Industrial Diesel Products Limited

Company Name	Industrial Diesel Products Limited
Company Status	Dissolved
Company Number	02364777
Category	Private Limited Company
Incorporation Date	22 March 1989(35 years, 1 month ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)
Previous Name	Boldtrip Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	David Winn
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	20 years, 5 months (closed 30 August 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	440 Balliol Street Toronto Ontario Canada Foreign

Director Name	Mr Geoffrey Hugh McEwen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	18 years, 6 months (resigned 29 September 2009)
Role	Company Director
Correspondence Address	9 Orchard Close Copford Green Colchester Essex CO6 1DB

Secretary Name	Mr Geoffrey Hugh McEwen
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	18 years, 6 months (resigned 29 September 2009)
Role	Engineering Consultant
Correspondence Address	9 Orchard Close Copford Green Colchester Essex CO6 1DB

Secretary Name	Mrs Anne McEwen
Status	Resigned
Appointed	21 January 2010(20 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 January 2011)
Role	Company Director
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

55 at 1	David Winn 55.00% Ordinary
45 at 1	G H Mcewen 45.00% Ordinary

Financials

Year	2014
Net Worth	£1,798
Cash	£727
Current Liabilities	£995

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	Application to strike the company off the register (3 pages)
10 May 2011	Application to strike the company off the register (3 pages)
21 January 2011	Termination of appointment of Anne Mcewen as a secretary (1 page)
21 January 2011	Termination of appointment of Anne Mcewen as a secretary (1 page)
8 July 2010	Director's details changed for David Winn on 22 March 2010 (2 pages)
8 July 2010	Director's details changed for David Winn on 22 March 2010 (2 pages)
8 July 2010	Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-07-08 GBP 100 (4 pages)
8 July 2010	Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-07-08 GBP 100 (4 pages)
9 June 2010	Registered office address changed from Suite 133 Communications House 9 Saint Johns Street Colchester Essex CO2 7NN on 9 June 2010 (2 pages)
9 June 2010	Registered office address changed from Suite 133 Communications House 9 Saint Johns Street Colchester Essex CO2 7NN on 9 June 2010 (2 pages)
9 June 2010	Registered office address changed from Suite 133 Communications House 9 Saint Johns Street Colchester Essex CO2 7NN on 9 June 2010 (2 pages)
28 May 2010	Previous accounting period extended from 30 December 2009 to 31 March 2010 (3 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 May 2010	Previous accounting period extended from 30 December 2009 to 31 March 2010 (3 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 January 2010	Appointment of Mrs Anne Mcewen as a secretary (1 page)
21 January 2010	Appointment of Mrs Anne Mcewen as a secretary (1 page)
13 January 2010	Termination of appointment of Geoffrey Mcewen as a director (1 page)
13 January 2010	Termination of appointment of Geoffrey Mcewen as a director (1 page)
13 January 2010	Termination of appointment of Geoffrey Mcewen as a secretary (1 page)
13 January 2010	Termination of appointment of Geoffrey Mcewen as a secretary (1 page)
27 August 2009	Total exemption small company accounts made up to 30 December 2008 (3 pages)
27 August 2009	Total exemption small company accounts made up to 30 December 2008 (3 pages)
14 April 2009	Return made up to 22/03/09; full list of members (4 pages)
14 April 2009	Return made up to 22/03/09; full list of members (4 pages)
31 December 2008	Secretary's Change of Particulars / anne mcewen / 30/12/2008 / Date of Birth was: none, now: 14-Feb-1942; Title was: , now: mr; Forename was: anne, now: geoffrey; Middle Name/s was: , now: hugh; HouseName/Number was: , now: 9; Street was: 9 orchard close, now: orchard close; Occupation was: , now: engineering consultant (2 pages)
31 December 2008	Secretary's change of particulars / anne mcewen / 30/12/2008 (2 pages)
29 September 2008	Total exemption small company accounts made up to 30 December 2007 (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 December 2007 (3 pages)
16 April 2008	Return made up to 22/03/08; full list of members (4 pages)
16 April 2008	Return made up to 22/03/08; full list of members (4 pages)
