INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED
Overview
| Company Name | INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05945475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED located?
| Registered Office Address | 12 Bloomsbury Square London WC1A 2LP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nina Fletcher as a director on May 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Donald Vincent Macintyre as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Donald Vincent Macintyre as a secretary on Mar 17, 2025 | 2 pages | AP03 | ||
Termination of appointment of Michael Andrew Clarkson as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Andrew Clarkson as a secretary on Apr 29, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Helen Kuczerska as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Nina Fletcher as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Andrew Clarkson as a secretary on Feb 14, 2025 | 2 pages | AP03 | ||
Appointment of Mr Michael Andrew Clarkson as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Catherine Helen Dixon as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Catherine Helen Dixon as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Ms Catherine Helen Dixon on Sep 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Catherine Helen Dixon as a secretary on Dec 03, 2021 | 2 pages | AP03 | ||
Termination of appointment of Thomas Harland Cadman as a director on Dec 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Harland Cadman as a secretary on Dec 02, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Who are the officers of INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACINTYRE, Donald Vincent | Secretary | 12 Bloomsbury Square London WC1A 2LP | 335534140001 | |||||||
| KUCZERSKA, Helen | Director | 12 Bloomsbury Square London WC1A 2LP | England | British | Director Of People And Development | 290433240001 | ||||
| MACINTYRE, Donald Vincent | Director | 12 Bloomsbury Square London WC1A 2LP | United Kingdom | British | Interim Ceo | 96839320002 | ||||
| CADMAN, Thomas Harland | Secretary | 12 Bloomsbury Square London WC1A 2LP | 242401310001 | |||||||
| CLARKSON, Michael Andrew | Secretary | Bloomsbury Square WC1A 2LP London 12 Bloomsbury Square England | 332364440001 | |||||||
| DIXON, Catherine Helen | Secretary | 12 Bloomsbury Square London WC1A 2LP | 291625010001 | |||||||
| MCDONALD, Graham George Clive | Secretary | 12 Bloomsbury Square London WC1A 2LP | 201405270001 | |||||||
| OYRE, Tamara | Secretary | 56 Windermere Road N10 2RG London | South African British | Legal Services Director | 116773480001 | |||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ABRAHAMS, Sidney Anthony George | Director | 12 Bloomsbury Square London WC1A 2LP | England | British | Director | 35536680001 | ||||
| CADMAN, Thomas Harland | Director | 12 Bloomsbury Square London WC1A 2LP | England | British | Solicitor | 227141560001 | ||||
| CLARKSON, Michael Andrew | Director | Bloomsbury Square WC1A 2LP London 12 Bloomsbury Square England | England | British | Business Executive | 332363470001 | ||||
| CONNARTY, Allan Owen | Director | 4 Crowdleham Court Heaverham Road Kemsing TN15 6NG Sevenoaks Kent | England | British | Director Of Operations | 116773420001 | ||||
| DIXON, Catherine Helen | Director | 12 Bloomsbury Square London WC1A 2LP | England | British | Chief Executive Officer | 152917030002 | ||||
| FLETCHER, Nina | Director | 12 Bloomsbury Square London WC1A 2LP | England | British | Interim Chief Executive Officer | 205555700001 | ||||
| HUGHES, Clare Joanna Frances | Director | 12 Bloomsbury Square London WC1A 2LP | United Kingdom | British | Director Of Administration And Finance | 116624030001 | ||||
| JONES, Simon | Director | 12 Bloomsbury Square London WC1A 2LP | England | British | Director Of Finance | 137640580002 | ||||
| MCDONALD, Graham George Clive | Director | 12 Bloomsbury Square London WC1A 2LP | United Kingdom | British | Chief Operating Officer | 201405480001 | ||||
| OYRE, Tamara | Director | 56 Windermere Road N10 2RG London | South African British | Legal Services Director | 116773480001 | |||||
| SMITH, Michael Forbes | Director | 89 Clonmore Street SW18 5HD London | United Kingdom | British | Director General | 119039160001 | ||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sydney Anthony George Abrahams | Jun 30, 2016 | 12 Bloomsbury Square London WC1A 2LP | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0