DATALOGIC SCANNING LIMITED

Key Data

Status

Dissolved

Company No.

02668056

Incorporation date

02/12/1991

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1991)

01/07/2013

Final Gazette dissolved via voluntary strike-off

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18/03/2013

First Gazette notice for voluntary strike-off

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07/03/2013

Application to strike the company off the register

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04/03/2013

Annual return made up to 2012-11-21 with full list of shareholders

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04/03/2013

Secretary's details changed for Pennsec Limited on 2012-07-01

View PDF (2 pages)

04/03/2013

Director's details changed for Chester Arnold Galka on 2012-07-01

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04/03/2013

Director's details changed for William Luther Parnell Jr on 2012-07-01

View PDF (2 pages)

26/02/2013

Full accounts made up to 2012-07-31

View PDF (14 pages)

09/01/2013

Statement by Directors

View PDF (1 pages)

20/12/2012

Statement of capital on 2012-12-21

View PDF (4 pages)

20/12/2012

Resolutions

View PDF (1 pages)

20/12/2012

Solvency Statement dated 03/12/12

View PDF (1 pages)

19/12/2012

Previous accounting period shortened from 2012-12-31 to 2012-07-31

View PDF (3 pages)

19/07/2012

Miscellaneous

View PDF (1 pages)

10/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

05/06/2012

Termination of appointment of Joyce Boreham as a director on 2012-05-31

View PDF (1 pages)

22/01/2012

Termination of appointment of Peter Lomax as a director on 2011-12-31

View PDF (1 pages)

04/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (8 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

20/01/2011

Miscellaneous

View PDF (1 pages)

18/01/2011

Auditor's resignation

View PDF (2 pages)

24/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (8 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (7 pages)

26/11/2009

Registered office address changed from Axis 3 Rhodes Way Watford Hertfordshire WD24 4TR on 2009-11-27

View PDF (1 pages)

26/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

01/02/2009

Return made up to 21/11/08; full list of members

View PDF (4 pages)

29/01/2009

Secretary's Change of Particulars / pennsec LIMITED / 11/09/2007 / HouseName/Number was: , now: abacus house; Street was: 1ST floor bucklersbury house, now: 33 gutter lane; Area was: 83 cannon street, now: ; Post Code was: EC4N 8PE, now: EC2V 8AR; Country was: , now: england

View PDF (1 pages)

13/01/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

21/04/2008

Director appointed peter lomax

View PDF (2 pages)

17/04/2008

Director appointed joyce boreham

View PDF (2 pages)

19/02/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/01/2008

Return made up to 21/11/07; full list of members

View PDF (7 pages)

20/01/2008

Director's particulars changed

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20/01/2008

Location of register of members address changed

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20/05/2007

Director resigned

View PDF (1 pages)

07/05/2007

New director appointed

View PDF (2 pages)

07/05/2007

New director appointed

View PDF (2 pages)

07/05/2007

New secretary appointed

View PDF (2 pages)

07/05/2007

Secretary resigned

View PDF (1 pages)

02/04/2007

Certificate of change of name

View PDF (2 pages)

12/03/2007

Return made up to 21/11/06; full list of members

View PDF (8 pages)

12/03/2007

Director resigned

View PDF (0 pages)

23/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

25/01/2006

Return made up to 21/11/05; full list of members

View PDF (8 pages)

28/12/2005

Auditor's resignation

View PDF (2 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/11/2004

Return made up to 21/11/04; full list of members

View PDF (8 pages)

24/11/2004

Secretary resigned

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02/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

30/03/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

11/01/2004

Return made up to 21/11/03; full list of members

View PDF (8 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

Director resigned

View PDF (1 pages)

19/11/2003

Declaration of satisfaction of mortgage/charge

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14/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

22/04/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

10/03/2003

New director appointed

View PDF (2 pages)

18/02/2003

Return made up to 21/11/02; full list of members

View PDF (8 pages)

13/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

28/04/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

26/11/2001

Return made up to 21/11/01; full list of members

View PDF (7 pages)

26/11/2001

Secretary's particulars changed;director's particulars changed

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30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

15/10/2001

Director resigned

View PDF (1 pages)

