DDL Incubator Services Limited

Company Name	DDL Incubator Services Limited
Company Status	Dissolved
Company Number	03781218
Category	Private Limited Company
Incorporation Date	2 June 1999(24 years, 11 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Names	Fastreset Services Limited and Dawnay,Day Lander G P Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Edward Lander
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(3 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isenhurst House Isenhurst Heathfield East Sussex TN21 0TQ

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	23 June 1999(3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 18 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15-17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
2 October 2008	Appointment Terminated Secretary megan langridge (1 page)
30 July 2008	Accounts made up to 30 September 2007 (2 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 June 2008	Return made up to 02/06/08; full list of members (6 pages)
26 June 2008	Return made up to 02/06/08; full list of members (6 pages)
24 July 2007	Accounts made up to 30 September 2006 (2 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
3 July 2007	Return made up to 02/06/07; full list of members (6 pages)
3 July 2007	Return made up to 02/06/07; full list of members (6 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
3 July 2006	Return made up to 02/06/06; full list of members (6 pages)
3 July 2006	Return made up to 02/06/06; full list of members (6 pages)
5 December 2005	Accounts made up to 30 September 2005 (2 pages)
5 December 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
25 June 2005	Return made up to 02/06/05; full list of members (6 pages)
25 June 2005	Return made up to 02/06/05; full list of members (6 pages)
11 May 2005	Accounts made up to 30 September 2004 (2 pages)
11 May 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
11 June 2004	Return made up to 02/06/04; full list of members (6 pages)
11 June 2004	Return made up to 02/06/04; full list of members (6 pages)
21 January 2004	Accounts made up to 30 September 2003 (2 pages)
21 January 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
25 July 2003	Secretary's particulars changed (1 page)
25 July 2003	Secretary's particulars changed (1 page)
5 July 2003	Return made up to 02/06/03; full list of members (6 pages)
5 July 2003	Return made up to 02/06/03; full list of members (6 pages)
20 March 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
20 March 2003	Accounts made up to 30 September 2002 (2 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
28 June 2002	Return made up to 02/06/02; full list of members (6 pages)
28 June 2002	Return made up to 02/06/02; full list of members (6 pages)
11 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
11 June 2002	Accounts made up to 30 September 2001 (2 pages)
19 June 2001	Return made up to 02/06/01; full list of members (6 pages)
19 June 2001	Return made up to 02/06/01; full list of members (6 pages)
26 February 2001	Accounts made up to 30 September 2000 (2 pages)
26 February 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
10 July 2000	Return made up to 02/06/00; full list of members (6 pages)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2000	Secretary's particulars changed (1 page)
4 May 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
4 May 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
18 February 2000	Company name changed dawnay,day lander g p LIMITED\certificate issued on 21/02/00 (2 pages)
18 February 2000	Company name changed dawnay,day lander g p LIMITED\certificate issued on 21/02/00 (2 pages)
14 July 1999	Memorandum and Articles of Association (9 pages)
14 July 1999	Memorandum and Articles of Association (9 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Registered office changed on 08/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
8 July 1999	Secretary resigned (1 page)
7 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1999	Company name changed fastreset services LIMITED\certificate issued on 08/07/99 (2 pages)
2 June 1999	Incorporation (13 pages)

DDL Incubator Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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