SEQUENCE DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03638221

Incorporation date

24/09/1998

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1998)

01/06/2012

Final Gazette dissolved following liquidation

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01/03/2012

Return of final meeting in a members' voluntary winding up

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01/02/2012

Liquidators' statement of receipts and payments to 2012-01-18

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01/02/2011

Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP on 2011-02-02

View PDF (2 pages)

01/02/2011

Declaration of solvency

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01/02/2011

Resolutions

View PDF (1 pages)

01/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

26/09/2010

Director's details changed for Mr Dean Witter Iii on 2010-09-25

View PDF (2 pages)

26/09/2010

Director's details changed for Mr Richard Brenner on 2010-09-25

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26/09/2010

Director's details changed for Mr Dean Witter Iii on 2009-09-30

View PDF (2 pages)

26/09/2010

Secretary's details changed for Mr Dean Witter Iii on 2010-09-25

View PDF (2 pages)

02/02/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/11/2009

Director's details changed for Mr Dean Witter !!! on 2009-09-04

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23/11/2009

Secretary's details changed for Mr Dean Witter 111 on 2009-09-04

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23/11/2009

Director's details changed for Mr Richard Brenner !!! on 2009-09-04

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23/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

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22/11/2009

Appointment of Mr Dean Witter 111 as a secretary

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22/11/2009

Appointment of Mr Dean Witter !!! as a director

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22/11/2009

Appointment of Mr Richard Brenner !!! as a director

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15/11/2009

Termination of appointment of Gregory Hoffman as a director

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15/11/2009

Termination of appointment of Vic Kulkarni as a director

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15/11/2009

Termination of appointment of Gregory Hoffman as a secretary

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15/11/2009

Termination of appointment of Gregory Hoffman as a director

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27/03/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/10/2008

Return made up to 25/09/08; full list of members

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28/10/2008

Director's Change of Particulars / vic kulkarni / 28/10/2008 / Nationality was: usa, now: british; Title was: , now: mr; HouseName/Number was: , now: 469; Street was: 469 el camino real 202, now: el camino real; Area was: , now: suite 227; Post Code was: irish, now: CA95050

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28/10/2008

Director's Change of Particulars / gregory hoffman / 28/10/2008 / Nationality was: u s a, now: american; Title was: , now: mr; HouseName/Number was: , now: 469; Street was: 49 el camino real, now: el camino real; Area was: , now: suite 227; Region was: ca, now: california; Post Code was: irish, now: CA95050

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28/10/2008

Secretary's Change of Particulars / gregory hoffman / 29/10/2008 / Nationality was: american, now: other; Title was: , now: mr; HouseName/Number was: , now: 469; Street was: 1480 lesher court, now: el camino real suite 227; Post Town was: san jose, ca, now: santa clara; Region was: santa clara county 95125, now: california; Post Code was: foreign,

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08/01/2008

New director appointed

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02/01/2008

Return made up to 25/09/07; full list of members

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02/01/2008

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/01/2007

Secretary resigned

View PDF (2 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

21/11/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

29/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

13/11/2005

Full accounts made up to 2004-12-31

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03/10/2005

Return made up to 25/09/05; full list of members

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07/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/02/2005

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/12/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

10/12/2004

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

24/11/2003

Secretary's particulars changed;secretary resigned;director resigned

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08/03/2003

Return made up to 25/09/02; full list of members

View PDF (7 pages)

16/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

10/12/2001

Director's particulars changed

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04/11/2001

Registered office changed on 05/11/01 from: russell square house 10-12 russell square london WC1B 5LF

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28/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/10/2000

Return made up to 25/09/00; full list of members

View PDF (5 pages)

30/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Certificate of change of name

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28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/10/1999

Return made up to 25/09/99; full list of members

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14/01/1999

Accounting reference date extended from 30/09/99 to 31/12/99

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03/01/1999

Ad 01/12/98--------- £ si 98@1=98 £ ic 2/100

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19/11/1998

Memorandum and Articles of Association

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19/11/1998

New secretary appointed

View PDF (2 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

Director resigned

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

15/10/1998

Registered office changed on 16/10/98 from: 1 mitchell lane bristol BS1 6BU

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11/10/1998

Certificate of change of name

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07/10/1998

Resolutions

View PDF (6 pages)

24/09/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/09/1998 - 30/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/09/1998 - 30/09/1998	43699
Labat, Alain Jean-Pierre	Director	12/09/2000 - 07/01/2003	-
Miller, Thomas John	Secretary	30/09/1998 - 21/06/2000	-
Sheffield, Robert A	Director	27/10/2005 - 14/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About SEQUENCE DESIGN LIMITED

SEQUENCE DESIGN LIMITED is an(a) Dissolved company incorporated on 24/09/1998 with the registered office located at C/O Chantry Vellacott Dfk Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEQUENCE DESIGN LIMITED?

SEQUENCE DESIGN LIMITED is currently Dissolved. It was registered on 24/09/1998 and dissolved on 01/06/2012.

Where is SEQUENCE DESIGN LIMITED located?

SEQUENCE DESIGN LIMITED is registered at C/O Chantry Vellacott Dfk Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does SEQUENCE DESIGN LIMITED do?

SEQUENCE DESIGN LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SEQUENCE DESIGN LIMITED?

The latest filing was on 01/06/2012: Final Gazette dissolved following liquidation.