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DATADEEP LIMITED

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

Company details

DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS

DATADEEP LIMITED on the map

Company type: Private Limited Company
Company number: 00946162
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.17
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company DATADEEP LIMITED is a Private Limited Company, registration number 00946162, established in United Kingdom on the 17. January 1969. The company is now active. The company has been in business for 47 years and 10 months. This company used to be called R.B.HILTON LIMITED. The company is based on DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS. Business of the company DATADEEP LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "07/02/16 FULL LIST" from the 2016.02.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.07. We do not have any information about the company DATADEEP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 12. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 284896
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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DIRECTOR APPOINTED MR MARK HOOPER
Form type: AP01
Date: 2013.12.04
£2.95
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DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN
Form type: AP01
Date: 2013.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP
Form type: TM01
Date: 2013.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD
Form type: TM02
Date: 2013.10.01
£2.95
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SECRETARY APPOINTED MR RICHARD FRIEND ALLAN
Form type: AP03
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 08/05/2013
Form type: CH01
Date: 2013.05.08
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DIRECTOR APPOINTED MR RICHARD JOHN SKIPP
Form type: AP01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY
Form type: TM01
Date: 2013.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, 9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FW, UNITED KINGDOM
Form type: AD01
Date: 2013.03.15
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD
Form type: AP03
Date: 2012.05.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN
Form type: TM02
Date: 2012.05.28
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY LUCY TURNER
Form type: TM02
Date: 2011.06.08
£2.95
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SECRETARY APPOINTED JEREMY PHILIP GORMAN
Form type: AP03
Date: 2011.06.08
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 01/12/2010
Form type: CH01
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, CAPE HOUSE, 3 RED HALL AVENUE, PARAGON BUSINESS VILLAGE, WAKEFIELD WEST YORKSHIRE, WF1 2UL
Form type: AD01
Date: 2010.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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ADOPT ARTICLES 11/01/2010
Form type: RES01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 23/12/2009
Form type: CH03
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARR / 11/05/2009
Form type: 288c
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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SECRETARY APPOINTED LUCY FINCH TURNER
Form type: 288a
Date: 2008.10.28
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DIRECTOR APPOINTED RACHEL NANCYE CARR
Form type: 288a
Date: 2008.10.28
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DIRECTOR APPOINTED VICTORIA ANNE GEORGE
Form type: 288a
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM
Form type: 288b
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR CAPE CORPORATE DIRECTOR LIMITED
Form type: 288b
Date: 2008.10.27
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APPOINTMENT TERMINATED SECRETARY JEREMY RHODES
Form type: 288b
Date: 2008.10.27
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DIRECTOR APPOINTED CAPE CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.07.16
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SECRETARY APPOINTED MR JEREMY RHODES
Form type: 288a
Date: 2008.07.16
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DIRECTOR APPOINTED MR RICHARD KEITH BINGHAM
Form type: 288a
Date: 2008.07.16
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APPOINTMENT TERMINATED SECRETARY BENJAMIN WHITWORTH
Form type: 288b
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW GILLESPIE
Form type: 288b
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR BENJAMIN WHITWORTH
Form type: 288b
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WHITWORTH / 15/02/2008
Form type: 288c
Date: 2008.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19

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Company directors and board members:

