| Company Name | Damson Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04888450 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 8 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Russell Cleasby |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(1 week after company formation) |
| Appointment Duration | 6 years (closed 15 September 2009) |
| Role | Project Management |
| Correspondence Address | Flat 5 93 Salford Road London SW2 4BE |
| Secretary Name | Russell Cleasby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(1 week after company formation) |
| Appointment Duration | 6 years (closed 15 September 2009) |
| Role | Project Management |
| Correspondence Address | Flat 5 93 Salford Road London SW2 4BE |
| Director Name | Samantha Jane Bell |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(1 week after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 04 May 2009) |
| Role | IT Support |
| Country of Residence | United States |
| Correspondence Address | Flat 5 93 Salford Road London SW2 4BE |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | Flat 5 93 Salford Road London SW2 4BE |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £27,623 |
| Current Liabilities | £27,622 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 May 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 22 May 2009 | Application for striking-off (1 page) |
| 19 May 2009 | Appointment terminated director samantha bell (1 page) |
| 12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 27 November 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 16 April 2008 | Return made up to 04/09/07; full list of members (3 pages) |
| 15 April 2008 | Return made up to 04/09/06; full list of members (3 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: flat 5 93 salford road london SW2 4BE (1 page) |
| 3 October 2005 | Return made up to 04/09/05; full list of members
|
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 30 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 28 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2003 | Director's particulars changed (2 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: 4 randolph road reading RG1 8EB (1 page) |
| 18 September 2003 | Ad 18/09/03--------- £ si 499@1=499 £ ic 1/500 (1 page) |
| 12 September 2003 | New secretary appointed (1 page) |
| 12 September 2003 | New director appointed (1 page) |
| 12 September 2003 | New director appointed (1 page) |
| 11 September 2003 | Secretary resigned (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page) |
| 4 September 2003 | Incorporation (14 pages) |