DATAPHONE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03990489

Incorporation date

10/05/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2000)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Application to strike the company off the register

View PDF (3 pages)

26/09/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

21/09/2011

Previous accounting period shortened from 2011-12-31 to 2011-07-31

View PDF (3 pages)

04/07/2011

Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH

View PDF (1 pages)

22/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

12/05/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

12/05/2011

Appointment of Kevin Donald Gordon as a director

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

06/04/2011

Termination of appointment of Robin Taylor as a director

View PDF (1 pages)

20/12/2010

Appointment of Peter Eric Kalan as a director

View PDF (2 pages)

20/12/2010

Appointment of Joseph Thomas Ruble as a director

View PDF (2 pages)

19/12/2010

Appointment of Gregory Lyman Cannon as a secretary

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

06/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

06/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/06/2010

Register inspection address has been changed

View PDF (1 pages)

03/06/2010

Appointment of Anthony George Hunter as a secretary

View PDF (1 pages)

30/12/2009

Termination of appointment of Caroline Speller as a secretary

View PDF (1 pages)

15/10/2009

Director's details changed for Robin Francis Taylor on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Ms. Caroline Louise Speller on 2009-10-01

View PDF (1 pages)

07/09/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

13/07/2009

Return made up to 11/05/08; full list of members

View PDF (3 pages)

03/07/2009

Accounts made up to 2008-09-30

View PDF (8 pages)

02/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2009

Return made up to 11/05/07; full list of members

View PDF (3 pages)

31/05/2009

Secretary appointed ms caroline louise speller

View PDF (1 pages)

31/05/2009

Appointment Terminated Secretary michael ferguson

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2008

Accounts made up to 2007-09-30

View PDF (8 pages)

10/01/2008

Director resigned

View PDF (1 pages)

14/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

Accounts made up to 2006-09-30

View PDF (8 pages)

23/03/2007

Director resigned

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (2 pages)

02/08/2006

Accounts made up to 2005-09-30

View PDF (8 pages)

09/07/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

21/08/2005

Accounts made up to 2004-09-30

View PDF (8 pages)

09/06/2005

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

View PDF (7 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

08/03/2004

Accounts made up to 2003-09-30

View PDF (8 pages)

01/10/2003

Secretary's particulars changed

View PDF (1 pages)

04/08/2003

Accounts made up to 2002-09-30

View PDF (10 pages)

26/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

03/12/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

Director resigned

View PDF (1 pages)

26/06/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

20/05/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

20/05/2002

Director resigned

View PDF (1 pages)

25/03/2002

Registered office changed on 26/03/02 from: unit 11 the courtyard stenson road whitwick business park coalville leicestershire LE67 4JP

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (1 pages)

23/01/2002

Return made up to 11/05/01; full list of members

View PDF (9 pages)

23/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Full accounts made up to 2000-11-30

View PDF (12 pages)

04/12/2001

Director resigned

View PDF (1 pages)

25/09/2001

Delivery ext'd 3 mth 30/11/00

View PDF (1 pages)

22/08/2001

Accounting reference date shortened from 30/11/01 to 30/09/01

View PDF (1 pages)

20/08/2001

Registered office changed on 21/08/01 from: 5TH floor exchange house 446 midsummer house milton keynes MK9 2EA

View PDF (1 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (2 pages)

01/07/2001

Declaration of satisfaction of mortgage/charge

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11/06/2001

Ad 10/01/01-11/01/01 £ si 1464@1=1464 £ ic 8703/10167

View PDF (2 pages)

11/06/2001

Ad 18/04/01-19/04/01 £ si 488@1=488 £ ic 8215/8703

View PDF (2 pages)

24/05/2001

Registered office changed on 25/05/01 from: unit 11 the courtyard whitwick business pa coalville leicestershire LE67 4JP

View PDF (1 pages)

22/04/2001

Certificate of change of name

View PDF (2 pages)

25/03/2001

Accounting reference date shortened from 31/05/01 to 30/11/00

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (3 pages)

14/11/2000

New director appointed

View PDF (2 pages)

11/10/2000

Ad 06/10/00--------- £ si 2733@1=2733 £ ic 5482/8215

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11/10/2000

Nc dec already adjusted 06/10/00

View PDF (2 pages)

11/10/2000

Resolutions

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11/10/2000

Resolutions

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11/10/2000

Resolutions

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11/10/2000

Resolutions

View PDF (32 pages)

11/10/2000

Ad 05/10/00--------- £ si 5382@1=5382 £ ic 100/5482

View PDF (2 pages)

10/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2000

Ad 11/08/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Nc inc already adjusted 11/08/00

View PDF (1 pages)

05/09/2000

Registered office changed on 06/09/00 from: 115 colmore row birmingham west midlands B3 3AL

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05/09/2000

Memorandum and Articles of Association

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05/09/2000

Resolutions

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05/09/2000

Resolutions

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05/09/2000

Resolutions

View PDF (2 pages)

10/05/2000

Incorporation

View PDF (24 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Gordon, Ian	Director	21/10/2002 - 31/12/2007	5
Morley, Clive Donald	Director	01/02/2001 - 30/05/2001	3
Metcalfe, Roy Lance	Director	20/12/2001 - 21/10/2002	3
Mcdowell, Roger Steven	Director	06/10/2000 - 30/05/2001	16
Taylor, Robin Francis	Director	07/03/2007 - 31/03/2011	10

Persons with Significant Control

No PSC data available.

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Description

About DATAPHONE (HOLDINGS) LIMITED

DATAPHONE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 10/05/2000 with the registered office located at Wells Court 2, Albert Drive, Woking, Surrey GU21 5UB. 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 DATAPHONE (HOLDINGS) LIMITED?

DATAPHONE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 10/05/2000 and dissolved on 30/01/2012.

Where is DATAPHONE (HOLDINGS) LIMITED located?

DATAPHONE (HOLDINGS) LIMITED is registered at Wells Court 2, Albert Drive, Woking, Surrey GU21 5UB.

What does DATAPHONE (HOLDINGS) LIMITED do?

DATAPHONE (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DATAPHONE (HOLDINGS) LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.