Company NameCapital Data Systems Limited
Company StatusDissolved
Company Number01462124
CategoryPrivate Limited Company
Incorporation Date20 November 1979(41 years, 10 months ago)
Dissolution Date12 December 2000 (20 years, 9 months ago)

Business Activity

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

Directors

Secretary NameMs Irene Willing
NationalityBritish
StatusClosed
Appointed01 October 1991(11 years, 10 months after company formation)
Appointment Duration9 years, 2 months (closed 12 December 2000)
RoleAdmin Manager
Correspondence Address19 Fieldway
Dagenham
Essex
RM8 2BH
Director NameJames Lamont
Date of BirthJune 1982 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1996(16 years, 4 months after company formation)
Appointment Duration4 years, 8 months (closed 12 December 2000)
RoleStudent
Correspondence Address5 Little Plucketts Way
Buckhurst Hill
Essex
IG9 5QU
Director NameRemy Lamont
Date of BirthApril 1978 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1996(16 years, 4 months after company formation)
Appointment Duration4 years, 8 months (closed 12 December 2000)
RoleStudent
Correspondence Address5 Little Plucketts Way
Buckhurst Hill
Essex
IG9 5QU
Director NameMr Keir Grahame Lamont
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(11 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 March 1996)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Little Plucketts Way
Buckhurst Hill
Essex
IG9 5QU
Director NameGordon Stanley Munday
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(11 years, 8 months after company formation)
Appointment Duration2 months (resigned 30 September 1991)
RoleComputer Consultant
Correspondence Address9 Churchfield Road
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9EN
Secretary NameGordon Stanley Munday
NationalityBritish
StatusResigned
Appointed26 July 1991(11 years, 8 months after company formation)
Appointment Duration2 months (resigned 30 September 1991)
RoleCompany Director
Correspondence Address9 Churchfield Road
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9EN
Secretary NameMr Keir Grahame Lamont
NationalityBritish
StatusResigned
Appointed30 September 1991(11 years, 10 months after company formation)
Appointment Duration1 day (resigned 01 October 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Little Plucketts Way
Buckhurst Hill
Essex
IG9 5QU

Location

Registered Address5 Little Plucketts Way
Buckhurst Hill
Essex
IG9 5QU
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (23 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

12 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2000First Gazette notice for voluntary strike-off (1 page)
15 February 2000Voluntary strike-off action has been suspended (1 page)
11 January 2000Application for striking-off (1 page)
2 March 1999Full accounts made up to 30 June 1998 (10 pages)
5 August 1998Full accounts made up to 30 June 1997 (12 pages)
16 July 1998Return made up to 10/07/98; no change of members (4 pages)
17 July 1997Return made up to 10/07/97; no change of members (4 pages)
15 January 1997Full accounts made up to 30 June 1996 (12 pages)
17 October 1996Full accounts made up to 30 June 1995 (12 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996Return made up to 25/07/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
16 January 1996Registered office changed on 16/01/96 from: 5 little plucketts way buckhurst hill essex IG9 5QU (1 page)
15 November 1995Return made up to 26/07/95; no change of members
  • 363(287) ‐ Registered office changed on 15/11/95
(4 pages)