DDC (Realisations) Limited

Company Name	DDC (Realisations) Limited
Company Status	Dissolved
Company Number	03833691
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 7 months ago)
Previous Names	Digital Display Corporation Limited and DDC Limited.

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard Jonathan Wolfe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Rochester Terrace London NW1 9JN

Director Name	Jocelyn Charles Coad
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 March 2002(2 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Gosberton Road London SW12 8LE

Director Name	Paul Raphael
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 March 2002(2 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	18 Chaucer Way Wokingham Berkshire RG41 3BG

Director Name	James Smith
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 March 2002(2 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	17 Pinewood Gardens Tunbridge Wells Kent TN4 0NN

Secretary Name	Jocelyn Charles Coad
Nationality	British
Status	Current
Appointed	31 August 2004(5 years after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Gosberton Road London SW12 8LE

Director Name	Mr Barry Patrick Skinner
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 21 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Coombe House, Devey Close Coombe Lane West Kingston Upon Thames Surrey KT2 7DH

Director Name	Zigmond Levy
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 2002)
Role	Company Director
Correspondence Address	28 Stradella Road London SE24 9HA

Secretary Name	Martyn Lewcock
Nationality	British
Status	Resigned
Appointed	24 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	64 Belmont Park London SE13 5BN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2004)
Correspondence Address	25 North Row London W1K 6DJ

Location

Registered Address	25 North Row London W1K 6DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£309,285
Current Liabilities	£448,103

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 July 2007	Dissolved (1 page)
20 April 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 January 2007	Liquidators statement of receipts and payments (5 pages)
4 September 2006	Company name changed ddc LIMITED.\certificate issued on 04/09/06 (2 pages)
12 July 2006	Liquidators statement of receipts and payments (5 pages)
28 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 July 2005	Appointment of a voluntary liquidator (1 page)
28 July 2005	Statement of affairs (7 pages)
19 May 2005	Director resigned (1 page)
31 March 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Return made up to 31/08/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
21 October 2003	Return made up to 31/08/03; full list of members (13 pages)
28 April 2003	Ad 13/03/03--------- Â£ si [email protected]=595 Â£ ic 926/1521 (5 pages)
3 January 2003	Â£ nc 1000/10000 30/12/02 (1 page)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2002	Return made up to 31/08/02; full list of members (11 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	New secretary appointed (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 64 belmont park london SE13 5BN (1 page)
27 March 2002	Ad 13/03/02--------- Â£ si [email protected]=57 Â£ ic 800/857 (4 pages)
27 March 2002	Ad 13/03/02--------- Â£ si [email protected]=68 Â£ ic 857/925 (2 pages)
21 March 2002	Full accounts made up to 31 December 2001 (13 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
8 March 2002	Company name changed digital display corporation limi ted\certificate issued on 08/03/02 (3 pages)
6 September 2001	Return made up to 31/08/01; full list of members (8 pages)
4 July 2001	Total exemption full accounts made up to 31 August 2000 (6 pages)
12 October 2000	Return made up to 31/08/00; full list of members (8 pages)
11 August 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 August 2000	Ad 22/12/99--------- Â£ si [email protected]=150 Â£ ic 650/800 (3 pages)
11 August 2000	S-div 22/12/99 (1 page)
11 August 2000	Ad 22/12/99--------- Â£ si [email protected]=649 Â£ ic 1/650 (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Registered office changed on 14/01/00 from: 12 northfields prospect business cen, northfields london SW18 1PE (1 page)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Director resigned (1 page)
31 August 1999	Incorporation (12 pages)

DDC (Realisations) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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