Company NameId Fm Limited
Company StatusDissolved
Company Number03609391
CategoryPrivate Limited Company
Incorporation Date4 August 1998(25 years, 8 months ago)
Dissolution Date14 January 2014 (10 years, 2 months ago)
Previous NameId - Eas (RF) Limited

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Secretary NameMr Arran Huntley
StatusClosed
Appointed15 March 2012(13 years, 7 months after company formation)
Appointment Duration1 year, 10 months (closed 14 January 2014)
RoleCompany Director
Correspondence AddressUnit B2 Brookside Business Park
Greengate Middleton
Manchester
M24 1GS
Director NameMr Arran Huntley
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2012(14 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 14 January 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnit B2 Brookside Business Park
Greengate Middleton
Manchester
M24 1GS
Director NameMr Raymond Ronald Higgs
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLongfield House
Andrews Farm Lane Great Easton
Dunmow
Essex
CM6 2DP
Secretary NameRussell Mark Abrahams
NationalityBritish
StatusResigned
Appointed04 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address30 Saint Johns Lane
London
EC1M 4NB
Director NamePeter Robert Webster
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1999(1 year, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 November 2002)
RoleTechnical Director
Correspondence Address58 Suttons Lane
Hornchurch
Essex
RM12 6RR
Director NameMr David Abberley
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2000(1 year, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2002)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address204 Lyndhurst Avenue
Twickenham
Middlesex
TW2 6BT
Director NameBrian Dunn
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2000(1 year, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address14 Worsley Road
Farnworth
Bolton
Lancashire
BL4 9LN
Secretary NameBrian Dunn
NationalityBritish
StatusResigned
Appointed06 June 2000(1 year, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address14 Worsley Road
Farnworth
Bolton
Lancashire
BL4 9LN
Director NameMr Walter Hedley Murray
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2002(3 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 09 December 2002)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBurnhouses
Duns
Berwickshire
TD11 3TT
Scotland
Director NameMr David Stephen McIntyre
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2002(3 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 09 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Woodfield Park
Edinburgh
Midlothian
EH13 0RA
Scotland
Director NameKelly Holmes
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2002(3 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 November 2002)
RoleCompany Director
Correspondence AddressThornton Cottage
2 Thorntonloch Holdings
Dunbar
East Lothian
EH42 1QT
Scotland
Secretary NameMr David Stephen McIntyre
NationalityBritish
StatusResigned
Appointed31 March 2002(3 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Woodfield Park
Edinburgh
Midlothian
EH13 0RA
Scotland
Director NameMatthew Yorke Smith
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(4 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 08 November 2002)
RoleCompany Director
Correspondence Address52 Desert Palm
Dubai,Uae
PO Box 32418
Dubai
UAE
Director NameMr Brian Dunn
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(4 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 04 September 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address12 Meadowbrook Close
Lostock
Bolton
BL6 4HX
Secretary NamePhilip Evans
NationalityBritish
StatusResigned
Appointed08 November 2002(4 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 May 2003)
RoleFinance Manager
Correspondence Address46 Sandbrook Way
Denton
Gtr Manchester
M34 3TU
Secretary NameMr David John Metcalfe
NationalityBritish
StatusResigned
Appointed01 May 2003(4 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 10 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Springwood Drive
Rufford
Lancashire
L40 1XB
Director NameMr David John Metcalfe
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2007(8 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 04 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Springwood Drive
Rufford
Lancashire
L40 1XB
Director NameMr Charles Peter Bithell
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2011(12 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit B2 Brookside Business Park
Greengate Middleton
Manchester
M24 1GS
Secretary NameMr Charles Peter Bithell
StatusResigned
Appointed10 January 2011(12 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 March 2012)
RoleCompany Director
Correspondence AddressUnit B2 Brookside Business Park
Greengate Middleton
Manchester
M24 1GS

Location

Registered AddressUnit B2 Brookside Business Park
Greengate Middleton
Manchester
M24 1GS
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardChadderton Central
Built Up AreaGreater Manchester

