| Company Name | DDS Development Distribution Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03384866 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 11 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Bluebird Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 January 2001(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 18 July 2006) |
| Correspondence Address | 19 West 34th Street Suite 1018 New York Ny 1001 United States |
| Director Name | Kallow Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 January 2001(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 18 July 2006) |
| Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Director Name | Mr Edward Petre Mears |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 January 2001) |
| Role | Consultant |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaws Estate Newcastle St James Parish Nevis |
| Director Name | Sarah Louise Petre-Mears |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Nevis |
| Status | Resigned |
| Appointed | 31 July 1998(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 January 2001) |
| Role | Consultant |
| Correspondence Address | The Henville Building St Charles Street Charlestown Nevis West Indies |
| Director Name | Paul John Devo |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2000(2 years, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 02 January 2001) |
| Role | Trust Officer |
| Correspondence Address | King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,420 |
| Cash | £484 |
| Current Liabilities | £10,909 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2006 | Application for striking-off (1 page) |
| 10 September 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 19 April 2004 | Director's particulars changed (1 page) |
| 16 March 2004 | Resolutions
|
| 24 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 7 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 17 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 23 April 2003 | Director's particulars changed (1 page) |
| 6 February 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 30 December 2002 | Resolutions
|
| 30 December 2002 | Resolutions
|
| 15 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 20 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 118 wrottesley road london NW10 5XR (1 page) |
| 5 February 2002 | Secretary's particulars changed (1 page) |
| 17 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 27 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 28 January 2001 | Director resigned (1 page) |
| 28 January 2001 | Director resigned (1 page) |
| 28 January 2001 | New director appointed (2 pages) |
| 28 January 2001 | Director resigned (1 page) |
| 28 January 2001 | New director appointed (2 pages) |
| 15 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 6 July 2000 | Return made up to 11/06/00; full list of members (7 pages) |
| 3 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 15 December 1999 | Director's particulars changed (1 page) |
| 15 December 1999 | Director's particulars changed (1 page) |
| 22 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 22 June 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 21 December 1998 | Amending 288B for s elmont (1 page) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | New director appointed (2 pages) |
| 23 October 1998 | Director resigned (1 page) |
| 16 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 10 August 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 1 July 1997 | New director appointed (2 pages) |
| 1 July 1997 | Ad 11/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 July 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 1 July 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | Incorporation (16 pages) |