Data Express Ltd

Company Name	Data Express Ltd
Director	HAYS Nominees Limited
Company Status	Dissolved
Company Number	00915147
Category	Private Limited Company
Incorporation Date	12 September 1967(56 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Current
Appointed	14 May 2004(36 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dulwich Wood Avenue London SE19 1HB

Director Name	HAYS Nominees Limited (Corporation)
Status	Current
Appointed	01 September 2004(36 years, 12 months after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	141 Moorgate London EC2M 6TX

Director Name	David Malcolm Baxter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1993)
Role	Company Director
Correspondence Address	42 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE

Director Name	Mr Colin Ernest Lewis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Creek Mill Creek Court, Chertsey Road Shepperton Middlesex TW17 9LA

Director Name	Henry Charles Seymour
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1993)
Role	Company Director
Correspondence Address	Riversmeet Cottage Riversmeet Topsham Exeter EX3 0BE

Director Name	James Alick Thornborow
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1993)
Role	Company Director
Correspondence Address	57 Bramwell Close Sunbury On Thames Middlesex TW16 5PU

Secretary Name	Kevin Bye
Nationality	British
Status	Resigned
Appointed	27 September 1992(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1993)
Role	Company Director
Correspondence Address	27 Warren Close Langley Slough Berkshire SL3 7UA

Director Name	Andrew Gordon Morison
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(26 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Tile Barn Hammer Lane Bramshott Chase Hindhead Surrey GU26 6DD

Director Name	John Patrick Stock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(26 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	Belton 3a Highlands Road Heath End Farnham Surrey GU9 0LX

Secretary Name	Mr Stephen John Charnock
Nationality	British
Status	Resigned
Appointed	17 November 1993(26 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Neil Andrew McLachlan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(26 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Deise Langhurstwood Road Horsham West Sussex RH12 4QD

Director Name	Mr Stephen John Charnock
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(29 years after company formation)
Appointment Duration	7 years, 7 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Paul Anthony Dungate
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(30 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	Beggars Roost Newlands Road Horsham West Sussex RH12 2BY

Director Name	Ms Sally Jane Reay
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(31 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Sedgmoor Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AP

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£400

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 March 2007	Dissolved (1 page)
14 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
14 December 2006	Res re books (1 page)
18 July 2006	Liquidators statement of receipts and payments (5 pages)
1 June 2006	Res re liquidator (1 page)
1 June 2006	Appointment of a voluntary liquidator (1 page)
1 June 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
12 January 2006	Liquidators statement of receipts and payments (5 pages)
13 July 2005	Liquidators statement of receipts and payments (5 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (1 page)
9 July 2004	Registered office changed on 09/07/04 from: hays house, millmead guildford surrey GU2 4HJ (1 page)
7 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2004	Res re appt of liq (1 page)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Declaration of solvency (3 pages)
7 July 2004	Appointment of a voluntary liquidator (1 page)
7 July 2004	Res re specie (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
17 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
14 October 2003	Return made up to 27/09/03; full list of members (3 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
9 October 2002	Return made up to 27/09/02; no change of members (2 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 October 2001	Return made up to 27/09/01; no change of members (2 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
24 October 2000	Return made up to 27/09/00; full list of members (3 pages)
13 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
29 March 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
25 October 1999	Return made up to 27/09/99; no change of members (3 pages)
19 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1999	Full accounts made up to 30 June 1998 (8 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
15 October 1998	Return made up to 27/09/98; no change of members (7 pages)
3 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
9 January 1998	Director resigned (1 page)
13 October 1997	Return made up to 27/09/97; full list of members (7 pages)
14 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
17 October 1996	Return made up to 27/09/96; no change of members (6 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
17 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
4 October 1995	Return made up to 27/09/95; no change of members (12 pages)
24 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 April 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)

Data Express Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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