Shareholders

25k at £1Id Technology Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

14 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
23 September 2013Application to strike the company off the register (3 pages)
23 September 2013Application to strike the company off the register (3 pages)
23 November 2012Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
23 November 2012Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
4 September 2012Termination of appointment of Brian Dunn as a director on 4 September 2012 (1 page)
4 September 2012Appointment of Mr Arran Huntley as a director on 4 September 2012 (2 pages)
4 September 2012Termination of appointment of David John Metcalfe as a director on 4 September 2012 (1 page)
4 September 2012Termination of appointment of Brian Dunn as a director (1 page)
4 September 2012Termination of appointment of David Metcalfe as a director (1 page)
4 September 2012Appointment of Mr Arran Huntley as a director (2 pages)
15 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
Statement of capital on 2012-08-15
  • GBP 25,000
(4 pages)
15 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
Statement of capital on 2012-08-15
  • GBP 25,000
(4 pages)
15 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
Statement of capital on 2012-08-15
  • GBP 25,000
(4 pages)
9 May 2012Termination of appointment of Charles Peter Bithell as a director on 15 March 2012 (1 page)
9 May 2012Termination of appointment of Charles Peter Bithell as a secretary on 15 March 2012 (1 page)
9 May 2012Termination of appointment of Charles Bithell as a secretary (1 page)
9 May 2012Appointment of Mr Arran Huntley as a secretary on 15 March 2012 (1 page)
9 May 2012Appointment of Mr Arran Huntley as a secretary (1 page)
9 May 2012Termination of appointment of Charles Bithell as a director (1 page)
11 January 2012Accounts for a dormant company made up to 30 June 2011 (4 pages)
11 January 2012Accounts for a dormant company made up to 30 June 2011 (4 pages)
9 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
9 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
9 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
10 January 2011Appointment of Mr Charles Peter Bithell as a director (2 pages)
10 January 2011Appointment of Mr Charles Peter Bithell as a secretary (1 page)
10 January 2011Appointment of Mr Charles Peter Bithell as a director (2 pages)
10 January 2011Termination of appointment of David Metcalfe as a secretary (1 page)
10 January 2011Appointment of Mr Charles Peter Bithell as a secretary (1 page)
10 January 2011Termination of appointment of David Metcalfe as a secretary (1 page)
13 December 2010Accounts for a dormant company made up to 30 June 2010 (4 pages)
13 December 2010Accounts for a dormant company made up to 30 June 2010 (4 pages)
24 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
24 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
24 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
9 February 2010Change of name notice (2 pages)
9 February 2010Company name changed id - eas (rf) LIMITED\certificate issued on 09/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
(2 pages)
9 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-05
(2 pages)
9 February 2010Change of name notice (2 pages)
6 August 2009Return made up to 04/08/09; full list of members (3 pages)
6 August 2009Return made up to 04/08/09; full list of members (3 pages)
10 July 2009Accounts made up to 30 June 2009 (4 pages)
10 July 2009Accounts for a dormant company made up to 30 June 2009 (4 pages)
6 November 2008Accounts made up to 30 June 2008 (5 pages)
6 November 2008Accounts for a dormant company made up to 30 June 2008 (5 pages)
5 August 2008Location of register of members (1 page)
5 August 2008Registered office changed on 05/08/2008 from unit 2B brookside business park greengate, middleton manchester M24 1GS (1 page)
5 August 2008Return made up to 04/08/08; full list of members (3 pages)
5 August 2008Location of debenture register (1 page)
5 August 2008Registered office changed on 05/08/2008 from unit 2B brookside business park greengate, middleton manchester M24 1GS (1 page)
5 August 2008Location of debenture register (1 page)
5 August 2008Return made up to 04/08/08; full list of members (3 pages)
5 August 2008Location of register of members (1 page)
4 August 2008Director's Change of Particulars / brian dunn / 01/11/2007 / HouseName/Number was: , now: 12; Street was: 1 new york, now: meadowbrook close; Area was: deane, now: lostock; Post Code was: BL3 4NG, now: BL6 4HX; Country was: , now: united kingdom (1 page)
4 August 2008Director's change of particulars / brian dunn / 01/11/2007 (1 page)
8 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 May 2008Full accounts made up to 30 June 2007 (12 pages)
8 May 2008Full accounts made up to 30 June 2007 (12 pages)
5 November 2007Director's particulars changed (1 page)
5 November 2007Secretary's particulars changed;director's particulars changed (1 page)
5 November 2007Secretary's particulars changed;director's particulars changed (1 page)
5 November 2007Director's particulars changed (1 page)
