| Company Name | S.D.S. Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02046221 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1986(37 years, 8 months ago) |
| Dissolution Date | 23 April 2019 (4 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Paul Henry Randell |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(5 years, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Highfield Road Dartford Kent DA1 2JS |
| Secretary Name | Andrew John Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1999(13 years, 3 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 23 April 2019) |
| Role | Company Director |
| Correspondence Address | 21 Highfield Road Dartford Kent DA1 2JS |
| Director Name | Mr Derek Henry George Randell |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(5 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 23 November 1999) |
| Role | Company Director |
| Correspondence Address | Ardenrun Cottage Crowhurst Road Crowhurst Lingfield Surrey RH7 6DG |
| Director Name | Mrs Jean Audrey Randell |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(5 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 23 November 1999) |
| Role | Company Director |
| Correspondence Address | Ardenrun Cottage Crowhurst Road Crowhurst Lingfield Surrey RH7 6DG |
| Secretary Name | Mr Gordon Arthur Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 10 October 1997) |
| Role | Company Director |
| Correspondence Address | 27 Kempshott Road Streatham London SW16 5LG |
| Secretary Name | Mr Michael Spiller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | 164 Bromley Road Beckenham Kent BR3 6PG |
| Secretary Name | Mr Derek Henry George Randell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(13 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 23 November 1999) |
| Role | Company Director |
| Correspondence Address | Ardenrun Cottage Crowhurst Road Crowhurst Lingfield Surrey RH7 6DG |
Contact
| Website | sdsinteriors.co.uk |
|---|---|
| Telephone | 020 72281184 |
| Telephone region | London |
Location
| Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £162,278 |
| Cash | £70,051 |
| Current Liabilities | £56,802 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 January 2019 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 12 September 2018 | Registered office address changed from 21 Highfield Road Dartford Kent DA1 2JS to 21 Highfield Road Dartford Kent DA1 2JS on 12 September 2018 (2 pages) |
| 16 January 2018 | Liquidators' statement of receipts and payments to 9 November 2017 (20 pages) |
| 9 May 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 9 May 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 21 April 2017 | Registered office address changed from 21 Highfield Road Dartford Kent DA1 2JS to 21 Highfield Road Dartford Kent DA1 2JS on 21 April 2017 (2 pages) |
| 21 April 2017 | Registered office address changed from 141 Parrock Street Gravesend DA12 1EY England to 21 Highfield Road Dartford Kent DA1 2JS on 21 April 2017 (2 pages) |
| 21 April 2017 | Registered office address changed from 21 Highfield Road Dartford Kent DA1 2JS to 21 Highfield Road Dartford Kent DA1 2JS on 21 April 2017 (2 pages) |
| 21 April 2017 | Registered office address changed from 141 Parrock Street Gravesend DA12 1EY England to 21 Highfield Road Dartford Kent DA1 2JS on 21 April 2017 (2 pages) |
| 17 January 2017 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 17 January 2017 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2016 | Statement of affairs with form 4.19 (9 pages) |
| 21 November 2016 | Resolutions
|
| 21 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2016 | Resolutions
|
| 21 November 2016 | Statement of affairs with form 4.19 (9 pages) |
| 21 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2016 | Registered office address changed from 179 Northcote Road Battersea London SW11 6QF to 141 Parrock Street Gravesend DA12 1EY on 14 October 2016 (1 page) |
| 14 October 2016 | Registered office address changed from 179 Northcote Road Battersea London SW11 6QF to 141 Parrock Street Gravesend DA12 1EY on 14 October 2016 (1 page) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Secretary's details changed for Andrew John Smith on 2 October 2009 (1 page) |
| 11 November 2009 | Secretary's details changed for Andrew John Smith on 2 October 2009 (1 page) |
| 11 November 2009 | Secretary's details changed for Andrew John Smith on 2 October 2009 (1 page) |
| 10 November 2009 | Director's details changed for Mr Paul Henry Randell on 2 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Paul Henry Randell on 2 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Paul Henry Randell on 2 October 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 25 July 2007 | Accounts made up to 31 December 2006 (11 pages) |
| 25 July 2007 | Accounts made up to 31 December 2006 (11 pages) |
| 7 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 15 August 2006 | Accounts made up to 31 December 2005 (11 pages) |
| 15 August 2006 | Accounts made up to 31 December 2005 (11 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 30 July 2005 | Accounts made up to 31 December 2004 (11 pages) |
| 30 July 2005 | Accounts made up to 31 December 2004 (11 pages) |
| 11 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 6 July 2004 | Accounts made up to 31 December 2003 (11 pages) |
| 6 July 2004 | Accounts made up to 31 December 2003 (11 pages) |
| 6 November 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 28 August 2003 | Accounts made up to 31 December 2002 (11 pages) |
| 28 August 2003 | Accounts made up to 31 December 2002 (11 pages) |
| 15 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 2 September 2002 | Accounts made up to 31 December 2001 (10 pages) |
| 2 September 2002 | Accounts made up to 31 December 2001 (10 pages) |
| 8 November 2001 | Return made up to 19/10/01; full list of members
|
| 8 November 2001 | Return made up to 19/10/01; full list of members
|
| 10 October 2001 | Accounts made up to 31 December 2000 (10 pages) |
| 10 October 2001 | Accounts made up to 31 December 2000 (10 pages) |
| 7 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 6 September 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 6 September 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | Secretary resigned;director resigned (1 page) |
| 11 April 2000 | Secretary resigned;director resigned (1 page) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 17 November 1999 | Return made up to 19/10/99; full list of members (7 pages) |
| 17 November 1999 | Return made up to 19/10/99; full list of members (7 pages) |
| 14 September 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 14 September 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 4 November 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 4 November 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 18 August 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 18 August 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 30 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | New secretary appointed (2 pages) |
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | New secretary appointed (2 pages) |
| 2 October 1997 | Accounts made up to 31 December 1996 (9 pages) |
| 2 October 1997 | Accounts made up to 31 December 1996 (9 pages) |
| 24 October 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 24 October 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 4 September 1996 | Accounts made up to 31 December 1995 (9 pages) |
| 4 September 1996 | Accounts made up to 31 December 1995 (9 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 24 October 1995 | Return made up to 19/10/95; full list of members (6 pages) |
| 24 October 1995 | Return made up to 19/10/95; full list of members (6 pages) |
| 13 August 1986 | Certificate of Incorporation (1 page) |
| 13 August 1986 | Certificate of Incorporation (1 page) |