Id Intact Limited

Company Name	Id Intact Limited
Company Status	Dissolved
Company Number	02438890
Category	Private Limited Company
Incorporation Date	2 November 1989(34 years, 6 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)
Previous Names	Statmarr Limited and Intact Electronics Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Arran Huntley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2012(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit B2 Brookside Business Park, Greengate Middleton Manchester M24 1GS

Secretary Name	Mr Arran Huntley
Status	Closed
Appointed	15 March 2012(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 January 2014)
Role	Company Director
Correspondence Address	Unit B2 Brookside Business Park, Greengate Middleton Manchester M24 1GS

Director Name	Mr David Ian Bennison
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 1993)
Role	Director & Engineer
Country of Residence	United Kingdom
Correspondence Address	248 Tempest Road Chew Moor Bolton Lancashire BL6 4ES

Director Name	Mr David Andrew James Pearson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years after company formation)
Appointment Duration	16 years, 5 months (resigned 31 March 2008)
Role	Director & Engineer
Country of Residence	United Kingdom
Correspondence Address	451 Chorley Old Road Bolton Lancashire BL1 6AH

Secretary Name	Mr David Andrew James Pearson
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	451 Chorley Old Road Bolton Lancashire BL1 6AH

Secretary Name	Mr David Ian Bennison
Nationality	British
Status	Resigned
Appointed	03 June 1993(3 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 November 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	248 Tempest Road Chew Moor Bolton Lancashire BL6 4ES

Director Name	Mr Stephen Lawrence Wright
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Inglewood Close Birchwood Warrington WA3 6UJ

Director Name	Mr Charles Peter Bithell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(18 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hawthorns 78 The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Mr David John Metcalfe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(18 years after company formation)
Appointment Duration	4 years, 10 months (resigned 04 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Springwood Drive Rufford Lancashire L40 1XB

Secretary Name	Mr Charles Peter Bithell
Nationality	British
Status	Resigned
Appointed	01 November 2007(18 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hawthorns 78 The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Brian Dunn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(18 years after company formation)
Appointment Duration	3 months, 1 week (resigned 12 February 2008)
Role	Company Director
Correspondence Address	1 New York Deane Bolton Lancashire BL3 4NG

Location

Registered Address	Unit B2 Brookside Business Park, Greengate Middleton Manchester M24 1GS
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

