DATACARE BUSINESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01529016

Incorporation date

19/11/1980

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1980)

22/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/09/2012

Application to strike the company off the register

View PDF (3 pages)

17/07/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

17/07/2012

Register inspection address has been changed

View PDF (2 pages)

02/07/2012

Appointment of Mr Adam Thomas Councell as a director on 2012-06-18

View PDF (3 pages)

28/06/2012

Termination of appointment of Harvey Jack Samson as a director on 2012-06-18

View PDF (2 pages)

13/03/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

01/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (7 pages)

03/10/2011

Appointment of Mr Harvey Jack Samson as a director on 2011-09-26

View PDF (3 pages)

20/07/2011

Resolutions

View PDF (2 pages)

08/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

07/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

17/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

06/06/2011

Appointment of Paul Smith as a director

View PDF (3 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

08/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

01/12/2010

Appointment of Neil Drummond Clark as a director

View PDF (3 pages)

13/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

13/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

27/09/2010

Auditor's resignation

View PDF (1 pages)

21/09/2010

Appointment of Sarah Lesley Waudby as a secretary

View PDF (3 pages)

14/09/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

14/09/2010

Appointment of Charles Anthony Lawrence Skinner as a director

View PDF (3 pages)

14/09/2010

Registered office address changed from 1390 Montpellier Court Gloucester Business Park, Brockworth Gloucester Gloucestershire GL3 4AH on 2010-09-14

View PDF (2 pages)

14/09/2010

Termination of appointment of Mears Group Plc as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Ben Westran as a director

View PDF (2 pages)

14/09/2010

Auditor's resignation

View PDF (0 pages)

09/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/03/2010

Termination of appointment of Cs Secretaries Limited as a secretary

View PDF (2 pages)

18/03/2010

Termination of appointment of Darren Xiberras as a director

View PDF (2 pages)

18/03/2010

Appointment of Mr Ben Robert Westran as a director

View PDF (3 pages)

18/03/2010

Appointment of Mears Group Plc as a director

View PDF (3 pages)

18/03/2010

Termination of appointment of John Jasper as a director

View PDF (2 pages)

18/03/2010

Registered office address changed from C/O C/O, Brabners Chaffe Street Llp Brabners Chaffe Street Llp Fifth Floor 55 King Street Manchester M2 4LQ on 2010-03-18

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

18/02/2010

Secretary's details changed for Cs Secretaries Limited on 2010-02-08

View PDF (2 pages)

26/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

12/08/2009

Secretary appointed cs secretaries LIMITED

View PDF (2 pages)

12/08/2009

Appointment Terminated Secretary eversecretary LIMITED

View PDF (1 pages)

11/08/2009

Registered office changed on 11/08/2009 from eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

28/01/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

27/01/2009

Appointment Terminated Director michael curran

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

18/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

New director appointed

View PDF (2 pages)

19/02/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

28/12/2006

New director appointed

View PDF (4 pages)

28/12/2006

Director resigned

View PDF (1 pages)

01/08/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

28/07/2006

Director resigned

View PDF (1 pages)

28/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

27/07/2006

Resolutions

View PDF (5 pages)

22/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

21/07/2006

Resolutions

View PDF (0 pages)

21/07/2006

Resolutions

View PDF (0 pages)

21/07/2006

Resolutions

View PDF (1 pages)

17/07/2006

New secretary appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

14/07/2006

Resolutions

View PDF (13 pages)

13/07/2006

Registered office changed on 13/07/06 from: deans court 1-3 london road bicester oxon OX26 6BU

View PDF (1 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2006

Auditor's resignation

View PDF (1 pages)

07/02/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

19/01/2006

Director's particulars changed

View PDF (1 pages)

01/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

03/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

24/11/2004

Registered office changed on 24/11/04 from: 2 chapel court holly walk leamington spa warwks CV32 4YS

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (2 pages)

06/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

19/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

09/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

14/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

11/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

10/05/2002

Director resigned

View PDF (1 pages)

15/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

15/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

22/10/2001

New director appointed

View PDF (2 pages)

02/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

13/07/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

21/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

07/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

23/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

13/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

15/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

25/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

07/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

18/02/1996

Return made up to 06/02/96; full list of members

View PDF (6 pages)

26/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

24/02/1995

Return made up to 06/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

18/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1994

Accounts for a small company made up to 1994-03-31

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21/02/1994

Return made up to 06/02/94; no change of members

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03/11/1993

Particulars of mortgage/charge

View PDF (4 pages)

09/07/1993

Accounts for a small company made up to 1993-03-31

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19/02/1993

Return made up to 06/02/93; full list of members

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04/08/1992

Accounts for a small company made up to 1992-03-31

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06/02/1992

Return made up to 06/02/92; full list of members

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29/11/1991

Registered office changed on 29/11/91 from: 11/13 waterloo place leamington spa warwickshire CV32 5LA

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30/06/1991

Accounts for a small company made up to 1991-03-31

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25/02/1991

Return made up to 06/02/91; no change of members

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25/02/1991

Return made up to 14/01/90; no change of members

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14/02/1991

Accounts for a small company made up to 1990-03-31

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08/01/1990

Accounts for a small company made up to 1989-03-31

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21/06/1989

Return made up to 09/05/89; full list of members

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17/05/1989

Accounts for a small company made up to 1988-03-31

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22/03/1988

Return made up to 26/02/88; full list of members

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03/03/1988

Accounts for a small company made up to 1987-03-31

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29/01/1988

Secretary resigned;new secretary appointed;director resigned

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30/11/1987

Return made up to 14/04/87; full list of members

View PDF (4 pages)

22/07/1987

Accounts for a small company made up to 1986-03-31

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16/04/1981

Memorandum and Articles of Association

View PDF (14 pages)

19/11/1980

Miscellaneous

View PDF (1 pages)

19/11/1980

Incorporation

View PDF (16 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DATACARE BUSINESS SYSTEMS LIMITED

DATACARE BUSINESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/11/1980 with the registered office located at The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey RH1 5DY. There are currently 5 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 DATACARE BUSINESS SYSTEMS LIMITED?

DATACARE BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 19/11/1980 and dissolved on 22/01/2013.

Where is DATACARE BUSINESS SYSTEMS LIMITED located?

DATACARE BUSINESS SYSTEMS LIMITED is registered at The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey RH1 5DY.

What does DATACARE BUSINESS SYSTEMS LIMITED do?

DATACARE BUSINESS SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DATACARE BUSINESS SYSTEMS LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.