DATA DISTRIBUTION SYSTEMS LIMITED

DATA DISTRIBUTION SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDATA DISTRIBUTION SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07058526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATA DISTRIBUTION SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for DATA DISTRIBUTION SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DATA DISTRIBUTION SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Oct 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Amended accounts made up to Oct 31, 2013

    4 pagesAAMD

    Annual return made up to Oct 27, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Appointment of Mrs Andreea Ecaterina Mocanu as a director on Apr 30, 2013

    2 pagesAP01

    Termination of appointment of Woodford Directors Limited as a director on Apr 30, 2013

    1 pagesTM01

    Termination of appointment of Douglas James Morley Hulme as a director on Apr 30, 2013

    1 pagesTM01

    Appointment of Mr. Douglas James Morley Hulme as a director on Apr 30, 2013

    2 pagesAP01

    Appointment of Woodford Services Limited as a secretary on Apr 30, 2013

    2 pagesAP04

    Appointment of Woodford Directors Limited as a director on Apr 30, 2013

    2 pagesAP02

    Termination of appointment of Aston May St. Pierre as a director on Apr 30, 2013

    1 pagesTM01

    Termination of appointment of Kingsley Secretaries Limited as a secretary on Apr 30, 2013

    1 pagesTM02

    Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom on Jun 05, 2013

    1 pagesAD01

    Annual return made up to Oct 27, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Miss Aston May St. Pierre on Sep 11, 2012

    2 pagesCH01

    Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012

    2 pagesCH04

    Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on Oct 31, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    3 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 27, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of DATA DISTRIBUTION SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODFORD SERVICES LIMITED
    The Shrubberies
    George Lane
    E18 1BG London
    3
    England
    Secretary
    The Shrubberies
    George Lane
    E18 1BG London
    3
    England
    Identification TypeEuropean Economic Area
    Registration Number06926837
    139830500001
    MOCANU, Andreea Ecaterina
    The Shrubberies
    George Lane
    E18 1BG London
    3
    England
    Director
    The Shrubberies
    George Lane
    E18 1BG London
    3
    England
    United KingdomBritishConsultant121272240001
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Secretary
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04933369
    103863840002
    GRIGGS, Lauren
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    United KingdomBritishAdministrator151690780001
    HULME, Douglas James Morley
    The Shrubberies
    George Lane
    E18 1BG London
    3
    England
    Director
    The Shrubberies
    George Lane
    E18 1BG London
    3
    England
    GuernseyBritishCompany Director160417340001
    ST. PIERRE, Aston May, Miss.
    The Shrubberies
    George Lane
    E18 1BG London
    3
    England
    Director
    The Shrubberies
    George Lane
    E18 1BG London
    3
    England
    United KingdomGbAdministrator150672880001
    TEMPLAR, Zoe
    Highlands Road
    Bowers Gifford
    SS13 2HR Basildon
    16
    Essex
    United Kingdom
    Director
    Highlands Road
    Bowers Gifford
    SS13 2HR Basildon
    16
    Essex
    United Kingdom
    United KingdomBritishAdministrator134107760001
    WOODFORD DIRECTORS LIMITED
    The Shrubberies
    George Lane
    E18 1BG London
    3
    England
    Director
    The Shrubberies
    George Lane
    E18 1BG London
    3
    England
    Identification TypeEuropean Economic Area
    Registration Number06926653
    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