Company NameAudacia Solutions Limited
Company StatusDissolved
Company Number04641831
CategoryPrivate Limited Company
Incorporation Date20 January 2003(21 years, 3 months ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Philip James White
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2003(4 weeks after company formation)
Appointment Duration6 years, 7 months (closed 22 September 2009)
RoleSoftware Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Castle Close
Middleton St George
Darlington
County Durham
DL2 1DE
Secretary NameMr Philip James White
NationalityBritish
StatusClosed
Appointed17 February 2003(4 weeks after company formation)
Appointment Duration6 years, 7 months (closed 22 September 2009)
RoleSoftware Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Castle Close
Middleton St George
Darlington
County Durham
DL2 1DE
Director NameDavid Ashley Pedrick
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2003(4 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 20 May 2009)
RoleSoftware Consultant
Correspondence AddressUnit 103
54-58 Kingsland Road
London
E2 8DP
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed20 January 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed20 January 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address5 Castle Close, Middleton St
George, Darlington
County Durham
DL2 1DE
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishMiddleton St George
WardSadberge & Middleton St George
Built Up AreaMiddleton St George

Financials

Year2014
Net Worth£4,920
Cash£5,184
Current Liabilities£600

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009First Gazette notice for voluntary strike-off (1 page)
28 May 2009Appointment terminated director david pedrick (1 page)
28 May 2009Application for striking-off (1 page)
5 May 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 February 2008Return made up to 20/01/08; full list of members (2 pages)
21 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
28 February 2007Return made up to 20/01/07; full list of members (7 pages)
4 August 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
21 February 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 February 2006£ nc 100/2000 03/04/04 (2 pages)
21 February 2006Return made up to 20/01/06; full list of members (7 pages)
3 August 2005Return made up to 20/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
26 March 2004Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 February 2004Return made up to 20/01/04; full list of members (7 pages)
18 February 2003New secretary appointed (1 page)
18 February 2003New director appointed (1 page)
17 February 2003Secretary resigned (1 page)
17 February 2003Director resigned (1 page)
17 February 2003New director appointed (1 page)