| Company Name | SDET Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03253533 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1996(27 years, 7 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
| Previous Name | SDET Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Hugh Colleton Godsal |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Aldridge Road Villas London W11 1BN |
| Director Name | David Milton |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Herberts Barn Quay Lane Hanley Castle Worcestershire WR8 0BS |
| Director Name | John Milton |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Broomy Hill Hereford Herefordshire HR4 0LH Wales |
| Director Name | Sam De Teran |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Designer |
| Correspondence Address | 25 Aldridge Road Villas London W11 1BN |
| Secretary Name | John Milton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Broomy Hill Hereford Herefordshire HR4 0LH Wales |
| Secretary Name | Sam De Teran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Designer |
| Correspondence Address | 25 Aldridge Road Villas London W11 1BN |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 25 Aldridge Road Villas London W11 1BN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2004 | Application for striking-off (1 page) |
| 30 September 2004 | Return made up to 23/09/04; full list of members (8 pages) |
| 31 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 3 October 2003 | Return made up to 23/09/03; full list of members (8 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 30 September 2002 | Return made up to 23/09/02; full list of members (8 pages) |
| 13 March 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 1 November 2001 | Registered office changed on 01/11/01 from: 37 finstock road london W10 6LU (1 page) |
| 31 October 2001 | Return made up to 23/09/01; full list of members
|
| 19 April 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 25 September 2000 | Return made up to 23/09/00; full list of members (7 pages) |
| 12 September 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: 22 powis terrace london W11 1JH (1 page) |
| 28 March 2000 | Full accounts made up to 30 September 1998 (13 pages) |
| 1 February 2000 | Return made up to 23/09/99; full list of members
|
| 10 November 1998 | Registered office changed on 10/11/98 from: alexandra house, 58 clarendon avenue leamington spa warwickshire CV32 4SA (1 page) |
| 12 October 1998 | Return made up to 23/09/98; no change of members (6 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 9 October 1997 | Return made up to 23/09/97; full list of members (8 pages) |
| 2 December 1996 | Company name changed sdet holdings LIMITED\certificate issued on 03/12/96 (2 pages) |
| 5 November 1996 | Ad 30/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 October 1996 | New director appointed (2 pages) |
| 2 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 September 1996 | Director resigned (2 pages) |
| 27 September 1996 | New director appointed (1 page) |
| 27 September 1996 | Secretary resigned (2 pages) |
| 27 September 1996 | New secretary appointed;new director appointed (1 page) |
| 23 September 1996 | Incorporation (17 pages) |