DATAVAULT NORTHWEST LIMITED

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DATAVAULT NORTHWEST LIMITED

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Key Data

Status

Dissolved

Company No.

SC142441

Incorporation date

03/02/1993

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Whitelaw House, Alderstone House Business Park, Livingston EH54 7AWCopy
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Latest events (Record since 03/02/1993)
dot icon01/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon11/06/2010
First Gazette notice for voluntary strike-off
dot icon01/06/2010
Application to strike the company off the register
dot icon14/04/2010
Resolutions
dot icon27/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon30/10/2009
Director's details changed for Mr Peter Eglinton on 2009-10-19
dot icon30/10/2009
Director's details changed for Mr Roderick Day on 2009-10-19
dot icon30/10/2009
Secretary's details changed for Mr Christopher David George Thomas on 2009-10-19
dot icon30/10/2009
Appointment of Mr Simon Paul Golesworthy as a director
dot icon30/10/2009
Termination of appointment of Marc Duale as a director
dot icon16/04/2009
Director appointed mr peter eglinton
dot icon15/04/2009
Appointment Terminated Director thomas campbell
dot icon17/03/2009
Resolutions
dot icon17/03/2009
Accounts made up to 2008-10-31
dot icon17/02/2009
Return made up to 31/12/08; full list of members
dot icon17/02/2009
Appointment Terminated Secretary joseph lyon
dot icon17/02/2009
Secretary appointed mr christopher david george thomas
dot icon05/09/2008
Director appointed mr roderick day
dot icon05/09/2008
Appointment Terminated Director phillip price
dot icon05/09/2008
Director's Change of Particulars / thomas campbell / 05/09/2008 / HouseName/Number was: , now: 13; Street was: 34 melbury court, now: warwick gardens; Area was: kensington high street, now: kensington; Post Code was: W8 6NH, now: W14 8PH
dot icon11/08/2008
Accounts made up to 2007-10-31
dot icon24/04/2008
Secretary appointed mr joseph lyon
dot icon24/04/2008
Appointment Terminated Secretary andrew fordham
dot icon11/02/2008
Return made up to 31/12/07; full list of members
dot icon24/05/2007
New director appointed
dot icon18/05/2007
New director appointed
dot icon11/05/2007
Director resigned
dot icon07/03/2007
Return made up to 31/12/06; full list of members
dot icon22/11/2006
Accounts made up to 2006-10-31
dot icon11/05/2006
Accounts made up to 2005-10-31
dot icon24/02/2006
Return made up to 31/12/05; full list of members
dot icon14/02/2006
New secretary appointed
dot icon14/02/2006
Secretary resigned;director resigned
dot icon06/09/2005
Accounts made up to 2004-10-31
dot icon10/08/2005
Secretary resigned;director resigned
dot icon10/08/2005
New director appointed
dot icon10/08/2005
New secretary appointed
dot icon19/01/2005
Return made up to 31/12/04; full list of members
dot icon19/01/2005
Registered office changed on 19/01/05
dot icon20/08/2004
Director resigned
dot icon03/06/2004
Registered office changed on 03/06/04 from: 260 helen street glasgow lanarkshire G52 1EA
dot icon17/05/2004
Accounting reference date extended from 30/04/04 to 31/10/04
dot icon14/04/2004
New secretary appointed
dot icon02/04/2004
Secretary resigned;director resigned
dot icon02/04/2004
New director appointed
dot icon02/04/2004
New director appointed
dot icon23/02/2004
Accounts made up to 2003-04-30
dot icon19/02/2004
Return made up to 03/02/04; full list of members
dot icon02/03/2003
Return made up to 03/02/03; full list of members
dot icon22/01/2003
Accounts made up to 2002-04-30
dot icon21/02/2002
Return made up to 03/02/02; full list of members
dot icon12/02/2002
Full accounts made up to 2001-04-30
dot icon16/11/2001
Accounting reference date extended from 31/03/01 to 30/04/01
dot icon13/06/2001
Full accounts made up to 2000-03-31
dot icon17/05/2001
New secretary appointed;new director appointed
dot icon17/05/2001
Secretary resigned
dot icon15/03/2001
Return made up to 03/02/01; full list of members
dot icon15/03/2001
