Electronic Detection & Surveillance Limited

Company Name	Electronic Detection & Surveillance Limited
Company Status	Dissolved
Company Number	03873735
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Name	Id Vision Ltd

Business Activity

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

Directors

Secretary Name	Mr Arran Huntley
Status	Closed
Appointed	15 March 2012(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 February 2014)
Role	Company Director
Correspondence Address	Unit B2 Brookside Business Park Greengate, Middleton Manchester M24 1GS

Director Name	Mr Arran Huntley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit B2 Brookside Business Park Greengate, Middleton Manchester M24 1GS

Director Name	Peter Robert Webster
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Technical Director
Correspondence Address	58 Suttons Lane Hornchurch Essex RM12 6RR

Director Name	Mr Raymond Ronald Higgs
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Longfield House Andrews Farm Lane Great Easton Dunmow Essex CM6 2DP

Director Name	Graham Spencer Chandler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Director (Proposed)
Country of Residence	United Kingdom
Correspondence Address	297 Sharpenhoe Road Streatley Bedfordshire LU3 3PP

Secretary Name	Raymond Ronald Higgs
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Inglenook Hook End Road, Hook End Brentwood Essex CM15 0NR

Director Name	Brian Dunn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	14 Worsley Road Farnworth Bolton Lancashire BL4 9LN

Secretary Name	Brian Dunn
Nationality	British
Status	Resigned
Appointed	06 June 2000(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	14 Worsley Road Farnworth Bolton Lancashire BL4 9LN

Director Name	Mr Walter Hedley Murray
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(2 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnhouses Duns Berwickshire TD11 3TT Scotland

Director Name	Mr David Stephen McIntyre
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(2 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Woodfield Park Edinburgh Midlothian EH13 0RA Scotland

Secretary Name	Mr David Stephen McIntyre
Nationality	British
Status	Resigned
Appointed	31 March 2002(2 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Woodfield Park Edinburgh Midlothian EH13 0RA Scotland

Director Name	Matthew Yorke Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 October 2003)
Role	Company Director
Correspondence Address	52 Desert Palm Dubai,Uae PO Box 32418 Dubai UAE

Director Name	Mr Brian Dunn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(3 years after company formation)
Appointment Duration	9 years, 10 months (resigned 04 September 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Meadowbrook Close Lostock Bolton BL6 4HX

Secretary Name	Philip Evans
Nationality	British
Status	Resigned
Appointed	08 November 2002(3 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 May 2003)
Role	Finance Manager
Correspondence Address	46 Sandbrook Way Denton Gtr Manchester M34 3TU

Secretary Name	Mr David John Metcalfe
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Springwood Drive Rufford Lancashire L40 1XB

Director Name	Mr David John Metcalfe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Springwood Drive Rufford Lancashire L40 1XB

Director Name	Mr Charles Peter Bithell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B2 Brookside Business Park Greengate, Middleton Manchester M24 1GS

Secretary Name	Mr Charles Peter Bithell
Status	Resigned
Appointed	10 January 2011(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2012)
Role	Company Director
Correspondence Address	Unit B2 Brookside Business Park Greengate, Middleton Manchester M24 1GS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1 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