27/09/2001

Particulars of mortgage/charge

View PDF (10 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

26/12/2000

Return made up to 21/11/00; full list of members

View PDF (8 pages)

26/12/2000

Director resigned

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26/12/2000

Registered office changed on 27/12/00

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24/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

01/06/2000

New director appointed

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

21/12/1999

Return made up to 21/11/99; full list of members

View PDF (8 pages)

21/12/1999

Director's particulars changed

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17/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

18/11/1998

Return made up to 21/11/98; no change of members

View PDF (6 pages)

18/11/1998

Location of register of members address changed

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05/11/1998

Registered office changed on 06/11/98 from: peter house st peters square manchester M1 5BH

View PDF (1 pages)

09/08/1998

Auditor's resignation

View PDF (1 pages)

06/07/1998

Accounts for a medium company made up to 1997-12-31

View PDF (15 pages)

20/01/1998

Return made up to 21/11/97; full list of members

View PDF (8 pages)

10/12/1997

Director resigned

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

13/07/1997

New director appointed

View PDF (2 pages)

13/07/1997

New director appointed

View PDF (2 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

19/05/1997

Accounts for a medium company made up to 1996-12-31

View PDF (16 pages)

27/01/1997

Director resigned

View PDF (1 pages)

18/12/1996

Return made up to 21/11/96; no change of members

View PDF (6 pages)

18/12/1996

Director's particulars changed

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19/11/1996

New director appointed

View PDF (2 pages)

19/11/1996

New director appointed

View PDF (2 pages)

10/08/1996

New secretary appointed

View PDF (2 pages)

20/05/1996

New director appointed

View PDF (2 pages)

20/05/1996

New director appointed

View PDF (2 pages)

04/03/1996

Accounts for a small company made up to 1995-12-31

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30/11/1995

Return made up to 21/11/95; full list of members

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13/03/1995

Registered office changed on 14/03/95 from: 43 brook street london W1Y 2BL

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31/01/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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23/11/1994

Return made up to 21/11/94; no change of members

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12/04/1994

Accounts for a small company made up to 1993-12-31

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27/02/1994

New director appointed

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21/12/1993

Return made up to 03/12/93; no change of members

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21/12/1993

Director's particulars changed

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13/04/1993

Accounts for a small company made up to 1992-12-31

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16/01/1993

Resolutions

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16/01/1993

Ad 14/12/92--------- £ si 191510@1=191510 £ ic 2/191512

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16/01/1993

£ nc 100/200000 14/12/92

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10/12/1992

Return made up to 03/12/92; full list of members

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10/05/1992

Resolutions

View PDF (1 pages)

23/04/1992

Certificate of change of name

View PDF (2 pages)

04/02/1992

Secretary resigned;new secretary appointed;director resigned

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04/02/1992

Director resigned;new director appointed

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04/02/1992

Registered office changed on 05/02/92 from: 110 whitchurch road cardiff CF4 3LY

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02/12/1991

Incorporation

View PDF (15 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Full

Last made up date

30/07/2012

Next account date

30/07/2013

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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
PENNSEC LIMITED	Corporate Secretary	26/03/2007 - Present	94
Greasley, Stephanie	Director	28/04/1996 - 19/01/1997	8
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	02/12/1991 - 02/01/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/12/1991 - 02/01/1992	16826
Davis, Nigel Philip	Director	02/07/1997 - 17/09/2001	3

Persons with Significant Control

No PSC data available.

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Description

About DATALOGIC SCANNING LIMITED

DATALOGIC SCANNING LIMITED is an(a) Dissolved company incorporated on 02/12/1991 with the registered office located at Datalogic House, Dunstable Road, Redbourn, Hertfordshire AL3 7PR. There are currently 4 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 DATALOGIC SCANNING LIMITED?

DATALOGIC SCANNING LIMITED is currently Dissolved. It was registered on 02/12/1991 and dissolved on 01/07/2013.

Where is DATALOGIC SCANNING LIMITED located?

DATALOGIC SCANNING LIMITED is registered at Datalogic House, Dunstable Road, Redbourn, Hertfordshire AL3 7PR.

What does DATALOGIC SCANNING LIMITED do?

DATALOGIC SCANNING LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for DATALOGIC SCANNING LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.