| Company Name | SDA (DHD) Limited |
|---|---|
| Directors | John Frederick Grady and John Smithson |
| Company Status | Dissolved |
| Company Number | 03433613 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1997(26 years, 7 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
| Director Name | John Frederick Grady |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1998(9 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 55 Montagu Close Swaffham Norfolk PE37 7EQ |
| Director Name | John Smithson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1998(9 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | Woodfarm Wood Rising Norwich NR9 4PJ |
| Secretary Name | John Frederick Grady |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1998(9 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 55 Montagu Close Swaffham Norfolk PE37 7EQ |
| Director Name | Stephen Askew |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oakwood House 9 Bear Meadow Beyton Suffolk IP30 9HJ |
| Director Name | Tina Askew |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oakwood House 9 Bear Meadow Beyton Bury St Edmunds Suffolk IP30 9HS |
| Secretary Name | Stephen Askew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oakwood House 9 Bear Meadow Beyton Suffolk IP30 9HJ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 3 Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 12 March 2001 | Dissolved (1 page) |
|---|---|
| 12 December 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 30 September 1999 | Court order allowing vol liquidator to resign (1 page) |
| 30 September 1999 | Court order-change of liquidator (3 pages) |
| 8 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 27 August 1999 | Resolutions
|
| 27 August 1999 | Statement of affairs (6 pages) |
| 20 August 1999 | Resolutions
|
| 20 August 1999 | Registered office changed on 20/08/99 from: unit 10 burrow way london road industrial estate thetford norfolk IP24 3QS (1 page) |
| 13 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 December 1998 | New director appointed (2 pages) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 September 1998 | Registered office changed on 15/09/98 from: the barn london road wendens ambo saffron walden essex CB11 4JL (1 page) |
| 15 September 1998 | Return made up to 12/09/98; full list of members
|
| 8 September 1998 | Director resigned (1 page) |
| 2 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 372 old street london EC1V 9LT (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Secretary resigned (1 page) |
| 12 September 1997 | Incorporation (12 pages) |