Dissolved
Dissolved 2014-10-21
Company Information for 1ST DATA SOLUTIONS LIMITED
KENT, ENGLAND, DA12 4LW,
|
Company Registration Number
06299842
Private Limited Company
Dissolved Dissolved 2014-10-21 |
Company Name | |
---|---|
1ST DATA SOLUTIONS LIMITED | |
Legal Registered Office | |
KENT ENGLAND DA12 4LW Other companies in DA12 | |
Company Number | 06299842 | |
---|---|---|
Date formed | 2007-07-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-07-31 | |
Date Dissolved | 2014-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 06:23:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1ST DATA SOLUTIONS UK LTD | UNIT 7 BEDFORD HOUSE 76 DARNLEY ROAD GRAVESEND KENT DA11 0AX | Dissolved | Company formed on the 2008-08-04 | |
1ST DATA SOLUTIONS LLC | 13501 RANCH ROAD 12 WIMBERLEY Texas 78676 | Forfeited | Company formed on the 2011-09-08 |
Officer | Role | Date Appointed |
---|---|---|
PAUL GEORGE KENNETH FELTON MCELDON |
||
PAUL GEORGE KENNETH FELTON MCELDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD SINCLAIR |
Director | ||
SIMON BARDEN |
Director | ||
DAVID BARDEN |
Company Secretary | ||
NATASHA BYRNE |
Company Secretary | ||
ALISON FELTON-MCELDON |
Company Secretary | ||
PAUL FELTON-MCELDON |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 57 WINDMILL STREET GRAVESEND KENT DA12 1BB | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/06/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE KENNETH FELTON MCELDON / 08/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BARDEN | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JOHN EDWARD SINCLAIR | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: TANYARD HOUSE, 172 PARROCK STREET, GRAVESEND KENT DA12 1ER | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 10 IMPERIAL DRIVE GRAVESEND DA12 4LN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-22 |
Proposal to Strike Off | 2011-08-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7240 - Data base activities
The top companies supplying to UK government with the same SIC code (7240 - Data base activities) as 1ST DATA SOLUTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 1ST DATA SOLUTIONS LIMITED | Event Date | 2013-01-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 1ST DATA SOLUTIONS LIMITED | Event Date | 2011-08-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |