| Company Name | D (SUB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03656116 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1998(25 years, 6 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
| Previous Name | Discourse Technologies (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mr Ian Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2001(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 April 2003) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Queens Avenue London N3 2NN |
| Director Name | Barry Offutt |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 August 2002(3 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 29 April 2003) |
| Role | Financial Director |
| Correspondence Address | 3036 Black Rock Road Butler Maryland Md 21023 |
| Director Name | Shimon Gershon Ziv-El |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7440 N Santa Monica Blvd Milwaukee Wisconsin 53217 |
| Secretary Name | James Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9922 N Thornapple Lane Mequon Wisconsin 53092 |
| Director Name | Mr Ian Lucas |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 August 2002) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Queens Avenue London N3 2NN |
| Secretary Name | Daneen Lange |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | N92 W28084 Hickory Road Hartland W153029 United States |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 930 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,446 |
| Cash | £19,370 |
| Current Liabilities | £3,802 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2002 | Application for striking-off (1 page) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 26 March 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 28 October 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 11 October 2001 | Accounts for a small company made up to 30 June 2001 (4 pages) |
| 14 September 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 15 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 6 April 2000 | Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 12 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 9 March 1999 | Resolutions
|
| 6 February 1999 | New director appointed (2 pages) |
| 19 November 1998 | Ad 11/11/98--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 9 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | Director resigned (1 page) |
| 9 November 1998 | Secretary resigned (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 26 October 1998 | Incorporation (16 pages) |