0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

IDF GROUP LIMITED

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

Company details

C/O KROLL, 10 FLEET PLACE, LONDON, EC4M 7RB

IDF GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00076230
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.01.30
dissolution date: 2015.08.07
last member list: 2006.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.21
documents available: 1

Mortgages:

CIBC WORLD MARKETS PLC
DEBENTURE BETWEEN INTER ALIA GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED, THE COMPANY AND THE OTHER CHARGORS NAMED THEREIN (THE CHARGORS) AND CIBC WORLD MARKETS PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED C - Outstanding on 2001.07.26
CIBC WORLD MARKETS PLC
A SECURITY AGREEMENT - Outstanding on 2001.12.20
MERRILL LYNCH CAPITAL MARKETS BANK LIMITED
A DEED - Outstanding on 2002.01.09
THE FINANCIAL INSTITUTIONS (THE SECURED CREDITORS (AS DEFINED IN THE DEED))
A DEED - Outstanding on 2002.01.09
CIBC WORLD MARKETS PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED CREDITORS
MORTGAGE OF SHARES - Outstanding on 2002.01.09
MERRILL LYNCH CAPITAL MARKETS BANK LIMITED
FIRST RANKING PLEDGE OF SHARES - Outstanding on 2002.12.31
MERRILL LYNCH CAPITAL MARKETS BANK LIMITED
SECOND RANKING PLEDGE OF SHARES - Outstanding on 2002.12.31

List of company documents:

