| Company Name | Dominelle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03422025 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 months ago) |
| Dissolution Date | 4 November 2003 (20 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
| Director Name | Stewart Lees |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1997(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 November 2003) |
| Role | Computer Analyst |
| Correspondence Address | Lansdowne Southill Road Chislehurst Kent BR7 5EE |
| Secretary Name | Russell Lees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(1 year, 2 months after company formation) |
| Appointment Duration | 5 years (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | Lansdowne Southill Road Chislehurst Kent BR7 5EE |
| Director Name | Resolution Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 157-163 Marlborough Road London N19 4NF |
| Secretary Name | Resolution Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 157-163 Marlborough Road London N19 4NF |
Location
| Registered Address | Fairfield House 7 Fairfield Avenue Staines Middlesex TW18 4AQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2003 | Application for striking-off (1 page) |
| 6 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 12 October 2001 | Return made up to 19/08/01; full list of members
|
| 26 September 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 8 November 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 29 November 1999 | Director's particulars changed (1 page) |
| 30 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 30 September 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 26 February 1999 | Registered office changed on 26/02/99 from: lansdowne stewart lees southill road chislehurst kent BR7 5EE (1 page) |
| 26 February 1999 | Accounting reference date extended from 31/08/98 to 31/01/99 (1 page) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 16 November 1998 | Secretary resigned (1 page) |
| 9 November 1998 | Director's particulars changed (1 page) |
| 9 November 1998 | Return made up to 19/08/98; full list of members
|
| 28 January 1998 | New director appointed (2 pages) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | Registered office changed on 28/01/98 from: suite 116 157-163 marlborough road, islington london N19 4NF (1 page) |
| 19 August 1997 | Incorporation (17 pages) |