Datapoint (U.K.) Limited

Company Name	Datapoint (U.K.) Limited
Company Status	Dissolved
Company Number	00955834
Category	Private Limited Company
Incorporation Date	9 June 1969(54 years, 11 months ago)
Dissolution Date	14 November 2013 (10 years, 5 months ago)
Previous Name	Ventek Limited

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Vim Vithaldas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(31 years after company formation)
Appointment Duration	13 years, 4 months (closed 14 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 The Chase Great Amwell Ware Hertfordshire SG12 9TN

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	05 September 2002(33 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (closed 14 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Sarah Faux
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(33 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (closed 14 November 2013)
Role	Chief Executive Officer
Correspondence Address	3 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Sir Kenneth Robin Warren
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 January 1995)
Role	Member Of Parliament
Correspondence Address	Woodfield House Goudhurst Cranbrook Kent TN17 2NN

Director Name	Mr Roger Charles Smith
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 1997)
Role	Chartered Accountant
Correspondence Address	Hartfield 115 Little Marlow Road Marlow Buckinghamshire SL7 1JA

Director Name	Mr John Patrick Charles Robotham
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 7 months after company formation)
Appointment Duration	5 years (resigned 07 January 1997)
Role	Company Director
Correspondence Address	29 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Mr David James Parcell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hawkshill Way Esher Surrey KT10 8LH

Director Name	Roger James Edmonds
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 7 months after company formation)
Appointment Duration	5 years (resigned 07 January 1997)
Role	Company Director
Correspondence Address	Kingswood 1 Villa Gardens High Street Flitwick Bedfordshire MK45 1DS

Director Name	Mr David Jacob Berger
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 7 months after company formation)
Appointment Duration	5 years (resigned 07 January 1997)
Role	Company Director
Correspondence Address	5 Whittle Close Sandhurst Camberley Surrey GU17 8JN

Secretary Name	Mr Roger Charles Smith
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 1997)
Role	Company Director
Correspondence Address	Hartfield 115 Little Marlow Road Marlow Buckinghamshire SL7 1JA

Director Name	Mr Munawar-Qdal Rooman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(23 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 1993)
Role	Engineering Manager
Correspondence Address	61 Allenby Road Southall Middlesex UB1 2EY

Director Name	Peter Manson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(24 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 January 1997)
Role	Managing Director
Correspondence Address	Gatsby House Rickmansworth Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0LX

Director Name	Blake Thomas
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1995(26 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 1997)
Role	Management Consultant
Correspondence Address	617 Jefferson Circle Liberty Missouri 64068

Director Name	David Berger
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(31 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2002)
Role	Company Director
Correspondence Address	6 Coombe Hill Court Windsor Berkshire SL4 4UL

Director Name	Mr Peter Manson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(31 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jacobs Cottage Cotswold Meadow Great Rissington Gloucestershire GL54 2LN Wales

Secretary Name	Mr Vim Vithaldas
Nationality	British
Status	Resigned
Appointed	30 June 2000(31 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 The Chase Great Amwell Ware Hertfordshire SG12 9TN

Director Name	Robert Ian Clark
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(33 years, 2 months after company formation)
Appointment Duration	6 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	25 Carpenders Close Harpenden Hertfordshire AL5 3HN

Director Name	Datapoint Holdings Limited (Corporation)
Status	Resigned
Appointed	07 January 1997(27 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Correspondence Address	Datapoint House 400 North Circular Road Neasden London NW10 0JG