buy all documents
Find out more information about IDF GROUP LIMITED. Our website makes it possible to view other available documents related to IDF GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.07
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.05.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015
Form type: 4.68
Date: 2015.04.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2014
Form type: 4.68
Date: 2014.09.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
Form type: 4.68
Date: 2014.03.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2013
Form type: 4.68
Date: 2013.09.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
Form type: 4.68
Date: 2013.03.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012
Form type: 4.68
Date: 2012.09.04
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012
Form type: 4.68
Date: 2012.03.02
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2011
Form type: 4.68
Date: 2011.09.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011
Form type: 4.68
Date: 2011.03.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2010
Form type: 4.68
Date: 2010.09.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010
Form type: 4.68
Date: 2010.04.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2009
Form type: 4.68
Date: 2009.09.30
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009
Form type: 4.68
Date: 2009.05.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2008
Form type: 4.68
Date: 2009.05.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, HESKETH HOUSE, 43-45 PORTMAN SQUARE, LONDON W1H 6HN
Form type: 287
Date: 2007.09.19
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.11
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.11
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.06
£2.95
Add to cart
RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Form type: 287
Date: 2006.03.06
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.21
£2.95
Add to cart
COMPANY NAME CHANGED, MERIDIEN GROUP LIMITED, CERTIFICATE ISSUED ON 15/02/06
Form type: CERTNM
Date: 2006.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.17
£2.95
Add to cart
RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 166 HIGH HOLBORN, LONDON, WC1V 6TT
Form type: 287
Date: 2004.12.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Form type: 225
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.11
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.11
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
Add to cart
RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.07.21
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.31
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.28
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STARMAN SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.28 - 2015.08.07
HESKETH HOUSE 43-45 PORTMAN SQUARE , LONDON
W1H 6HN
MARTIN ANTHONY COOKE (dissolve)
Director, FINANCE DIRECTOR, 2005.11.24 - 2015.08.07
UGGOOL , MOYCULLEN
GALWAY
IRELAND
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Secretary, SOLICITOR/COMPANY SECRETARY, 1992.07.31 - 1995.09.29
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
SIMON SCOTT FRASER (dissolve)
Secretary, DIRECTOR, 2001.07.11 - 2001.09.07
FOXTROT 1 SHEY COPSE , WOKING
GU22 8HS, SURREY
LISA MARIE MACKENZIE (dissolve)
Secretary, DIRECTOR , 2001.09.07 - 2004.05.28
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
TIMOTHY CHARLES MASON (dissolve)
Secretary, 2000.09.29 - 2001.07.11
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
GRAHAM JOSEPH PARROTT (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.04 - 1998.02.24
FLAT 1 27 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QY
THOMAS RUSSELL (dissolve)
Secretary, 1991.06.18 - 1992.07.31
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
DAVID JOHN STEVENS (dissolve)
Secretary, 1995.09.29 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Secretary, 1997.12.19 - 2000.09.29
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
CHARLES LAMB ALLEN (dissolve)
Director, 1996.02.12 - 2000.09.29
78 ADDISON ROAD , LONDON
W14 8EB
PETER EDWIN CARDNELL (dissolve)
Director, COMPANY DIRECTOR, 2000.11.10 - 2001.06.19
START POINT 9 FALMOUTH CLOSE , CAMBERLEY
GU15 1EA, SURREY
ANTOINE EDMOND ANDRE CAU (dissolve)
Director, CHIEF EXECUTIVE, 1998.02.09 - 2001.06.19
10A DURWARD HOUSE 31 KENSINGTON COURT , LONDON
S8 5BH
EMMANUEL FRANCIS RENE CAUX (dissolve)
Director, DIRECTOR OF OPERATIONS, 2001.09.07 - 2001.11.21
44 QUEENSGATE GARDENS , LONDON
SW7 5ND
GIAN BATTISTA CHIANDETTI (dissolve)
Director, DEPUTY CHIEF EXECUTIVE FORTE P, 1991.06.18 - 1996.03.26
DANESWOOD MONKS WALK , SOUTH ASCOT
SL5 9AZ, BERKSHIRE
PETER BERNARD COLERIDGE (dissolve)
Director, COMPANY DIRECTOR, 1998.02.09 - 1999.11.15
GROVE HOUSE COLNE PARK ROAD , COLNE ENGAINE
CO6 2HU, ESSEX
PATRICK JOSEPH COPELAND (dissolve)
Director, GROUP DIRECTOR HOTELS, 1997.04.02 - 1997.07.18
120 HAMILTON TERRACE , LONDON
NW8 9UT
DONALD DESMOND DURBAN (dissolve)
Director, DIRECTOR FORTE PLC, 1991.06.18 - 1993.05.24
54 FOXES DALE BLACKHEATH , LONDON
SE3 9BQ
JAMES ROBERT ELTON (dissolve)
Director, DIRECTOR OF DEVELOPMENT, 2001.09.17 - 2002.10.07
27 ELSIE ROAD , LONDON
SE22 8DX
IAIN DONALD FERGUSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.07 - 2006.10.12
2 CHALET CLOSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NR, HERTFORDSHIRE
CHARLES FORTE (dissolve)
Director, CHAIRMAN FORTE PLC, 1991.06.18 - 1993.05.24
LOWNDES HOUSE LOWNDES PLACE BELGRAVE SQUARE , LONDON
SW1X 8DB
ROCCO GIOVANNI FORTE (dissolve)
Director, CHIEF EXECUTIVE FORTE PLC, 1991.06.18 - 1996.05.01
21 CHEYNE GARDENS , LONDON
SW3 5QT
SIMON SCOTT FRASER (dissolve)
Director, FINANCE DIRECTOR, 2001.06.19 - 2001.11.12
FOXTROT 1 SHEY COPSE , WOKING
GU22 8HS, SURREY
PAUL GIROLAMI (dissolve)
Director, CHAIRMAN GLAXO HOLDINGS PLC, 1992.10.15 - 1996.02.08
6 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5BH
KEITH HAMILL (dissolve)
Director, FINANCE DIRECTOR, 1993.12.21 - 1996.03.26
166 HIGH HOLBORN , LONDON
WC1V 6TT
CHARLES EDGAR MATTHEWES HARDIE (dissolve)
Director, CHARTERED ACCOUNTANT DEPUTY CHAIRMAN FORTE PL, 1991.06.18 - 1996.02.09
PITT HOUSE 25 NEW STREET , HENLEY ON THAMES
RG9 2BP, OXFORDSHIRE
ERIC HARTWELL (dissolve)
Director, VICE CHAIRMAN FORTE PLC, 1991.06.18 - 1993.05.24
TALL TREES 129 TOTTERIDGE LANE , LONDON
N20 8NS
JOHN GARRY HAWKES (dissolve)
Director, MANAGING DIRECTOR GAED, 1991.06.18 - 1993.01.06
COAL PIT ROOKERY WAY , HAYWARDS HEATH
RH16 4RE, WEST SUSSEX
ALAN JOHN HEARN (dissolve)
Director, GROUP DIRECTOR OPERATIONS, 1991.06.18 - 1994.09.29
TYLECROFT 29 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
DENNIS HEARN (dissolve)
Director, DEPUTY CHIEF EXECUTIVE GROUP MANAGING DIRECTO, 1991.06.18 - 1993.04.30
BISHOPS PLATT NORLANDS LANE , THORPE
TW20 8SS, SURREY
IAN ANDREW HILL JOHNSTON (dissolve)
Director, CHAIRMAN MANAGING DIRECTOR SUPPLIES DIVISION, 1991.06.18 - 1993.04.30
15 CAROLINE TERRACE , LONDON
SW1W 8JT
BERNARD CHARLES HECTOR LAMBERT (dissolve)
Director, MANAGING DIRECTOR, 2001.06.19 - 2001.11.12
FLAT 10 21-23 PALACE GATE , LONDON
W8 5LS
LISA MARIE MACKENZIE (dissolve)
Director, DIRECTOR , 2001.09.07 - 2004.05.28
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
LISA MARIE MACKENZIE (dissolve)
Director, DIRECTOR , 2000.12.18 - 2001.06.19
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
ANTHONY NICHOLAS MAHON (dissolve)
Director, HEAD OF TAXATION, 2005.05.09 - 2005.11.24
49 EAGLEWORKS EAST QUAKER STREET , LONDON
E1 6SW

Companies near to IDF GROUP ltd.

Information about the Private Limited Company IDF GROUP 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