21.31% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Application to strike the company off the register (3 pages)
30 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2,986.05 (5 pages)
30 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2,986.05 (5 pages)
25 April 2014	Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014 (1 page)
31 March 2014	Accounts made up to 31 December 2013 (5 pages)
31 March 2014	Accounts made up to 31 December 2013 (5 pages)
4 February 2014	Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
4 February 2014	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
4 February 2014	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
4 February 2014	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
4 February 2014	Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
4 February 2014	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders (6 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders (6 pages)
2 September 2013	Accounts made up to 31 December 2012 (6 pages)
2 September 2013	Accounts made up to 31 December 2012 (6 pages)
11 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
11 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
3 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
9 May 2012	Accounts made up to 31 December 2011 (5 pages)
9 May 2012	Accounts made up to 31 December 2011 (5 pages)
19 April 2012	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
19 April 2012	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
7 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
7 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
7 September 2011	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
7 September 2011	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
19 April 2011	Accounts made up to 31 December 2010 (5 pages)
19 April 2011	Accounts made up to 31 December 2010 (5 pages)
18 March 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
18 March 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
18 March 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
18 March 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
12 January 2011	Termination of appointment of Peter Lake as a director (1 page)
12 January 2011	Termination of appointment of Peter Lake as a director (1 page)
5 October 2010	Accounts made up to 31 December 2009 (2 pages)
5 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (9 pages)
5 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (9 pages)
5 October 2010	Accounts made up to 31 December 2009 (2 pages)
18 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
18 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
18 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
18 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
1 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
1 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
5 November 2009	Accounts made up to 31 December 2008 (2 pages)
5 November 2009	Accounts made up to 31 December 2008 (2 pages)
27 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
9 July 2009	Appointment terminated director john galvin (1 page)
9 July 2009	Appointment terminated director john galvin (1 page)
17 February 2009	Director appointed richard john oliver (1 page)
17 February 2009	Director appointed richard john oliver (1 page)
29 October 2008	Accounts made up to 31 December 2007 (2 pages)
29 October 2008	Accounts made up to 31 December 2007 (2 pages)
10 October 2008	Return made up to 27/09/08; full list of members (4 pages)
10 October 2008	Return made up to 27/09/08; full list of members (4 pages)
3 October 2007	Return made up to 27/09/07; full list of members (3 pages)
3 October 2007	Return made up to 27/09/07; full list of members (3 pages)
6 August 2007	Accounts made up to 30 September 2006 (8 pages)
6 August 2007	Accounts made up to 30 September 2006 (8 pages)
5 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
5 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
18 December 2006	Return made up to 27/09/06; full list of members (3 pages)
18 December 2006	Return made up to 27/09/06; full list of members (3 pages)
11 May 2006	Full accounts made up to 30 September 2005 (10 pages)
11 May 2006	Full accounts made up to 30 September 2005 (10 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
5 December 2005	Return made up to 27/09/05; full list of members (5 pages)
5 December 2005	Return made up to 27/09/05; full list of members (5 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (3 pages)
4 October 2005	Auditor's resignation (1 page)
4 October 2005	Auditor's resignation (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 77 bastwick street london EC1V 3TT (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 77 bastwick street london EC1V 3TT (1 page)
23 September 2005	Ad 30/11/00--------- £ si [email protected] £ si [email protected] (3 pages)
23 September 2005	Ad 30/11/00--------- Â£ si [email protected] Â£ si [email protected] (3 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
27 May 2005	Full accounts made up to 30 September 2004 (11 pages)
27 May 2005	Full accounts made up to 30 September 2004 (11 pages)
7 October 2004	Return made up to 27/09/04; full list of members (10 pages)
7 October 2004	Return made up to 27/09/04; full list of members (10 pages)
30 March 2004	Full accounts made up to 30 September 2003 (11 pages)
30 March 2004	Full accounts made up to 30 September 2003 (11 pages)
6 October 2003	Return made up to 27/09/03; full list of members (11 pages)
6 October 2003	Return made up to 27/09/03; full list of members (11 pages)
17 September 2003	Statement of affairs (20 pages)
17 September 2003	Ad 30/11/00--------- Â£ si [email protected] Â£ si [email protected] (4 pages)
17 September 2003	Statement of affairs (20 pages)
17 September 2003	Ad 30/11/00--------- £ si [email protected] £ si [email protected] (4 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 July 2003	Memorandum and Articles of Association (11 pages)
30 July 2003	Memorandum and Articles of Association (11 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 March 2003	Full accounts made up to 30 September 2002 (12 pages)
24 March 2003	Full accounts made up to 30 September 2002 (12 pages)
9 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
9 October 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
10 April 2002	Full accounts made up to 30 September 2001 (12 pages)
10 April 2002	Full accounts made up to 30 September 2001 (12 pages)
15 January 2002	Registered office changed on 15/01/02 from: 10 charterhouse square london EC1M 6LQ (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 10 charterhouse square london EC1M 6LQ (1 page)
9 November 2001	Return made up to 27/09/01; full list of members (8 pages)
9 November 2001	Return made up to 27/09/01; full list of members (8 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Registered office changed on 01/11/00 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
27 September 2000	Incorporation (15 pages)
27 September 2000	Incorporation (15 pages)

IDS Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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