8 August 2007	Total exemption small company accounts made up to 30 December 2006 (3 pages)
8 August 2007	Total exemption small company accounts made up to 30 December 2006 (3 pages)
2 May 2007	Return made up to 22/03/07; full list of members (3 pages)
2 May 2007	Return made up to 22/03/07; full list of members (3 pages)
19 May 2006	Total exemption small company accounts made up to 30 December 2005 (3 pages)
19 May 2006	Total exemption small company accounts made up to 30 December 2005 (3 pages)
10 April 2006	Return made up to 22/03/06; full list of members (7 pages)
10 April 2006	Return made up to 22/03/06; full list of members (7 pages)
21 September 2005	Registered office changed on 21/09/05 from: 277A london road stanway colchester essex CO3 8LU (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 277A london road stanway colchester essex CO3 8LU (1 page)
23 July 2005	Total exemption small company accounts made up to 30 December 2004 (3 pages)
23 July 2005	Total exemption small company accounts made up to 30 December 2004 (3 pages)
14 April 2005	Return made up to 22/03/05; full list of members (7 pages)
14 April 2005	Return made up to 22/03/05; full list of members (7 pages)
9 August 2004	Registered office changed on 09/08/04 from: 9 orchard close copford colchester essex CO6 1DB (1 page)
9 August 2004	Registered office changed on 09/08/04 from: 9 orchard close copford colchester essex CO6 1DB (1 page)
21 May 2004	Total exemption small company accounts made up to 30 December 2003 (3 pages)
21 May 2004	Total exemption small company accounts made up to 30 December 2003 (3 pages)
7 April 2004	Return made up to 22/03/04; full list of members (7 pages)
7 April 2004	Return made up to 22/03/04; full list of members (7 pages)
20 May 2003	Accounting reference date extended from 30/06/03 to 30/12/03 (1 page)
20 May 2003	Accounting reference date extended from 30/06/03 to 30/12/03 (1 page)
14 April 2003	Return made up to 22/03/03; full list of members (7 pages)
14 April 2003	Return made up to 22/03/03; full list of members (7 pages)
24 January 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
24 January 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
19 April 2002	Return made up to 22/03/02; full list of members (6 pages)
19 April 2002	Return made up to 22/03/02; full list of members (6 pages)
28 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
28 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
4 April 2001	Return made up to 22/03/01; full list of members (6 pages)
4 April 2001	Return made up to 22/03/01; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
8 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
27 March 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
27 March 2000	Return made up to 22/03/00; full list of members (6 pages)
27 March 2000	Return made up to 22/03/00; full list of members (6 pages)
27 March 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
28 January 2000	Amended accounts made up to 30 June 1998 (3 pages)
28 January 2000	Amended accounts made up to 30 June 1998 (3 pages)
22 July 1999	Registered office changed on 22/07/99 from: lawley house butt road colchester essex CO3 3DG (1 page)
22 July 1999	Registered office changed on 22/07/99 from: lawley house butt road colchester essex CO3 3DG (1 page)
22 June 1999	Return made up to 22/03/99; full list of members (6 pages)
22 June 1999	Return made up to 22/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
10 May 1998	Return made up to 22/03/98; no change of members (4 pages)
10 May 1998	Return made up to 22/03/98; no change of members (4 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
9 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
9 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
18 April 1997	Return made up to 22/03/97; no change of members (4 pages)
18 April 1997	Return made up to 22/03/97; no change of members (4 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
17 April 1996	Return made up to 22/03/96; full list of members (6 pages)
17 April 1996	Return made up to 22/03/96; full list of members (6 pages)
5 April 1995	Return made up to 22/03/95; no change of members (4 pages)
5 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
5 April 1995	Return made up to 22/03/95; no change of members (4 pages)
5 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

Industrial Diesel Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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