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DE LA RUE IDENTITY SYSTEMS LIMITED

Learn more about DE LA RUE IDENTITY SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DE LA RUE HOUSE JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS

DE LA RUE IDENTITY SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00729802
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.13
last member list: 1998.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company DE LA RUE IDENTITY SYSTEMS LIMITED is a Private Limited Company, registration number 00729802, established in United Kingdom on the 13. July 1962. The company was dissolved. The company has been in business for 54 years and 4 months. The company is based on DE LA RUE HOUSE JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS. Business of the company DE LA RUE IDENTITY SYSTEMS LIMITED by SIC and NACE code is "9305 - Other service activities". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2002.06.13. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1998.08.01. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.01
documents available: 1

List of company documents:

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Find out more information about DE LA RUE IDENTITY SYSTEMS LIMITED. Our website makes it possible to view other available documents related to DE LA RUE IDENTITY SYSTEMS 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.
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DISSOLVED
Form type: LIQ
Date: 2002.06.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.17
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.06
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REGISTERED OFFICE CHANGED ON 20/05/99 FROM:, 6 AGAR ST, LONDON WC2N 4DE
Form type: 287
Date: 1999.05.20
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.12
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1998.11.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.12
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.11
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/09/93
Form type: SRES01
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/92 FROM:, 3-5 BURLINGTON GARDENS, W1A 1DL
Form type: 287
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
S252S366AS386 10/12/90
Form type: ERES13
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/90 FROM:, DE LA RUE HOUSE, 3/5 BURLINGTON GARDENS, LONDON W1A1DL
Form type: 287
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.12

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Company directors and board members:

SALLY ANN FIELD (dissolve)
Secretary, 1992.12.24
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
CHRISTINE LOUISE FLUKER (dissolve)
Secretary, 1998.02.04
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
SALLY ANN FIELD (dissolve)
Director, BARRISTER, 1992.12.24
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
RICHARD GEORGE LAING (dissolve)
Director, COMPANY DIRECTOR, 1996.02.29
GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6SW, WEST SUSSEX
LESLIE GRAY CULLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.24 - 1996.02.28
32 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
KEVIN LOOSEMORE (dissolve)
Director, MANAGING DIRECTOR, 1997.05.19 - 1997.09.08
PARK HOUSE 30 ALBERT ROAD PITTVILLE , CHELTENHAM
GL52 2QX, GLOUCESTERSHIRE
HUMPHREY CHARLES WYKEHAM MILLER (dissolve)
Director, 1992.12.24 - 1997.09.08
OLD RECTORY OVERTON , BASINGSTOKE
HAMPSHIRE
MICHAEL JOHN PUGH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.24 - 1994.06.29
WOODMANCOTT HOUSE WOODMANCOTT , WINCHESTER
SO21 3BN, HAMPSHIRE
JOHN WHITE (dissolve)
Director, COMPANY DIRECTOR, 1994.06.29 - 1997.05.19
LOTMORE WEST STREET GREAT WISHFORD , SALISBURY
SP2 0PQ, WILTSHIRE

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Information about the Private Limited Company DE LA RUE IDENTITY SYSTEMS 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: 2016.05.31. Reload the data