| Company Name | S2D Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03968254 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2000(24 years ago) |
| Dissolution Date | 29 October 2013 (10 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Mr Robert George Williams |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 23 North Park Eltham London SE9 5AW |
| Secretary Name | Mrs Christina Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 29 October 2013) |
| Role | Company Director |
| Correspondence Address | 23 North Park London SE9 5AW |
| Director Name | Mr John Richard Stuart Mackenzie |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 55 Green Wrythe Lane Carshalton Surrey SM5 2EF |
| Secretary Name | Mr Robert George Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 23 North Park Eltham London SE9 5AW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Plaza Building Lee High Road London SE13 5PT |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Lewisham Central |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | R. Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2013 | Application to strike the company off the register (3 pages) |
| 3 July 2013 | Application to strike the company off the register (3 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 12 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 31 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 24 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 5 February 2009 | Accounts made up to 30 April 2008 (5 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 22 April 2008 | Secretary's Change of Particulars / christina reeves / 21/04/2008 / Title was: , now: mrs; Surname was: reeves, now: williams (1 page) |
| 22 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 22 April 2008 | Secretary's change of particulars / christina reeves / 21/04/2008 (1 page) |
| 22 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 8 November 2007 | Accounts made up to 30 April 2007 (5 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 31 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 10 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 10 December 2006 | New secretary appointed (2 pages) |
| 10 December 2006 | Secretary resigned (1 page) |
| 10 December 2006 | Secretary resigned (1 page) |
| 10 December 2006 | New secretary appointed (2 pages) |
| 10 December 2006 | Accounts made up to 30 April 2006 (5 pages) |
| 3 June 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 3 June 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Accounts made up to 30 April 2005 (5 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 6 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 10 December 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 10 December 2004 | Accounts made up to 30 April 2004 (5 pages) |
| 23 June 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 19 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 19 February 2004 | Accounts made up to 30 April 2003 (5 pages) |
| 18 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 31 July 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 31 July 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 4 July 2002 | Accounts made up to 30 April 2002 (7 pages) |
| 4 July 2002 | Accounts for a dormant company made up to 30 April 2002 (7 pages) |
| 23 January 2002 | Accounts made up to 30 April 2001 (6 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 25 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | Director resigned (1 page) |
| 5 May 2000 | Director resigned (1 page) |
| 5 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 April 2000 | Ad 10/04/00--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 25 April 2000 | Ad 10/04/00--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 10 April 2000 | Incorporation (17 pages) |