Datawest Computer Services Limited

Company Name	Datawest Computer Services Limited
Company Status	Dissolved
Company Number	01371282
Category	Private Limited Company
Incorporation Date	31 May 1978(45 years, 11 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)
Previous Name	IAN Porter And Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2011(32 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Karin Elizabeth Charlotte Porter
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1990(12 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 August 2002)
Role	Secretary
Correspondence Address	Leign Farm Doccombe Moretonhampstead Newton Abbot Devon TQ13 8SX

Director Name	Ian Maurice Porter
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1990(12 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 December 2004)
Role	Computer Consultant
Correspondence Address	Leign Farm Doccombe Moretonhampstead Newton Abbot Devon TQ13 8SX

Director Name	Peter Braddon Carter
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 August 2002)
Role	Computer Consultant
Correspondence Address	6 Warren Close Wembury Plymouth Devon PL9 0AF

Secretary Name	Peter Braddon Carter
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	6 Warren Close Wembury Plymouth Devon PL9 0AF

Secretary Name	Karin Elizabeth Charlotte Porter
Nationality	Swedish
Status	Resigned
Appointed	31 December 1990(12 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	Leign Farm Doccombe Moretonhampstead Newton Abbot Devon TQ13 8SX

Director Name	John Arnold
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(16 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2003)
Role	Sales Director
Correspondence Address	Butland House Yealmpton Plymouth Devon PL8 2EQ

Director Name	James Nicholas Lamb
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(24 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Regency Gardens Walton On Thames Surrey KT12 2BE

Secretary Name	Richard Abdy
Nationality	British
Status	Resigned
Appointed	02 September 2002(24 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	8 Anglesey Court Road Carshalton Surrey SM5 3HZ

Director Name	Maria Josephine Bolwell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 2006)
Role	Finance Director
Correspondence Address	9 Walnut Tree Place Send Woking Surrey GU23 7HL

Director Name	Mr Stephen Michael Mansfield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(26 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	60 Tunbridge Crescent Liphook Hants GU30 7QH

Director Name	Mr Michael Gerald McLaren
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(26 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 April 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(26 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Secretary Name	Lorri Warrington
Nationality	British
Status	Resigned
Appointed	01 December 2004(26 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 June 2010)
Role	Company Director
Correspondence Address	Applecroft Plaistow Road Ifold Billingshurst West Sussex RH14 0TU

Director Name	Mr Alan William Morcombe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(26 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duncans Granary West Chiltington Lane Coneyhurst West Sussex RH14 9DP

Director Name	Mr James Andrew Soulsby
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(26 years, 11 months after company formation)
Appointment Duration	5 years (resigned 08 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramshott Lodge Woolmer Hill Haslemere Surrey GU27 1QA

Director Name	Mr Peter Michael Bertram
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(32 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Contact

