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IDENTIMATION LIMITED

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

Company details

1ST FLOOR, WEST WING DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU

IDENTIMATION LIMITED on the map

Company type: Private Limited Company
Company number: 01078165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.24
dissolution date: 2015.01.13
last member list: 2013.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.22
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.01.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.30
£2.95
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.21
Form type: LATEST SOC
Document description: 21/01/14 STATEMENT OF CAPITAL;GBP 2
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINA DALGLISH
Form type: TM02
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALGLISH
Form type: TM01
Date: 2012.09.24
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CURREXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.09.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
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DIRECTOR APPOINTED MARK WILLIAM LANCE DALGLISH
Form type: AP01
Date: 2011.04.11
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.06
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, AMBERLEY PLACE 107-111 PEASCOD, STREET WINDSOR, BERKSHIRE, SL4 1TE
Form type: AD01
Date: 2010.09.07
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DALGLISH / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.17
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTINA DALGLISH
Form type: 288b
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM:, 61 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1QW
Form type: 287
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97
Form type: 225
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/04/94
Form type: SRES01
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 27/04/94
Form type: (W)ELRES
Date: 1994.05.10
Child documents:
Document type: ANNOTATION
Date: 1994.05.10
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 27/04/94
Document type: ANNOTATION
Date: 1994.05.10
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 27/04/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/93 FROM:, 8-10 WILLIAM STREET, WINDSOR, BERKSHIRE, SL4 1BA
Form type: 287
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.03.15

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Company directors and board members:

MARK WILLIAM LANCE DALGLISH (dissolve)
Director, 2011.04.11 - 2015.01.13
1ST FLOOR, WEST WING DAVIDSON HOUSE FORBURY SQUARE , READING
RG1 3EU, BERKSHIRE
CHRISTINA PIRIE DALGLISH (dissolve)
Secretary, 1991.12.24 - 2012.09.13
STRATHEDEN HOUSE 38 HEATH ROAD HELPSTON , PETERBOROUGH
PE6 7EG
CHRISTINA PIRIE DALGLISH (dissolve)
Director, 1991.12.24 - 2009.03.31
STRATHEDEN HOUSE 38 HEATH ROAD HELPSTON , PETERBOROUGH
PE6 7EG
WILLIAM DALGLISH (dissolve)
Director, 1991.12.24 - 2012.09.13
STRATHEDEN HOUSE 38 HEATH ROAD HELPSTON , PETERBOROUGH
PE6 7EG

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Information about the Private Limited Company IDENTIMATION 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: 2016.07.23. Reload the data