| Company Name | Daedalus Drones Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09231993 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2014(9 years, 7 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
| Previous Name | PBC Daedalus Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Bruce Carr |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Station Road Kenton Bankfoot Newcastle Upon Tyne NE13 8AG |
| Director Name | Mr Patrick Joseph Brosnan |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Greystoke Avenue Newcastle Upon Tyne NE2 1PN |
| Director Name | Mr Charles Seddon Holmes |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Bolingbroke Street Heaton Newcastle Upon Tyne NE6 5PH |
| Secretary Name | Mr Charles Seddon Holmes |
|---|---|
| Status | Closed |
| Appointed | 08 October 2015(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (closed 14 January 2020) |
| Role | Company Director |
| Correspondence Address | The Toffee Factory The Quayside Ouseburn Newcastle Upon Tyne Tyne And Wear NE1 2DF |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2014(same day as company formation) |
| Correspondence Address | The Bristol Office, 2nd Floor 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | The Toffee Factory The Quayside Ouseburn Newcastle Upon Tyne Tyne And Wear NE1 2DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2019 | Application to strike the company off the register (3 pages) |
| 25 April 2019 | Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
| 25 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 26 June 2017 | Registered office address changed from The Toffee Factory Lower Steenburgs Yard Quayside Newcastle upon Tyne NE6 1LF to The Toffee Factory the Quayside Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF on 26 June 2017 (1 page) |
| 26 June 2017 | Registered office address changed from The Toffee Factory Lower Steenburgs Yard Quayside Newcastle upon Tyne NE6 1LF to The Toffee Factory the Quayside Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF on 26 June 2017 (1 page) |
| 19 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 19 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 9 February 2017 | Resolutions
|
| 9 February 2017 | Resolutions
|
| 6 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 October 2015 | Termination of appointment of a secretary (1 page) |
| 16 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Termination of appointment of a secretary (1 page) |
| 15 October 2015 | Appointment of Mr Charles Seddon Holmes as a secretary (2 pages) |
| 15 October 2015 | Appointment of Mr Charles Seddon Holmes as a secretary (2 pages) |
| 8 October 2015 | Appointment of Mr Charles Seddon Holmes as a secretary on 8 October 2015 (2 pages) |
| 8 October 2015 | Appointment of Mr Charles Seddon Holmes as a secretary on 8 October 2015 (2 pages) |
| 8 October 2015 | Appointment of Mr Charles Seddon Holmes as a secretary on 8 October 2015 (2 pages) |
| 25 September 2015 | Termination of appointment of Duport Secretary Limited as a secretary on 25 September 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Duport Secretary Limited as a secretary on 25 September 2015 (1 page) |
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|