| Company Name | SDS Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04063686 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2000(22 years, 7 months ago) |
| Dissolution Date | 12 April 2016 (6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(9 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Park Road Rosyth KY11 2JL Scotland |
| Director Name | Demchenko Dmutro |
|---|---|
| Date of Birth | February 1977 (Born 46 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5/2 Gopnera Str Dnepropetrovsk 49030 |
| Director Name | Samars Kuu Vladuslav |
|---|---|
| Date of Birth | March 1977 (Born 46 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82/25 K Marx Sq Onepropetrovsk 4900 Ukraine |
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2010(9 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 February 2010) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Park Road Rosyth Fife KY11 2JL Scotland |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Director Name | Mr Director Limited (Corporation) |
|---|---|
| Date of Birth | October 2001 (Born 21 years ago) |
| Status | Resigned |
| Appointed | 21 January 2002(1 year, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 February 2003) |
| Correspondence Address | 51 Smeaton Road Southfields London SW18 5JJ |
| Secretary Name | Mr Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2002(1 year, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 February 2003) |
| Correspondence Address | 51 Smeaton Road Southfields London SW18 5JJ |
| Director Name | Strategic Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2003(2 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 February 2003) |
| Correspondence Address | 1 Saxon Court Hadlow Down East Sussex TN22 4DT |
| Secretary Name | Strategic Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2003(2 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 20 February 2010) |
| Correspondence Address | 1 Saxon Court Hadlow Down East Sussex TN22 4DT |
| Secretary Name | Dokron Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2010(9 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 February 2010) |
| Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
Location
| Registered Address | 20 Centenary Avenue South Shields Tyne And Wear NE34 6QH |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Strategic Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 5 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 14 June 2012 | Registered office address changed from 21 Central Avenue Whitburn Sunderland SR6 7LB on 14 June 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
| 14 June 2012 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 14 June 2012 | Appointment of Mr Neil Young as a director (3 pages) |
| 14 June 2012 | Annual return made up to 1 September 2009 (4 pages) |
| 14 June 2012 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
| 14 June 2012 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 14 June 2012 | Annual return made up to 1 September 2009 (4 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 14 June 2012 | Registered office address changed from 21 Central Avenue Whitburn Sunderland SR6 7LB on 14 June 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
| 14 June 2012 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 14 June 2012 | Appointment of Mr Neil Young as a director (3 pages) |
| 14 June 2012 | Annual return made up to 1 September 2009 (4 pages) |
| 7 June 2012 | Administrative restoration application (3 pages) |
| 7 June 2012 | Administrative restoration application (3 pages) |
| 25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | Termination of appointment of Dokron Services Ltd as a secretary (1 page) |
| 29 June 2010 | Termination of appointment of Neil Young as a director (1 page) |
| 29 June 2010 | Termination of appointment of Dokron Services Ltd as a secretary (1 page) |
| 29 June 2010 | Termination of appointment of Neil Young as a director (1 page) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2010 | Annual return made up to 1 September 2008 with a full list of shareholders (3 pages) |
| 5 April 2010 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 5 April 2010 | Annual return made up to 1 September 2008 with a full list of shareholders (3 pages) |
| 5 April 2010 | Annual return made up to 1 September 2008 with a full list of shareholders (3 pages) |
| 5 April 2010 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 4 March 2010 | Appointment of Dokron Services Ltd as a secretary (2 pages) |
| 4 March 2010 | Appointment of Neil Young as a director (2 pages) |
| 4 March 2010 | Appointment of Dokron Services Ltd as a secretary (2 pages) |
| 4 March 2010 | Appointment of Neil Young as a director (2 pages) |
| 3 March 2010 | Termination of appointment of Demchenko Dmutro as a director (1 page) |
| 3 March 2010 | Termination of appointment of Samars Vladuslav as a director (1 page) |
| 3 March 2010 | Termination of appointment of Strategic Secretaries Limited as a secretary (1 page) |
| 3 March 2010 | Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT on 3 March 2010 (1 page) |
| 3 March 2010 | Termination of appointment of Demchenko Dmutro as a director (1 page) |
| 3 March 2010 | Termination of appointment of Samars Vladuslav as a director (1 page) |
| 3 March 2010 | Termination of appointment of Strategic Secretaries Limited as a secretary (1 page) |
| 3 March 2010 | Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT on 3 March 2010 (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 4 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 1 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 10 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 17 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 26 October 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 25 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 26 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 26 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 16 December 2003 | Return made up to 01/09/03; full list of members
|
| 16 December 2003 | Return made up to 01/09/03; full list of members
|
| 1 December 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 1 December 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | New director appointed (3 pages) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | New director appointed (3 pages) |
| 2 November 2002 | Registered office changed on 02/11/02 from: 51 smeaton road southfields london SW18 5JJ (1 page) |
| 2 November 2002 | Registered office changed on 02/11/02 from: 51 smeaton road southfields london SW18 5JJ (1 page) |
| 20 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 18 April 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 18 April 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 28 February 2002 | Return made up to 01/09/01; full list of members (6 pages) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Return made up to 01/09/01; full list of members (6 pages) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | Registered office changed on 08/02/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 8 February 2002 | Registered office changed on 08/02/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 31 January 2002 | Secretary resigned (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | Secretary resigned (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 51 smeaton road southfields london SW18 5JJ (1 page) |
| 25 January 2002 | New director appointed (2 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 51 smeaton road southfields london SW18 5JJ (1 page) |
| 25 January 2002 | New director appointed (2 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 25 September 2000 | Ad 01/09/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 25 September 2000 | New director appointed (2 pages) |
| 25 September 2000 | New director appointed (2 pages) |
| 25 September 2000 | Ad 01/09/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 25 September 2000 | New director appointed (2 pages) |
| 25 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | Incorporation (10 pages) |
| 1 September 2000 | Incorporation (10 pages) |