INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03720629

Incorporation date

24/02/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

10/07/2013

Final Gazette dissolved following liquidation

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17/04/2013

Liquidators' statement of receipts and payments to 2013-03-28

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10/04/2013

Return of final meeting in a members' voluntary winding up

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31/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (5 pages)

19/04/2012

Liquidators' statement of receipts and payments to 2012-03-28

View PDF (5 pages)

26/10/2011

Liquidators' statement of receipts and payments to 2011-09-28

View PDF (5 pages)

12/04/2011

Liquidators' statement of receipts and payments to 2011-03-28

View PDF (5 pages)

12/04/2010

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2010-04-13

View PDF (2 pages)

12/04/2010

Declaration of solvency

View PDF (6 pages)

12/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2010

Resolutions

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

02/03/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-02-24

View PDF (2 pages)

14/10/2009

Director's details changed for Timothy Mark Vaughan Lineham on 2009-10-07

View PDF (3 pages)

14/10/2009

Director's details changed for Richard Johnathon Debney on 2009-10-07

View PDF (3 pages)

06/09/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

05/07/2009

Director appointed richard jonathan debney

View PDF (2 pages)

05/07/2009

Appointment Terminated Director quentin burgess

View PDF (1 pages)

05/07/2009

Appointment Terminated Director peter manley

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26/02/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

26/02/2009

Secretary's Change of Particulars / valad secretarial services LIMITED / 12/03/2008 / HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom

View PDF (1 pages)

26/02/2009

Secretary's Change of Particulars / teesland secretarial services LIMITED / 18/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED

View PDF (1 pages)

26/02/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

28/05/2007

Director resigned

View PDF (1 pages)

12/03/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

06/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

19/03/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

New secretary appointed

View PDF (2 pages)

05/05/2005

Registered office changed on 06/05/05 from: heron place 3 george street london W1U 3QG

View PDF (1 pages)

22/03/2005

Return made up to 25/02/05; full list of members

View PDF (8 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

25/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (5 pages)

14/10/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

27/08/2003

Auditor's resignation

View PDF (1 pages)

24/03/2003

Return made up to 25/02/03; full list of members

View PDF (8 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

01/08/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

14/03/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

10/06/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

18/03/2001

Return made up to 25/02/01; full list of members

View PDF (13 pages)

18/03/2001

Registered office changed on 19/03/01

View PDF (0 pages)

26/10/2000

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

View PDF (1 pages)

14/05/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

11/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (2 pages)

09/08/1999

Certificate of change of name

View PDF (2 pages)

03/08/1999

Resolutions

View PDF (1 pages)

28/07/1999

Memorandum and Articles of Association

View PDF (17 pages)

28/07/1999

Resolutions

View PDF (1 pages)

28/07/1999

£ nc 100/10000000 21/07/99

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28/07/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

28/07/1999

Registered office changed on 29/07/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (3 pages)

28/07/1999

New director appointed

View PDF (3 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (3 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

Incorporation

View PDF (24 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Debney, Richard Johnathon	Director	28/06/2009 - Present	34
Charlton, Peter John	Nominee Director	24/02/1999 - 20/07/1999	747
Richards, Martin Edgar	Nominee Director	24/02/1999 - 20/07/1999	1218
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	24/02/1999 - 20/07/1999	1588
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	19/04/2005 - Present	231

Persons with Significant Control

No PSC data available.

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Description

About INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED

INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at ERNST & YOUNG, 1 More London Place, London SE1 2AF. 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 INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED?

INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 10/07/2013.

Where is INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED located?

INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED is registered at ERNST & YOUNG, 1 More London Place, London SE1 2AF.

What does INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED do?

INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED?

The latest filing was on 10/07/2013: Final Gazette dissolved following liquidation.