D Squared Management Limited

Company Name	D Squared Management Limited
Company Status	Dissolved
Company Number	03840362
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 8 months ago)
Dissolution Date	16 October 2007 (16 years, 6 months ago)
Previous Name	Goodwood Finance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Lees
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	28 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 16 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Manor House Pirbright Woking Surrey GU24 0BN

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Closed
Appointed	11 January 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 October 2007)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Director Name	David Gordon Heynes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 2003)
Role	Accountant
Correspondence Address	Newton House Faringdon Oxfordshire SN7 8PY

Secretary Name	Nigel Raymond Gordon
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 October 2000)
Role	Solicitor
Correspondence Address	29 Golf Close Stanmore Middlesex HA7 2PP

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	30 October 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 17 August 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Secretary Name	Mr David John Lees
Nationality	Australian
Status	Resigned
Appointed	01 August 2005(5 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 January 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Pirbright Woking Surrey GU24 0BN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4th Floor 105 Piccadilly London W1J 7NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£12,803
Cash	£4,184
Current Liabilities	£51,959

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2007	First Gazette notice for voluntary strike-off (1 page)
18 May 2007	Application for striking-off (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Return made up to 16/08/05; full list of members 363(287) ‐ Registered office changed on 20/10/05 363(288) ‐ Secretary resigned (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 September 2003	Return made up to 16/08/03; full list of members (7 pages)
18 August 2003	Director resigned (1 page)
1 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 November 2002	Return made up to 13/09/02; full list of members (5 pages)
7 August 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
16 April 2002	Return made up to 13/09/01; full list of members (5 pages)
31 May 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
29 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Return made up to 13/09/00; full list of members (6 pages)
26 July 2000	Company name changed goodwood finance LIMITED\certificate issued on 26/07/00 (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New director appointed (3 pages)
15 November 1999	New director appointed (3 pages)
15 November 1999	Director resigned (1 page)
12 November 1999	Company name changed speed 7870 LIMITED\certificate issued on 12/11/99 (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ (1 page)
13 September 1999	Incorporation (18 pages)

D Squared Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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