Datasale Limited

Company Name	Datasale Limited
Company Status	Dissolved
Company Number	01314221
Category	Private Limited Company
Incorporation Date	19 May 1977(46 years, 11 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)
Previous Names	Lushtone Limited and Megaleasing Holdings Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Logan Ernest White
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(15 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (closed 31 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Director Name	Mrs Kathleen Mary White
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(15 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 25 September 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Secretary Name	Mrs Kathleen Mary White
Nationality	British
Status	Resigned
Appointed	31 October 1992(15 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 06 June 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Location

Registered Address	70 Upper Richmond Road London SW15 2RP
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Logan White 99.00% Ordinary
1 at £1	Kathy White 1.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
3 December 2014	Application to strike the company off the register (3 pages)
3 December 2014	Application to strike the company off the register (3 pages)
2 October 2014	Termination of appointment of Kathleen Mary White as a secretary on 6 June 2008 (2 pages)
2 October 2014	Termination of appointment of Kathleen Mary White as a director on 25 September 2014 (2 pages)
2 October 2014	Termination of appointment of Kathleen Mary White as a secretary on 6 June 2008 (2 pages)
2 October 2014	Termination of appointment of Kathleen Mary White as a director on 25 September 2014 (2 pages)
2 October 2014	Termination of appointment of Kathleen Mary White as a secretary on 6 June 2008 (2 pages)
19 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 100 (4 pages)
19 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 100 (4 pages)
19 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 100 (4 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
20 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 October 2010	Director's details changed for Mr Logan Ernest White on 6 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Logan Ernest White on 6 September 2010 (2 pages)
7 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Mrs Kathleen Mary White on 6 September 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Kathleen Mary White on 6 September 2010 (2 pages)
7 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Mr Logan Ernest White on 6 September 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Kathleen Mary White on 6 September 2010 (2 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 October 2009	Return made up to 06/09/09; full list of members (3 pages)
2 October 2009	Return made up to 06/09/09; full list of members (3 pages)
2 November 2008	Return made up to 06/09/08; no change of members 363(288) ‐ Secretary resigned (5 pages)
2 November 2008	Return made up to 06/09/08; no change of members 363(288) ‐ Secretary resigned (5 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 November 2007	Return made up to 06/09/07; no change of members (7 pages)
7 November 2007	Return made up to 06/09/07; no change of members (7 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
13 September 2006	Return made up to 06/09/06; full list of members (7 pages)
13 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 September 2006	Return made up to 06/09/06; full list of members (7 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
14 October 2004	Return made up to 03/09/04; full list of members (7 pages)
14 October 2004	Return made up to 03/09/04; full list of members (7 pages)
22 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
22 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 October 2003	Return made up to 03/09/03; full list of members (7 pages)
2 October 2003	Return made up to 03/09/03; full list of members (7 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 October 2002	Return made up to 03/09/02; full list of members (7 pages)
2 October 2002	Return made up to 03/09/02; full list of members (7 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
5 September 2001	Return made up to 03/09/01; full list of members (6 pages)
5 September 2001	Return made up to 03/09/01; full list of members (6 pages)
14 September 2000	Return made up to 12/09/00; full list of members (6 pages)
14 September 2000	Full accounts made up to 31 December 1999 (9 pages)
14 September 2000	Return made up to 12/09/00; full list of members (6 pages)
14 September 2000	Full accounts made up to 31 December 1999 (9 pages)
29 November 1999	Full accounts made up to 31 December 1998 (8 pages)
29 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Return made up to 31/10/99; full list of members (6 pages)
1 November 1999	Return made up to 31/10/99; full list of members (6 pages)
3 June 1999	Amended full accounts made up to 31 December 1997 (8 pages)
3 June 1999	Amended full accounts made up to 31 December 1997 (8 pages)
18 November 1998	Return made up to 31/10/98; full list of members (6 pages)
18 November 1998	Full accounts made up to 31 December 1997 (8 pages)
18 November 1998	Full accounts made up to 31 December 1997 (8 pages)
18 November 1998	Return made up to 31/10/98; full list of members (6 pages)
24 October 1997	Return made up to 31/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 October 1997	Return made up to 31/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (8 pages)
20 October 1997	Full accounts made up to 31 December 1996 (8 pages)
2 December 1996	Full accounts made up to 31 December 1995 (8 pages)
2 December 1996	Full accounts made up to 31 December 1995 (8 pages)
2 November 1996	Return made up to 31/10/96; no change of members (4 pages)
2 November 1996	Return made up to 31/10/96; no change of members (4 pages)
19 October 1995	(5 pages)
19 October 1995	(5 pages)
19 October 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Datasale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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