Data Systems Electronics Limited

Company Name	Data Systems Electronics Limited
Company Status	Dissolved
Company Number	01211705
Category	Private Limited Company
Incorporation Date	9 May 1975(49 years ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Simon John Okey Gurney
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1996(21 years, 4 months after company formation)
Appointment Duration	9 years (closed 13 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Bagshot Road Worplesdon Surrey GU3 3PX

Secretary Name	Mr Simon John Okey Gurney
Nationality	British
Status	Closed
Appointed	04 March 1998(22 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 13 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Bagshot Road Worplesdon Surrey GU3 3PX

Director Name	Mr Keith William Bates
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1999(24 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 13 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staverton Woodland Way, Kingswood Tadworth Surrey KT20 6PA

Director Name	Richard James Borrett
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(16 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 1996)
Role	Computer Executive
Correspondence Address	5 Cedar Walk Kingswood Tadworth Surrey KT20 6HW

Director Name	Peter Francis Green
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(16 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 February 1998)
Role	Sales Director
Correspondence Address	Heather Warren Pond Lane Churt Surrey GU10 2PZ

Director Name	Colin William Nicol
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(16 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 1996)
Role	Computer Engineer
Correspondence Address	2 Highview Cheam Sutton Surrey SM2 7DY

Director Name	Thomas Alfred Parkhouse
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	68 Hillside Banstead Surrey SM7 1HF

Director Name	Mr David Michael Goodman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(18 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Dolphin Cottage 67 Esher Road Walton On Thames Surrey KT12 4LW

Director Name	Nathaniel Jeremy Moxon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(18 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	Wayside St George's Road Salfords Surrey RH1 5RD

Secretary Name	Nicholas Terrey Evans
Nationality	British
Status	Resigned
Appointed	02 September 1996(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 March 1998)
Role	Secretary
Correspondence Address	6 Mayford Close Mayford Woking Surrey GU22 9QS

Director Name	Mr John Jeremy O'Neill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(22 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Holly House Pinewood Saxholm Way Bassett Southampton Hampshire SO16 7GU

Secretary Name	Willow Taxation & Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 July 1991(16 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 1995)
Correspondence Address	1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(20 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 September 1996)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	Concept House C62 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£297,290

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005	First Gazette notice for voluntary strike-off (1 page)
20 April 2005	Application for striking-off (1 page)
27 October 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
27 July 2004	Return made up to 10/07/04; full list of members (7 pages)
3 September 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
8 July 2003	Return made up to 10/07/03; full list of members (8 pages)
12 February 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
29 June 2002	Director resigned (1 page)
18 December 2001	Full accounts made up to 30 April 2001 (11 pages)
8 July 2001	Return made up to 10/07/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 30 April 2000 (12 pages)
10 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 1999	Full accounts made up to 30 April 1999 (13 pages)
8 July 1999	Return made up to 10/07/99; no change of members (4 pages)
17 June 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 41 the broadway tolworth surrey KT6 7DJ (1 page)
17 June 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
21 October 1998	Full accounts made up to 31 March 1998 (13 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Secretary resigned (1 page)
19 March 1998	New secretary appointed (2 pages)
24 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
16 January 1998	Full accounts made up to 31 March 1997 (16 pages)
1 October 1997	Return made up to 10/07/97; full list of members 363(287) ‐ Registered office changed on 01/10/97 (6 pages)
25 February 1997	Particulars of mortgage/charge (3 pages)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1996	New secretary appointed (2 pages)
16 October 1996	Full accounts made up to 31 March 1996 (14 pages)
30 September 1996	Secretary resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	New director appointed (1 page)
30 September 1996	Director resigned (2 pages)
27 September 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1996	Return made up to 10/07/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
6 November 1995	Registered office changed on 06/11/95 from: addept house 34A sydenham road croydon surrey cro 2EF (1 page)
6 November 1995	New secretary appointed (2 pages)
3 October 1995	Return made up to 10/07/95; full list of members (8 pages)
7 July 1995	Director resigned (2 pages)
5 July 1995	Auditor's resignation (2 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 01/07/93--------- Â£ si 197290@1 (2 pages)
3 April 1995	Ad 01/07/93--------- Â£ si 197290@1 (2 pages)

Data Systems Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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