Idealmode Limited

Company Name	Idealmode Limited
Company Status	Dissolved
Company Number	04349802
Category	Private Limited Company
Incorporation Date	9 January 2002(22 years, 3 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2014(12 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 04 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Closed
Appointed	19 September 2014(12 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 04 August 2015)
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mrs Elsie Maureen Armstrong
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenthorne 363 Green Lane Bolton Lancashire BL3 2LY

Director Name	Mr Francis Joseph Armstrong
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenthorne 363 Green Lane Bolton Lancashire BL3 2LY

Secretary Name	Mr Francis Joseph Armstrong
Nationality	British
Status	Resigned
Appointed	30 January 2002(3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenthorne 363 Green Lane Bolton Lancashire BL3 2LY

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Mr Anwer Ibrahim Issa Ismail Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(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	09 January 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Marsh (Bolton) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
12 April 2015	Application to strike the company off the register (2 pages)
12 April 2015	Application to strike the company off the register (2 pages)
15 December 2014	Total exemption full accounts made up to 30 June 2014 (5 pages)
15 December 2014	Total exemption full accounts made up to 30 June 2014 (5 pages)
19 September 2014	Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Appointment of Gorgemead Limited as a director on 19 September 2014 (2 pages)
19 September 2014	Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages)
19 September 2014	Director's details changed for Gorgemead Limited on 19 September 2014 (1 page)
19 September 2014	Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages)
19 September 2014	Appointment of Gorgemead Limited as a director on 19 September 2014 (2 pages)
19 September 2014	Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Director's details changed for Gorgemead Limited on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Anwer Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Anwer Ibrahim Patel as a director on 19 September 2014 (1 page)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (3 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (3 pages)
23 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders (3 pages)
23 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders (3 pages)
23 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders (3 pages)
8 January 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
8 January 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
14 March 2013	Group of companies' accounts made up to 30 June 2012 (18 pages)
14 March 2013	Group of companies' accounts made up to 30 June 2012 (18 pages)
20 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
29 January 2013	Previous accounting period shortened from 31 January 2013 to 30 June 2012 (1 page)
29 January 2013	Previous accounting period shortened from 31 January 2013 to 30 June 2012 (1 page)
10 October 2012	Group of companies' accounts made up to 31 January 2012 (21 pages)
10 October 2012	Group of companies' accounts made up to 31 January 2012 (21 pages)
13 July 2012	Registered office address changed from Glenthorne 363 Green Lane Bolton Lancashire BL3 2LY on 13 July 2012 (1 page)
13 July 2012	Termination of appointment of Francis Armstrong as a director (1 page)
13 July 2012	Appointment of Mr Yakub Ibrahim Patel as a director (2 pages)
13 July 2012	Termination of appointment of Francis Armstrong as a secretary (1 page)
13 July 2012	Termination of appointment of Francis Armstrong as a director (1 page)
13 July 2012	Registered office address changed from Glenthorne 363 Green Lane Bolton Lancashire BL3 2LY on 13 July 2012 (1 page)
13 July 2012	Termination of appointment of Elsie Armstrong as a director (1 page)
13 July 2012	Termination of appointment of Elsie Armstrong as a director (1 page)
13 July 2012	Appointment of Mr Yakub Ibrahim Patel as a director (2 pages)
13 July 2012	Termination of appointment of Francis Armstrong as a secretary (1 page)
13 July 2012	Appointment of Mr Anwer Ibrahim Patel as a director (2 pages)
13 July 2012	Appointment of Mr Anwer Ibrahim Patel as a director (2 pages)
12 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
20 June 2011	Group of companies' accounts made up to 31 January 2011 (22 pages)
20 June 2011	Group of companies' accounts made up to 31 January 2011 (22 pages)
23 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
25 October 2010	Group of companies' accounts made up to 31 January 2010 (19 pages)
25 October 2010	Group of companies' accounts made up to 31 January 2010 (19 pages)
26 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
31 March 2010	Full accounts made up to 31 January 2009 (14 pages)
31 March 2010	Annual return made up to 9 January 2009 with a full list of shareholders (8 pages)
31 March 2010	Full accounts made up to 31 January 2009 (14 pages)
31 March 2010	Annual return made up to 9 January 2009 with a full list of shareholders (8 pages)
31 March 2010	Annual return made up to 9 January 2009 with a full list of shareholders (8 pages)
25 March 2010	Restoration by order of the court (2 pages)
25 March 2010	Restoration by order of the court (2 pages)
25 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2008	Full accounts made up to 31 January 2008 (14 pages)
14 July 2008	Full accounts made up to 31 January 2008 (14 pages)
23 May 2008	Return made up to 09/01/08; full list of members (4 pages)
23 May 2008	Return made up to 09/01/08; full list of members (4 pages)
8 May 2008	Return made up to 09/01/07; full list of members (4 pages)
8 May 2008	Return made up to 09/01/07; full list of members (4 pages)
19 July 2007	Full accounts made up to 31 January 2007 (12 pages)
19 July 2007	Full accounts made up to 31 January 2007 (12 pages)
17 November 2006	Full accounts made up to 31 January 2006 (9 pages)
17 November 2006	Full accounts made up to 31 January 2006 (9 pages)
15 February 2006	Return made up to 09/01/06; full list of members (2 pages)
15 February 2006	Return made up to 09/01/06; full list of members (2 pages)
2 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
2 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
23 February 2005	Return made up to 09/01/05; full list of members (7 pages)
23 February 2005	Return made up to 09/01/05; full list of members (7 pages)
25 June 2004	Full accounts made up to 31 January 2004 (14 pages)
25 June 2004	Full accounts made up to 31 January 2004 (14 pages)
28 January 2004	Return made up to 09/01/04; full list of members (7 pages)
28 January 2004	Return made up to 09/01/04; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 January 2003 (11 pages)
17 June 2003	Full accounts made up to 31 January 2003 (11 pages)
21 February 2003	Return made up to 09/01/03; full list of members (7 pages)
21 February 2003	Return made up to 09/01/03; full list of members (7 pages)
2 May 2002	Ad 30/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 May 2002	Particulars of contract relating to shares (4 pages)
2 May 2002	Particulars of contract relating to shares (4 pages)
2 May 2002	Ad 30/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 May 2002	Ad 31/01/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
2 May 2002	Ad 31/01/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Registered office changed on 04/02/02 from: the britannia suite st jamess, buildings, 79 oxford street, manchester, M1 6FR (2 pages)
4 February 2002	New secretary appointed;new director appointed (2 pages)
4 February 2002	Secretary resigned (2 pages)
4 February 2002	Director resigned (2 pages)
4 February 2002	New secretary appointed;new director appointed (2 pages)
4 February 2002	Director resigned (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Registered office changed on 04/02/02 from: the britannia suite st jamess, buildings, 79 oxford street, manchester, M1 6FR (2 pages)
4 February 2002	Secretary resigned (2 pages)
9 January 2002	Incorporation (11 pages)
9 January 2002	Incorporation (11 pages)

Idealmode Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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