| Company Name | Durness Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076584 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
| Dissolution Date | 28 December 2023 (3 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jonathan Martin Lorimer Watling |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Fairlight Avenue Woodford Green Essex IG8 9JP |
| Secretary Name | Mr John Martin Paul Watling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(1 week after company formation) |
| Appointment Duration | 23 years, 3 months (closed 28 December 2023) |
| Role | Company Director |
| Correspondence Address | Beach Cottage Bitton Bristol Avon BS30 6NP |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan Watling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,303 |
| Cash | £38,483 |
| Current Liabilities | £24,223 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 28 December 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2023 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 17 March 2023 | Resolutions
|
| 17 March 2023 | Appointment of a voluntary liquidator (3 pages) |
| 17 March 2023 | Declaration of solvency (6 pages) |
| 17 March 2023 | Registered office address changed from 5 Fairlight Avenue Woodford Green Essex IG8 9JP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 March 2023 (2 pages) |
| 16 December 2022 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 5 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 8 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 13 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 25 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 15 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 17 January 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 19 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 14 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 24 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 22 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 18 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 19 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 13 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 20 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Jonathan Martin Lorimer Watling on 31 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Jonathan Martin Lorimer Watling on 31 October 2009 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 15 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 9 June 2005 | Director's particulars changed (1 page) |
| 9 June 2005 | Director's particulars changed (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: falcon house 1 water row high street ware hertfordshire SG12 9BW (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: falcon house 1 water row high street ware hertfordshire SG12 9BW (1 page) |
| 6 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 13 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 16 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 20 September 2002 | Return made up to 14/09/02; full list of members
|
| 20 September 2002 | Return made up to 14/09/02; full list of members
|
| 5 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 15 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 13 November 2000 | Ad 23/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 November 2000 | Ad 23/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | Secretary resigned (1 page) |
| 25 October 2000 | Secretary resigned (1 page) |
| 25 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | Secretary resigned (1 page) |
| 26 September 2000 | Registered office changed on 26/09/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 26 September 2000 | Registered office changed on 26/09/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 22 September 2000 | Incorporation (8 pages) |
| 22 September 2000 | Incorporation (8 pages) |