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INTERNATIONAL DISCOUNT COMPANY LIMITED

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

Company details

OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG

INTERNATIONAL DISCOUNT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00973906
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.04
last member list: 1996.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

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: 1998.07.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.12
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, GRANT THORNTON, GRANT THORNTON HOUSE MELTON ST, EUSTON SQUARE LONDON, NW1 2EP
Form type: 287
Date: 2001.06.05
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SEC OF STATE'S CERT OF RELEASE
Form type: MISC
Date: 2001.05.24
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.15
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.04
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REGISTERED OFFICE CHANGED ON 09/04/99 FROM:, CANNON BRIDGE, 25 DOWGATE HILL, LONDON, EC4R 2GN
Form type: 287
Date: 1999.04.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
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AD 24/04/96---------, £ SI [email protected]=4900, £ IC 100/5000
Form type: 88(2)R
Date: 1996.08.11
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.01
£2.95
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NC INC ALREADY ADJUSTED 24/04/96
Form type: ORES04
Date: 1996.05.09
£2.95
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£ NC 100/5000, 24/04/96
Form type: 123
Date: 1996.05.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/96
Form type: SRES10
Date: 1996.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/95 FROM:, 32 LOMBARD STREET,, LONDON EC3V 9BE
Form type: 287
Date: 1995.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(1)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 01/06/92
Form type: ELRES
Date: 1992.06.21
Child documents:
Document type: ANNOTATION
Date: 1992.06.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/06/92
Document type: ANNOTATION
Date: 1992.06.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/06/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88
Form type: AA
Date: 1988.08.23

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Company directors and board members:

MIRANDA LAURAINE TELFER (dissolve)
Secretary, 1999.03.10
LINGFIELD HOUSE EAST GRINSTEAD , LINGFIELD
RH7 6ES
NICHOLAS CHARLES WALLIS (dissolve)
Director, FINANCIAL ACCOUNTANT, 1997.03.18
35 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QD, HERTFORDSHIRE
NICHOLAS CHARLES WALLIS (dissolve)
Secretary, 1991.07.12 - 1999.03.10
35 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QD, HERTFORDSHIRE
ARCHIBALD GEORGE MONTGOMERIE EGLINTON AND WINTON (dissolve)
Director, BANKER, 1991.07.12 - 1992.08.31
THE DUTCH HOUSE WESTGREEN , HARTLEY WINTNEY
RG27 8JN, HAMPSHIRE
ROBERT JOHN ELKINGTON (dissolve)
Director, BANKER, 1996.04.24 - 2001.04.07
CRANBOURNE GRANGE SUTTON SCOTNEY , WINCHESTER
SO21 3NA, HAMPSHIRE
THOMAS WILLIAM FELLOWES (dissolve)
Director, BANKER, 1991.07.12 - 1996.10.30
THE OLD RECTORY BARKING , IPSWICH
IP6 8HH, SUFFOLK
TIMOTHY JAMES RALPH SHELDON (dissolve)
Director, 1996.04.24 - 1999.03.01
38 WESTBRIDGE ROAD , LONDON
SW11 3PW
ROBERT BRIAN WILLIAMSON (dissolve)
Director, BANKER, 1991.07.12 - 1997.03.18
23 PAULTONS SQUARE , LONDON
SW3 5AP

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Information about the Private Limited Company INTERNATIONAL DISCOUNT COMPANY 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: 2016.07.09. Reload the data