About

Registered Number: 03309581
Date of Incorporation: 29/01/1997 (27 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 03/11/2016 (7 years and 6 months ago)
Registered Address: 81 Station Road, Marlow, Bucks, SL7 1NS

 

Founded in 1997, Idsec Ltd has its registered office in Marlow, it's status is listed as "Dissolved". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITLOW, David Nicholas 29 January 1997 - 1
BISHOP, Stephen John 18 January 2003 19 October 2012 1
KEITH, Ian Humphrey 29 January 1997 01 October 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 November 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 03 August 2016
4.68 - Liquidator's statement of receipts and payments 27 August 2015
AD01 - Change of registered office address 11 August 2014
RESOLUTIONS - N/A 08 August 2014
4.20 - N/A 08 August 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 08 August 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 11 March 2013
SH06 - Notice of cancellation of shares 22 February 2013
TM01 - Termination of appointment of director 31 October 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
TM01 - Termination of appointment of director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 24 February 2009
363s - Annual Return 28 December 2008
AA - Annual Accounts 17 September 2008
AA - Annual Accounts 22 September 2007
363s - Annual Return 20 February 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 17 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2006
AA - Annual Accounts 11 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 23 August 2004
RESOLUTIONS - N/A 20 April 2004
RESOLUTIONS - N/A 20 April 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 April 2004
RESOLUTIONS - N/A 01 April 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 April 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 19 December 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 29 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2002
AA - Annual Accounts 24 October 2001
363a - Annual Return 02 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2001
AA - Annual Accounts 31 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2000
287 - Change in situation or address of Registered Office 25 April 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 09 December 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 13 April 1999
RESOLUTIONS - N/A 10 March 1999
RESOLUTIONS - N/A 16 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1999
225 - Change of Accounting Reference Date 16 March 1998
363s - Annual Return 02 March 1998
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
287 - Change in situation or address of Registered Office 04 February 1997
NEWINC - New incorporation documents 29 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.