DATATEC UK HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

03407699

Incorporation date

22/07/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

05/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-07-23 with full list of shareholders

View PDF (3 pages)

29/09/2009

Accounts made up to 2009-02-28

View PDF (6 pages)

28/08/2008

Accounts made up to 2008-02-29

View PDF (6 pages)

27/08/2008

Director and Secretary's Change of Particulars / simon morris / 28/08/2008 / HouseName/Number was: , now: little randolph's; Street was: little randolph's, now: tenterden road; Area was: tenterden road, biddenden, now: biddenden

View PDF (1 pages)

27/08/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

04/06/2008

Director appointed avan philip dittrich

View PDF (2 pages)

01/06/2008

Appointment Terminated Director david pfaff

View PDF (1 pages)

26/09/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Accounts made up to 2007-02-28

View PDF (6 pages)

27/09/2006

Accounts made up to 2006-02-28

View PDF (6 pages)

03/08/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

03/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

12/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/09/2005

Accounts made up to 2005-02-28

View PDF (6 pages)

29/07/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

27/06/2004

Total exemption full accounts made up to 2004-02-29

View PDF (8 pages)

16/03/2004

Return made up to 23/07/03; full list of members

View PDF (7 pages)

15/03/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

03/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Accounting reference date shortened from 31/03/04 to 29/02/04

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

27/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

08/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

12/09/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

16/06/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

26/02/2002

Return made up to 23/07/01; full list of members

View PDF (7 pages)

26/02/2002

Director resigned

View PDF (1 pages)

13/03/2001

Registered office changed on 14/03/01 from: columbia centre market street bracknell berkshire RG12 1PA

View PDF (1 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

18/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2000

Registered office changed on 29/08/00 from: deloitte & touche the columbia centre, market street, bracknell berkshire RG12 1PA

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

13/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

31/07/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

31/07/2000

Director's particulars changed

View PDF (0 pages)

31/07/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

12/12/1999

Return made up to 23/07/99; full list of members

View PDF (7 pages)

12/12/1999

Registered office changed on 13/12/99

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19/08/1999

New director appointed

View PDF (2 pages)

08/02/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

23/12/1998

New director appointed

View PDF (2 pages)

25/10/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

06/11/1997

Memorandum and Articles of Association

View PDF (13 pages)

30/10/1997

Certificate of change of name

View PDF (3 pages)

26/10/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/10/1997

Application to commence business

View PDF (2 pages)

25/10/1997

Ad 07/10/97--------- £ si 48998@1=48998 £ ic 2/49000

View PDF (2 pages)

16/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1997

Registered office changed on 17/10/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/07/1997

Incorporation

View PDF (10 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Dormant

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Montanana, Jens Peter	Director	15/09/1997 - 18/07/2000	39
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/07/1997 - 15/09/1997	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	22/07/1997 - 15/09/1997	99599
INSTANT COMPANIES LIMITED	Nominee Director	22/07/1997 - 15/09/1997	43699
James, Jon Stuart	Director	30/11/1998 - 18/02/2004	8

Persons with Significant Control

No PSC data available.

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Description

About DATATEC UK HOLDINGS PLC

DATATEC UK HOLDINGS PLC is an(a) Dissolved company incorporated on 22/07/1997 with the registered office located at 110 Buckingham Avenue, Slough, Berkshire SL1 4PF. 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 DATATEC UK HOLDINGS PLC?

DATATEC UK HOLDINGS PLC is currently Dissolved. It was registered on 22/07/1997 and dissolved on 05/03/2012.

Where is DATATEC UK HOLDINGS PLC located?

DATATEC UK HOLDINGS PLC is registered at 110 Buckingham Avenue, Slough, Berkshire SL1 4PF.

What does DATATEC UK HOLDINGS PLC do?

DATATEC UK HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DATATEC UK HOLDINGS PLC?

The latest filing was on 05/03/2012: Final Gazette dissolved via compulsory strike-off.