200.1k at £1	Id Fire & Security LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
23 September 2013	Application to strike the company off the register (3 pages)
23 September 2013	Application to strike the company off the register (3 pages)
23 November 2012	Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
23 November 2012	Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 200,100 (4 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 200,100 (4 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 200,100 (4 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 7 (13 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 7 (13 pages)
4 September 2012	Termination of appointment of David John Metcalfe as a director on 4 September 2012 (1 page)
4 September 2012	Termination of appointment of David Metcalfe as a director (1 page)
27 July 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
27 July 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
10 May 2012	Appointment of Mr Arran Huntley as a director on 15 March 2012 (2 pages)
10 May 2012	Appointment of Mr Arran Huntley as a director (2 pages)
9 May 2012	Appointment of Mr Arran Huntley as a secretary (1 page)
9 May 2012	Termination of appointment of Charles Peter Bithell as a secretary on 15 March 2012 (1 page)
9 May 2012	Appointment of Mr Arran Huntley as a secretary on 15 March 2012 (1 page)
9 May 2012	Termination of appointment of Charles Peter Bithell as a director on 15 March 2012 (1 page)
9 May 2012	Termination of appointment of Charles Bithell as a director (1 page)
9 May 2012	Termination of appointment of Charles Bithell as a secretary (1 page)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 30 June 2010 (16 pages)
5 April 2011	Full accounts made up to 30 June 2010 (16 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 6 (13 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 6 (13 pages)
1 April 2010	Full accounts made up to 30 June 2009 (16 pages)
1 April 2010	Full accounts made up to 30 June 2009 (16 pages)
6 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
4 December 2008	Return made up to 01/10/08; full list of members (4 pages)
4 December 2008	Return made up to 01/10/08; full list of members (4 pages)
3 December 2008	Registered office changed on 03/12/2008 from unit B2 brookside business park greengate middleton manchester M24 1GS (1 page)
3 December 2008	Registered office changed on 03/12/2008 from unit B2 brookside business park greengate middleton manchester M24 1GS (1 page)
10 November 2008	Full accounts made up to 30 June 2008 (16 pages)
10 November 2008	Full accounts made up to 30 June 2008 (16 pages)
8 September 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
8 September 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
3 September 2008	Registered office changed on 03/09/2008 from 349-353 chorley old road bolton lancashire BL1 6AH (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 349-353 chorley old road bolton lancashire BL1 6AH (1 page)
17 July 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 July 2008	Declaration of assistance for shares acquisition (15 pages)
8 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Acquisition documents 02/07/2008 (3 pages)
8 July 2008	Declaration of assistance for shares acquisition (15 pages)
8 July 2008	Declaration of assistance for shares acquisition (15 pages)
8 July 2008	Resolutions RES13 ‐ Acquisition documents 02/07/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 July 2008	Declaration of assistance for shares acquisition (15 pages)
4 July 2008	Memorandum and Articles of Association (8 pages)
4 July 2008	Memorandum and Articles of Association (8 pages)
27 June 2008	Nc inc already adjusted 18/06/08 (1 page)
27 June 2008	Nc inc already adjusted 18/06/08 (1 page)
27 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2008	Ad 18/06/08\gbp si 100000@1=100000\gbp ic 100100/200100\ (2 pages)
27 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2008	Ad 18/06/08 gbp si 100000@1=100000 gbp ic 100100/200100 (2 pages)
23 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2008	Ad 31/01/08 gbp si 100000@1=100000 gbp ic 100/100100 (2 pages)
23 May 2008	Ad 31/01/08\gbp si 100000@1=100000\gbp ic 100/100100\ (2 pages)
23 May 2008	Gbp nc 1000/100100 31/01/08 (1 page)
23 May 2008	Gbp nc 1000/100100\31/01/08 (1 page)
23 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2008	Appointment terminated director david pearson (1 page)
7 April 2008	Appointment Terminated Director david pearson (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 451 chorley old road bolton lancashire BL1 6AH (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 451 chorley old road bolton lancashire BL1 6AH (1 page)
29 November 2007	Return made up to 01/10/07; full list of members (6 pages)
29 November 2007	Return made up to 01/10/07; full list of members 363(287) ‐ Registered office changed on 29/11/07 (6 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
19 November 2007	New secretary appointed;new director appointed (4 pages)
19 November 2007	New secretary appointed;new director appointed (4 pages)
19 November 2007	New director appointed (4 pages)
19 November 2007	New director appointed (4 pages)
16 November 2007	New secretary appointed;new director appointed (4 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	New secretary appointed;new director appointed (4 pages)
16 November 2007	New director appointed (3 pages)
14 November 2007	Company name changed intact electronics LIMITED\certificate issued on 14/11/07 (2 pages)
14 November 2007	Company name changed intact electronics LIMITED\certificate issued on 14/11/07 (2 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 November 2007	Resolutions RES13 ‐ Sale of assets 01/11/07 (1 page)
6 November 2007	Registered office changed on 06/11/07 from: james house 451 chorley old road bolton lancs , BL1 6AH (1 page)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 November 2007	Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page)
6 November 2007	Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Registered office changed on 06/11/07 from: james house 451 chorley old road bolton lancs , BL1 6AH (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Resolutions RES13 ‐ Sale of assets 01/11/07 (1 page)
13 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 October 2006	Return made up to 01/10/06; full list of members (2 pages)
24 October 2006	Return made up to 01/10/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 December 2005	Return made up to 01/10/05; full list of members (2 pages)
8 December 2005	Return made up to 01/10/05; full list of members (2 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 May 2005	Return made up to 01/10/04; full list of members (6 pages)
11 May 2005	Return made up to 01/10/04; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 October 2003	Return made up to 01/10/03; full list of members (6 pages)
17 October 2003	Return made up to 01/10/03; full list of members (6 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 October 2002	Return made up to 01/10/02; full list of members (6 pages)
7 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 November 2001	Return made up to 01/10/01; full list of members (6 pages)
6 November 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
13 December 2000	Return made up to 01/10/00; full list of members (6 pages)
13 December 2000	Return made up to 01/10/00; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
13 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
3 November 1999	Return made up to 01/10/99; full list of members (6 pages)
3 November 1999	Return made up to 01/10/99; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 October 1998	Return made up to 01/10/98; no change of members (4 pages)
16 October 1998	Return made up to 01/10/98; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 October 1997	Return made up to 01/10/97; no change of members (4 pages)
12 October 1997	Return made up to 01/10/97; no change of members (4 pages)
14 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
14 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
7 November 1996	Return made up to 02/11/96; full list of members (6 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
21 November 1995	Return made up to 02/11/95; no change of members (4 pages)
21 November 1995	Return made up to 02/11/95; no change of members (4 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
21 June 1994	Ad 01/07/93--------- Â£ si 98@1 (2 pages)
21 June 1994	Ad 01/07/93--------- Â£ si 98@1 (2 pages)
11 December 1989	Memorandum and Articles of Association (7 pages)
11 December 1989	Memorandum and Articles of Association (7 pages)
5 December 1989	Company name changed statmarr LIMITED\certificate issued on 06/12/89 (2 pages)
5 December 1989	Company name changed statmarr LIMITED\certificate issued on 06/12/89 (2 pages)
1 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1989	Incorporation (10 pages)
2 November 1989	Incorporation (10 pages)

Id Intact Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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