| Company Name | Datasights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01286165 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1976(47 years, 5 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2615 | Manufacture other glass inc. technical |
| SIC 23190 | Manufacture and processing of other glass, including technical glassware |
Directors
| Director Name | Mr Brian Richard Botterman |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years, 1 month after company formation) |
| Appointment Duration | 25 years, 9 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Francis Albert Sharpe |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 1 month after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 28 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Secretary Name | Mrs Jean Botterman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 1 month after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 17 July 2009) |
| Role | Company Director |
| Correspondence Address | Monttaber Bragbury Lane Datchworth Knebworth Hertfordshire SG3 6QZ |
Contact
| Website | datasights.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88054151 |
| Telephone region | London |
Location
| Registered Address | Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 52 at £1 | Instrument Glasses LTD 52.00% Ordinary |
|---|---|
| 33 at £1 | Mr Francis Albert Sharpe 33.00% Ordinary |
| 15 at £1 | Mr Brian Richard Botterman 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,205 |
| Cash | £6,448 |
| Current Liabilities | £105,640 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Charges
| 7 September 1982 | Delivered on: 14 September 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding |
|---|
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2017 | Application to strike the company off the register (3 pages) |
| 24 July 2017 | Application to strike the company off the register (3 pages) |
| 25 May 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 25 May 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 24 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 24 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 9 January 2017 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 9 January 2017 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 4 January 2017 | Termination of appointment of Francis Albert Sharpe as a director on 28 September 2016 (1 page) |
| 4 January 2017 | Termination of appointment of Francis Albert Sharpe as a director on 28 September 2016 (1 page) |
| 29 September 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2012 | Director's details changed for Mr Brian Richard Botterman on 31 December 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Mr Brian Richard Botterman on 31 December 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Director's details changed for Mr Francis Albert Sharpe on 31 December 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Mr Francis Albert Sharpe on 31 December 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2010 | Director's details changed for Mr Brian Richard Botterman on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Brian Richard Botterman on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Mr Francis Albert Sharpe on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Mr Francis Albert Sharpe on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Francis Albert Sharpe on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Brian Richard Botterman on 4 January 2010 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 September 2009 | Appointment terminated secretary jean botterman (1 page) |
| 11 September 2009 | Appointment terminated secretary jean botterman (1 page) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from sterling house fulbourne road london E17 4EE (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from sterling house fulbourne road london E17 4EE (1 page) |
| 31 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 31 December 2007 | Return made up to 31/12/07; full list of members (3 pages) |
| 31 December 2007 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 May 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 29 May 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 14 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 14 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 14 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 14 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 27 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 27 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members
|
| 25 January 2005 | Return made up to 31/12/04; full list of members
|
| 6 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 6 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 15 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 1-3 saint james chambers north mall london N9 0UD (2 pages) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 1-3 saint james chambers north mall london N9 0UD (2 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 28 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members
|
| 25 January 2000 | Return made up to 31/12/99; full list of members
|
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 November 1976 | Incorporation (12 pages) |
| 12 November 1976 | Incorporation (12 pages) |