Idencourt Limited

Company Name	Idencourt Limited
Company Status	Dissolved
Company Number	01995414
Category	Private Limited Company
Incorporation Date	4 March 1986(38 years, 1 month ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Closed
Appointed	01 October 2004(18 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2011(25 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 December 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(28 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 13 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr John Michael Hatton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	205a Cavendish Road Carlton Nottingham Nottinghamshire NG4 3RZ

Director Name	Mrs Yvonne Patricia Hatton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	205a Cavendish Road Carlton Nottingham Nottinghamshire NG4 3RZ

Director Name	Mr Dennis William Reeves
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St Margarets Road Ruardean Gloucestershire GL17 9XE Wales

Secretary Name	Mr John Michael Hatton
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	205a Cavendish Road Carlton Nottingham Nottinghamshire NG4 3RZ

Director Name	Mr Roger Keith White
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2003)
Role	Sales Director
Correspondence Address	6 Wyvern Close Broughton Astley Leicester Leicestershire LE9 6NH

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(18 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(18 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(18 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	11 May 2004(18 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	11 May 2004(18 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Contact

Website	armourbp.co.uk
Telephone	0845 6124304
Telephone region	Unknown

Location

Registered Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield

Shareholders

2 at £1	Coleman Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
16 September 2016	Application to strike the company off the register (3 pages)
16 September 2016	Application to strike the company off the register (3 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
24 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
24 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
24 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
17 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
3 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
3 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
3 November 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
3 November 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
4 September 2009	Return made up to 04/09/09; full list of members (4 pages)
4 September 2009	Return made up to 04/09/09; full list of members (4 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 September 2008	Return made up to 09/09/08; full list of members (4 pages)
9 September 2008	Return made up to 09/09/08; full list of members (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 June 2008	Appointment terminated director david williams (1 page)
30 June 2008	Appointment terminated director david williams (1 page)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 September 2007	Return made up to 10/09/07; full list of members (3 pages)
11 September 2007	Return made up to 10/09/07; full list of members (3 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2006	Return made up to 15/09/06; full list of members (3 pages)
18 September 2006	Return made up to 15/09/06; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
30 September 2005	Return made up to 15/09/05; full list of members (6 pages)
30 September 2005	Return made up to 15/09/05; full list of members (6 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
7 October 2004	Return made up to 15/09/04; full list of members (6 pages)
7 October 2004	Return made up to 15/09/04; full list of members (6 pages)
13 July 2004	Auditor's resignation (1 page)
13 July 2004	Auditor's resignation (1 page)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (6 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (5 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New director appointed (6 pages)
8 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	Registered office changed on 08/07/04 from: hacker young 22 the ropewalk nottingham NG1 5DT (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (3 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New director appointed (5 pages)
8 July 2004	Registered office changed on 08/07/04 from: hacker young 22 the ropewalk nottingham NG1 5DT (1 page)
23 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 October 2003	Return made up to 15/09/03; full list of members (7 pages)
3 October 2003	Return made up to 15/09/03; full list of members (7 pages)
27 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
12 December 2002	Return made up to 15/09/02; full list of members (7 pages)
12 December 2002	Return made up to 15/09/02; full list of members (7 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 October 2001	Return made up to 15/09/01; full list of members (7 pages)
8 October 2001	Return made up to 15/09/01; full list of members (7 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
11 October 2000	Return made up to 15/09/00; full list of members (6 pages)
11 October 2000	Return made up to 15/09/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 September 1999	Return made up to 15/09/99; no change of members (4 pages)
23 September 1999	Return made up to 15/09/99; no change of members (4 pages)
3 November 1998	Return made up to 15/09/98; no change of members (4 pages)
3 November 1998	Return made up to 15/09/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 November 1997	Return made up to 15/09/97; full list of members (6 pages)
11 November 1997	Return made up to 15/09/97; full list of members (6 pages)
12 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 May 1997	Return made up to 15/09/94; no change of members (4 pages)
12 May 1997	Return made up to 15/09/94; no change of members (4 pages)
12 May 1997	Return made up to 15/09/95; no change of members (4 pages)
26 March 1997	Return made up to 15/09/96; no change of members 363(287) ‐ Registered office changed on 26/03/97 (4 pages)
26 March 1997	Return made up to 15/09/96; no change of members 363(287) ‐ Registered office changed on 26/03/97 (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
5 November 1992	Full accounts made up to 31 December 1991 (11 pages)
5 November 1992	Full accounts made up to 31 December 1991 (11 pages)
13 July 1992	Full accounts made up to 31 December 1990 (11 pages)
13 July 1992	Full accounts made up to 31 December 1990 (11 pages)
15 February 1991	Accounts for a small company made up to 31 December 1989 (4 pages)
15 February 1991	Accounts for a small company made up to 31 December 1989 (4 pages)
17 October 1989	Full accounts made up to 31 December 1987 (12 pages)
17 October 1989	Full accounts made up to 31 December 1987 (12 pages)
11 October 1989	Full accounts made up to 31 December 1988 (11 pages)
11 October 1989	Full accounts made up to 31 December 1988 (11 pages)

Idencourt Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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