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
7 October 2013	Application to strike the company off the register (3 pages)
7 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
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)
22 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 1 (4 pages)
22 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 1 (4 pages)
22 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 1 (4 pages)
4 September 2012	Appointment of Mr Arran Huntley as a director on 4 September 2012 (2 pages)
4 September 2012	Appointment of Mr Arran Huntley as a director (2 pages)
4 September 2012	Termination of appointment of Brian Dunn as a director on 4 September 2012 (1 page)
4 September 2012	Termination of appointment of David Metcalfe as a director (1 page)
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 Brian Dunn as a director (1 page)
9 May 2012	Termination of appointment of Charles Bithell as a secretary (1 page)
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	Termination of appointment of Charles Peter Bithell as a director 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 Bithell as a director (1 page)
11 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
11 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
10 January 2011	Appointment of Mr Charles Peter Bithell as a secretary (1 page)
10 January 2011	Appointment of Mr Charles Peter Bithell as a director (2 pages)
10 January 2011	Appointment of Mr Charles Peter Bithell as a secretary (1 page)
10 January 2011	Termination of appointment of David Metcalfe as a secretary (1 page)
10 January 2011	Appointment of Mr Charles Peter Bithell as a director (2 pages)
10 January 2011	Termination of appointment of David Metcalfe as a secretary (1 page)
13 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
13 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Brian Dunn on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Brian Dunn on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Brian Dunn on 1 October 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
10 July 2009	Director appointed david john metcalfe (2 pages)
10 July 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 July 2009	Accounts made up to 30 June 2009 (3 pages)
10 July 2009	Director appointed david john metcalfe (2 pages)
19 November 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
19 November 2008	Accounts made up to 30 June 2008 (3 pages)
11 November 2008	Director's change of particulars / brian dunn / 01/01/2008 (2 pages)
11 November 2008	Director's Change of Particulars / brian dunn / 01/01/2008 / Title was: , now: mr; 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 (2 pages)
11 November 2008	Return made up to 07/11/08; full list of members (3 pages)
11 November 2008	Return made up to 07/11/08; full list of members (3 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 November 2007	Return made up to 07/11/07; full list of members (6 pages)
29 November 2007	Return made up to 07/11/07; full list of members (6 pages)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
3 October 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
3 October 2007	Accounts made up to 30 June 2007 (3 pages)
22 March 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
22 March 2007	Accounts made up to 30 June 2006 (3 pages)
27 November 2006	Return made up to 07/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 2006	Return made up to 07/11/06; full list of members (6 pages)
7 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
7 April 2006	Accounts made up to 30 June 2005 (3 pages)
17 November 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 2005	Return made up to 07/11/05; full list of members (6 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
28 April 2005	Accounts made up to 30 June 2004 (4 pages)
29 November 2004	Return made up to 09/11/04; full list of members (6 pages)
29 November 2004	Return made up to 09/11/04; full list of members (6 pages)
8 June 2004	Accounts made up to 30 June 2003 (4 pages)
8 June 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
14 November 2003	Return made up to 09/11/03; full list of members (7 pages)
14 November 2003	Return made up to 09/11/03; full list of members (7 pages)
17 September 2003	Registered office changed on 17/09/03 from: unit 3 meridian centre king street oldham OL8 1EZ (1 page)
17 September 2003	Registered office changed on 17/09/03 from: unit 3 meridian centre king street oldham OL8 1EZ (1 page)
17 July 2003	Full accounts made up to 30 June 2002 (8 pages)
17 July 2003	Full accounts made up to 30 June 2002 (8 pages)
11 June 2003	New secretary appointed (1 page)
11 June 2003	New secretary appointed (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 30 saint johns lane london EC1M 4NB (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 30 saint johns lane london EC1M 4NB (1 page)
31 January 2003	Return made up to 09/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 January 2003	Return made up to 09/11/02; full list of members (9 pages)
21 January 2003	Secretary resigned;director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Secretary resigned;director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New director appointed (2 pages)
14 June 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
14 June 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
21 March 2002	Full accounts made up to 31 December 2001 (7 pages)
21 March 2002	Full accounts made up to 31 December 2001 (7 pages)
14 January 2002	Return made up to 09/11/01; full list of members (6 pages)
14 January 2002	Return made up to 09/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 September 2001	Accounts made up to 31 December 2000 (7 pages)
4 May 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
4 May 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
3 May 2001	Return made up to 09/11/00; full list of members (6 pages)
3 May 2001	Return made up to 09/11/00; full list of members (6 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed;new director appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed;new director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
19 August 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Company name changed id vision LTD\certificate issued on 26/07/00 (2 pages)
26 July 2000	Company name changed id vision LTD\certificate issued on 26/07/00 (2 pages)
27 June 2000	Auditor's resignation (1 page)
27 June 2000	Auditor's resignation (1 page)
8 December 1999	Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
8 December 1999	Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Secretary resigned (1 page)
9 November 1999	Incorporation (16 pages)

Electronic Detection & Surveillance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check