| Company Name | Darambal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03491809 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1998(26 years, 3 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter James Doherty |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 5 Ainslie Place Edinburgh EH3 6AR Scotland |
| Director Name | Lisa Maree Parolin |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 January 1998(6 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 August 2000) |
| Role | Company Director |
| Correspondence Address | 5 Ainslie Place Edinburgh EH3 6AR Scotland |
| Secretary Name | Lisa Maree Parolin |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 January 1998(6 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 August 2000) |
| Role | Company Director |
| Correspondence Address | 5 Ainslie Place Edinburgh EH3 6AR Scotland |
| Secretary Name | Ann Shadbolt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Southchurch Road Southend On Sea Essex SS1 2LZ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2000 | Application for striking-off (1 page) |
| 8 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 February 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 50 southchurch road southend on sea SS1 2LZ (1 page) |
| 4 February 1998 | Secretary resigned (1 page) |
| 4 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 January 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 28 January 1998 | Ad 14/01/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 21 January 1998 | Secretary resigned (1 page) |
| 13 January 1998 | Incorporation (20 pages) |