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DATAPOINT LIMITED

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

Company details

160 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8EZ

DATAPOINT LIMITED on the map

Company type: Private Limited Company
Company number: 01123929
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.20
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2017.03.30
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, 61 WEBBER STREET, LONDON, SE1 0RF
Form type: AD01
Date: 2015.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.11
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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SAIL ADDRESS CHANGED FROM:, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG, UNITED KINGDOM
Form type: AD02
Date: 2014.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.23
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CURRSHO FROM 30/06/2014 TO 31/12/2013
Form type: AA01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR JON SOPHER
Form type: TM01
Date: 2013.09.30
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SECRETARY APPOINTED WILLIAM DRYSDALE TODD
Form type: AP03
Date: 2013.09.30
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DIRECTOR APPOINTED WILLIAM DRYSDALE TODD
Form type: AP01
Date: 2013.09.30
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DIRECTOR APPOINTED ANGUS JOHN MCCAFFERY
Form type: AP01
Date: 2013.09.30
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DIRECTOR APPOINTED EDWARD BUXTON
Form type: AP01
Date: 2013.09.30
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APPOINTMENT TERMINATED, SECRETARY BRENT MARSHALL
Form type: TM02
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES KENT
Form type: TM01
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9HH, UK
Form type: AD01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR BRENT MARSHALL
Form type: TM01
Date: 2013.09.30
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENT / 01/11/2012
Form type: CH01
Date: 2012.11.12
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DIRECTOR APPOINTED MR BRENT AUSTIN MARSHALL
Form type: AP01
Date: 2012.03.20
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SECRETARY APPOINTED MR BRENT AUSTIN MARSHALL
Form type: AP03
Date: 2012.03.20
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.30
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DIRECTOR APPOINTED MR JON ANDREW VICTOR SOPHER
Form type: AP01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WINGFIELD
Form type: TM01
Date: 2011.12.19
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APPOINTMENT TERMINATED, SECRETARY RICHARD WINGFIELD
Form type: TM02
Date: 2011.12.19
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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PREVSHO FROM 31/12/2010 TO 30/06/2010
Form type: AA01
Date: 2010.07.20
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AMENDMENT AGREEMENT 29/06/2010
Form type: RES13
Date: 2010.07.16
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN TAILOR / 16/03/2010
Form type: CH01
Date: 2010.06.03
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APPOINTMENT TERMINATED, SECRETARY VIMAL VITHALDAS
Form type: TM02
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR PRAVIN TAILOR
Form type: TM01
Date: 2010.05.28
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SECRETARY APPOINTED RICHARD ALAN WINGFIELD
Form type: AP03
Date: 2010.02.24
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DIRECTOR APPOINTED MR RICHARD ALAN WINGFIELD
Form type: AP01
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR VIMAL VITHALDAS
Form type: TM01
Date: 2010.02.23
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DIRECTOR APPOINTED JAMES KENT
Form type: AP01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS
Form type: TM01
Date: 2010.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN TAILOR / 19/11/2008
Form type: 288c
Date: 2009.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9HH
Form type: 287
Date: 2009.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24

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Company directors and board members:

WILLIAM DRYSDALE TODD (current)
Secretary, 2013.09.13
61 WEBBER STREET , LONDON
SE1 0RF
EDWARD BUXTON (current)
Director, 2013.09.13
61 WEBBER STREET , LONDON
SE1 0RF
ANGUS JOHN MCCAFFERY (current)
Director, 2013.09.13
61 WEBBER STREET , LONDON
SE1 0RF
WILLIAM DRYSDALE TODD (current)
Director, ACCOUNTANT, 2013.09.13
61 WEBBER STREET , LONDON
SE1 0RF
BRENT AUSTIN MARSHALL (resigned)
Secretary, 2012.03.19 - 2013.09.13
61 WEBBER STREET , LONDON
SE1 0RF
ROGER CHARLES SMITH (resigned)
Secretary, 1991.12.31 - 1998.06.30
HARTFIELD 115 LITTLE MARLOW ROAD , MARLOW
SL7 1JA, BUCKINGHAMSHIRE
VIM VITHALDAS (resigned)
Secretary, ACCOUNTANT, 1998.06.30 - 2009.09.09
6 THE CHASE GREAT AMWELL , WARE
SG12 9TN, HERTFORDSHIRE
RICHARD ALAN WINGFIELD (resigned)
Secretary, 2009.09.09 - 2011.11.04
1 TOWN FARM CLOSE THAME , OXFORD
OX9 2DA, OXON
ROGER JAMES EDMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.09.30
KINGSWOOD 1 VILLA GARDENS HIGH STREET , FLITWICK
MK45 1DS, BEDFORDSHIRE
SARAH FAUX (resigned)
Director, CEO, 2003.02.19 - 2006.07.31
3 GLENMORE HOUSE RICHMOND HILL , RICHMOND
TW10 6BQ, SURREY
JAMES KENT (resigned)
Director, 2009.09.09 - 2013.09.13
61 WEBBER STREET , LONDON
SE1 0RF
PAUL RAYMOND THOMAS LEWIS (resigned)
Director, ACCOUNTANT, 2007.08.09 - 2009.09.09
11 WELLFIELD GARDENS , CARSHALTON BEECHES
SM5 4EA, SURREY
BRENT AUSTIN MARSHALL (resigned)
Director, CFO, 2012.03.19 - 2013.09.13
FLAT 7 SOUTHDOWN THE AVENUE CLIFTON , BRISTOL
BS8 3GE
ROGER CHARLES SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1998.06.30
HARTFIELD 115 LITTLE MARLOW ROAD , MARLOW
SL7 1JA, BUCKINGHAMSHIRE
JON ANDREW VICTOR SOPHER (resigned)
Director, 2011.12.14 - 2013.09.13
61 WEBBER STREET , LONDON
SE1 0RF
PRAVIN TAILOR (resigned)
Director, ACCOUNTANT, 2006.08.01 - 2010.03.31
FAIRWINDS CHESS WAY CHORLEY WOOD , RICKMANSWORTH
WD3 5TA, HERTFORDSHIRE
VIM VITHALDAS (resigned)
Director, ACCOUNTANT, 1998.06.30 - 2009.09.09
6 THE CHASE GREAT AMWELL , WARE
SG12 9TN, HERTFORDSHIRE
RICHARD ALAN WINGFIELD (resigned)
Director, 2009.09.09 - 2011.11.04
1 TOWN FARM CLOSE THAME , OXFORD
OX9 2DA, OXON

Companies near to DATAPOINT ltd.

Information about the Private Limited Company DATAPOINT 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: 2016.07.25. Reload the data