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IDV UK SALES LIMITED

Learn more about IDV UK SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RESTRUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF

IDV UK SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00069789
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.04.09
dissolution date: 2009.08.09
last member list: 2007.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: 287
Date: 2008.06.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.06.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.26
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, 8 HENRIETTA PLACE, LONDON, W1M 9AG
Form type: 287
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
Form type: 225
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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ALTER MEM AND ARTS 23/06/97
Form type: SRES01
Date: 1997.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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ALTER MEM AND ARTS 23/06/97
Form type: SRES01
Date: 1997.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.03
Child documents:
Document type: ANNOTATION
Date: 1996.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.11
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REGISTERED OFFICE CHANGED ON 11/06/96 FROM:, YORK GATE, REGENT PARK, LONDON NW1 4PU
Form type: 287
Date: 1996.06.11

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Company directors and board members:

DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Secretary, 2000.06.01 - 2009.08.09
8 HENRIETTA PLACE , LONDON
W1G 0NB
DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Director, CORPORATE BODY, 2000.06.01 - 2009.08.09
8 HENRIETTA PLACE , LONDON
W1G 0NB
DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Director, CORPORATE BODY, 2000.06.01 - 2009.08.09
8 HENRIETTA PLACE , LONDON
W1G 0NB
BRIAN ROBERT KEELER (dissolve)
Secretary, 1992.03.01 - 1994.09.30
WHITEWALLS NINEASHES ROAD STONDON MASSEY , BRENTWOOD
CM15 0ER, ESSEX
VALERIE ANN LYNCH (dissolve)
Secretary, 1996.05.28 - 1998.05.05
FLAT 3 97 VICTORIA PARK ROAD , LONDON
E9 3JJ
MARK DAVID PETERS (dissolve)
Secretary, 1999.07.01 - 2000.06.01
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
MARTINE ALICE PETETIN (dissolve)
Secretary, 1994.09.30 - 1996.05.28
60 MINFORD GARDENS , LONDON
W14 0AP
CHRISTOPHER JON TAYLOR (dissolve)
Secretary, 1998.05.05 - 1999.07.01
24 CRANMER AVENUE EALING , LONDON
W13 9SH
DAVID STANLEY SPENCER ARLETTE (dissolve)
Director, GENERAL MANAGER, 1992.03.01 - 1992.03.31
CAMPS COTTAGE BROAD GREEN CHRISHALL , ROYSTON
SG8 8QR, HERTFORDSHIRE
PHILLIP KEAGUE BENTLEY (dissolve)
Director, 1999.07.01 - 2000.06.01
PEMBROKE HOUSE 6 WALDEGRAVE PARK , TWICKENHAM
TW1 4TE, MIDDLESEX
JOHN JAMES CORBETT (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2000.06.01
18 CARLISLE MANSIONS CARLISLE PLACE , LONDON
SW1P 1HX
JOHN QUINTIN DADD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.09.30
FLAT 8 9A PORTLAND PLACE , LONDON
W1B 1PR
DAVID ANDREW DEFTY (dissolve)
Director, COMPANY DIRECTOR - FINANCE, 1992.03.01 - 1992.03.16
78 EMBER LANE , ESHER
KT10 8EN, SURREY
MICHAEL GARWOOD DELAHOOKE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1996.01.01
CLAYPITTS BARDFIELD ROAD THAXTED , DUNMOW
CM6 2LW, ESSEX
CHESTER JOSEPH EVANS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 1995.09.01
2 WALTON PLACE KNIGHTSBRIDGE , LONDON
SW3 1RH
JOHN BARRY PICKERSGILL (dissolve)
Director, 1992.03.01 - 1992.03.31
VALE HOUSE BOURNE CLOSE BLIND LANE , BOURNE END
SL8 5NG, BUCKINGHAMSHIRE
PHILIP JOHN RADCLIFF (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1999.06.29 - 2000.06.01
1 WOODSIDE WAY , VIRGINIA WATER
GU25 4PU, SURREY
DAVID BURKE RICKARD (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1996.11.15
46 HOLLAND PARK AVENUE , LONDON
W11 3QY
NICHOLAS CHARLES ROSE (dissolve)
Director, FINANCE DIRECTOR, 1996.11.15 - 1999.07.01
BLACKHALL BARNS 1 WOODLAND RISE , SEVENOAKS
TN15 0HZ, KENT
CHRISTOPHER JOHN SANDHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 1996.10.25
THE OLD RECTORY CHURCH ROAD ICKFORD , AYLESBURY
HP18 9HZ, BUCKINGHAMSHIRE
HOWARD STACEY SMITH (dissolve)
Director, 1992.03.01 - 1992.03.31
WOODSTOCK 4 NEW ENGLAND CLOSE ST IPPOLYTS , HITCHIN
SG4 7NQ, HERTFORDSHIRE
PAUL ROBERT SOMERS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1999.02.01 - 1999.06.29
BYEWAYS 36 LUCASTES ROAD , HAYWARDS HEATH
RH16 1JW, WEST SUSSEX
GARETH WILLIAMS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1996.10.25 - 1999.02.01
THE CROFT CHURCH STREET SEAL , SEVENOAKS
TN15 0AR, KENT

Companies near to IDV UK SALES ltd.

Information about the Private Limited Company IDV UK SALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data