D.D.S. Productions Limited

02898580

Company Name	D.D.S. Productions Limited
Company Status	Dissolved
Company Number	02898580
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)
Dissolution Date	23 November 1999 (24 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Paul McKibbin
Nationality	British
Status	Closed
Appointed	15 February 1994(same day as company formation)
Role	Technical Director
Correspondence Address	48 Prince Of Wales Road Bournemouth Dorset BH4 9JW

Director Name	Paul McKibbin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1995(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 23 November 1999)
Role	Computer Consultant
Correspondence Address	48 Prince Of Wales Road Bournemouth Dorset BH4 9JW

Secretary Name	R B Services Limited (Corporation)
Status	Closed
Appointed	30 October 1995(1 year, 8 months after company formation)
Appointment Duration	4 years (closed 23 November 1999)
Correspondence Address	Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE

Director Name	Sarah Lorraine Hall
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Managing Director
Correspondence Address	Flat E 39 Milner Square Islington London N1 1TW

Secretary Name	Steven John Bradshaw
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Tenby Court 5 Morland Road Croydon Surrey CR0 6HA

Director Name	R B Services Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	5th Floor Butlers Wharf Business Centre 45 Curlew Street London SE1 2ND

Location

Registered Address	C/O Reynolds Bradshaw Suite 4 Scott's Sufferance Wharf 1 Mill Street London SE1 2DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 1997 (27 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

23 November 1999	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1999	First Gazette notice for compulsory strike-off (1 page)
16 October 1998	Accounts for a dormant company made up to 28 February 1997 (1 page)
16 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1998	Return made up to 15/02/97; no change of members (4 pages)
17 April 1998	Return made up to 15/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/04/98 (6 pages)
3 December 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
3 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/04/96 (4 pages)
18 December 1995	New director appointed (4 pages)
18 December 1995	New secretary appointed;director resigned (2 pages)
14 December 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 November 1995	Compulsory strike-off action has been discontinued (2 pages)

Contact Companies London