ISDD Limited

Company Name	ISDD Limited
Company Status	Dissolved
Company Number	04191062
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years, 1 month ago)
Dissolution Date	13 May 2008 (16 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jeffrey Gerard Ross
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2005(4 years after company formation)
Appointment Duration	3 years (closed 13 May 2008)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	2858 Burton Drive Oakland California 94611 United States

Director Name	Nicholas David Walton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2005(4 years after company formation)
Appointment Duration	3 years (closed 13 May 2008)
Role	Financial Controller
Correspondence Address	14 Shire Avenue Fleet Hampshire GU51 2TB

Secretary Name	Jonathan Carter Shaw
Nationality	British
Status	Closed
Appointed	30 December 2005(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	9 Clarefield Drive Maidenhead Berkshire SL6 5DW

Director Name	Tarik Shafi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Graphical Designer
Correspondence Address	16 Lonsdale Road Levenshulme Manchester M19 3FL

Secretary Name	Emma Louise Graham
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Administrator
Correspondence Address	94 Nicolas Road Chorlton Manchester M21 9LT

Secretary Name	Rajesh Shah
Nationality	British
Status	Resigned
Appointed	13 July 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 November 2001)
Role	Company Director
Correspondence Address	23 Laurel Court Vicars Bridge Close Wembley Middlesex HA0 1XY

Director Name	Ayaz Ahmed
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 January 2003)
Role	Company Director
Correspondence Address	Flat A 30 Hillfield Park Muswell Hill London N10 3QS

Secretary Name	Mr Charles Emanuel Prager
Nationality	British
Status	Resigned
Appointed	01 February 2002(10 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Carr Avenue Prestwich M25 9TA

Director Name	Ascer Cecil Anders Martennson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 August 2002(1 year, 4 months after company formation)
Appointment Duration	3 months (resigned 15 November 2002)
Role	Architect
Correspondence Address	5 Lucerne Mews Nottinghill Gate London W8 4ED

Director Name	Dr John Mark Tabraham
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 2005)
Role	Technical Director
Correspondence Address	Tradgardsgardet 202 Goteborg 424 68 Angered Sweden

Director Name	Sukhbir Singh Sidhu
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2005)
Role	Company Director
Correspondence Address	Badgers Wood Kimbers Lane Maidenhead Berkshire SL6 2QP

Director Name	Lakhbir Singh Sidhu
Nationality	British
Status	Resigned
Appointed	15 November 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	34 Braywick Road Maidenhead Berkshire SL6 1DA

Secretary Name	Lakhbir Singh Sidhu
Nationality	British
Status	Resigned
Appointed	15 November 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	34 Braywick Road Maidenhead Berkshire SL6 1DA

Secretary Name	Mr Sukhbir Singh Sidhu
Nationality	British,
Status	Resigned
Appointed	24 June 2004(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 20 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Wood Kimbers Lane Maidenhead Berkshire SL6 2QP

Director Name	Mr Keith Anthony Vooght
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(3 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 April 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	57 Gurney Court Road St Albans Herts AL1 4QU

Secretary Name	Sarah Ann Ford
Nationality	British
Status	Resigned
Appointed	20 April 2005(4 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2005)
Role	Solicitor
Correspondence Address	Frenchmens Creek High Road Cookham Berkshire SL6 9JS

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(1 year, 4 months after company formation)
Appointment Duration	3 months (resigned 15 November 2002)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

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

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
20 March 2007	Registered office changed on 20/03/07 from: sybase court crown lane maidenhead berkshire SL6 8QZ (1 page)
13 March 2007	Appointment of a voluntary liquidator (1 page)
13 March 2007	Declaration of solvency (6 pages)
13 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 April 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Secretary resigned;director resigned (1 page)
13 June 2005	New secretary appointed (1 page)
2 June 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
2 June 2005	Return made up to 30/03/05; full list of members (7 pages)
24 May 2005	New director appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Ad 11/04/05--------- Â£ si [email protected]=1383 Â£ ic 67635/69018 (3 pages)
23 May 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
23 May 2005	Registered office changed on 23/05/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
17 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005	Nc dec already adjusted 11/02/04 (1 page)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 October 2004	New director appointed (2 pages)
28 July 2004	Registered office changed on 28/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	Secretary resigned;director resigned (2 pages)
8 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (15 pages)
26 August 2003	Registered office changed on 26/08/03 from: 10 old bailey london EC4M 7NG (1 page)
1 May 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2003	Memorandum and Articles of Association (1 page)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
18 February 2003	Director resigned (1 page)
8 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
20 January 2003	Secretary resigned (1 page)
10 January 2003	Conve 12/12/02 (1 page)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
20 December 2002	Ad 15/11/02--------- Â£ si [email protected]=60750 Â£ ic 8437/69187 (2 pages)
20 December 2002	Â£ nc 25000/81000 15/11/02 (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Registered office changed on 20/12/02 from: 20 black friars lane london EC4V 6HD (1 page)
18 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
16 November 2002	Ad 14/10/02--------- Â£ si [email protected]=337 Â£ ic 8100/8437 (2 pages)
16 November 2002	Director's particulars changed (1 page)
3 October 2002	Return made up to 30/03/02; full list of members (5 pages)
23 September 2002	Director's particulars changed (1 page)
13 September 2002	New director appointed (2 pages)
10 September 2002	Ad 13/08/02--------- Â£ si [email protected]=8000 Â£ ic 100/8100 (2 pages)
10 September 2002	New secretary appointed (1 page)
10 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 September 2002	New director appointed (1 page)
10 September 2002	Â£ nc 1000/25000 13/08/02 (1 page)
10 September 2002	S-div 13/08/02 (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Registered office changed on 10/09/02 from: 20 warren street (1ST floor offices) london W1T 5LS (1 page)
29 August 2002	Particulars of mortgage/charge (11 pages)
19 August 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
12 November 2001	Secretary resigned (1 page)
20 September 2001	New director appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
22 May 2001	Registered office changed on 22/05/01 from: 31 sackville street manchester M1 3LZ (1 page)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Ad 30/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 April 2001	Registered office changed on 10/04/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
30 March 2001	Incorporation (10 pages)

ISDD Limited

Business Activity

Directors

Location

Accounts

Filing History

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