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 1997(27 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£21,843,000
Gross Profit	£6,566,000
Net Worth	-£4,545,000
Cash	£179,000
Current Liabilities	£9,462,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 November 2013	Final Gazette dissolved following liquidation (1 page)
14 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2013	Final Gazette dissolved following liquidation (1 page)
14 August 2013	Notice of final account prior to dissolution (1 page)
14 August 2013	Return of final meeting of creditors (1 page)
14 August 2013	Notice of final account prior to dissolution (1 page)
25 October 2012	Order of court - restore and wind up (3 pages)
25 October 2012	Order of court - restore and wind up (3 pages)
20 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2008	Final Gazette dissolved following liquidation (1 page)
20 November 2008	Final Gazette dissolved following liquidation (1 page)
20 August 2008	Completion of winding up (1 page)
20 August 2008	Completion of winding up (1 page)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
9 September 2005	Order of court to wind up (3 pages)
9 September 2005	Order of court to wind up (3 pages)
11 August 2005	Order of court to wind up (1 page)
11 August 2005	Notice of end of Administration (6 pages)
11 August 2005	Notice of end of Administration (6 pages)
11 August 2005	Order of court to wind up (1 page)
11 August 2005	Appointment of a liquidator (1 page)
11 August 2005	Appointment of a liquidator (1 page)
10 May 2005	Notice of extension of period of Administration (1 page)
10 May 2005	Notice of extension of period of Administration (1 page)
26 October 2004	Administrator's progress report (11 pages)
26 October 2004	Administrator's progress report (11 pages)
4 August 2004	Statement of affairs (5 pages)
4 August 2004	Statement of affairs (5 pages)
6 May 2004	Statement of administrator's proposal (11 pages)
6 May 2004	Statement of administrator's proposal (11 pages)
17 March 2004	Appointment of an administrator (1 page)
17 March 2004	Appointment of an administrator (1 page)
15 March 2004	Registered office changed on 15/03/04 from: data point house 400 north circular road londonn NW10 0JG (1 page)
15 March 2004	Registered office changed on 15/03/04 from: data point house 400 north circular road londonn NW10 0JG (1 page)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 July 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
1 July 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
16 June 2003	Full accounts made up to 31 December 2001 (19 pages)
16 June 2003	Full accounts made up to 31 December 2001 (19 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
6 February 2003	Return made up to 31/12/02; full list of members (8 pages)
6 February 2003	Return made up to 31/12/02; full list of members (8 pages)
5 February 2003	Location of register of members (1 page)
5 February 2003	Location of register of members (1 page)
17 January 2003	Particulars of mortgage/charge (5 pages)
17 January 2003	Particulars of mortgage/charge (5 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
25 September 2002	Particulars of mortgage/charge (8 pages)
25 September 2002	Particulars of mortgage/charge (8 pages)
17 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (3 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
18 June 2002	Full accounts made up to 31 December 2000 (20 pages)
18 June 2002	Full accounts made up to 31 December 2000 (20 pages)
11 June 2002	Auditor's resignation (1 page)
11 June 2002	Auditor's resignation (1 page)
30 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 January 2002	Director resigned (2 pages)
2 January 2002	Director resigned (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 June 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
1 June 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 January 2001	Declaration of assistance for shares acquisition (14 pages)
4 January 2001	Declaration of assistance for shares acquisition (14 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
11 July 2000	Full accounts made up to 31 July 1999 (19 pages)
11 July 2000	Full accounts made up to 31 July 1999 (19 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed;new director appointed (2 pages)
10 July 2000	New secretary appointed;new director appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
4 July 2000	Particulars of mortgage/charge (7 pages)
4 July 2000	Particulars of mortgage/charge (7 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2000	Return made up to 31/12/99; full list of members (5 pages)
30 January 2000	Return made up to 31/12/99; full list of members (5 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
1 June 1999	Full accounts made up to 31 July 1998 (17 pages)
1 June 1999	Full accounts made up to 31 July 1998 (17 pages)
11 January 1999	Return made up to 31/12/98; full list of members (5 pages)
11 January 1999	Return made up to 31/12/98; full list of members (5 pages)
13 May 1998	Full accounts made up to 2 August 1997 (18 pages)
13 May 1998	Full accounts made up to 2 August 1997 (18 pages)
13 May 1998	Full accounts made up to 2 August 1997 (18 pages)
3 February 1998	Return made up to 31/12/97; full list of members (5 pages)
3 February 1998	Return made up to 31/12/97; full list of members (5 pages)
26 October 1997	Secretary's particulars changed (1 page)
26 October 1997	Secretary's particulars changed (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
6 June 1997	Full accounts made up to 27 July 1996 (18 pages)
6 June 1997	Full accounts made up to 27 July 1996 (18 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
21 January 1997	Return made up to 31/12/96; no change of members (8 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Return made up to 31/12/96; no change of members (8 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 January 1997	New secretary appointed (2 pages)
29 March 1996	Full accounts made up to 29 July 1995 (20 pages)
29 March 1996	Full accounts made up to 29 July 1995 (20 pages)
15 February 1996	Return made up to 31/12/95; no change of members (6 pages)
15 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Particulars of mortgage/charge (3 pages)
9 March 1995	Full accounts made up to 30 July 1994 (22 pages)
9 March 1995	Full accounts made up to 30 July 1994 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (180 pages)
16 December 1992	Particulars of mortgage/charge (5 pages)
16 December 1992	Particulars of mortgage/charge (5 pages)
25 November 1992	Particulars of mortgage/charge (5 pages)
25 November 1992	Particulars of mortgage/charge (5 pages)
29 August 1990	Particulars of mortgage/charge (3 pages)
29 August 1990	Particulars of mortgage/charge (3 pages)
2 May 1990	Particulars of mortgage/charge (3 pages)
2 May 1990	Particulars of mortgage/charge (3 pages)
21 January 1988	Memorandum and Articles of Association (15 pages)
21 January 1988	Memorandum and Articles of Association (15 pages)
8 January 1988	Memorandum and Articles of Association (17 pages)
8 January 1988	Memorandum and Articles of Association (17 pages)
30 November 1987	Declaration of satisfaction of mortgage/charge (4 pages)
30 November 1987	Declaration of satisfaction of mortgage/charge (4 pages)

Datapoint (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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