UK DATA COLLECTION SERVICES LIMITED

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UK DATA COLLECTION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01035675

Incorporation date

21/12/1971

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

3rd Floor 40 Grosvenor Place, London SW1X 7AWCopy
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See on map
Latest events (Record since 31/07/1986)
dot icon29/08/2012
Final Gazette dissolved following liquidation
dot icon29/05/2012
Return of final meeting in a members' voluntary winding up
dot icon07/02/2012
Appointment of a voluntary liquidator
dot icon07/02/2012
Resolutions
dot icon07/02/2012
Declaration of solvency
dot icon02/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon02/07/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon14/06/2011
Secretary's details changed for Invensys Secretaries Limited on 2010-08-16
dot icon13/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon25/08/2010
Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 2010-08-25
dot icon10/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon10/06/2010
Secretary's details changed for Invensys Secretaries Limited on 2009-10-01
dot icon09/06/2010
Director's details changed for Victoria Mary Hull on 2009-10-01
dot icon09/06/2010
Director's details changed for Rachel Louise Spencer on 2009-10-01
dot icon09/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon23/06/2009
Return made up to 31/05/09; full list of members
dot icon28/10/2008
Accounts made up to 2008-03-31
dot icon06/06/2008
Return made up to 31/05/08; full list of members
dot icon23/01/2008
Accounts made up to 2007-03-31
dot icon15/01/2008
Director resigned
dot icon06/09/2007
Return made up to 31/05/07; full list of members
dot icon05/02/2007
Accounts made up to 2006-03-31
dot icon16/06/2006
Return made up to 31/05/06; full list of members
dot icon16/06/2006
Secretary's particulars changed
dot icon11/01/2006
New director appointed
dot icon10/01/2006
Director resigned
dot icon10/01/2006
Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF
dot icon30/06/2005
Return made up to 31/05/05; full list of members
dot icon30/06/2005
Secretary's particulars changed
dot icon14/06/2005
Accounts made up to 2005-03-31
dot icon10/03/2005
Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
dot icon28/09/2004
Accounts made up to 2004-03-31
dot icon10/06/2004
Return made up to 31/05/04; full list of members
dot icon07/06/2004
Director resigned
dot icon07/06/2004
Director resigned
dot icon14/08/2003
Accounts made up to 2003-03-31
dot icon01/07/2003
Return made up to 31/05/03; full list of members
dot icon03/02/2003
Accounts made up to 2002-03-31
dot icon27/06/2002
Return made up to 31/05/02; full list of members
dot icon15/11/2001
Accounts made up to 2001-03-31
dot icon20/07/2001
Return made up to 31/05/01; full list of members
dot icon26/04/2001
New director appointed
dot icon06/04/2001
Director resigned
dot icon15/03/2001
New director appointed
dot icon06/03/2001
Director resigned
dot icon24/01/2001
Accounts made up to 2000-03-31
dot icon28/06/2000
Return made up to 31/05/00; full list of members
dot icon13/04/2000
Certificate of change of name
dot icon31/03/2000
Accounts made up to 1999-03-31
dot icon24/12/1999
Secretary's particulars changed
dot icon14/12/1999
Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX
dot icon04/08/1999
Return made up to 31/05/99; full list of members
dot icon04/08/1999
Director resigned
dot icon04/08/1999
New director appointed
dot icon08/05/1999
New director appointed
dot icon05/05/1999
New director appointed
dot icon26/04/1999
New director appointed
dot icon01/04/1999
Certificate of change of name
dot icon30/03/1999
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon04/01/1999
Accounts made up to 1997-12-31
dot icon03/12/1998
Director resigned
dot icon18/06/1998
Return made up to 31/05/98; full list of members
dot icon01/02/1998
New director appointed
dot icon21/01/1998
Director resigned
dot icon15/10/1997
Accounts made up to 1996-12-31
dot icon22/09/1997
Secretary's particulars changed
dot icon30/07/1997
Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL
dot icon24/07/1997
Return made up to 31/05/97; full list of members
dot icon31/10/1996
Accounts made up to 1995-12-31
dot icon26/06/1996
Return made up to 31/05/96; full list of members
dot icon26/03/1996
Certificate of change of name
dot icon07/03/1996
Director resigned
dot icon04/10/1995
Accounts made up to 1994-12-31
dot icon14/07/1995
Return made up to 31/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/09/1994
Accounts made up to 1993-12-31
dot icon28/06/1994
Return made up to 31/05/94; full list of members
dot icon28/06/1994
Secretary resigned
dot icon07/06/1994
New director appointed
dot icon01/06/1994
Secretary resigned;new secretary appointed
dot icon01/06/1994
New director appointed
dot icon25/05/1994
Resolutions
dot icon25/05/1994
Resolutions
dot icon25/05/1994
Resolutions
dot icon24/05/1994
Registered office changed on 24/05/94 from: woodson hse ajax ave. Slough sli 4DJ
dot icon08/10/1993
Accounts made up to 1992-12-31
dot icon01/07/1993
Return made up to 31/05/93; full list of members
dot icon22/10/1992
Accounts made up to 1991-12-31
dot icon13/07/1992
Return made up to 31/05/92; no change of members
dot icon13/07/1992
Secretary's particulars changed;director's particulars changed
dot icon23/08/1991
Accounts made up to 1990-12-31
dot icon22/08/1991
Return made up to 31/05/91; no change of members
dot icon13/08/1991
Registered office changed on 13/08/91 from: P.O. box 4, clifton junction, manchester M27 2LP
dot icon19/10/1990
Director resigned;new director appointed
dot icon18/06/1990
Accounts made up to 1989-12-31
dot icon18/06/1990
Return made up to 31/05/90; full list of members
dot icon11/09/1989
Accounts made up to 1988-12-31
dot icon11/09/1989
Return made up to 31/05/89; full list of members
dot icon24/10/1988
Director resigned;new director appointed
dot icon17/10/1988
Accounts made up to 1987-12-31
dot icon17/10/1988
Return made up to 31/05/88; full list of members
dot icon11/12/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/09/1987
Accounts made up to 1986-12-31
dot icon02/09/1987
Return made up to 08/05/87; no change of members
dot icon05/02/1987
Accounts made up to 1985-12-31
dot icon31/07/1986
Return made up to 29/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2011
dot iconLast change occurred
31/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2011
dot iconNext account date
31/03/2012
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, David John
Director
31/12/1997 - 14/05/1999
205
Clayton, John Reginald William
Director
09/02/2001 - 31/12/2005
207
Spencer, Rachel Louise
Director
30/03/2001 - Present
178
Thom, James Demmink
Director
18/05/1994 - 09/02/2001
118
Pocock, Ashley Francis
Director
12/04/1999 - 28/02/2006
5

Persons with Significant Control

0

No PSC data available.

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Description

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About UK DATA COLLECTION SERVICES LIMITED

UK DATA COLLECTION SERVICES LIMITED is an(a) Dissolved company incorporated on 21/12/1971 with the registered office located at 3rd Floor 40 Grosvenor Place, London SW1X 7AW. 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 UK DATA COLLECTION SERVICES LIMITED?

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UK DATA COLLECTION SERVICES LIMITED is currently Dissolved. It was registered on 21/12/1971 and dissolved on 29/08/2012.

Where is UK DATA COLLECTION SERVICES LIMITED located?

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UK DATA COLLECTION SERVICES LIMITED is registered at 3rd Floor 40 Grosvenor Place, London SW1X 7AW.

What is the latest filing for UK DATA COLLECTION SERVICES LIMITED?

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The latest filing was on 29/08/2012: Final Gazette dissolved following liquidation.