ID DATA GROUP PLC

Key Data

Status

Dissolved

Company No.

02254395

Incorporation date

09/05/1988

Size

Group

Classification

Manufacture of other plastic products (25.24 - SIC 2003);Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

25/10/2010

Final Gazette dissolved following liquidation

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04/08/2010

Administrator's progress report to 2010-07-16

View PDF (7 pages)

25/07/2010

Notice of move from Administration to Dissolution on 2010-07-16

View PDF (6 pages)

21/02/2010

Administrator's progress report to 2010-02-02

View PDF (10 pages)

21/10/2009

Director's details changed for Mr Peter John Cox on 2009-10-01

View PDF (3 pages)

13/10/2009

Director's details changed for Jeffrey Michael Blackburn on 2009-10-01

View PDF (3 pages)

13/10/2009

Secretary's details changed for John Stephen Mitchell on 2009-10-01

View PDF (3 pages)

13/10/2009

Director's details changed for John Stephen Mitchell on 2009-10-01

View PDF (3 pages)

30/09/2009

Statement of administrator's proposal

View PDF (34 pages)

20/08/2009

Statement of affairs with form 2.14B

View PDF (61 pages)

11/08/2009

Registered office changed on 12/08/2009 from new mint house bedford road petersfield hampshire GU32 3AL

View PDF (1 pages)

09/08/2009

Appointment of an administrator

View PDF (1 pages)

23/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/02/2009

Return made up to 31/12/08; bulk list available separately

View PDF (7 pages)

07/08/2008

Secretary appointed john stephen mitchell

View PDF (2 pages)

04/08/2008

Appointment Terminated Secretary john wade

View PDF (1 pages)

06/07/2008

Appointment Terminated Director julian wheatland

View PDF (1 pages)

07/04/2008

Statement of affairs

View PDF (7 pages)

07/04/2008

Ad 22/02/08 gbp si [email protected]=65000 gbp ic 13239038/13304038

View PDF (2 pages)

31/03/2008

Director's Change of Particulars / peter cox / 20/03/2008 / HouseName/Number was: , now: swallow house; Street was: stoneville farm main street, now: main street; Area was: lyddington, now: ; Post Town was: oakham rutland, now: thorpe by water; Region was: leicestershire, now: rutland; Post Code was: LE15 9LT, now: LE15 9JQ

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04/02/2008

Return made up to 31/12/07; bulk list available separately

View PDF (9 pages)

20/11/2007

Resolutions

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20/11/2007

Resolutions

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20/11/2007

Resolutions

View PDF (2 pages)

27/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2007

Statement of affairs

View PDF (57 pages)

27/06/2007

Ad 30/05/07--------- £ si [email protected]=250000 £ ic 12989037/13239037

View PDF (3 pages)

26/04/2007

Ad 30/03/07--------- £ si [email protected]=1075000 £ ic 11914037/12989037

View PDF (3 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

11/02/2007

Return made up to 31/12/06; bulk list available separately

View PDF (9 pages)

26/11/2006

Certificate of change of name

View PDF (2 pages)

02/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (47 pages)

15/08/2006

Registered office changed on 16/08/06 from: wansell road weldon north corby northamptonshire NN17 5LX

View PDF (1 pages)

07/03/2006

Return made up to 31/12/05; bulk list available separately

View PDF (9 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed

View PDF (1 pages)

03/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (50 pages)

03/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

Ad 06/10/05--------- £ si [email protected]=1000000 £ ic 10914037/11914037

View PDF (2 pages)

20/09/2005

Ad 10/08/05--------- £ si [email protected]=16708 £ ic 10897329/10914037

View PDF (2 pages)

13/09/2005

Ad 08/08/05--------- si [email protected]=487000 ic 10410329/10897329

View PDF (2 pages)

13/09/2005

Ad 08/08/05--------- si [email protected]=3513000 ic 6897329/10410329

View PDF (2 pages)

13/09/2005

Ad 01/08/05--------- si [email protected]=3721258 ic 3176071/6897329

View PDF (3 pages)

05/09/2005

Resolutions

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05/09/2005

Resolutions

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05/09/2005

Resolutions

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05/09/2005

Resolutions

View PDF (3 pages)

24/08/2005

Director resigned

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

13/03/2005

New director appointed

View PDF (2 pages)

08/02/2005

Return made up to 31/12/04; bulk list available separately

View PDF (9 pages)

08/02/2005

Director's particulars changed

View PDF (0 pages)

20/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (47 pages)

24/08/2004

Ad 08/07/04--------- £ si [email protected]=436154 £ ic 2739917/3176071

View PDF (4 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (1 pages)

07/06/2004

Ad 19/02/04--------- £ si [email protected]=17500 £ ic 2722417/2739917

View PDF (2 pages)

06/04/2004

Miscellaneous

View PDF (6 pages)

30/03/2004

Ad 10/03/04--------- £ si [email protected]=571428 £ ic 2722417/3293845

View PDF (6 pages)

24/03/2004

Ad 11/03/04-12/03/04 £ si [email protected]=571428 £ ic 2150989/2722417

View PDF (2 pages)

