2 DDS Limited

Company Registration Number: 04478658

Company registered in England and Wales

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2 DDS Limited is a Private Company Limited by Shares first registered on 5 July 2002. It was dissolved on 12 January 2016.

Registered Address

40a Market Square
St. Neots
Cambridgeshire
PE19 2AF

There are 110 companies currently registered at this postcode, including this one.

All companies at PE19 2AF

Registration Data

Company Number

04478658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 July 2002

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

5 July 2014

Returns Next Due

2 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£41,445£24,477£19,270£19,270
Current Assets £30,110£5,761£5,970£0£0
of which Cash £26,210£4,243£5,970£0£0
Total Assets £30,110£47,206£30,447£19,270£19,270
Current Liabilities £36,321£29,393£19,170£10,703£10,703
Net Current Assets £-6,211£-23,632£-13,200£-10,703£-10,703
Total Net Worth £4,941£17,813£11,277£8,567£8,567

Previous Names

  • DOUBLE LTD, active until 8 April 2014

Company Officers

  • WARD, Lawrence

    Director

    Appointed on 5 July 2002

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1965

    5 Elm Croft
    Little Paxton
    St Neots
    Cambridgeshire
    PE19 6QP

  • BROWN, David Wall

    Secretary

    Appointed on 28 April 2004

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Chartered Accountant

    65 High Street
    Hail Weston
    St. Neots
    Cambridgeshire
    PE19 5JW

  • HOLMES, Nigel

    Secretary

    Appointed on 5 July 2002

    Resigned on 28 April 2004

    18 Springwell Grove
    Beighton
    Sheffield
    S20 1XE

  • WILSON, Natasha Claire

    Secretary

    Appointed on 3 July 2009

    Resigned on 6 July 2011

    5
    Elm Croft
    Little Paxton
    St. Neots
    Cambridgeshire
    PE19 6QP
    United Kingdom

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2002

    Resigned on 5 July 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 5 July 2002

    Resigned on 5 July 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BROWN, David Wall

    Director

    Appointed on 30 June 2004

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1941

    65 High Street
    Hail Weston
    St. Neots
    Cambridgeshire
    PE19 5JW

  • WILLARD, Matthew

    Director

    Appointed on 1 December 2011

    Resigned on 13 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    40a
    Market Square
    St. Neots
    Cambridgeshire
    PE19 2AF
    England

  • WILSON, Natasha Claire

    Director

    Appointed on 3 July 2009

    Resigned on 7 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    5
    Elm Croft
    Little Paxton
    St. Neots
    Cambridgeshire
    PE19 6QP
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxMzU0OGFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzI4NjU4OWFkaXF6a2N4.

  3. 19 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HITUKX. Transaction: MzEzMjgwOTIxN2FkaXF6a2N4.

  4. 15 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3Z5NJUQ. Transaction: MzExNTQ1MTg0NmFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3V89C. Transaction: MzEwMzcwMTExOWFkaXF6a2N4.

  6. 8 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35EGWII. Transaction: MzA5Nzg2MzYyNGFkaXF6a2N4.

  7. 23 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2JLKZRT. Transaction: MzA4NzQ5NjEzOWFkaXF6a2N4.

  8. 16 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUTVH7. Transaction: MzA4MzM4NzcyMWFkaXF6a2N4.

  9. 5 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23HWVMX. Transaction: MzA3MzkzOTU0N2FkaXF6a2N4.

  10. 14 December 2012 Termination of appointment of Matthew Willard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NRX0BE. Transaction: MzA2OTQxMDc5NGFkaXF6a2N4.

  11. 14 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBH48A. Transaction: MzA2MjQwODg4NWFkaXF6a2N4.

  12. 29 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15Q5FL4. Transaction: MzA1NDk5ODkzNmFkaXF6a2N4.

  13. 2 December 2011 Appointment of Mr Matthew Willard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIDTYZQ8. Transaction: MzA0ODI4Nzk2OGFkaXF6a2N4.

  14. 30 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XLR1HX4S. Transaction: MzA0MjkyNzA4OGFkaXF6a2N4.

  15. 30 August 2011 Termination of appointment of Natasha Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLR1FX4Q. Transaction: MzA0MjkyNjU4NWFkaXF6a2N4.

  16. 30 August 2011 Termination of appointment of Natasha Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLR1GX4R. Transaction: MzA0MjkyNjU4NmFkaXF6a2N4.

  17. 20 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X9NNQQ3Z. Transaction: MzAyOTA1NzE3M2FkaXF6a2N4.

  18. 15 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XKBBMLPZ. Transaction: MzAxOTYwNTY5OWFkaXF6a2N4.

  19. 15 July 2010 Director's details changed for Miss Natasha Claire Wilson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XKBBLLPY. Transaction: MzAxOTYwNTU3M2FkaXF6a2N4.

  20. 22 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X5CDQIIH. Transaction: MzAxMTkwMTM2M2FkaXF6a2N4.

  21. 19 February 2010 Registered office address changed from 1 Church Walk High Street St. Neots Cambridgeshire PE19 1JA on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Address. Type: AD01. Barcode: XOW1EHN0. Transaction: MzAwOTgwMjMwN2FkaXF6a2N4.

  22. 22 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1PIBQ2. Transaction: MjAzNzU0NzA3OWFkaXF6a2N4.

  23. 21 July 2009 Secretary appointed miss natasha claire wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XW1PHBQ1. Transaction: MjAzNzU0Mzg0NWFkaXF6a2N4.

  24. 21 July 2009 Director appointed miss natasha claire wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XW1PGBQ0. Transaction: MjAzNzU0Mzg0NGFkaXF6a2N4.

  25. 21 July 2009 Appointment terminated director david brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XW1PFBQZ. Transaction: MjAzNzU0Mzg0MWFkaXF6a2N4.

  26. 21 July 2009 Appointment terminated secretary david brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XW1PEBQY. Transaction: MjAzNzU0MzgzM2FkaXF6a2N4.

  27. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGODAA86. Transaction: MjAzMzkxMzA1M2FkaXF6a2N4.

  28. 22 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPQH2HY. Transaction: MjAxMTY4NDAzN2FkaXF6a2N4.

  29. 21 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwMDE2NWFkaXF6a2N4.

  30. 17 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI5ODc3OGFkaXF6a2N4.

  31. 26 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU4MDgzMGFkaXF6a2N4.

  32. 10 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUxMDA2NWFkaXF6a2N4.

  33. 11 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwMTA5OGFkaXF6a2N4.

  34. 18 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIwNjI2MGFkaXF6a2N4.

  35. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM0OTU4OWFkaXF6a2N4.

  36. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2OTM2MDEyMmFkaXF6a2N4.

  37. 2 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk1NjIxNGFkaXF6a2N4.

  38. 11 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk5OTczOWFkaXF6a2N4.

  39. 11 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU2MTI0NWFkaXF6a2N4.

  40. 8 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5ODI1OTQzM2FkaXF6a2N4.

  41. 7 August 2003 Ad 05/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzQyODQzOGFkaXF6a2N4.

  42. 15 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM2NDE1M2FkaXF6a2N4.

  43. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkzNzAzOWFkaXF6a2N4.

  44. 13 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY0NDM5MGFkaXF6a2N4.

  45. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYzNzM1OWFkaXF6a2N4.

  46. 1 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgzOTc4N2FkaXF6a2N4.

  47. 5 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjE3Njk2N2FkaXF6a2N4.

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