Independent Dispute Resolution Services Limited

Company Name	Independent Dispute Resolution Services Limited
Director	Catherine Helen Dixon
Company Status	Active
Company Number	05945475
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Ms Catherine Helen Dixon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Director General
Country of Residence	England
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Secretary Name	Ms Catherine Helen Dixon
Status	Current
Appointed	03 December 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Director Name	Allan Owen Connarty
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	4 Crowdleham Court Heaverham Road Kemsing Sevenoaks Kent TN15 6NG

Director Name	Tamara Oyre
Date of Birth	July 1967 (Born 56 years ago)
Nationality	South African Britis
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Legal Services Director
Correspondence Address	56 Windermere Road London N10 2RG

Secretary Name	Tamara Oyre
Nationality	South African Britis
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Legal Services Director
Correspondence Address	56 Windermere Road London N10 2RG

Director Name	Mr Michael Forbes Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2012)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	89 Clonmore Street London SW18 5HD

Director Name	Ms Clare Joanna Frances Hughes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2015)
Role	Director Of Administration And Finance
Country of Residence	United Kingdom
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Director Name	Mr Sidney Anthony George Abrahams
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Director Name	Mr Graham George Clive McDonald
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Secretary Name	Mr Graham George Clive McDonald
Status	Resigned
Appointed	25 September 2015(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Director Name	Mr Thomas Harland Cadman
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Secretary Name	Mr Thomas Harland Cadman
Status	Resigned
Appointed	16 January 2018(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 December 2021)
Role	Company Director
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Director Name	Mr Simon Jones
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(13 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 March 2021)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	www.idrs.ltd.uk

Location

Registered Address	12 Bloomsbury Square London WC1A 2LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Chartered Institute Of Arbitrators 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

8 March 2021	Appointment of Ms Catherine Helen Dixon as a director on 8 March 2021 (2 pages)
8 March 2021	Termination of appointment of Simon Jones as a director on 8 March 2021 (1 page)
11 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
7 May 2020	Notification of a person with significant control statement (2 pages)
24 April 2020	Termination of appointment of Sidney Anthony George Abrahams as a director on 13 March 2020 (1 page)
24 April 2020	Appointment of Mr Simon Jones as a director on 24 April 2020 (2 pages)
24 April 2020	Cessation of Sydney Anthony George Abrahams as a person with significant control on 13 March 2020 (1 page)
17 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
26 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 January 2018	Appointment of Mr Thomas Harland Cadman as a secretary on 16 January 2018 (2 pages)
24 January 2018	Appointment of Mr Thomas Harland Cadman as a director on 16 January 2018 (2 pages)
18 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 April 2017	Termination of appointment of Graham George Clive Mcdonald as a secretary on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Graham George Clive Mcdonald as a secretary on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Graham George Clive Mcdonald as a secretary on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Graham George Clive Mcdonald as a secretary on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Graham George Clive Mcdonald as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Graham George Clive Mcdonald as a director on 28 April 2017 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
10 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (4 pages)
10 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (4 pages)
30 September 2015	Appointment of Mr Graham George Clive Mcdonald as a secretary on 25 September 2015 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015	Termination of appointment of Clare Joanna Frances Hughes as a director on 25 September 2015 (1 page)
30 September 2015	Termination of appointment of Clare Joanna Frances Hughes as a director on 25 September 2015 (1 page)
30 September 2015	Appointment of Mr Graham George Clive Mcdonald as a director on 24 September 2015 (2 pages)
30 September 2015	Appointment of Mr Graham George Clive Mcdonald as a director on 24 September 2015 (2 pages)
30 September 2015	Appointment of Mr Graham George Clive Mcdonald as a secretary on 25 September 2015 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
9 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (3 pages)
9 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (3 pages)
28 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (3 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 April 2012	Appointment of Mr Sidney Anthony George Abrahams as a director (2 pages)
10 April 2012	Appointment of Mr Sidney Anthony George Abrahams as a director (2 pages)
10 April 2012	Termination of appointment of Michael Smith as a director (1 page)
10 April 2012	Termination of appointment of Michael Smith as a director (1 page)
30 March 2012	Appointment of Ms Clare Joanna Frances Hughes as a director (2 pages)
30 March 2012	Appointment of Ms Clare Joanna Frances Hughes as a director (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Termination of appointment of Allan Connarty as a director (2 pages)
21 September 2011	Termination of appointment of Allan Connarty as a director (2 pages)
4 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
21 April 2010	Full accounts made up to 31 December 2009 (7 pages)
21 April 2010	Full accounts made up to 31 December 2009 (7 pages)
22 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
30 September 2009	Full accounts made up to 31 December 2008 (6 pages)
30 September 2009	Full accounts made up to 31 December 2008 (6 pages)
5 November 2008	Return made up to 25/09/08; full list of members (10 pages)
5 November 2008	Return made up to 25/09/08; full list of members (10 pages)
10 September 2008	Full accounts made up to 31 December 2007 (6 pages)
10 September 2008	Full accounts made up to 31 December 2007 (6 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
16 November 2007	Return made up to 25/09/07; full list of members (7 pages)
16 November 2007	Return made up to 25/09/07; full list of members (7 pages)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Secretary resigned (1 page)
10 November 2006	Ad 10/10/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Ad 10/10/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New secretary appointed;new director appointed (2 pages)
10 November 2006	New secretary appointed;new director appointed (2 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
10 November 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
25 September 2006	Incorporation (32 pages)
25 September 2006	Incorporation (32 pages)

Independent Dispute Resolution Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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