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DATUM CONTRACTS INTERNATIONAL LIMITED

Learn more about DATUM CONTRACTS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH

DATUM CONTRACTS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00918234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.13
dissolution date: 2015.03.17
last member list: 2013.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 31010 - Manufacture of office and shop furniture

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.30
documents available: 1

Mortgages:

DATUM SHOPFITTING CO. (LONDON) LIMITED
- Outstanding on 2013.04.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, DATUM HOUSE, ESSEX WAY, HODDESDON, HERTS, EN11 0DU
Form type: AD01
Date: 2013.10.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND HILL
Form type: TM01
Date: 2013.05.16
£2.95
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DIRECTOR APPOINTED MR ADAM LEE BORCHARD
Form type: AP01
Date: 2013.05.15
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.07
Form type: LATEST SOC
Document description: 07/05/13 STATEMENT OF CAPITAL;GBP 999
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REGISTRATION OF A CHARGE / CHARGE CODE 009182340001
Form type: MR01
Date: 2013.04.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE SMYTH
Form type: TM01
Date: 2011.05.11
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIS
Form type: TM01
Date: 2011.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLOTT
Form type: TM01
Date: 2010.08.12
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / IVY MAY GWENDOLINE DAVIS / 01/11/2009
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WARREN DAVIS / 01/11/2009
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HERBERT BORCHARD / 01/11/2009
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN SMYTH / 01/11/2009
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PETER HILL / 01/11/2009
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLOTT / 01/11/2009
Form type: CH01
Date: 2010.05.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BORCHARD / 01/11/2009
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SMYTH / 01/11/2009
Form type: CH01
Date: 2010.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHNSON
Form type: TM01
Date: 2010.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL SMART
Form type: 288b
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, DATUM HOUSE, ESSEX ROAD, HODDESDON, HERTS EN11 0DU
Form type: 287
Date: 2007.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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ALTER ARTICLES 21/08/00
Form type: SRES01
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.04

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Company directors and board members:

STANLEY HERBERT BORCHARD (dissolve)
Secretary, 1991.04.30 - 2015.03.17
WOODLANDS MANSION HOUSE MIDDLE STREET , NAZEING
EN9 2LQ, ESSEX
ADAM LEE BORCHARD (dissolve)
Director, COMPANY DIRECTOR, 2013.05.03 - 2015.03.17
40 GRAHAM AVENUE , BROXBOURNE
EN10 7DS, HERTFORDSHIRE
ENGLAND
PATRICIA ANN BORCHARD (dissolve)
Director, SECRETARY, 1991.04.30 - 2015.03.17
WOODLANDS MANSION HOUSE MIDDLE STREET , NAZEING
EN9 2LQ, ESSEX
STANLEY HERBERT BORCHARD (dissolve)
Director, SHOPFITTER, 1991.04.30 - 2015.03.17
WOODLANDS MANSION HOUSE MIDDLE STREET , NAZEING
EN9 2LQ, ESSEX
IVY MAY GWENDOLINE DAVIS (dissolve)
Director, SECRETARY, 1991.04.30 - 2015.03.17
THE GLADES GRANGE LANE, ROYDON , HARLOW
CM19 5HG, ESSEX
TREVOR ALAN SMYTH (dissolve)
Director, SHOPFITTER, 1991.04.30 - 2015.03.17
MANSION HOUSE MIDDLE STREET NAZEING , WALTHAM ABBEY
EN9 2LQ, ESSEX
GEOFFREY STUART CHALK (dissolve)
Director, SALES & MARKETING, 2002.12.01 - 2005.11.01
1 POYNINGS CLOSE , HARPENDEN
AL5 1JD, HERTFORDSHIRE
RUSSELL WILMER CLARK (dissolve)
Director, CONTRACT MANAGEMENT, 1994.07.11 - 1997.09.26
12 CATCHPOLE LANE GREAT TOTHAM , MALDON
CM9 8PY, ESSEX
EDWARD WARREN DAVIS (dissolve)
Director, SHOPFITTER, 1991.04.30 - 2010.06.14
THE GLADES GRANGE LANE , ROYDON
CM19 5HG, ESSEX
DAVID JEFFREY DOYLE (dissolve)
Director, SHOPFITTING, 1998.07.22 - 1999.04.29
KIFRI MIDDLE ST NAZEING , WALTHAM ABBEY
EN9 2LH, ESSEX
MICHAEL ELLOTT (dissolve)
Director, WORKS MANAGER, 1998.02.18 - 2010.08.06
40 ELLIOTT DRIVE HOLLY HILL FELLING , GATESHEAD
NE10 9QZ, TYNE & WEAR
RAYMOND PETER HILL (dissolve)
Director, PURCHASING MANAGER, 1998.02.18 - 2013.05.03
19 LYTTONS WAY , HODDESDON
EN11 9NH, HERTFORDSHIRE
CLIVE ANTHONY JOHNSON (dissolve)
Director, 2007.07.18 - 2010.02.02
3 VICARAGE ROAD WIGGINTON , TRING
HP23 6DX, HERTFORDSHIRE
NICHOLAS JOHN RAWBONE (dissolve)
Director, SALES DIRECTOR, 1996.12.09 - 2001.08.20
LESLIE LODGE 48 OXHEY ROAD , WATFORD
WD19 4QQ, HERTFORDSHIRE
NEIL JAMES SMART (dissolve)
Director, CONTRACTS DIRECTOR, 2002.12.01 - 2008.06.06
4 MILLERS LANE STANSTEAD ABBOTTS , WARE
SG12 8AF, HERTFORDSHIRE
PAULINE SMYTH (dissolve)
Director, SECRETARY, 1991.04.30 - 2010.10.07
MANSION HOUSE MIDDLE STREET NAZEING , WALTHAM ABBEY
EN9 2LQ, ESSEX

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Information about the Private Limited Company DATUM CONTRACTS INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data