Docklands Communications Limited

Company Name	Docklands Communications Limited
Company Status	Dissolved
Company Number	03158381
Category	Private Limited Company
Incorporation Date	14 February 1996(28 years, 2 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1998(1 year, 11 months after company formation)
Appointment Duration	12 years, 4 months (closed 08 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Director Name	Mr Philip Joseph Keoghan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1998(2 years after company formation)
Appointment Duration	12 years, 3 months (closed 08 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Gade House 209 Hempstead Road Watford Hertfordshire WD17 3HG

Director Name	David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1998(2 years after company formation)
Appointment Duration	12 years, 3 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourfields Uvedale Road Oxted Surrey RH8 0EW

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Closed
Appointed	19 February 1998(2 years after company formation)
Appointment Duration	12 years, 3 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Scott Charles Kean
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	31 Little Gannett Welwyn Garden City Hertfordshire AL1 4LG

Secretary Name	Bettina Kean
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	31 Hazel Grove Welwyn Garden City Hertfordshire AL7 2DG

Director Name	Mr Antony Gerard Ebel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	The Annexe 56a The Close Salisbury Wiltshire SP1 2EL

Director Name	Awni Samara
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 08 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Mallards Old Stanmore Road East Ilsley Berkshire RG20 7LU

Secretary Name	Mr Antony Gerard Ebel
Nationality	British
Status	Resigned
Appointed	01 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	The Annexe 56a The Close Salisbury Wiltshire SP1 2EL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	66 Chiltern Street London W1U 4AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
11 February 2010	Application to strike the company off the register (3 pages)
11 February 2010	Application to strike the company off the register (3 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 April 2009	Accounts made up to 30 September 2008 (6 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
23 February 2009	Return made up to 14/02/09; full list of members (6 pages)
23 February 2009	Return made up to 14/02/09; full list of members (6 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
28 February 2008	Return made up to 14/02/08; full list of members (6 pages)
28 February 2008	Return made up to 14/02/08; full list of members (6 pages)
27 April 2007	Accounts made up to 30 September 2006 (6 pages)
27 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
2 March 2007	Return made up to 14/02/07; full list of members (6 pages)
2 March 2007	Return made up to 14/02/07; full list of members (6 pages)
22 February 2006	Return made up to 14/02/06; full list of members (6 pages)
22 February 2006	Return made up to 14/02/06; full list of members (6 pages)
23 November 2005	Accounts made up to 30 September 2005 (6 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
9 March 2005	Return made up to 14/02/05; full list of members (6 pages)
9 March 2005	Return made up to 14/02/05; full list of members (6 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
24 February 2004	Return made up to 14/02/04; full list of members (6 pages)
24 February 2004	Return made up to 14/02/04; full list of members (6 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
22 March 2003	Director's particulars changed (1 page)
22 March 2003	Return made up to 14/02/03; full list of members (6 pages)
22 March 2003	Return made up to 14/02/03; full list of members (6 pages)
22 March 2003	Director's particulars changed (1 page)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
26 March 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
26 March 2002	Accounts made up to 30 September 2001 (7 pages)
7 March 2002	Return made up to 14/02/02; full list of members (6 pages)
7 March 2002	Return made up to 14/02/02; full list of members (6 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
22 June 2001	Accounts made up to 30 September 2000 (6 pages)
9 March 2001	Return made up to 14/02/01; full list of members (6 pages)
9 March 2001	Return made up to 14/02/01; full list of members (6 pages)
29 June 2000	Accounts made up to 30 September 1999 (9 pages)
29 June 2000	Accounts for a dormant company made up to 30 September 1999 (9 pages)
9 March 2000	Return made up to 14/02/00; full list of members (17 pages)
9 March 2000	Return made up to 14/02/00; full list of members (17 pages)
4 August 1999	Full accounts made up to 30 September 1998 (14 pages)
4 August 1999	Full accounts made up to 30 September 1998 (14 pages)
11 March 1999	Return made up to 14/02/99; full list of members (8 pages)
11 March 1999	Return made up to 14/02/99; full list of members (8 pages)
7 May 1998	Return made up to 14/02/98; no change of members (4 pages)
7 May 1998	Return made up to 14/02/98; no change of members (4 pages)
17 April 1998	New director appointed (5 pages)
17 April 1998	New director appointed (5 pages)
9 March 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
9 March 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
9 March 1998	Registered office changed on 09/03/98 from: bonds close kingsland business park basingstoke hampshire RG24 8QB (1 page)
9 March 1998	Registered office changed on 09/03/98 from: bonds close kingsland business park basingstoke hampshire RG24 8QB (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Auditor's resignation (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (4 pages)
23 February 1998	New director appointed (4 pages)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	Auditor's resignation (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned;director resigned (1 page)
6 November 1997	Full accounts made up to 31 March 1997 (14 pages)
6 November 1997	Full accounts made up to 31 March 1997 (14 pages)
11 March 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
11 March 1997	Return made up to 14/02/97; full list of members (7 pages)
8 August 1996	Accounting reference date notified as 31/03 (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	Accounting reference date notified as 31/03 (1 page)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Registered office changed on 08/08/96 from: comms rooms one canada square canary wharf london EC14 5AB (1 page)
8 August 1996	Registered office changed on 08/08/96 from: comms rooms one canada square canary wharf london EC14 5AB (1 page)
26 May 1996	Ad 01/05/96--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
26 May 1996	Ad 01/05/96--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
8 March 1996	New secretary appointed (2 pages)
8 March 1996	Secretary resigned (1 page)
8 March 1996	Secretary resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Registered office changed on 08/03/96 from: 372 old street london EC1V 9LT (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Registered office changed on 08/03/96 from: 372 old street london EC1V 9LT (1 page)
14 February 1996	Incorporation (12 pages)

Docklands Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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