I.D.S. International Limited

Company Name	I.D.S. International Limited
Company Status	Dissolved
Company Number	04136920
Category	Private Limited Company
Incorporation Date	8 January 2001(23 years, 3 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month 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	Simon Gerald Lawrence Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Pier Head High Street Wapping London E1W 1PN

Secretary Name	Nicky Anne Porter Jones
Nationality	British
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Role	Secretary
Correspondence Address	Pooh Corner Hamilton Crescent Hamworthy Poole Dorset BH15 4ET

Director Name	Mr Andrew David Nowell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 28 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Wimborne Road Corfe Mullen Wimborne Dorset BH21 3DS

Secretary Name	Mr Andrew David Nowell
Nationality	British
Status	Resigned
Appointed	24 July 2001(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 28 June 2002)
Role	Security Manager
Country of Residence	United Kingdom
Correspondence Address	83 Wimborne Road Corfe Mullen Wimborne Dorset BH21 3DS

Secretary Name	Samantha Jane Robson
Nationality	British
Status	Resigned
Appointed	07 October 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 2005)
Role	Book Keeper
Correspondence Address	1 Normandy Way Poole Dorset BH15 4NG

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 June 2008	Liquidators statement of receipts and payments to 20 November 2008 (6 pages)
28 November 2007	Liquidators statement of receipts and payments (5 pages)
21 November 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
12 June 2006	Notice of extension of period of Administration (1 page)
17 May 2006	Administrator's progress report (19 pages)
21 December 2005	Administrator's progress report (15 pages)
19 December 2005	Statement of affairs (7 pages)
12 October 2005	Secretary resigned (1 page)
9 September 2005	Result of meeting of creditors (35 pages)
24 August 2005	Result of meeting of creditors (35 pages)
24 August 2005	Result of meeting of creditors (36 pages)
24 August 2005	Statement of administrator's proposal (34 pages)
20 July 2005	Statement of administrator's proposal (32 pages)
15 June 2005	Registered office changed on 15/06/05 from: 128 high street poole dorset BH15 1DF (1 page)
10 June 2005	Appointment of an administrator (1 page)
26 March 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2004	Director's particulars changed (1 page)
13 October 2004	Registered office changed on 13/10/04 from: c/o westell accountants oxford house 100 ock street abingdon oxfordshire OX14 5DH (1 page)
3 February 2004	Return made up to 08/01/04; full list of members (6 pages)
28 November 2003	Particulars of mortgage/charge (7 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
21 November 2003	Particulars of mortgage/charge (5 pages)
19 March 2003	Return made up to 08/01/03; full list of members (6 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
31 December 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 October 2002	New secretary appointed (1 page)
28 June 2002	Secretary resigned;director resigned (1 page)
9 April 2002	Particulars of mortgage/charge (3 pages)
25 February 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/02/02 (6 pages)
14 January 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New director appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New director appointed (3 pages)
17 January 2001	Registered office changed on 17/01/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
17 January 2001	Director resigned (1 page)

I.D.S. International Limited

Business Activity

Directors

Location

Accounts

Filing History

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