| Company Name | Doubleclick International Tech Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03707310 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1999(25 years, 2 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
| Previous Name | Doubleclick Dart International Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Talia Hochman Siegel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2001(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 14 East 4th Street Apt 1114 New York Ny 10012 |
| Director Name | Mark Gibson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2001(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 5 Twitchell Road Great Missenden Buckinghamshire HP16 0BQ |
| Director Name | David Jude Hayes |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 January 2002(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 20 Eaton Square Monkstown County Dublin Irish |
| Director Name | Joseph Todarn |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 January 2002(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 50 Moorgate Road Manhasset New York 11030 United States |
| Secretary Name | David Jude Hayes |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 January 2002(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 October 2003) |
| Role | Accountant |
| Correspondence Address | 20 Eaton Square Monkstown County Dublin Irish |
| Director Name | Angus Kelsall |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apt 5a Iosolds Tower Lower Exchange Street Dublin Irish |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Angus Kelsall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apt 5a Iosolds Tower Lower Exchange Street Dublin Irish |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Barry Maurice Salzman |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 February 2000(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 January 2002) |
| Role | Company Director |
| Correspondence Address | 161 West 15th Street 3d New York Ny 10011 |
| Director Name | Matthew David Colebourne |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(2 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 27 January 2002) |
| Role | Company Director |
| Correspondence Address | 0797 Tower 18 Hong Kong Parkview 88 Tai Tam Resevoir Road Hong Kong Foreign |
Location
| Registered Address | Doubleclick Building 3 Chiswick Park 566 Chiswick High Street London W4 5YA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500,802 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2003 | Full accounts made up to 31 December 2001 (13 pages) |
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 28 October 2002 | Application for striking-off (1 page) |
| 1 May 2002 | Full accounts made up to 31 December 2000 (14 pages) |
| 28 March 2002 | New director appointed (2 pages) |
| 26 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: 33 wigmore street london W1N 0BN (1 page) |
| 11 January 2002 | Return made up to 03/02/01; full list of members (7 pages) |
| 4 December 2001 | Registered office changed on 04/12/01 from: 35 vine street london EC3N 2PX (1 page) |
| 4 December 2001 | Director's particulars changed (1 page) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | New director appointed (2 pages) |
| 30 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 6 August 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 5 March 2001 | Secretary resigned;director resigned (1 page) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 7 June 2000 | Director's particulars changed (1 page) |
| 7 June 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 7 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 2000 | New director appointed (2 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 11 hills place london W1R 1AG (1 page) |
| 24 March 2000 | Company name changed doubleclick dart international l imited\certificate issued on 24/03/00 (2 pages) |
| 23 December 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 10 May 1999 | Registered office changed on 10/05/99 from: 16 st john street london EC1M 4AY (1 page) |
| 10 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | New secretary appointed;new director appointed (2 pages) |