About

Registered Number: 03639387
Date of Incorporation: 28/09/1998 (25 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/03/2016 (8 years and 1 month ago)
Registered Address: The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG

 

The Idea Generation Company Ltd was registered on 28 September 1998 and has its registered office in Southend-On-Sea, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Kirkpatrick, Annabel Mary, Silk, Rachel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRKPATRICK, Annabel Mary 28 September 1998 14 December 1998 1
SILK, Rachel 26 July 2000 28 February 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 March 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 11 December 2015
4.68 - Liquidator's statement of receipts and payments 17 December 2014
4.68 - Liquidator's statement of receipts and payments 20 November 2013
1.4 - Notice of completion of voluntary arrangement 08 January 2013
RESOLUTIONS - N/A 05 October 2012
RESOLUTIONS - N/A 05 October 2012
4.20 - N/A 05 October 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 05 October 2012
AD01 - Change of registered office address 04 September 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 08 November 2011
CH01 - Change of particulars for director 07 November 2011
1.1 - Report of meeting approving voluntary arrangement 07 November 2011
CH03 - Change of particulars for secretary 07 June 2011
CH03 - Change of particulars for secretary 06 June 2011
AD01 - Change of registered office address 14 May 2011
AR01 - Annual Return 26 November 2010
CH03 - Change of particulars for secretary 26 November 2010
AA - Annual Accounts 09 November 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 06 October 2009
225 - Change of Accounting Reference Date 08 December 2008
363a - Annual Return 05 November 2008
AA - Annual Accounts 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 10 August 2007
395 - Particulars of a mortgage or charge 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
363a - Annual Return 17 October 2006
AA - Annual Accounts 16 February 2006
288a - Notice of appointment of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
287 - Change in situation or address of Registered Office 21 October 2005
363a - Annual Return 19 October 2005
287 - Change in situation or address of Registered Office 19 October 2005
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
287 - Change in situation or address of Registered Office 15 February 2005
287 - Change in situation or address of Registered Office 17 January 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 04 November 2004
287 - Change in situation or address of Registered Office 06 August 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 21 August 2003
363s - Annual Return 06 October 2002
AA - Annual Accounts 13 August 2002
363s - Annual Return 04 October 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 03 October 2000
225 - Change of Accounting Reference Date 07 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 05 October 1999
288b - Notice of resignation of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
288b - Notice of resignation of directors or secretaries 30 December 1998
NEWINC - New incorporation documents 28 September 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 27 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.