| Company Name | On Demand Information International Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 01021211 |
| Category | Public Limited Company |
| Incorporation Date | 17 August 1971(52 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graham George Poulter |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(20 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Chairman |
| Correspondence Address | Old Wives House Trip Lane Wood Hall Linton West Yorkshire LS22 4HZ |
| Director Name | Malcolm Wright |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(20 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Porch House 13 St Johns Street Wakefield West Yorkshire Wf4 |
| Director Name | Mr David Ian Storey |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1992(20 years, 10 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pound Cottage 10 Pinfold Lane Mirfield West Yorkshire WF14 9HZ |
| Secretary Name | Mr David Ian Storey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1992(21 years, 1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pound Cottage 10 Pinfold Lane Mirfield West Yorkshire WF14 9HZ |
| Director Name | Peter John Stapleton Ashley |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1994(22 years, 9 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 3 Dorney Close Appleton Warrington Cheshire WA4 5HY |
| Director Name | Derek Harding |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(20 years, 7 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 29 June 1992) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 8 Linnet Grove Sandal Wakefield West Yorkshire WF2 6SF |
| Director Name | Richard Lewis |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(20 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 November 1993) |
| Role | Managing Director |
| Correspondence Address | Hillcrest Whitegate East Keswick Leeds West Yorkshire LS17 9HB |
| Director Name | Patricia Anne Poulter |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(20 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 June 1994) |
| Role | Company Director |
| Correspondence Address | Whitecroft Park Road Menston Ilkley West Yorkshire LS29 6LS |
| Director Name | Andrew Jonathon Pratt |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(20 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 November 1993) |
| Role | Company Director |
| Correspondence Address | 5 Lidgett Park Court Leeds West Yorkshire LS8 1ED |
| Director Name | Colin Charles Andrew Turnbull |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(20 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 November 1993) |
| Role | Company Director |
| Correspondence Address | 7 Wheatley Avenue Ilkley West Yorkshire LS29 8PT |
| Secretary Name | Derek Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(20 years, 7 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 29 June 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Linnet Grove Sandal Wakefield West Yorkshire WF2 6SF |
| Secretary Name | Mr Richard Simon Kirk Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(20 years, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 October 1992) |
| Role | Company Director |
| Correspondence Address | The Old Stables 37 Ireland Crescent Cookridge Leeds West Yorkshire LS16 6SY |
| Director Name | Mr Geoffrey Joseph Weaver |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(21 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 November 1993) |
| Role | Merchant Banker |
| Correspondence Address | The Grange Weston Sub-Edge Chipping Campden Gloucestershire GL55 6QL Wales |
Location
| Registered Address | Grant Thornton St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,570,000 |
| Gross Profit | £6,322,000 |
| Net Worth | -£8,241,000 |
| Cash | £3,226,000 |
| Current Liabilities | £3,522,000 |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 23 September 2006 | Dissolved (1 page) |
|---|---|
| 23 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2005 | Sec of state's release of liq (1 page) |
| 15 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2005 | C/O re change of liq (9 pages) |
| 15 April 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 March 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 15 March 2005 | Receiver ceasing to act (1 page) |
| 13 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 31 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2002 | Sec of state's release of liq (1 page) |
| 28 October 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 October 2002 | C/O re change of liq (13 pages) |
| 26 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 31 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 27 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 5 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 1999 | Receiver's abstract of receipts and payments (4 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page) |
| 25 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 25 June 1998 | Statement of affairs (57 pages) |
| 25 June 1998 | Resolutions
|
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 1998 | Registered office changed on 20/02/98 from: poulter house 2 burley road leeds west yorkshire LS3 1NJ (1 page) |
| 17 February 1998 | Appointment of receiver/manager (1 page) |
| 17 September 1997 | Particulars of mortgage/charge (4 pages) |
| 17 September 1997 | Particulars of mortgage/charge (4 pages) |
| 17 September 1997 | Particulars of mortgage/charge (4 pages) |
| 27 May 1997 | Return made up to 28/03/97; full list of members (10 pages) |
| 4 February 1997 | Full accounts made up to 31 July 1996 (22 pages) |
| 14 April 1996 | Return made up to 28/03/96; no change of members (10 pages) |
| 27 February 1996 | Full accounts made up to 31 July 1995 (24 pages) |
| 19 October 1995 | Particulars of mortgage/charge (8 pages) |
| 4 July 1995 | Resolutions
|
| 4 July 1995 | Resolutions
|
| 4 July 1995 | Resolutions
|
| 27 April 1995 | Return made up to 29/03/95; no change of members (14 pages) |
| 27 April 1995 | Full accounts made up to 31 July 1994 (30 pages) |
| 8 December 1993 | Full accounts made up to 31 July 1993 (27 pages) |
| 25 November 1993 | Company name changed poulter communications PLC\certificate issued on 25/11/93 (3 pages) |
| 18 October 1993 | Company name changed odi international PLC\certificate issued on 18/10/93 (2 pages) |
| 27 September 1993 | Company name changed poulter communications PLC\certificate issued on 28/09/93 (2 pages) |
| 1 March 1993 | Full accounts made up to 31 July 1992 (26 pages) |
| 12 December 1991 | Company name changed graham poulter partnership PLC\certificate issued on 13/12/91 (2 pages) |
| 17 August 1971 | Certificate of incorporation (1 page) |