RICHARD FRIEND ALLAN (current)
Secretary, 2013.10.01
CAPE INTERMEDIATE HOLDINGS PLC DRAYTON HALL CHURCH ROAD , WEST DRAYTON
UB7 7PS, MIDDLESEX
RICHARD FRIEND ALLAN (current)
Director, COMPANY SECRETARY, 2013.12.03
CAPE INTERMEDIATE HOLDINGS PLC DRAYTON HALL CHURCH ROAD , WEST DRAYTON
UB7 7PS, MIDDLESEX
VICTORIA ANNE GEORGE (current)
Director, CHARTERED TAX ADVISER, 2008.10.10
CAPE INTERMEDIATE HOLDINGS PLC DRAYTON HALL CHURCH ROAD , WEST DRAYTON
UB7 7PS, MIDDLESEX
MARK HOOPER (current)
Director, COMPANY DIRECTOR, 2013.12.03
DRAYTON HALL CHURCH ROAD WEST DRAYTON , MIDDLESEX
UB7 7PS, ENGLAND
ENGLAND
ALLAN CHADWICK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.05.27 - 1993.11.18
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
CLAIRE LOUISE CRAIGIE (resigned)
Secretary, COMPANY SECRETARY, 2003.04.30 - 2004.11.01
15 MARLBOROUGH SQUARE , ILKLEY
LS29 8PU, WEST YORKSHIRE
JEREMY PETER GARTSIDE (resigned)
Secretary, 1993.11.18 - 1994.06.10
THE GRANGE KELSHALL , ROYSTON
SG8 9SE, HERTFORDSHIRE
JEREMY PHILIP GORMAN (resigned)
Secretary, 2011.03.31 - 2012.05.23
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
CHRISTOPHER FRANCIS JUDD (resigned)
Secretary, 2012.05.23 - 2013.10.01
#09-03 MILLENIA TOWER ONE TEMASEK AVENUE , SINGAPORE
039192
SINGAPORE
MICHAEL GEORGE PITT-PAYNE (resigned)
Secretary, 1994.06.10 - 1999.05.13
18 CHURCH WAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
JEREMY RHODES (resigned)
Secretary, 2008.04.11 - 2008.10.06
KELMSCOTT GREVEL LANE , CHIPPING CAMPDEN
GL55 6HS, GLOUCESTERSHIRE
STEPHEN HARRY SMITH (resigned)
Secretary, COMPANY SECRETARY, 1999.05.13 - 2003.04.30
17 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
RICHARD JOHN DAVIES SYKES (resigned)
Secretary, 1992.04.21 - 1993.05.27
8 OUGHTON CLOSE , YARM
TS15 9SZ, CLEVELAND
LUCY FINCH TURNER (resigned)
Secretary, 2008.10.06 - 2011.03.31
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
BENJAMIN WARWICK WHITWORTH (resigned)
Secretary, SOLICITOR, 2004.11.01 - 2008.04.11
SAM HOUSE FARM RASKELF , YORK
YO61 3LW
PATRICIA MARY ALSOP (resigned)
Director, COMPANY SECRETARY, 1993.04.30 - 1993.10.05
11 LOUVAINE ROAD , LONDON
SW11 2AQ
RACHEL NANCYE AMEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.10 - 2013.03.08
9 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1FW, MIDDLESEX
RICHARD KEITH BINGHAM (resigned)
Director, ACCOUNTANT, 2008.06.01 - 2008.10.10
BEECHCROFT CHURCH ROAD BRASTED , WESTERHAM
TN16 1HZ, KENT
JEFFREY BULL (resigned)
Director, 1992.04.21 - 1993.02.12
10 BOYNTON ROAD EAST COWTON , NORTHALLERTON
DL7 0EA, NORTH YORKSHIRE
CAPE CORPORATE DIRECTOR LIMITED (resigned)
Director, 2008.06.01 - 2008.10.10
CAPE HOUSE, 3 RED HALL AVENUE , WAKEFIELD
WF1 2UL, WEST YORKSHIRE
PAUL IAN CARTWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.18 - 1998.12.31
195 HIGHBURY QUADRANT , LONDON
N5 2TE
ALLAN CHADWICK (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.30 - 1993.10.15
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
CLAIRE LOUISE CRAIGIE (resigned)
Director, COMPANY SECRETARY, 2003.04.30 - 2004.11.01
15 MARLBOROUGH SQUARE , ILKLEY
LS29 8PU, WEST YORKSHIRE
JEREMY PETER GARTSIDE (resigned)
Director, COMPANY DIRECTOR, 1993.10.05 - 2000.03.31
THE GRANGE KELSHALL , ROYSTON
SG8 9SE, HERTFORDSHIRE
ANDREW JAMES GILLESPIE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.04.30 - 2008.06.30
5 WHITE MOSS CLOSE ACKWORTH , PONTEFRACT
WF7 7QT, WEST YORKSHIRE
FRANCIS KEITH JOHN JACKSON (resigned)
Director, 1994.06.10 - 1996.07.18
THE ARTISTS HOUSE STATION ROAD GORING ON THAMES , READING
RG8 9HA, BERKSHIRE
MALCOLM LESLIE MEREDITH (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1992.04.21 - 1993.04.30
8 HYLTON ROAD , HARTLEPOOL
TS26 0AG, CLEVELAND
JOHN VICTOR PARSONS (resigned)
Director, CHIEF EXECUTIVE, 1992.04.21 - 1993.04.30
WHASHTON LODGE WHASHTON , RICHMOND
DL11 7JL, NORTH YORKSHIRE
MICHAEL GEORGE PITT-PAYNE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.10 - 2000.04.30
18 CHURCH WAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
RICHARD JOHN SKIPP (resigned)
Director, COMPANY DIRECTOR, 2013.03.08 - 2013.12.03
DRAYTON HALL CHURCH ROAD WEST DRAYTON , MIDDLESEX
UB7 7PS, ENGLAND
ENGLAND
STEPHEN HARRY SMITH (resigned)
Director, COMPANY SECRETARY, 1999.05.13 - 2003.04.30
17 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
BENJAMIN WARWICK WHITWORTH (resigned)
Director, SOLICITOR, 2004.11.01 - 2008.04.11
SAM HOUSE FARM RASKELF , YORK
YO61 3LW
IAN RICHARD WIDDOWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.31 - 2003.04.30
49 EGHAMS WOOD ROAD , BEACONSFIELD
HP9 1JX, BUCKINGHAMSHIRE
GLYN REES WILLIAMS (resigned)
Director, ACCOUNTANT, 1993.10.05 - 2000.03.31
12 GREENWAY MANOR PARK , LETCHWORTH
SG6 3UG, HERTFORDSHIRE
JAMES LESLIE WRIGHT (resigned)
Director, 1992.04.21 - 1993.04.21
3 VILLAGE FARM MIDDLETON TYAS , RICHMOND
DL10 6SQ, NORTH YORKSHIRE

Companies near to DATADEEP ltd.

Information about the Private Limited Company DATADEEP 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: 2016.06.20. Reload the data