DIDACTIC SYSTEMS LIMITED

DIDACTIC SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDIDACTIC SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04266143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIDACTIC SYSTEMS LIMITED?

    • (3663) /

    Where is DIDACTIC SYSTEMS LIMITED located?

    Registered Office Address
    First Floor Davidson House
    Forbury Square
    RG1 3EU Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DIDACTIC SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    H H & P TWELVE LIMITEDAug 07, 2001Aug 07, 2001

    What are the latest accounts for DIDACTIC SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for DIDACTIC SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 02, 2010

    8 pages4.68

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from C/O Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Sep 09, 2010

    2 pagesAD01

    Termination of appointment of Secretarial Appointments Ltd as a secretary

    2 pagesTM02

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 07, 2010

    LRESSP

    Registered office address changed from The Pump House Rowdens Road Wells Somerset BA5 1TU on Jul 14, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of DIDACTIC SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUMENTHAL, Eric Marie Karl Rene
    50670 Koln
    Blumenthalstr.30
    Germany
    Director
    50670 Koln
    Blumenthalstr.30
    Germany
    GermanyGerman139655080001
    28TH FLOOR SECRETARIES LIMITED
    Level 25 Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Secretary
    Level 25 Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    77318700010
    SECRETARIAL APPOINTMENTS LTD
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    United Kingdom
    Secretary
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    United Kingdom
    129717450001
    MOSER, Joachim Hermann Karl
    Erlenweg 1
    Adelsdorf
    91325
    Germany
    Director
    Erlenweg 1
    Adelsdorf
    91325
    Germany
    German81564270001
    RADE, Hans Peter
    Zu Den Wiesen 9
    Koln
    51147
    Germany
    Director
    Zu Den Wiesen 9
    Koln
    51147
    Germany
    German81564340001
    HAARMANN HEMMELRATH SECRETARIES LIMITED
    Floor 25 Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Director
    Floor 25 Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    77318700001

    Does DIDACTIC SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2011Dissolved on
    Jul 07, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Wyn Roberts
    Aquarium 1-7 King Street
    RG1 2AN Reading
    practitioner
    Aquarium 1-7 King Street
    RG1 2AN Reading
    Robert Christopher Keyes
    Aquarium 1-7 King Street
    RG1 2AN Reading
    practitioner
    Aquarium 1-7 King Street
    RG1 2AN Reading

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0