Introduction
Watch Company
D
DDL195 LIMITED
DDL195 LIMITED is an dissolved company incorporated on 5 December 1985 with the registered office located in Eastleigh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DDL195 LIMITED was registered 40 years ago.(SIC: 70100)
Status
dissolved
Active since 40 years ago
Company No
01969006
LTD Company
Age
40 Years
Incorporated 5 December 1985
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2016 (9 years ago)
Submitted on 14 June 2017 (8 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 September 2016 (9 years ago)
Next Due
Due by N/A
Previous Company Names
DDC ELECTRONICS LIMITED
From: 2 March 2016To: 10 November 2016
EMRISE ELECTRONICS LTD
From: 5 October 2005To: 2 March 2016
XCEL CORPORATION LIMITED
From: 9 November 1992To: 5 October 2005
DIGITRAN LIMITED
From: 17 April 1986To: 9 November 1992
HOMEINTEL LIMITED
From: 5 December 1985To: 17 April 1986
Address
Highfield Court Tollgate Chandler's Ford Eastleigh, SO53 3TY,
Previous Addresses
James House 27-35 London Road Newbury Berkshire RG14 1JL United Kingdom
From: 23 December 2015To: 11 October 2017
Xcel Works Brunswick Road Cobbs Wood Industrial Estate Ashford Kent TN23 1EH
From: 5 December 1985To: 23 December 2015
11 key events • 2014 - 2017
Funding Officers Ownership
Loan Cleared
Jul 14
Mortgage Satisfy Charge Full
Director Left
Apr 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Capital Update
Nov 16
Capital Statement Capital Company With D...
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
148
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
8 February 2019
11 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 November 2016
18 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2016
23 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2015
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 October 2010
5 October 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 2005
Resolution
10 January 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 January 1995
No document
Legacy
10 January 1995
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 January 1995
No document
Legacy
10 January 1995
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
10 January 1995
No document
Accounts With Accounts Type Small
10 January 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 January 1995
No document
Legacy
6 October 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 October 1994
No document
Legacy
17 February 1994
363aAnnual Return
Legacy
363aAnnual Return
17 February 1994
No document
Accounts With Accounts Type Small
14 January 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
14 January 1994
No document
Accounts With Accounts Type Small
2 July 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 July 1993
No document
Certificate Change Of Name Company
6 November 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 November 1992
No document
6 November 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 November 1992
Legacy
1 October 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 October 1992
No document
Legacy
23 April 1992
288288
Legacy
288288
23 April 1992
No document
Legacy
26 February 1992
363aAnnual Return
Legacy
363aAnnual Return
26 February 1992
No document
Accounts With Accounts Type Small
5 February 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 February 1992
No document
Legacy
1 August 1991
363aAnnual Return
Legacy
363aAnnual Return
1 August 1991
No document
Accounts With Accounts Type Full
15 July 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 July 1991
No document
Legacy
17 October 1990
363363
Legacy
363363
17 October 1990
No document
Accounts With Accounts Type Full
4 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 October 1990
No document
Legacy
26 July 1990
242242
Legacy
242242
26 July 1990
No document
Accounts With Accounts Type Full
24 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 November 1989
No document
Legacy
24 November 1989
363363
Legacy
363363
24 November 1989
No document
Legacy
3 November 1988
288288
Legacy
288288
3 November 1988
No document
Legacy
6 October 1987
288288
Legacy
288288
6 October 1987
No document
Legacy
6 October 1987
287Change of Registered Office
Legacy
287Change of Registered Office
6 October 1987
No document
Accounts With Accounts Type Full
23 August 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 August 1987
No document
Legacy
23 August 1987
363363
Legacy
363363
23 August 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
22 August 1986
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
22 August 1986
No document
Legacy
18 August 1986
288288
Legacy
288288
18 August 1986
No document
Legacy
15 July 1986
288288
Legacy
288288
15 July 1986
No document
Legacy
15 July 1986
287Change of Registered Office
Legacy
287Change of Registered Office
15 July 1986
No document