DATA DISTRIBUTION SYSTEMS LIMITED
Overview
Company Name | DATA DISTRIBUTION SYSTEMS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07058526 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of DATA DISTRIBUTION SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DATA DISTRIBUTION SYSTEMS LIMITED located?
Registered Office Address | 3 The Shrubberies George Lane E18 1BG London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DATA DISTRIBUTION SYSTEMS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for DATA DISTRIBUTION SYSTEMS LIMITED?
Annual Return |
|
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What are the latest filings for DATA DISTRIBUTION SYSTEMS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Amended accounts made up to Oct 31, 2013 | 4 pages | AAMD | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mrs Andreea Ecaterina Mocanu as a director on Apr 30, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Woodford Directors Limited as a director on Apr 30, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas James Morley Hulme as a director on Apr 30, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Douglas James Morley Hulme as a director on Apr 30, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Woodford Services Limited as a secretary on Apr 30, 2013 | 2 pages | AP04 | ||||||||||
Appointment of Woodford Directors Limited as a director on Apr 30, 2013 | 2 pages | AP02 | ||||||||||
Termination of appointment of Aston May St. Pierre as a director on Apr 30, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kingsley Secretaries Limited as a secretary on Apr 30, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom on Jun 05, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Miss Aston May St. Pierre on Sep 11, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on Oct 31, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of DATA DISTRIBUTION SYSTEMS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
WOODFORD SERVICES LIMITED | Secretary | The Shrubberies George Lane E18 1BG London 3 England |
| 139830500001 | ||||||||||
MOCANU, Andreea Ecaterina | Director | The Shrubberies George Lane E18 1BG London 3 England | United Kingdom | British | Consultant | 121272240001 | ||||||||
KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
GRIGGS, Lauren | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | Administrator | 151690780001 | ||||||||
HULME, Douglas James Morley | Director | The Shrubberies George Lane E18 1BG London 3 England | Guernsey | British | Company Director | 160417340001 | ||||||||
ST. PIERRE, Aston May, Miss. | Director | The Shrubberies George Lane E18 1BG London 3 England | United Kingdom | Gb | Administrator | 150672880001 | ||||||||
TEMPLAR, Zoe | Director | Highlands Road Bowers Gifford SS13 2HR Basildon 16 Essex United Kingdom | United Kingdom | British | Administrator | 134107760001 | ||||||||
WOODFORD DIRECTORS LIMITED | Director | The Shrubberies George Lane E18 1BG London 3 England |
| 139831570001 |
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