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ELE DATASYSTEMS

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Company details

PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR

ELE DATASYSTEMS on the map

Company type: Private Unlimited Company
Company number: 01085369
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.06
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.10.28
overdue: NO
last made update: 2014.09.30
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.01
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SECT 519
Form type: MISC
Date: 2015.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.05
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.02
Form type: LATEST SOC
Document description: 02/10/14 STATEMENT OF CAPITAL;GBP 15038
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SECRETARY APPOINTED RICHARD CYRIL ZMUDA
Form type: AP03
Date: 2014.08.16
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APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY
Form type: TM02
Date: 2014.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.19
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.11
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 31/03/2010
Form type: CH01
Date: 2010.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET LILIAN HEELEY / 26/02/2010
Form type: CH03
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND HOOPER / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010
Form type: CH01
Date: 2010.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.14
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RICHARDS
Form type: 288b
Date: 2008.05.20
£2.95
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SECRETARY APPOINTED MARGARET LILIAN HEELEY
Form type: 288a
Date: 2008.05.20
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.11
£2.95
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REDUCE ISSUED CAPITAL 27/03/02
Form type: RES06
Date: 2002.04.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.03.26
£2.95
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REREG OTHER 19/03/02
Form type: RES02
Date: 2002.03.26
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.03.26
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.03.26
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.03.26
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20

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Company directors and board members:

RICHARD CYRIL ZMUDA (current)
Secretary, 2014.07.28
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
ANTHONY RAYMOND HOOPER (current)
Director, GROUP TREASURER, 2006.08.01
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
KENNETH DAVID WOODIER (current)
Director, COMPANY SECRETARY & SOLICITOR, 1998.03.01
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
DAVID FRANCIS BOWLER (resigned)
Secretary, 1991.06.08 - 1993.11.11
SPRINGWOOD PEERS DRIVE, ASPLEY GUISE , MILTON KEYNES
MK17 8JP, BUCKINGHAMSHIRE
STEPHEN JOHN CADDY (resigned)
Secretary, 1998.03.01 - 2002.03.01
LIVERMORES HOUSE AYLESBEARE , EXETER
EX5 2DH, DEVON
MARGARET LILIAN HEELEY (resigned)
Secretary, 2002.03.02 - 2007.04.05
40 CODRINGTON STREET , EXETER
EX1 2BU, DEVON
MARGARET LILIAN HEELEY (resigned)
Secretary, 2008.05.05 - 2014.07.28
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
ROBERT COLIN MILLIGAN (resigned)
Secretary, 1993.11.11 - 1998.02.28
3 THE ORCHARD SANDY LANE BRAMPFORD SPEKE , EXETER
EX5 5HW, DEVON
CHRISTOPHER PAUL RICHARDS (resigned)
Secretary, 2007.04.05 - 2008.05.05
27 BARN OWL CLOSE , TORQUAY
TQ2 7TN, DEVON
ROBERT JOHN BATY (resigned)
Director, CHIEF EXECUTIVE SOUTH WEST WAT, 2002.03.02 - 2006.07.31
NANPARAH LODGE HIGHER BROADOAK ROAD, WEST HILL , OTTERY ST MARY
EX11 1XJ, DEVON
DAVID IAN DUFF BEATTY (resigned)
Director, CO DIRECTOR, 1991.06.08 - 1998.03.01
ROXBURGH HOUSE POUND HILL , GREAT BRICKHILL
MK17 9AS, BUCKINGHAMSHIRE
DAVID FRANCIS BOWLER (resigned)
Director, CO DIRECTOR, 1991.06.08 - 1997.06.30
SPRINGWOOD PEERS DRIVE, ASPLEY GUISE , MILTON KEYNES
MK17 8JP, BUCKINGHAMSHIRE
COLIN IRWIN JOHN HAMILTON DRUMMOND (resigned)
Director, CHIEF EXECUTIVE VIRIDOR LIMITE, 1998.03.01 - 2002.03.01
HARPFORD MILL LANGFORD BUDVILLE , WELLINGTON
TA21 0EF, SOMERSET
PHILIP GREGORY JONES (resigned)
Director, FINANCE DIRECTOR, 1997.07.01 - 1998.03.01
INFIELD LODGE INFIELD ROAD GLATTON , HUNTINGDON
PE28 5RY, CAMBRIDGESHIRE

Companies near to ELE DATASYSTEMS

Information about the Private Unlimited Company ELE DATASYSTEMS 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: 2016.07.23. Reload the data