Company NameThe Ideas Shop Limited
Company StatusDissolved
Company Number03408759
CategoryPrivate Limited Company
Incorporation Date24 July 1997(23 years, 11 months ago)
Dissolution Date22 June 1999 (22 years ago)

Directors

Director NameCindy Hazel Keen
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1997(same day as company formation)
RoleManaging Director
Correspondence Address12 Oak Hill Crescent
Woodford Green
Essex
IG8 9PW
Director NamePhyliss Kathleen Redmile
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address51 Pelham Road
Clavering
Saffron Walden
Essex
CB11 4PQ
Secretary NameCindy Hazel Keen
NationalityBritish
StatusClosed
Appointed24 July 1997(same day as company formation)
RoleManaging Director
Correspondence Address12 Oak Hill Crescent
Woodford Green
Essex
IG8 9PW
Director NameKevin Jackson
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(3 months, 1 week after company formation)
Appointment Duration6 months, 2 weeks (resigned 20 May 1998)
RoleCommercial Director
Correspondence Address12 Oak Hill Crescent
Woodford Green
Essex
IG8 9PW
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address144 High Street
Epping
Essex
CM16 4AS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

22 June 1999Final Gazette dissolved via compulsory strike-off (1 page)
2 March 1999First Gazette notice for compulsory strike-off (1 page)
27 October 1998Director resigned (1 page)
2 December 1997Ad 15/10/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
2 December 1997Accounting reference date extended from 31/07/98 to 31/10/98 (1 page)
2 December 1997New director appointed (2 pages)
13 November 1997New director appointed (2 pages)
6 November 1997New secretary appointed;new director appointed (2 pages)
6 November 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(12 pages)
28 July 1997Registered office changed on 28/07/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 July 1997Secretary resigned (1 page)
24 July 1997Incorporation (15 pages)