| Company Name | Identia Limited |
|---|---|
| Director | Jonathan Peter Wilkinson |
| Company Status | Dissolved |
| Company Number | 03754808 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1999(25 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Jonathan Peter Wilkinson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Moorfield Drive Wilmslow Cheshire SK9 6DL |
| Secretary Name | Sarah Ann Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2000(1 year, 6 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 14 Moorfield Drive Wilmslow Cheshire SK9 6DL |
| Director Name | Denise Helen Clarke-Williams |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The White House Wallbank Road, Bramhall Stockport Cheshire SK7 3AP |
| Director Name | Mr Stephen Ross Tucker |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Kings Road Wilmslow Cheshire SK9 5PZ |
| Secretary Name | Hugh Nigel Clarke Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The White House Wallbank Road, Bramhall Stockport Cheshire SK7 3AP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 27 The Downs Altrincham Cheshire WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,004 |
| Gross Profit | £14,073 |
| Net Worth | £109 |
| Cash | £3,794 |
| Current Liabilities | £17,254 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 March 2006 | Dissolved (1 page) |
|---|---|
| 5 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2002 | Resolutions
|
| 8 March 2002 | Statement of affairs (10 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: harvester house 37 peter street manchester M2 5QD (1 page) |
| 19 June 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 22 May 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Registered office changed on 18/04/01 from: 37-41 longshut la west stockport cheshire SK2 6RX (1 page) |
| 8 March 2001 | Particulars of mortgage/charge (3 pages) |
| 20 January 2001 | Ad 26/10/00-01/11/00 £ si 51@1=51 £ ic 1/52 (2 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (24 pages) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 30 October 2000 | Director resigned (1 page) |
| 30 October 2000 | Secretary resigned (1 page) |
| 30 October 2000 | Director resigned (1 page) |
| 22 June 2000 | Return made up to 20/04/00; full list of members (8 pages) |
| 27 April 1999 | Secretary resigned (2 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: the britannia suite st james buildings, 79 oxford street manchester lancashire M1 6FR (1 page) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | Director resigned (1 page) |
| 20 April 1999 | Incorporation (10 pages) |