ID INTACT LIMITED

Key Data

Status

Dissolved

Company No.

02438890

Incorporation date

01/11/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1989)

13/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2013

Application to strike the company off the register

View PDF (3 pages)

22/11/2012

Previous accounting period extended from 2012-06-30 to 2012-09-30

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

14/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/10/2012

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

View PDF (3 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

03/09/2012

Termination of appointment of David John Metcalfe as a director on 2012-09-04

View PDF (1 pages)

26/07/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

09/05/2012

Appointment of Mr Arran Huntley as a director on 2012-03-15

View PDF (2 pages)

08/05/2012

Appointment of Mr Arran Huntley as a secretary on 2012-03-15

View PDF (1 pages)

08/05/2012

Termination of appointment of Charles Peter Bithell as a director on 2012-03-15

View PDF (1 pages)

08/05/2012

Termination of appointment of Charles Peter Bithell as a secretary on 2012-03-15

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

03/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

05/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

05/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

03/12/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

02/12/2008

Registered office changed on 03/12/2008 from unit B2 brookside business park greengate middleton manchester M24 1GS

View PDF (1 pages)

09/11/2008

Full accounts made up to 2008-06-30

View PDF (16 pages)

07/09/2008

Total exemption full accounts made up to 2007-09-30

View PDF (14 pages)

02/09/2008

Registered office changed on 03/09/2008 from 349-353 chorley old road bolton lancashire BL1 6AH

View PDF (1 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

14/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

11/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

07/07/2008

Declaration of assistance for shares acquisition

View PDF (15 pages)

07/07/2008

Declaration of assistance for shares acquisition

View PDF (15 pages)

07/07/2008

Resolutions

View PDF (3 pages)

03/07/2008

Memorandum and Articles of Association

View PDF (8 pages)

26/06/2008

Ad 18/06/08 gbp si 100000@1=100000 gbp ic 100100/200100

View PDF (2 pages)

26/06/2008

Nc inc already adjusted 18/06/08

View PDF (1 pages)

26/06/2008

Resolutions

View PDF (1 pages)

22/05/2008

Ad 31/01/08 gbp si 100000@1=100000 gbp ic 100/100100

View PDF (2 pages)

22/05/2008

Resolutions

View PDF (1 pages)

22/05/2008

Gbp nc 1000/100100 31/01/08

View PDF (1 pages)

06/04/2008

Appointment Terminated Director david pearson

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

16/12/2007

Registered office changed on 17/12/07 from: 451 chorley old road bolton lancashire BL1 6AH

View PDF (1 pages)

28/11/2007

Return made up to 01/10/07; full list of members

View PDF (6 pages)

28/11/2007

Registered office changed on 29/11/07

View PDF (0 pages)

19/11/2007

New director appointed

View PDF (2 pages)

18/11/2007

New secretary appointed;new director appointed

View PDF (4 pages)

18/11/2007

New director appointed

View PDF (4 pages)

15/11/2007

New secretary appointed;new director appointed

View PDF (4 pages)

15/11/2007

New director appointed

View PDF (3 pages)

13/11/2007

Certificate of change of name

View PDF (2 pages)

05/11/2007

Registered office changed on 06/11/07 from: james house 451 chorley old road bolton lancs , BL1 6AH

View PDF (1 pages)

05/11/2007

Resolutions

View PDF (1 pages)

05/11/2007

Accounting reference date shortened from 30/09/08 to 30/06/08

View PDF (1 pages)

05/11/2007

Resolutions

View PDF (0 pages)

05/11/2007

Resolutions

View PDF (7 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

23/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

07/12/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

10/05/2005

Return made up to 01/10/04; full list of members

View PDF (6 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

16/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

28/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

06/10/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

06/10/2002

Secretary's particulars changed

View PDF (0 pages)

28/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

05/11/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

05/11/2001

Director's particulars changed

View PDF (0 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

12/12/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

02/11/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

15/10/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

02/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

11/10/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

13/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

06/11/1996

Director resigned

View PDF (0 pages)

03/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

20/11/1995

Return made up to 02/11/95; no change of members

View PDF (4 pages)

01/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/11/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

27/10/1994

Return made up to 02/11/94; full list of members

View PDF (0 pages)

20/06/1994

Ad 01/07/93--------- £ si 98@1

View PDF (2 pages)

24/04/1994

Return made up to 02/11/93; no change of members

View PDF (0 pages)

24/04/1994

New director appointed

View PDF (0 pages)

10/02/1994

Accounts made up to 1993-03-31

View PDF (0 pages)

29/06/1993

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

29/06/1993

Secretary resigned

View PDF (0 pages)

29/06/1993

New secretary appointed;director resigned

View PDF (0 pages)

09/02/1993

Return made up to 29/10/92; no change of members

View PDF (0 pages)

05/05/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

05/05/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

05/05/1992

Resolutions

View PDF (0 pages)

05/05/1992

Return made up to 02/11/91; full list of members

View PDF (0 pages)

10/12/1989

Memorandum and Articles of Association

View PDF (7 pages)

06/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/12/1989

Director resigned;new director appointed

View PDF (0 pages)

06/12/1989

Registered office changed on 07/12/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

04/12/1989

Certificate of change of name

View PDF (2 pages)

30/11/1989

Resolutions

View PDF (1 pages)

01/11/1989

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ID INTACT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

See more events →

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
Dunn, Brian	Director	05/11/2007 - 12/02/2008	25
Metcalfe, David John	Director	01/11/2007 - 04/09/2012	26
Wright, Stephen Lawrence	Director	10/06/1993 - 26/07/1996	3
Bithell, Charles Peter	Director	01/11/2007 - 15/03/2012	89
Huntley, Arran	Director	15/03/2012 - Present	18

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ID INTACT LIMITED

ID INTACT LIMITED is an(a) Dissolved company incorporated on 01/11/1989 with the registered office located at Unit B2 Brookside Business Park, Greengate, Middleton, Manchester M24 1GS. There are currently 2 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 INTACT LIMITED?

ID INTACT LIMITED is currently Dissolved. It was registered on 01/11/1989 and dissolved on 13/01/2014.

Where is ID INTACT LIMITED located?

ID INTACT LIMITED is registered at Unit B2 Brookside Business Park, Greengate, Middleton, Manchester M24 1GS.

What does ID INTACT LIMITED do?

ID INTACT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ID INTACT LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.