| Company Name | SDS Software Development & Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03476956 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1997(26 years, 4 months ago) |
| Dissolution Date | 9 September 2003 (20 years, 7 months ago) |
| Previous Name | Wideweb Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Erich Hladky |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 December 1997(1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 09 September 2003) |
| Role | Engineer |
| Correspondence Address | Goldbusch Strasse 51 Marsberg D34431 |
| Director Name | Ulrich Muhlenbein |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 December 1997(1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 09 September 2003) |
| Role | Engineer |
| Correspondence Address | Apotheker Strasse 3 Wunnenberg-Furstenberg 33181 |
| Director Name | Michael Rosenkranz |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 December 1997(1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 09 September 2003) |
| Role | Engineer |
| Correspondence Address | Goldbusch Strasse 55 Marsberg D34431 |
| Secretary Name | Michael Rosenkranz |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 12 December 1997(1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 09 September 2003) |
| Role | Engineer |
| Correspondence Address | Goldbusch Strasse 55 Marsberg D34431 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22a Theobalds Road London WC1X 8PF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,877 |
| Cash | £3,371 |
| Current Liabilities | £1,494 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2003 | Application for striking-off (1 page) |
| 28 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 February 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 21 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 28 January 2002 | Return made up to 05/12/01; full list of members (7 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 9 January 2001 | Return made up to 05/12/00; full list of members (7 pages) |
| 22 December 1999 | Return made up to 05/12/99; full list of members
|
| 19 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 January 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: 11 lee grove chigwell essex IG7 6AD (1 page) |
| 25 January 1998 | New director appointed (2 pages) |
| 25 January 1998 | Director resigned (1 page) |
| 25 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 January 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 25 January 1998 | New director appointed (2 pages) |
| 30 December 1997 | Memorandum and Articles of Association (11 pages) |
| 29 December 1997 | Company name changed wideweb systems LIMITED\certificate issued on 30/12/97 (2 pages) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 788 790 finchley road london NW11 7UR (1 page) |
| 5 December 1997 | Incorporation (17 pages) |