Company NameDedham Organ Systems Limited
Company StatusDissolved
Company Number04678163
CategoryPrivate Limited Company
Incorporation Date25 February 2003(21 years, 2 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameVictor Henry Hackworthy
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Old Ferry Road
Wivenhoe
Colchester
Essex
CO7 9SW
Secretary NameJean Mary Hackworthy
NationalityBritish
StatusClosed
Appointed25 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address14 Old Ferry Road
Wivenhoe
Colchester
Essex
CO7 9SW

Location

Registered Address14 Old Ferry Road
Wivenhoe
Colchester
Essex
CO7 9SW
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWivenhoe
WardWivenhoe
Built Up AreaWivenhoe

Shareholders

1 at £1Victor Henry Hackworthy
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,515
Cash£10,600
Current Liabilities£18,280

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
17 September 2012Application to strike the company off the register (3 pages)
17 September 2012Application to strike the company off the register (3 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
Statement of capital on 2012-03-09
  • GBP 1
(4 pages)
9 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
Statement of capital on 2012-03-09
  • GBP 1
(4 pages)
15 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 March 2010Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Victor Henry Hackworthy on 1 October 2009 (2 pages)
4 March 2010Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Victor Henry Hackworthy on 1 October 2009 (2 pages)
4 March 2010Director's details changed for Victor Henry Hackworthy on 1 October 2009 (2 pages)
20 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 May 2009Return made up to 25/02/09; full list of members (3 pages)
5 May 2009Return made up to 25/02/09; full list of members (3 pages)
24 March 2009Return made up to 25/02/08; full list of members (3 pages)
24 March 2009Return made up to 25/02/08; full list of members (3 pages)
27 December 2008Registered office changed on 27/12/2008 from broomfield works, london road swanley kent BR8 8DF (1 page)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 December 2008Registered office changed on 27/12/2008 from broomfield works, london road swanley kent BR8 8DF (1 page)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 March 2007Return made up to 25/02/07; full list of members (6 pages)
23 March 2007Return made up to 25/02/07; full list of members (6 pages)
15 January 2007Registered office changed on 15/01/07 from: 8 wivenhoe business center, wivenhoe, colchester essex CO7 9DP (1 page)
15 January 2007Registered office changed on 15/01/07 from: 8 wivenhoe business center, wivenhoe, colchester essex CO7 9DP (1 page)
10 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 March 2006Return made up to 25/02/06; full list of members (6 pages)
10 March 2006Return made up to 25/02/06; full list of members (6 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 March 2005Return made up to 25/02/05; full list of members (6 pages)
8 March 2005Return made up to 25/02/05; full list of members (6 pages)
5 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 March 2004Return made up to 25/02/04; full list of members (6 pages)
27 March 2004Return made up to 25/02/04; full list of members (6 pages)
23 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 July 2003Accounting reference date shortened from 29/02/04 to 31/03/03 (1 page)
10 July 2003Accounts made up to 31 March 2003 (1 page)
10 July 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
10 July 2003Accounting reference date shortened from 29/02/04 to 31/03/03 (1 page)
25 February 2003Incorporation (13 pages)
25 February 2003Incorporation (13 pages)