Company NameDitsy & Daisy Ltd
Company StatusDissolved
Company Number06939011
CategoryPrivate Limited Company
Incorporation Date19 June 2009(14 years, 10 months ago)
Dissolution Date17 May 2011 (12 years, 11 months ago)
Previous Name3A Developments Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameAndrew William Austin
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2009(same day as company formation)
RoleInstallation Of Security Alarms
Country of ResidenceEngland
Correspondence Address19 Tansmeads
Nettlesworth
Durham
County Durham
DH2 3PX
Director NameMrs Jacqueline Michelle Austin
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2009(same day as company formation)
RoleInstallation Of Security Alarms
Country of ResidenceEngland
Correspondence Address19 Tanmeads
Nettlesworth
Durham
County Durham
DH2 3PX
Director NameMr Michael Holder
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address37-38 Market Street
Ferryhill
County Durham
DL17 8JH
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishFerryhill
WardFerryhill
Built Up AreaFerryhill
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 June 2010 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
25 January 2011Application to strike the company off the register (3 pages)
25 January 2011Application to strike the company off the register (3 pages)
5 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1
(4 pages)
5 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1
(4 pages)
5 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1
(4 pages)
28 October 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 October 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 October 2010Company name changed 3A developments LTD\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-10-15
  • NM01 ‐ Change of name by resolution
(3 pages)
15 October 2010Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-15
(3 pages)
21 June 2010Director's details changed for Jacqueline Michelle Austin on 19 June 2010 (2 pages)
21 June 2010Director's details changed for Jacqueline Michelle Austin on 19 June 2010 (2 pages)
21 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
11 July 2009Ad 19/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 July 2009Registered office changed on 11/07/2009 from 1ST floor office 8-10 stamford hill london N16 6XZ (1 page)
11 July 2009Ad 19/06/09 gbp si 99@1=99 gbp ic 1/100 (2 pages)
11 July 2009Director appointed andrew william austin (2 pages)
11 July 2009Appointment terminated director michael holder (1 page)
11 July 2009Director appointed jacqueline michelle austin (2 pages)
11 July 2009Director appointed andrew william austin (2 pages)
11 July 2009Appointment Terminated Director michael holder (1 page)
11 July 2009Registered office changed on 11/07/2009 from 1ST floor office 8-10 stamford hill london N16 6XZ (1 page)
11 July 2009Director appointed jacqueline michelle austin (2 pages)
19 June 2009Incorporation (14 pages)
19 June 2009Incorporation (14 pages)