D9D Ltd.

Company Name	D9D Ltd.
Company Status	Dissolved
Company Number	04652050
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 3 months ago)
Dissolution Date	15 September 2016 (7 years, 7 months ago)
Previous Names	Cphone Limited and Cwdigital Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Steven Jon Cross
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 15 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Kevin Watson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 15 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Secretary Name	Kevin Watson
Nationality	British
Status	Closed
Appointed	26 January 2004(12 months after company formation)
Appointment Duration	12 years, 7 months (closed 15 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Secretary Name	Mr Steven Jon Cross
Nationality	British
Status	Resigned
Appointed	15 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 26 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Churchfields West Molesey Surrey KT8 1PU

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	d9d.co.uk
Email address	[email protected]
Telephone	0845 4346099
Telephone region	Unknown

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£34,101
Cash	£81,892
Current Liabilities	£107,201

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 September 2016	Final Gazette dissolved following liquidation (1 page)
15 June 2016	Return of final meeting in a creditors' voluntary winding up (20 pages)
3 April 2016	Liquidators statement of receipts and payments to 25 January 2016 (14 pages)
3 April 2016	Liquidators' statement of receipts and payments to 25 January 2016 (14 pages)
9 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 February 2015	Registered office address changed from 7 Park Industrial Estate Frogmore St. Albans Hertfordshire AL2 2DR England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 9 February 2015 (2 pages)
9 February 2015	Registered office address changed from 7 Park Industrial Estate Frogmore St. Albans Hertfordshire AL2 2DR England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 9 February 2015 (2 pages)
6 February 2015	Statement of affairs with form 4.19 (14 pages)
6 February 2015	Appointment of a voluntary liquidator (1 page)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 May 2014	Registered office address changed from Unit 8 Park Industrial Estate Park Street St Albans Herts AL2 2DR on 16 May 2014 (1 page)
28 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 April 2010	Change of name notice (2 pages)
19 April 2010	Company name changed cwdigital LTD\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-04-14 (2 pages)
12 February 2010	Secretary's details changed for Kevin Watson on 1 January 2010 (1 page)
12 February 2010	Director's details changed for Kevin Watson on 1 January 2010 (2 pages)
12 February 2010	Secretary's details changed for Kevin Watson on 1 January 2010 (1 page)
12 February 2010	Director's details changed for Kevin Watson on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Steven Jon Cross on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Steven Jon Cross on 1 January 2010 (2 pages)
12 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2009	Return made up to 30/01/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 July 2008	Registered office changed on 18/07/2008 from unit 5 horseshoe business park upper lye lane bricket wood st albans herts AL2 3TA (1 page)
6 February 2008	Return made up to 30/01/08; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 March 2007	Return made up to 30/01/07; full list of members (7 pages)
4 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 August 2006	Registered office changed on 04/08/06 from: unit 17 horseshoe business park upper lye lane bricket wood st albans hertfordshire AL2 3TA (1 page)
22 March 2006	Return made up to 30/01/06; full list of members (7 pages)
25 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 May 2005	Registered office changed on 16/05/05 from: 9 churchfields west molesey surrey KT8 1PU (2 pages)
9 March 2005	Company name changed cphone LIMITED\certificate issued on 09/03/05 (2 pages)
1 February 2005	Return made up to 30/01/05; full list of members (7 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 April 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2004	New secretary appointed (2 pages)
2 March 2004	Ad 24/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 February 2004	Secretary resigned (1 page)
19 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
24 October 2003	New director appointed (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (1 page)
15 October 2003	New director appointed (1 page)
30 January 2003	Incorporation (16 pages)

D9D Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire