01402285 Limited

01402285

Company Name	01402285 Limited
Directors	Barry John Crowe and Neil Atkinson
Company Status	Active
Company Number	01402285
Category	Private Limited Company
Incorporation Date	28 November 1978(45 years, 5 months ago)
Previous Names	Dataking Limited and Bec System Services Plc

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Barry John Crowe
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 June 1993(14 years, 7 months after company formation)
Appointment Duration	30 years, 10 months
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	7 Saint Marys Park Louth Lincolnshire LN11 0EF

Director Name	Neil Atkinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 April 1994(15 years, 4 months after company formation)
Appointment Duration	30 years
Role	Finance Director
Correspondence Address	Rose Cottage Water End Holme On Spalding Moor Yorkshire YO43 4HA

Secretary Name	Neil Atkinson
Nationality	British
Status	Current
Appointed	23 May 1994(15 years, 5 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	Rose Cottage Water End Holme On Spalding Moor Yorkshire YO43 4HA

Director Name	Mr Simon John Okey Gurney
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(13 years, 10 months after company formation)
Appointment Duration	9 months (resigned 24 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Bagshot Road Worplesdon Surrey GU3 3PX

Director Name	Mr Nigel John Keen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(13 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Pembroke Square London W8 6PA

Director Name	Tony Kistell
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(13 years, 10 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	8 Longcroft Avenue Dronfield Woodhouse Sheffield South Yorkshire S18 5PJ

Director Name	Mr Nigel Andrew Makeham
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 1993)
Role	Sales Director
Correspondence Address	14 Devonshire Road Sheffield South Yorkshire S17 3NT

Director Name	Patrick Joseph McTague
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1994)
Role	Development Director
Correspondence Address	4 The Green Greenmount Bury Lancashire BL8 4EQ

Director Name	Peter Joseph Myers
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(13 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	24 Foster Road Barnoldswick Lancashire BB8 5LW

Director Name	Robin Phillips
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(13 years, 10 months after company formation)
Appointment Duration	9 months (resigned 24 June 1993)
Role	Company Director
Correspondence Address	19 Blackthorne Road Bookham Leatherhead Surrey KT23 4BN

Secretary Name	Mr Colin Frederick Norton
Nationality	British
Status	Resigned
Appointed	22 September 1992(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	Almonds Farm Moss Side Lane Great Eccleston Preston Lancashire PR3 0US

Director Name	Duncan James Anderson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(14 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 December 1993)
Role	Services Director
Correspondence Address	1 Devon Drive Diggle Oldham OL3 5PP

Director Name	Stephen Richard Lord
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 April 1996)
Role	Managing Director
Correspondence Address	Old Sawmill Brookside Close Whalley Clitheroe Lancashire BB9 2TX

Location

Registered Address	Parkville House Bridge Street Pinner Middlesex HA5 3JP
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Accounts

Next Accounts Due	31 January 1997 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 June 2021	Restoration by order of the court (4 pages)
17 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000	First Gazette notice for voluntary strike-off (1 page)
16 May 2000	Application for striking-off (1 page)
27 March 2000	Notice of completion of voluntary arrangement (4 pages)
3 February 2000	Director resigned (1 page)
12 April 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 1999 (2 pages)
24 March 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 1998 (4 pages)
10 July 1997	Registered office changed on 10/07/97 from: 4 churchill court 58 station road north harrow middlesex HA2 7SA (1 page)
20 March 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 1997 (5 pages)
28 January 1997	Compulsory strike-off action has been discontinued (1 page)
3 July 1996	Director resigned (1 page)
17 June 1996	Registered office changed on 17/06/96 from: genfield park blakewater road blackburn BB1 5HQ (1 page)
25 March 1996	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 February 1996	First Gazette notice for compulsory strike-off (1 page)

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