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IDENTIFICATION DEVICES PLUS LIMITED

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IDENTIFICATION DEVICES PLUS LIMITED

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Key Data

Status

Dissolved

Company No.

03818710

Incorporation date

02/08/1999

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Itg (Uk) Ltd, Phoenix Road, Haverhill, Suffolk CB9 7AECopy
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Latest events (Record since 02/08/1999)
dot icon06/09/2010
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/05/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/05/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon27/04/2010
Appointment of Mr Andrew Brown as a secretary
View PDF (1 pages)
dot icon27/04/2010
Termination of appointment of Timothy Roke as a secretary
View PDF (1 pages)
dot icon18/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon11/10/2009
Annual return made up to 2009-07-26 with full list of shareholders
View PDF (3 pages)
dot icon21/06/2009
Accounts made up to 2008-12-31
View PDF (3 pages)
dot icon21/01/2009
Return made up to 26/07/08; full list of members
View PDF (3 pages)
dot icon21/01/2009
Registered office changed on 22/01/2009 from . phoenix road haverhill suffolk CB9 7AE united kingdom
View PDF (1 pages)
dot icon21/01/2009
Location of debenture register
View PDF (1 pages)
dot icon21/01/2009
Location of register of members
View PDF (1 pages)
dot icon21/01/2009
Appointment Terminated Director david sullivan
View PDF (1 pages)
dot icon29/10/2008
Accounts made up to 2007-12-31
View PDF (3 pages)
dot icon22/06/2008
Registered office changed on 23/06/2008 from homefield road haverhill suffolk CB9 8QP
View PDF (1 pages)
dot icon07/02/2008
Return made up to 26/07/07; full list of members
View PDF (2 pages)
dot icon05/11/2007
New director appointed
View PDF (2 pages)
dot icon23/10/2007
Accounts made up to 2006-12-31
View PDF (3 pages)
dot icon04/07/2007
Director resigned
View PDF (1 pages)
dot icon05/12/2006
Accounts made up to 2005-12-31
View PDF (2 pages)
dot icon05/12/2006
Return made up to 26/07/06; full list of members
View PDF (2 pages)
dot icon27/10/2005
Accounts made up to 2004-12-31
View PDF (3 pages)
dot icon26/07/2005
Return made up to 26/07/05; full list of members
View PDF (2 pages)
dot icon29/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon18/04/2005
Director resigned
View PDF (1 pages)
dot icon18/04/2005
New director appointed
View PDF (1 pages)
dot icon29/09/2004
Return made up to 03/08/04; full list of members
View PDF (2 pages)
dot icon06/05/2004
Accounts made up to 2003-12-31
View PDF (3 pages)
dot icon21/09/2003
Return made up to 03/08/03; full list of members
View PDF (7 pages)
dot icon28/07/2003
Director's particulars changed
View PDF (1 pages)
dot icon28/07/2003
Secretary resigned
View PDF (1 pages)
dot icon28/07/2003
New secretary appointed
View PDF (2 pages)
dot icon28/07/2003
Registered office changed on 29/07/03 from: anne of cleves house hamlet road haverhill suffolk CB9 8EE
View PDF (1 pages)
dot icon08/02/2003
Accounts made up to 2002-12-31
View PDF (3 pages)
dot icon23/09/2002
Accounts made up to 2001-12-31
View PDF (3 pages)
dot icon11/08/2002
Return made up to 03/08/02; full list of members
View PDF (7 pages)
dot icon26/09/2001
New director appointed
View PDF (2 pages)
dot icon09/09/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/08/2001
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon29/08/2001
Return made up to 03/08/01; full list of members
View PDF (6 pages)
dot icon29/08/2001
New secretary appointed
View PDF (2 pages)
dot icon08/08/2001
Resolutions
View PDF (1 pages)
dot icon08/08/2001
Accounts made up to 2000-08-31
View PDF (3 pages)
dot icon06/06/2001
Return made up to 03/08/00; full list of members
View PDF (6 pages)
dot icon06/06/2001
Director's particulars changed
View PDF (0 pages)
dot icon04/06/2001
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/04/2001
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/03/2000
Memorandum and Articles of Association
View PDF (13 pages)
dot icon27/03/2000
Director resigned
View PDF (1 pages)
dot icon27/03/2000
Secretary resigned
View PDF (1 pages)
dot icon27/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/03/2000
New director appointed
View PDF (2 pages)
dot icon09/09/1999
Certificate of change of name
View PDF (2 pages)
dot icon07/09/1999
Registered office changed on 08/09/99 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon02/08/1999
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
02/08/1999 - 01/09/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
02/08/1999 - 01/09/1999
36021
Hess Jr., Parke Hoffman
Secretary
01/09/1999 - 31/07/2001
2
Santos, Thomas Vincent
Secretary
31/07/2001 - 30/06/2003
2
Brown, Andrew
Secretary
25/04/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About IDENTIFICATION DEVICES PLUS LIMITED

IDENTIFICATION DEVICES PLUS LIMITED is an(a) Dissolved company incorporated on 02/08/1999 with the registered office located at Itg (Uk) Ltd, Phoenix Road, Haverhill, Suffolk CB9 7AE. 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 IDENTIFICATION DEVICES PLUS LIMITED?

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IDENTIFICATION DEVICES PLUS LIMITED is currently Dissolved. It was registered on 02/08/1999 and dissolved on 06/09/2010.

Where is IDENTIFICATION DEVICES PLUS LIMITED located?

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IDENTIFICATION DEVICES PLUS LIMITED is registered at Itg (Uk) Ltd, Phoenix Road, Haverhill, Suffolk CB9 7AE.

What is the latest filing for IDENTIFICATION DEVICES PLUS LIMITED?

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The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.