Id Realisations 2004 Limited

Company Name	Id Realisations 2004 Limited
Company Status	Dissolved
Company Number	03923549
Category	Private Limited Company
Incorporation Date	11 February 2000(24 years, 2 months ago)
Previous Names	Internetcamerasdirect.co.uk Limited and Internetdirect.co.uk Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Nigel Anthony Apperley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Helme Vicarage Helme Meltham Holmfirth West Yorkshire HD9 5RW

Director Name	Prof Charles John Constable
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	11 February 2000(same day as company formation)
Role	Professor & Management Consult
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 12 Mount Street Taunton Somerset TA1 3QB

Director Name	Graham Keith Hobson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(2 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	35 Queens Gardens London W5 1SE

Secretary Name	Paul Michael O'Dwyer
Nationality	British
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	95 Ealing Village London W5 2EA

Director Name	Paul Michael O'Dwyer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2001)
Role	Chartered Accountant
Correspondence Address	95 Ealing Village London W5 2EA

Secretary Name	Sally Apperley
Nationality	British
Status	Resigned
Appointed	24 July 2001(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	10 Station Road Marsden Huddersfield West Yorkshire HD7 6DG

Secretary Name	Sarah Elizabeth Moore
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 year, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 July 2002)
Role	Personal Assistant
Correspondence Address	11 Colders Green Meltham Holmfirth West Yorkshire HD9 5JH

Secretary Name	Sharon Michelle Whitehead
Nationality	British
Status	Resigned
Appointed	15 July 2002(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	7 Battye Avenue Crosland Moor Huddersfield West Yorkshire HD4 5PW

Director Name	Stephen John Harvey Franklin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(2 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 September 2003)
Role	Managing Director
Correspondence Address	10 Yarrow Crescent Beckton London E6 5UH

Secretary Name	Simon Christopher Craig Young
Nationality	British
Status	Resigned
Appointed	16 May 2003(3 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 February 2004)
Role	Company Director
Correspondence Address	Birch Lodge Elmwood Lane Barwick In Elmet Leeds West Yorkshire LS15 4JX

Location

Registered Address	Pricewaterhouse Coopers Llp Benson House Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£393,797
Cash	£923,550
Current Liabilities	£2,797,733

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 January 2005	Administrator's progress report (6 pages)
28 January 2005	Notice of move from Administration to Dissolution (6 pages)
27 January 2005	Notice of extension of period of Administration (1 page)
26 August 2004	Administrator's progress report (7 pages)
25 May 2004	Statement of affairs (10 pages)
15 April 2004	Result of meeting of creditors (5 pages)
15 April 2004	Amended certificate of constitution of creditors' committee (1 page)
24 March 2004	Statement of administrator's proposal (20 pages)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2004	Company name changed internetdirect.co.uk LIMITED\certificate issued on 02/03/04 (4 pages)
27 February 2004	Secretary resigned (1 page)
11 February 2004	Registered office changed on 11/02/04 from: unit 14 new mill brougham road marsden huddersfield west yorkshire HD7 6BJ (1 page)
5 February 2004	Appointment of an administrator (1 page)
4 December 2003	Secretary's particulars changed (1 page)
4 December 2003	Director resigned (1 page)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
7 July 2003	Company name changed internetcamerasdirect.co.uk limi ted\certificate issued on 06/07/03 (2 pages)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	Secretary resigned (1 page)
5 March 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director's particulars changed (1 page)
5 March 2003	New director appointed (2 pages)
30 November 2002	Registered office changed on 30/11/02 from: 4 peel street marsden huddersfield west yorkshire HD7 6BW (1 page)
27 July 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
5 July 2002	Particulars of mortgage/charge (7 pages)
28 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
28 March 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
19 March 2002	Ad 11/02/00--------- Â£ si 998@1 (2 pages)
8 March 2002	Return made up to 11/02/02; full list of members (7 pages)
8 March 2002	Nc inc already adjusted 02/08/01 (1 page)
8 March 2002	Ad 02/08/01--------- Â£ si 250@1 (2 pages)
8 March 2002	Â£ nc 100/1000 11/02/00 (1 page)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
27 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
7 August 2001	New secretary appointed (1 page)
7 August 2001	Secretary resigned;director resigned (1 page)
6 April 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 December 2000	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
17 November 2000	Particulars of mortgage/charge (5 pages)
13 June 2000	Registered office changed on 13/06/00 from: building c brougham road, marsden huddersfield west yorkshire HD7 6BN (1 page)
13 June 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)

Id Realisations 2004 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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