Website	alphameric.com

Location

Registered Address	Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

20k at £1	Timeweave LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
3 October 2019	Application to strike the company off the register (4 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 20,000 (3 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 20,000 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 20,000 (3 pages)
7 January 2015	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
7 January 2015	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 20,000 (3 pages)
6 January 2015	Register(s) moved to registered office address C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
6 January 2015	Register(s) moved to registered office address C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 20,000 (3 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 20,000 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW on 4 December 2012 (1 page)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
14 November 2011	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
14 November 2011	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
14 November 2011	Termination of appointment of Michael Mclaren as a director (1 page)
14 November 2011	Termination of appointment of Michael Mclaren as a director (1 page)
14 November 2011	Termination of appointment of Peter Bertram as a director (1 page)
14 November 2011	Termination of appointment of Peter Bertram as a director (1 page)
2 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 August 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
2 August 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
31 December 2010	Director's details changed for Michael Gerald Mclaren on 31 December 2010 (2 pages)
31 December 2010	Director's details changed for Michael Gerald Mclaren on 31 December 2010 (2 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Director's details changed for Mr Peter Michael Bertram on 31 December 2010 (2 pages)
31 December 2010	Director's details changed for Mr Peter Michael Bertram on 31 December 2010 (2 pages)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Register inspection address has been changed (1 page)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Register inspection address has been changed (1 page)
10 August 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
10 August 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
16 July 2010	Appointment of Mr Peter Michael Bertram as a director (2 pages)
16 July 2010	Appointment of Mr Peter Michael Bertram as a director (2 pages)
15 July 2010	Termination of appointment of James Soulsby as a director (1 page)
15 July 2010	Termination of appointment of Martin Randall as a director (1 page)
15 July 2010	Termination of appointment of James Soulsby as a director (1 page)
15 July 2010	Termination of appointment of Martin Randall as a director (1 page)
7 July 2010	Registered office address changed from Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED on 7 July 2010 (1 page)
6 July 2010	Termination of appointment of Lorri Warrington as a secretary (1 page)
6 July 2010	Termination of appointment of Lorri Warrington as a secretary (1 page)
22 March 2010	Termination of appointment of Alan Morcombe as a director (1 page)
22 March 2010	Termination of appointment of Alan Morcombe as a director (1 page)
18 January 2010	Director's details changed for Martin Keith Randall on 31 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Martin Keith Randall on 31 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 September 2009	Director's change of particulars / alan morcombe / 01/09/2009 (1 page)
8 September 2009	Director's change of particulars / alan morcombe / 01/09/2009 (1 page)
9 July 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
9 July 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
6 January 2009	Location of register of members (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Location of register of members (1 page)
5 September 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
5 September 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
27 June 2008	Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX (1 page)
27 June 2008	Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX (1 page)
1 May 2008	Appointment terminated director stephen mansfield (1 page)
1 May 2008	Appointment terminated director stephen mansfield (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 May 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
11 May 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
3 January 2007	Location of register of members (1 page)
3 January 2007	Location of register of members (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
11 December 2006	Accounts made up to 30 November 2005 (8 pages)
11 December 2006	Accounts made up to 30 November 2005 (8 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
18 April 2006	Registered office changed on 18/04/06 from: bishopsgate house broadford road shalford guildford surrey GU4 8ED (1 page)
18 April 2006	Registered office changed on 18/04/06 from: bishopsgate house broadford road shalford guildford surrey GU4 8ED (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 December 2004	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
29 December 2004	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 5 robin hood lane sutton surrey SM1 2SW (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Auditor's resignation (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 5 robin hood lane sutton surrey SM1 2SW (1 page)
16 December 2004	Auditor's resignation (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New director appointed (2 pages)
22 November 2004	Accounts made up to 30 June 2004 (14 pages)
22 November 2004	Accounts made up to 30 June 2004 (14 pages)
18 June 2004	Accounts made up to 30 June 2003 (18 pages)
18 June 2004	Accounts made up to 30 June 2003 (18 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 (7 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
21 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
26 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
15 November 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
15 November 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 1 wedgwood villas ford park plymouth devon PL4 6RL (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 1 wedgwood villas ford park plymouth devon PL4 6RL (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 December 1999	Return made up to 31/12/99; full list of members (7 pages)
23 December 1999	Return made up to 31/12/99; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
5 January 1999	Return made up to 31/12/98; no change of members (6 pages)
5 January 1999	Return made up to 31/12/98; no change of members (6 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 January 1998	Return made up to 31/12/97; no change of members (6 pages)
11 January 1998	Return made up to 31/12/97; no change of members (6 pages)
15 December 1997	Company name changed ian porter and associates limite d\certificate issued on 16/12/97 (2 pages)
15 December 1997	Company name changed ian porter and associates limite d\certificate issued on 16/12/97 (2 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 January 1997	Return made up to 31/12/96; full list of members (8 pages)
16 January 1997	Return made up to 31/12/96; full list of members (8 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 March 1996	Registered office changed on 13/03/96 from: 31 houndiscombe road mutley plymouth devon PL4 6HA (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 31 houndiscombe road mutley plymouth devon PL4 6HA (1 page)
16 January 1996	Accounts made up to 31 March 1995 (12 pages)
16 January 1996	Accounts made up to 31 March 1995 (12 pages)
9 January 1996	Return made up to 31/12/95; no change of members (6 pages)
9 January 1996	Return made up to 31/12/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
31 May 1978	Incorporation (21 pages)
31 May 1978	Incorporation (21 pages)

Datawest Computer Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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