5 September 2007Return made up to 04/08/07; full list of members (7 pages)
5 September 2007Return made up to 04/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 March 2007New director appointed (2 pages)
22 March 2007Full accounts made up to 30 June 2006 (12 pages)
22 March 2007Full accounts made up to 30 June 2006 (12 pages)
22 March 2007New director appointed (2 pages)
27 September 2006Return made up to 04/08/06; full list of members (6 pages)
27 September 2006Return made up to 04/08/06; full list of members (6 pages)
7 April 2006Accounts for a dormant company made up to 30 June 2005 (3 pages)
7 April 2006Accounts made up to 30 June 2005 (3 pages)
16 August 2005Return made up to 04/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 August 2005Return made up to 04/08/05; full list of members (6 pages)
28 April 2005Accounts for a dormant company made up to 30 June 2004 (4 pages)
28 April 2005Accounts made up to 30 June 2004 (4 pages)
19 August 2004Return made up to 04/08/04; full list of members (6 pages)
19 August 2004Return made up to 04/08/04; full list of members (6 pages)
8 June 2004Accounts made up to 30 June 2003 (6 pages)
8 June 2004Accounts for a dormant company made up to 30 June 2003 (6 pages)
7 May 2004Director resigned (1 page)
7 May 2004Director resigned (1 page)
17 September 2003Registered office changed on 17/09/03 from: unit 3 meridian centre king street oldham OL8 1EZ (1 page)
17 September 2003Registered office changed on 17/09/03 from: unit 3 meridian centre king street oldham OL8 1EZ (1 page)
12 August 2003Return made up to 04/08/03; full list of members (9 pages)
12 August 2003Return made up to 04/08/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
11 June 2003New secretary appointed (1 page)
11 June 2003New secretary appointed (1 page)
4 June 2003Secretary resigned (1 page)
4 June 2003Secretary resigned (1 page)
19 February 2003Full accounts made up to 30 June 2002 (16 pages)
19 February 2003Full accounts made up to 30 June 2002 (16 pages)
17 February 2003Registered office changed on 17/02/03 from: 30 st johns lane london EC1M 4BJ (1 page)
17 February 2003Registered office changed on 17/02/03 from: 30 st johns lane london EC1M 4BJ (1 page)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
3 January 2003New director appointed (2 pages)
3 January 2003New secretary appointed (2 pages)
3 January 2003New director appointed (2 pages)
3 January 2003New secretary appointed (2 pages)
3 January 2003New director appointed (2 pages)
3 January 2003New director appointed (2 pages)
14 August 2002Return made up to 04/08/02; full list of members (8 pages)
14 August 2002Return made up to 04/08/02; full list of members (8 pages)
14 June 2002Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
14 June 2002Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
9 May 2002Secretary resigned;director resigned (1 page)
9 May 2002New director appointed (2 pages)
9 May 2002New secretary appointed;new director appointed (2 pages)
9 May 2002New director appointed (2 pages)
9 May 2002Director resigned (1 page)
9 May 2002Secretary resigned;director resigned (1 page)
9 May 2002New secretary appointed;new director appointed (2 pages)
9 May 2002Director resigned (1 page)
9 May 2002New director appointed (2 pages)
9 May 2002New director appointed (2 pages)
21 March 2002Full accounts made up to 31 December 2001 (20 pages)
21 March 2002Full accounts made up to 31 December 2001 (20 pages)
14 January 2002Return made up to 04/08/01; full list of members (8 pages)
14 January 2002Return made up to 04/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 September 2001Full accounts made up to 31 December 2000 (17 pages)
27 September 2001Full accounts made up to 31 December 2000 (17 pages)
14 June 2001Return made up to 04/08/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
14 June 2001Return made up to 04/08/00; full list of members (7 pages)
4 May 2001Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
4 May 2001Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
15 February 2001Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001Declaration of satisfaction of mortgage/charge (1 page)
21 August 2000New secretary appointed;new director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000Secretary resigned (1 page)
21 August 2000New director appointed (2 pages)
21 August 2000New secretary appointed;new director appointed (2 pages)
21 August 2000Secretary resigned (1 page)
19 August 2000Particulars of mortgage/charge (3 pages)
19 August 2000Particulars of mortgage/charge (3 pages)
7 June 2000Accounts for a small company made up to 31 August 1999 (4 pages)
7 June 2000Accounts for a small company made up to 31 August 1999 (4 pages)
30 December 1999Particulars of mortgage/charge (11 pages)
30 December 1999Particulars of mortgage/charge (11 pages)
20 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
10 August 1999Return made up to 04/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 August 1999Return made up to 04/08/99; full list of members (6 pages)
4 August 1998Incorporation (19 pages)
4 August 1998Incorporation (19 pages)