02/02/2004

Return made up to 31/12/03; bulk list available separately

View PDF (9 pages)

02/11/2003

Ad 27/10/03--------- £ si [email protected]=10000 £ ic 2140988/2150988

View PDF (2 pages)

23/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Ad 04/09/03--------- £ si [email protected]=133230 £ ic 2007758/2140988

View PDF (4 pages)

08/10/2003

Ad 07/08/03--------- £ si [email protected]=78291 £ ic 1929467/2007758

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08/10/2003

Resolutions

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08/10/2003

Resolutions

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08/10/2003

Resolutions

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08/10/2003

Resolutions

View PDF (2 pages)

09/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (44 pages)

11/08/2003

Particulars of mortgage/charge

View PDF (12 pages)

01/06/2003

Memorandum and Articles of Association

View PDF (7 pages)

01/06/2003

Nc inc already adjusted 17/06/02

View PDF (1 pages)

16/03/2003

Statement of affairs

View PDF (7 pages)

16/03/2003

Ad 07/01/02--------- £ si [email protected]

View PDF (2 pages)

23/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

Return made up to 31/12/02; bulk list available separately

View PDF (9 pages)

20/01/2003

Resolutions

View PDF (0 pages)

20/01/2003

Resolutions

View PDF (0 pages)

20/01/2003

Resolutions

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (1 pages)

11/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2002

New secretary appointed

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

19/09/2002

Ad 20/06/02--------- £ si [email protected]=885130 £ ic 680701/1565831

View PDF (6 pages)

14/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (33 pages)

13/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2002

Memorandum and Articles of Association

View PDF (7 pages)

28/06/2002

Resolutions

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28/06/2002

Resolutions

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28/06/2002

Resolutions

View PDF (2 pages)

26/05/2002

Prospectus

View PDF (70 pages)

23/01/2002

Return made up to 31/12/01; bulk list available separately

View PDF (8 pages)

23/01/2002

Secretary's particulars changed;director's particulars changed

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17/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2002

Director's particulars changed

View PDF (1 pages)

19/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (35 pages)

19/09/2001

Resolutions

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19/09/2001

Resolutions

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19/09/2001

Resolutions

View PDF (2 pages)

21/05/2001

Ad 24/04/01--------- £ si [email protected]=137 £ ic 871232/871369

View PDF (2 pages)

24/04/2001

Return made up to 31/12/00; bulk list available separately

View PDF (10 pages)

09/04/2001

Particulars of contract relating to shares

View PDF (3 pages)

09/04/2001

Ad 10/10/00--------- £ si [email protected]=198015 £ ic 673217/871232

View PDF (4 pages)

09/04/2001

Nc inc already adjusted 02/10/00

View PDF (1 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

26/10/2000

Location of register of members (non legible)

View PDF (1 pages)

16/10/2000

Ad 02/10/00--------- £ si [email protected]=305250 £ ic 367967/673217

View PDF (5 pages)

11/10/2000

Resolutions

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11/10/2000

Resolutions

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11/10/2000

Resolutions

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11/10/2000

Resolutions

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11/10/2000

Resolutions

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11/10/2000

Resolutions

View PDF (12 pages)

10/10/2000

Ad 02/10/00--------- £ si [email protected]=13736 £ ic 354231/367967

View PDF (2 pages)

10/10/2000

Ad 02/10/00--------- £ si [email protected]=24672 £ ic 329559/354231

View PDF (2 pages)

10/10/2000

Ad 03/10/00--------- £ si [email protected]=164285 £ ic 165274/329559

View PDF (8 pages)

10/10/2000

Ad 02/10/00--------- £ si [email protected]=34126 £ ic 131148/165274

View PDF (2 pages)

04/10/2000

Listing of particulars

View PDF (65 pages)

04/10/2000

Resolutions

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04/10/2000

Resolutions

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04/10/2000

Resolutions

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04/10/2000

Resolutions

View PDF (19 pages)

04/10/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

04/10/2000

Resolutions

View PDF (2 pages)

04/10/2000

Resolutions

View PDF (5 pages)

04/10/2000

Nc inc already adjusted 14/09/00

View PDF (1 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

01/10/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/10/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/10/2000

Auditor's report

View PDF (1 pages)

01/10/2000

Balance Sheet

View PDF (1 pages)

01/10/2000

Auditor's statement

View PDF (2 pages)

01/10/2000

Re-registration of Memorandum and Articles

View PDF (55 pages)

01/10/2000

Application for reregistration from private to PLC

View PDF (1 pages)

01/10/2000

Resolutions

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01/10/2000

Resolutions

View PDF (15 pages)

28/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Resolutions

View PDF (11 pages)

20/06/2000

Director resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

11/01/2000

Director's particulars changed

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09/11/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

27/06/1999

New director appointed

View PDF (2 pages)

24/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

23/12/1998

Memorandum and Articles of Association

View PDF (25 pages)

17/12/1998

Certificate of change of name

View PDF (2 pages)

