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IDAMENEO (UK) LIMITED

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

Company details

MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1BJ

IDAMENEO (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00639379
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.12
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 80800
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.31
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.03
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH DUFF / 14/12/2012
Form type: CH01
Date: 2012.12.14
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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REGISTERED OFFICE CHANGED ON 02/07/2012 FROM, 44 CASTLE GATE, NOTTINGHAM, NG1 7BJ
Form type: AD01
Date: 2012.07.02
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.15
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.02
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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COMPANY NAME CHANGED SECURITY EXPRESS LIMITED, CERTIFICATE ISSUED ON 07/10/10
Form type: CERTNM
Date: 2010.10.07
Child documents:
Document type: ANNOTATION
Date: 2010.10.07
Form type: RES15
Document description: CHANGE OF NAME 16/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR ALLAN HUGHES
Form type: TM01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR ANGUS GILROY
Form type: TM01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.11
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BERKELEY VALENTINE HUGHES / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH DUFF / 27/11/2009
Form type: CH01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.06
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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DIRECTOR APPOINTED MR ANDREW KENNETH DUFF
Form type: 288a
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR MARK HOOPER
Form type: 288b
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED MARK ROBERT HOOPER
Form type: 288a
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR JOHN HICKEY
Form type: 288b
Date: 2008.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
Child documents:
Document type: ANNOTATION
Date: 2006.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.14
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2006.01.16
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/00 FROM:, PO BOX 6979, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS B66 1BN
Form type: 287
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/00
Form type: AA
Date: 2000.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.05

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Company directors and board members:

CAROLINE JANE GREEN (current)
Secretary, SOLICITOR, 2000.11.30
8 BIRKDALE CLOSE EDWALTON , NOTTINGHAM
NG12 4FB
ANDREW KENNETH DUFF (current)
Director, 2008.05.31
MOWBRAY HOUSE CASTLE MEADOW ROAD , NOTTINGHAM
NG2 1BJ
ENGLAND
JOHN EDWARD BENCH (resigned)
Secretary, 1999.10.30 - 2000.11.30
16 GRIFFIN ROAD , WARWICK
CV34 6QX, WARWICKSHIRE
RODNEY DAWSON (resigned)
Secretary, CHARTERED SECRETARY, 1994.07.01 - 1997.12.31
CHAPEL COTTAGE 2 HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
PAUL JAMES GRAY (resigned)
Secretary, 1991.11.27 - 1994.06.30
THE SADDLERY, LANGFORD MOOR CODDINGTON , NEWARK
NG24 2RD, NOTTINGHAMSHIRE
NORMAN MOSS (resigned)
Secretary, 1998.01.01 - 1999.10.29
13 THE BADGERS MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8QR, WEST MIDLANDS
BERNARD FRANK BARHAM (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1995.02.27
41 HIGH ROAD , LOUGHTON
IG10 4JQ, ESSEX
JOHN EDWARD BENCH (resigned)
Director, ACCOUNTANT, 1999.10.29 - 2000.11.30
16 GRIFFIN ROAD , WARWICK
CV34 6QX, WARWICKSHIRE
LINDSAY ALBERT BYTHEWAY (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1992.01.16
18 TRAFALGAR STREET MONT ALBERT , VICTORIA
3127
AUSTRALIA
KENNETH EDMUND CARR (resigned)
Director, COMPANY DIRECTOR, 1993.12.02 - 1997.12.15
40 NELSON ROAD , NEW MALDEN
KT3 5EB, SURREY
RODNEY DAWSON (resigned)
Director, CHARTERED SECRETARY, 1994.07.01 - 1997.12.31
CHAPEL COTTAGE 2 HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
ANGUS HUGH GILROY (resigned)
Director, COMPANY DIRECTOR, 2000.11.30 - 2010.04.30
GRAININGFOLD FIVE OAKS , BILLINGSHURST
RH14 9AT, WEST SUSSEX
PAUL JAMES GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1994.06.30
THE SADDLERY, LANGFORD MOOR CODDINGTON , NEWARK
NG24 2RD, NOTTINGHAMSHIRE
JOHN GERARD HICKEY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.02.15 - 2008.02.21
18 HAYDENS ROAD , BEAUMARIS
VICTORIA 3193
AUSTRALIA
MARK ROBERT HOOPER (resigned)
Director, 2008.02.21 - 2008.05.31
8 PYGMALION RISE , WARRANDYTE
VICTORIA VIC 3113
AUSTRALIA
ALLAN BERKELEY VALENTINE HUGHES (resigned)
Director, SOLICITOR, 2000.11.30 - 2010.04.19
FLAT 27 56 VINCENT SQUARE , WESTMINSTER
SW1P 2NE, LONDON
ROBERT WISHART HUNTER (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1995.02.27
HEATHER BANK GOLF COURSE ROAD, PORTPATRICK , STRANRAER
DG9 8TB, WIGTOWNSHIRE
PETER LINDSAY JENKINS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.12.19 - 2006.02.15
6 LASCELLES AVENUE , TOORAK
3142, 3142 VICTORIA
AUSTRALIA
WILLIAM JAMES KIRK (resigned)
Director, COMPANY DIRECTOR, 1997.12.15 - 1999.01.28
34TH FLOOR 100 MILLER STREET , NORTH SYDNEY 2060
NEW SOUTH WALES
AUSTRALIA
COLIN FREDERICK MILLBANKS (resigned)
Director, CHIEF EXECUTIVE, 1999.01.28 - 2000.11.30
SILVER BIRCHES FORTY GREEN ROAD, KNOTTY GREEN , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
NORMAN MOSS (resigned)
Director, ACCOUNTANT, 1997.12.15 - 1999.10.29
13 THE BADGERS MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8QR, WEST MIDLANDS
IAN ERNEST WEBBER (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1992.01.22
14 BENT STREET , BRIGHTON
FOREIGN, VICTORIA
AUSTRALIA
JOHN CHRISTOPHER WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.01.10 - 1994.01.07
LONGMEAD LONG WALK , CHALFONT ST GILES
HP8 4AW, BUCKINGHAMSHIRE
Date 2015.06.30 2014.06.30
Current Assets £ 159,210 £ 159,210
Share Premium Account £ 79,200 £ 79,200
Debtors £ 159,210 £ 159,210
Shareholder Funds £ 158,252 £ 158,252
Profit Loss Account Reserve £ 1,748 £ 1,748
Called Up Share Capital £ 80,800 £ 80,800
Net Assets Liabilities Including Pension Asset Liability £ 158,252 £ 158,252
Total Assets Less Current Liabilities £ 158,252 £ 158,252
Net Current Assets Liabilities £ 158,252 £ 158,252
Creditors Due Within One Year £ 958 £ 958
Share Capital Allotted Called Up Paid £ 80,800 £ 80,800
Number Shares Allotted 80800 Ordinary shares of £1 each

Companies near to IDAMENEO (UK) ltd.

Information about the Private Limited Company IDAMENEO (UK) 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: 2016.06.22. Reload the data