Location of register of members address changed
dot icon04/12/2000
Accounts made up to 1999-03-31
dot icon06/11/2000
Secretary resigned;director resigned
dot icon06/11/2000
Director resigned
dot icon03/11/2000
New director appointed
dot icon03/11/2000
New director appointed
dot icon03/11/2000
New secretary appointed
dot icon22/06/2000
Return made up to 03/02/00; full list of members
dot icon29/11/1999
New director appointed
dot icon29/11/1999
New secretary appointed;new director appointed
dot icon29/11/1999
Registered office changed on 29/11/99 from: 152 bath street glasgow strathclyde G2 4TB
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Secretary resigned;director resigned
dot icon12/03/1999
Dec mort/charge *
dot icon23/02/1999
Return made up to 03/02/99; no change of members
dot icon03/02/1999
Accounts made up to 1998-03-31
dot icon17/03/1998
Return made up to 03/02/98; full list of members
dot icon17/03/1998
Location of register of members address changed
dot icon17/03/1998
Secretary's particulars changed;director's particulars changed
dot icon17/03/1998
New director appointed
dot icon17/03/1998
Director resigned
dot icon17/03/1998
Director resigned
dot icon23/12/1997
Accounts made up to 1997-03-31
dot icon19/02/1997
Return made up to 03/02/97; no change of members
dot icon17/02/1997
Resolutions
dot icon27/01/1997
Accounts made up to 1996-03-31
dot icon22/03/1996
Return made up to 03/02/96; change of members
dot icon25/01/1996
Accounts for a small company made up to 1995-03-31
dot icon25/07/1995
Resolutions
dot icon25/07/1995
Resolutions
dot icon25/07/1995
Resolutions
dot icon25/07/1995
Resolutions
dot icon25/07/1995
Resolutions
dot icon01/03/1995
Return made up to 03/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/11/1994
Accounts for a small company made up to 1994-03-31
dot icon18/02/1994
Return made up to 03/02/94; full list of members
dot icon24/12/1993
Partic of mort/charge *
dot icon26/02/1993
Director resigned;new director appointed
dot icon26/02/1993
Ad 05/02/93--------- £ si 149998@1=149998 £ ic 2/150000
dot icon26/02/1993
Secretary resigned;new secretary appointed
dot icon26/02/1993
Director resigned
dot icon26/02/1993
New director appointed
dot icon26/02/1993
Accounting reference date notified as 31/03
dot icon25/02/1993
Memorandum and Articles of Association
dot icon25/02/1993
Resolutions
dot icon03/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2008
dot iconLast change occurred
31/10/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2008
dot iconNext account date
31/10/2009
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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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eglinton, Peter Damian
Director
14/04/2009 - Present
81
Prowse, John
Director
27/02/2004 - 09/03/2007
89
Hodgson, Richard
Director
27/02/2004 - 30/04/2005
52
Smith, Nicholas Paul
Director
01/09/2000 - 29/07/2004
62
Carter, John Gerrard
Director
11/02/1998 - 26/02/1999
14

Persons with Significant Control

0

No PSC data available.

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Description

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About DATAVAULT NORTHWEST LIMITED

DATAVAULT NORTHWEST LIMITED is an(a) Dissolved company incorporated on 03/02/1993 with the registered office located at Whitelaw House, Alderstone House Business Park, Livingston EH54 7AW. 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 DATAVAULT NORTHWEST LIMITED?

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DATAVAULT NORTHWEST LIMITED is currently Dissolved. It was registered on 03/02/1993 and dissolved on 01/10/2010.

Where is DATAVAULT NORTHWEST LIMITED located?

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DATAVAULT NORTHWEST LIMITED is registered at Whitelaw House, Alderstone House Business Park, Livingston EH54 7AW.

What is the latest filing for DATAVAULT NORTHWEST LIMITED?

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The latest filing was on 01/10/2010: Final Gazette dissolved via voluntary strike-off.