06/12/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

15/10/1998

Resolutions

View PDF (19 pages)

15/10/1998

Resolutions

View PDF (19 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

17/11/1997

New director appointed

View PDF (2 pages)

30/10/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

10/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/02/1997

New director appointed

View PDF (2 pages)

19/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

18/12/1996

Return made up to 23/11/96; full list of members

View PDF (8 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

29/04/1996

Director resigned

View PDF (1 pages)

13/03/1996

Registered office changed on 14/03/96 from: new garden house 78 hatton garden london EC1N 8JA

View PDF (1 pages)

27/02/1996

New secretary appointed

View PDF (2 pages)

21/12/1995

Return made up to 23/11/95; no change of members

View PDF (6 pages)

21/12/1995

Director's particulars changed

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12/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

29/01/1995

Miscellaneous

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (131 pages)

12/12/1994

Return made up to 23/11/94; no change of members

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06/12/1994

Return made up to 23/11/93; full list of members; amend

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11/10/1994

Full accounts made up to 1993-12-31

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09/02/1994

Registered office changed on 10/02/94 from: 115 newgate street london EC1A 6EA

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09/02/1994

Location of register of members

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09/02/1994

Location of register of directors' interests

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20/12/1993

Return made up to 23/11/93; full list of members

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04/10/1993

Full accounts made up to 1992-12-31

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28/09/1993

Registered office changed on 29/09/93 from: thames court 1 victoria st windsor berks. SL4 ihb

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09/01/1993

Memorandum and Articles of Association

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09/01/1993

Ad 19/12/92--------- £ si 27778@1=27778 £ ic 111111/138889

View PDF (2 pages)

09/01/1993

Nc dec already adjusted 19/12/92

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09/01/1993

Resolutions

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09/01/1993

Resolutions

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09/01/1993

Resolutions

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09/01/1993

Resolutions

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09/01/1993

Resolutions

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07/01/1993

New director appointed

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07/01/1993

New director appointed

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17/12/1992

Return made up to 23/11/92; no change of members

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26/10/1992

Full accounts made up to 1991-12-31

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06/09/1992

Registered office changed on 07/09/92 from: alfred house 127A oatlands drive weybridge surrey KT13 9LB

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01/04/1992

Full accounts made up to 1990-12-31

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22/12/1991

Return made up to 23/11/91; no change of members

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12/05/1991

Return made up to 31/12/90; full list of members

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10/04/1991

Full group accounts made up to 1989-12-31

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10/04/1991

Full accounts made up to 1988-12-31

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10/04/1991

Accounting reference date shortened from 30/09 to 31/12

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24/10/1990

Director resigned;new director appointed

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24/10/1990

Ad 19/10/90--------- £ si 11111@1=11111 £ ic 100000/111111

View PDF (2 pages)

30/09/1990

Resolutions

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30/09/1990

Resolutions

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30/09/1990

£ nc 100000/150000 10/08/90

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25/02/1990

Return made up to 23/11/89; full list of members

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21/02/1990

Registered office changed on 22/02/90 from: 14 dominiom street london EC2M 2RJ

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28/03/1989

Wd 13/03/89 ad 08/02/89--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

11/12/1988

Nc inc already adjusted

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11/12/1988

Resolutions

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11/12/1988

Resolutions

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08/12/1988

New director appointed

View PDF (2 pages)

08/12/1988

Memorandum and Articles of Association

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18/09/1988

Wd 01/09/88 ad 16/08/88--------- £ si 998@1=998 £ ic 2/1000

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05/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/09/1988

Accounting reference date notified as 30/09

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25/08/1988

Certificate of change of name

View PDF (2 pages)

04/08/1988

Memorandum and Articles of Association

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04/08/1988

Registered office changed on 05/08/88 from: 2 baches street london N1 6UB

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04/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/08/1988

Resolutions

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14/06/1988

Director resigned;new director appointed

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09/05/1988

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wheatland, Julian David	Director	11/10/2005 - 12/06/2008	20
Mintern, Andrew Haydn	Director	14/06/1999 - 30/11/2002	33
Stewart, Michael David	Director	02/12/2002 - 08/08/2005	11
Coles, Martin	Director	21/01/2003 - 13/07/2005	20
Knight, Paul Anthony James	Director	05/11/1997 - 07/10/2003	9

Persons with Significant Control

No PSC data available.

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Description

About ID DATA GROUP PLC

ID DATA GROUP PLC is an(a) Dissolved company incorporated on 09/05/1988 with the registered office located at C/O MAZARS LLP, Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ID DATA GROUP PLC?

ID DATA GROUP PLC is currently Dissolved. It was registered on 09/05/1988 and dissolved on 25/10/2010.

Where is ID DATA GROUP PLC located?

ID DATA GROUP PLC is registered at C/O MAZARS LLP, Tower Bridge House, St Katharines Way, London E1W 1DD.

What does ID DATA GROUP PLC do?

ID DATA GROUP PLC operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for ID DATA GROUP PLC?

The latest filing was on 25/10/2010: Final Gazette dissolved following liquidation.