IDG Overseas Limited

Company Name	IDG Overseas Limited
Company Status	Dissolved
Company Number	03041169
Category	Private Limited Company
Incorporation Date	3 April 1995(29 years, 1 month ago)
Dissolution Date	25 November 2008 (15 years, 5 months ago)
Previous Name	Inhoco 407 Limited

Business Activity

Section C	Manufacturing
SIC 2415	Manufacture fertilizers, nitrogen compounds
SIC 20150	Manufacture of fertilizers and nitrogen compounds
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Colin Goodwille
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1995(1 month after company formation)
Appointment Duration	13 years, 6 months (closed 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Papworth Everard Cambridge CB3 8QN

Director Name	Robert Henry Gunlack
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2000(5 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 25 November 2008)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Treviades Barton High Cross Constantine Falmouth Cornwall TR11 5RG

Secretary Name	Mark James Sullivan
Nationality	British
Status	Closed
Appointed	01 November 2004(9 years, 7 months after company formation)
Appointment Duration	4 years (closed 25 November 2008)
Role	Company Director
Correspondence Address	2 Grange Barn Malt Kiln Lane Bispham Ormskirk Lancashire L40 3SH

Director Name	Fiona Ford Goodwille
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	The Old Rectory Church Lane Papworth Everard Cambridge CB3 8QN

Director Name	Malcolm William Walpole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(1 year, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 1997)
Role	Company Director
Correspondence Address	28 Higher Mead Old Basing Hampshire RG24 8YL

Director Name	Keith Nicholas Bowhill
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 1999)
Role	Accountant
Correspondence Address	Woodside Sandy Lane Rushmoor Farnham Surrey GU10 2ET

Director Name	Dr Allan Syms
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(4 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 May 2000)
Role	Consultant
Correspondence Address	12 Customs House Place Penarth Marina Vale Of Glamorgan Cariff CF64 1TP Wales

Secretary Name	Mr Bernard David Rapson
Nationality	British
Status	Resigned
Appointed	20 March 2000(4 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Cottage Old Forge Lane Preston Capes Daventry Northamptonshire NN11 3TD

Director Name	Andrew Bondswell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(5 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 November 2001)
Role	CEO
Correspondence Address	19 Brier Hill View Huddersfield West Yorkshire HD2 1JQ

Secretary Name	Mrs Angela Cotton
Nationality	British
Status	Resigned
Appointed	01 December 2000(5 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ravens Holme Bolton Greater Mancheseter BL1 5TN

Secretary Name	Michael Stewart Brown
Nationality	British
Status	Resigned
Appointed	10 August 2001(6 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Flat 6 Derwent Park House New Road Derby DE22 1DR

Director Name	Dr Brian Michael Stammers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 December 2002)
Role	Company Director
Correspondence Address	9 Farley Way Stevington Bedfordshire MK43 7QL

Secretary Name	Richard David James
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	19 Mill Close Warrington Cheshire WA2 0ST

Secretary Name	Stephen John Dunbar
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cotswold Drive Horwich Bolton Lancashire BL6 7DE

Secretary Name	Stephen John Dunbar
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cotswold Drive Horwich Bolton Lancashire BL6 7DE

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Topley House, 52 Wash Lane Bury Lancashire BL9 6AS
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
1 July 2008	Application for striking-off (1 page)
7 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 October 2007	Return made up to 28/09/07; full list of members (2 pages)
15 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
24 October 2006	Return made up to 28/09/06; full list of members (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Location of debenture register (1 page)
25 October 2005	Return made up to 28/09/05; full list of members (2 pages)
25 October 2005	Location of register of members (1 page)
25 October 2005	Registered office changed on 25/10/05 from: topley house 52 wash lane bury lancashire BL9 6AU (1 page)
19 September 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Return made up to 28/09/04; full list of members (7 pages)
13 September 2004	Full accounts made up to 30 April 2004 (8 pages)
13 July 2004	Director's particulars changed (1 page)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
25 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
29 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2003	Accounting reference date extended from 31/10/02 to 30/04/03 (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
4 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	Director resigned (2 pages)
10 October 2002	Return made up to 28/09/02; full list of members (7 pages)
8 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
12 November 2001	Return made up to 28/09/01; full list of members (7 pages)
31 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
2 August 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
18 October 2000	Return made up to 28/09/00; full list of members (6 pages)
14 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
24 July 2000	New director appointed (3 pages)
6 June 2000	Director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
21 October 1999	Return made up to 28/09/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 (6 pages)
23 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
15 June 1999	New director appointed (2 pages)
5 June 1999	Registered office changed on 05/06/99 from: 100 barbirolli square manchester M2 3AB (1 page)
12 April 1999	Director resigned (1 page)
19 March 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
13 March 1999	Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page)
1 March 1999	Full accounts made up to 30 April 1998 (9 pages)
17 November 1998	Return made up to 28/09/98; full list of members (8 pages)
4 March 1998	New director appointed (2 pages)
2 March 1998	Full accounts made up to 30 April 1997 (7 pages)
3 February 1998	Registered office changed on 03/02/98 from: dennis house marsden street manchester M2 1JD (1 page)
13 October 1997	Director resigned (1 page)
7 October 1997	Return made up to 28/09/97; full list of members (7 pages)
20 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 02/10/96 (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (8 pages)
20 February 1997	Secretary's particulars changed (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
23 October 1996	Return made up to 28/09/96; full list of members (7 pages)
2 December 1995	Particulars of mortgage/charge (8 pages)
22 November 1995	Accounting reference date notified as 30/04 (1 page)
27 September 1995	Return made up to 28/09/95; full list of members (12 pages)
13 June 1995	New director appointed (6 pages)
13 June 1995	Director resigned;new director appointed (8 pages)
10 May 1995	Company name changed inhoco 407 LIMITED\certificate issued on 11/05/95 (4 pages)
3 April 1995	Incorporation (42 pages)

IDG Overseas Limited

Business Activity

Directors

Location

Accounts

Filing History

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