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DATAPOINT (U.K.) LIMITED

Learn more about DATAPOINT (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

DATAPOINT (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00955834
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.09
dissolution date: 2013.11.14
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply
  • 3002 - Manufacture computers & process equipment

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.08.29
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.07.04
POINT-ON HOLDINGS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.09.25
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2003.01.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.14
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2013.08.14
£2.95
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ORDER OF COURT - RESTORE AND WIND UP
Form type: AC93
Date: 2012.10.25
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.20
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.09.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.08.11
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.08.11
£2.95
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2005.08.11
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.05.10
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.10.26
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.08.04
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.05.06
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/04 FROM:, DATA POINT HOUSE, 400 NORTH CIRCULAR ROAD, LONDONN, NW10 0JG
Form type: 287
Date: 2004.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
Form type: 225
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.26

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Company directors and board members:

BIBI RAHIMA ALLY (dissolve)
Secretary, 2002.09.05 - 2013.11.14
10 NORWICH STREET , LONDON
EC4A 1BD
SARAH FAUX (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.09.06 - 2013.11.14
3 GLENMORE HOUSE RICHMOND HILL , RICHMOND
TW10 6BQ, SURREY
VIM VITHALDAS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2013.11.14
6 THE CHASE GREAT AMWELL , WARE
SG12 9TN, HERTFORDSHIRE
HACKWOOD SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1997.01.07 - 2000.06.30
ONE SILK STREET , LONDON
EC2Y 8HQ
ROGER CHARLES SMITH (dissolve)
Secretary, 1991.12.31 - 1997.01.30
HARTFIELD 115 LITTLE MARLOW ROAD , MARLOW
SL7 1JA, BUCKINGHAMSHIRE
VIM VITHALDAS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.06.30 - 2002.09.05
6 THE CHASE GREAT AMWELL , WARE
SG12 9TN, HERTFORDSHIRE
DAVID JACOB BERGER (dissolve)
Director, 1991.12.31 - 1997.01.07
5 WHITTLE CLOSE SANDHURST , CAMBERLEY
GU17 8JN, SURREY
DAVID BERGER (dissolve)
Director, COMPANY DIRECTOR, 2000.06.30 - 2002.08.19
6 COOMBE HILL COURT , WINDSOR
SL4 4UL, BERKSHIRE
ROBERT IAN CLARK (dissolve)
Director, COMPANY DIRECTOR, 2002.08.19 - 2003.02.17
25 CARPENDERS CLOSE , HARPENDEN
AL5 3HN, HERTFORDSHIRE
DATAPOINT HOLDINGS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1997.01.07 - 2000.06.30
DATAPOINT HOUSE 400 NORTH CIRCULAR ROAD NEASDEN , LONDON
NW10 0JG
ROGER JAMES EDMONDS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.01.07
KINGSWOOD 1 VILLA GARDENS HIGH STREET , FLITWICK
MK45 1DS, BEDFORDSHIRE
PETER MANSON (dissolve)
Director, MANAGING DIRECTOR, 1993.08.02 - 1997.01.07
GATSBY HOUSE RICKMANSWORTH LANE CHALFONT ST. PETER , GERRARDS CROSS
SL9 0LX, BUCKINGHAMSHIRE
PETER MANSON (dissolve)
Director, 2000.06.30 - 2001.09.30
JACOBS COTTAGE COTSWOLD MEADOW , GREAT RISSINGTON
GL54 2LN, GLOUCESTERSHIRE
DAVID JAMES PARCELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.01.09
14 HAWKSHILL WAY , ESHER
KT10 8LH, SURREY
JOHN PATRICK CHARLES ROBOTHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.01.07
29 KINGHORN PARK , MAIDENHEAD
SL6 7TX, BERKSHIRE
MUNAWAR-QDAL ROOMAN (dissolve)
Director, ENGINEERING MANAGER, 1992.08.12 - 1993.01.01
61 ALLENBY ROAD , SOUTHALL
UB1 2EY, MIDDLESEX
ROGER CHARLES SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1997.01.30
HARTFIELD 115 LITTLE MARLOW ROAD , MARLOW
SL7 1JA, BUCKINGHAMSHIRE
BLAKE THOMAS (dissolve)
Director, MANAGEMENT CONSULTANT, 1995.11.02 - 1997.01.07
617 JEFFERSON CIRCLE , LIBERTY
64068, MISSOURI
KENNETH ROBIN WARREN (dissolve)
Director, MEMBER OF PARLIAMENT, 1991.12.31 - 1995.01.09
WOODFIELD HOUSE GOUDHURST , CRANBROOK
TN17 2NN, KENT

Companies near to DATAPOINT (U.K.) ltd.

Information about the Private Limited Company DATAPOINT (U.K.) 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: 2016.06.24. Reload the data