| Company Name | Domino Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03008173 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1995(29 years, 3 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Patrick Bensabat |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 30 April 2005(10 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 7 Camberwell Way Doxford International Business Park, Sunderland SR3 3XN |
| Director Name | Mr Ian James Huckle |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2005(10 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Camberwell Way Doxford International Business Park, Sunderland SR3 3XN |
| Secretary Name | Mrs Sandra Elizabeth Graddon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(10 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 April 2012) |
| Role | Company Director |
| Correspondence Address | 7 Camberwell Way Doxford International Business Park, Sunderland SR3 3XN |
| Director Name | Mr Carl Christensen |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barcote Tower Barcote Park Buckland Faringdon Oxfordshire SN7 8PP |
| Secretary Name | Jean Christensen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Jervis Crescent Sutton Coldfield West Midlands B74 4PN |
| Secretary Name | Dr Nicholas Mayhew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(8 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 November 2004) |
| Role | Company Director |
| Correspondence Address | 30 Lime Road Oxford Oxfordshire OX2 9EG |
| Director Name | Dr Nicholas Mayhew |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 November 2004) |
| Role | Managing Director |
| Correspondence Address | 30 Lime Road Oxford Oxfordshire OX2 9EG |
| Secretary Name | Karen Schoenemann |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 15 January 2005(10 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 June 2005) |
| Role | Company Director |
| Correspondence Address | 77 Bridge Street Oxford Oxfordshire OX2 0BD |
Location
| Registered Address | 7 Camberwell Way Doxford International Business Park, Sunderland SR3 3XN |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Doxford |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2011 | Application to strike the company off the register (3 pages) |
| 7 December 2011 | Application to strike the company off the register (3 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
| 23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
| 5 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 22 January 2010 | Director's details changed for Mr Ian James Huckle on 11 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Patrick Bensabat on 11 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Patrick Bensabat on 11 January 2010 (2 pages) |
| 22 January 2010 | Secretary's details changed for Sandra Elizabeth Graddon on 11 January 2010 (1 page) |
| 22 January 2010 | Director's details changed for Mr Ian James Huckle on 11 January 2010 (2 pages) |
| 22 January 2010 | Secretary's details changed for Sandra Elizabeth Graddon on 11 January 2010 (1 page) |
| 22 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 29 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
| 16 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 16 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 27 December 2007 | Return made up to 22/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 22/12/07; full list of members (2 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: arquen house 4-6 spicer street st albans hertfordshire AL3 4PQ (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: arquen house 4-6 spicer street st albans hertfordshire AL3 4PQ (1 page) |
| 14 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 14 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 8 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 4 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 4 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 19 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 19 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 7 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | Registered office changed on 22/07/05 from: the innovation centre kingston bagpuize abingdon oxfordshire OX13 5AP (1 page) |
| 22 July 2005 | Registered office changed on 22/07/05 from: the innovation centre kingston bagpuize abingdon oxfordshire OX13 5AP (1 page) |
| 6 July 2005 | £ ic 4000/3905 05/05/05 £ sr [email protected]=95 (1 page) |
| 6 July 2005 | £ ic 4000/3905 05/05/05 £ sr [email protected]=95 (1 page) |
| 23 June 2005 | New director appointed (1 page) |
| 23 June 2005 | New director appointed (1 page) |
| 21 June 2005 | Secretary resigned (1 page) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 21 June 2005 | Secretary resigned (1 page) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 6 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 3 March 2005 | Full accounts made up to 31 December 2003 (16 pages) |
| 3 March 2005 | Return made up to 22/12/04; full list of members (8 pages) |
| 3 March 2005 | Full accounts made up to 31 December 2003 (16 pages) |
| 3 March 2005 | Return made up to 22/12/04; full list of members
|
| 22 February 2005 | New secretary appointed (2 pages) |
| 22 February 2005 | New secretary appointed (2 pages) |
| 15 November 2004 | Secretary resigned;director resigned (1 page) |
| 15 November 2004 | Secretary resigned;director resigned (1 page) |
| 24 March 2004 | Return made up to 22/12/03; full list of members; amend (8 pages) |
| 24 March 2004 | Return made up to 22/12/03; full list of members; amend (8 pages) |
| 6 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 22/12/03; full list of members
|
| 3 July 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 3 July 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | New director appointed (2 pages) |
| 29 April 2003 | Particulars of mortgage/charge (4 pages) |
| 29 April 2003 | Particulars of mortgage/charge (4 pages) |
| 6 March 2003 | Auditor's resignation (1 page) |
| 6 March 2003 | Auditor's resignation (1 page) |
| 2 March 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | New secretary appointed (2 pages) |
| 28 February 2003 | Secretary resigned (1 page) |
| 28 February 2003 | Secretary resigned (1 page) |
| 15 January 2003 | S-div 08/07/02 (1 page) |
| 15 January 2003 | Resolutions
|
| 15 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 15 January 2003 | Nc inc already adjusted 03/07/02 (1 page) |
| 15 January 2003 | Resolutions
|
| 15 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 15 January 2003 | S-div 08/07/02 (1 page) |
| 15 January 2003 | Nc inc already adjusted 03/07/02 (1 page) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 6 August 2002 | Resolutions
|
| 6 August 2002 | Resolutions
|
| 14 July 2002 | S-div 08/07/02 (1 page) |
| 14 July 2002 | Resolutions
|
| 14 July 2002 | S-div 08/07/02 (1 page) |
| 14 July 2002 | Resolutions
|
| 14 July 2002 | £ nc 1000/5000 03/07/02 (2 pages) |
| 14 July 2002 | Ad 03/07/02--------- £ si 3998@1=3998 £ ic 2/4000 (2 pages) |
| 14 July 2002 | £ nc 1000/5000 03/07/02 (2 pages) |
| 14 July 2002 | Ad 03/07/02--------- £ si 3998@1=3998 £ ic 2/4000 (2 pages) |
| 6 February 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 3 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 3 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 13 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 03/01/00; full list of members
|
| 8 December 1999 | Particulars of mortgage/charge (3 pages) |
| 8 December 1999 | Particulars of mortgage/charge (3 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 June 1999 | Secretary's particulars changed (1 page) |
| 15 June 1999 | Secretary's particulars changed (1 page) |
| 21 May 1999 | Director's particulars changed (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: gkp house spring villa park edgware middlesex HA8 7XT (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: gkp house spring villa park edgware middlesex HA8 7XT (1 page) |
| 21 May 1999 | Director's particulars changed (1 page) |
| 12 February 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 12 February 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 February 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 2 February 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 18 August 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 18 August 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 9 January 1997 | Return made up to 03/01/97; no change of members
|
| 9 January 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 58 redcliffe square london SW10 9BN (1 page) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 58 redcliffe square london SW10 9BN (1 page) |
| 21 November 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 30 January 1995 | Accounting reference date notified as 31/12 (1 page) |
| 30 January 1995 | Accounting reference date notified as 31/12 (1 page) |