INNOVATIVE DESIGN & MANUFACTURING (EUROPE) LIMITED

Overview

Company Name	INNOVATIVE DESIGN & MANUFACTURING (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC233230
Jurisdiction	Scotland
Date of Creation	Jun 25, 2002
Date of Cessation	Mar 04, 2011

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	12 Carden Place Aberdeen AB10 1UR
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

Filings
Date	Description	Document	Type
Mar 04, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 12, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 16, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 14, 2009	Annual return made up to Jun 25, 2009 with full list of shareholders	3 pages	AR01

Jan 29, 2009	Total exemption small company accounts made up to Sep 30, 2007	5 pages	AA

Jun 27, 2008	legacy	3 pages	363a

Oct 04, 2007	Total exemption small company accounts made up to Sep 30, 2006	5 pages	AA
Jul 19, 2007	legacy	6 pages	363s
Jul 11, 2006	legacy	6 pages	363s
Jul 07, 2006	legacy	2 pages	419a(Scot)
Mar 31, 2006	Total exemption small company accounts made up to Sep 30, 2005	5 pages	AA
Jul 28, 2005	Total exemption small company accounts made up to Sep 30, 2004	4 pages	AA
Jul 14, 2005	legacy	6 pages	363s
Jan 17, 2005	legacy	1 pages	288c
Jan 17, 2005	legacy	1 pages	288c
Jan 04, 2005	legacy	1 pages	287
Aug 23, 2004	Total exemption small company accounts made up to Sep 30, 2003	4 pages	AA
Jul 09, 2004	legacy	6 pages	363s
Dec 02, 2003	legacy	6 pages	410(Scot)
Aug 05, 2003	legacy	6 pages	363s
Aug 05, 2003	legacy	pages	363(288)
Aug 14, 2002	legacy	2 pages	288a
Aug 14, 2002	legacy	2 pages	288a
Aug 14, 2002	legacy	1 pages	225
Jul 23, 2002	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BODDY, Anne Margaret Long Orchard Yarmouth Road, Stalham NR12 9PE Norfolk	Jun 25, 2002		Secretary	Long Orchard Yarmouth Road, Stalham NR12 9PE Norfolk		British		90790300002
BODDY, Terence Long Orchard Yarmouth Road NR12 9PE Stalham Norfolk	Jun 25, 2002		Director	Long Orchard Yarmouth Road NR12 9PE Stalham Norfolk	United Kingdom	British	1966-11	83713900002
ACS SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Jun 25, 2002	Jun 25, 2002	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900019760001
ACS NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Jun 25, 2002	Jun 25, 2002	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900019750001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 21, 2003 Delivered On Dec 02, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tbs Scotland PLC
	Transactions Dec 02, 2003Registration of a charge (410) Jul 07, 2006Statement of satisfaction of a charge in full or part (419a)

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