| Company Name | Dd Realisations 2000 Limited |
|---|---|
| Director | Robert Paul Barclay |
| Company Status | Dissolved |
| Company Number | 03885221 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1999(24 years, 5 months ago) |
| Previous Name | Diarydates (Europe) Limited |
Directors
| Director Name | Mr Robert Paul Barclay |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1999(1 day after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | 43 Randolph Avenue London W9 1BQ |
| Secretary Name | Mr Lars Bendik Andersen |
|---|---|
| Nationality | Norwegian |
| Status | Current |
| Appointed | 30 November 1999(1 day after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 113 Kenilworth Court Lower Richmond Road London SW15 1HA |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 21 April 2002 | Dissolved (1 page) |
|---|---|
| 21 January 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2000 | Company name changed diarydates (europe) LIMITED\certificate issued on 12/10/00 (2 pages) |
| 5 September 2000 | Statement of affairs (7 pages) |
| 25 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2000 | Resolutions
|
| 15 August 2000 | Registered office changed on 15/08/00 from: 8 baker street london W1M 1DA (1 page) |
| 27 March 2000 | Registered office changed on 27/03/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 27 March 2000 | Director resigned (1 page) |
| 27 March 2000 | Secretary resigned (1 page) |
| 27 March 2000 | New secretary appointed (2 pages) |
| 27 March 2000 | New director appointed (2 pages) |