Data Architects Systems Limited

Company Name	Data Architects Systems Limited
Company Status	Dissolved
Company Number	01620981
Category	Private Limited Company
Incorporation Date	9 March 1982(42 years, 1 month ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(17 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (closed 30 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Brookside Billericay Essex CM11 1DT

Director Name	Mr Seamus Declan Keating
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	03 April 2000(18 years after company formation)
Appointment Duration	8 years (closed 30 April 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Enton Wood Water Lane, Enton Godalming Surrey GU8 5AQ

Secretary Name	Logica International Limited (Corporation)
Status	Closed
Appointed	02 November 1991(9 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 30 April 2008)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Alexander Wayne Anderson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1991(9 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	11 Mallord Street London SW3 6DT

Director Name	Mr Martin Cooperstein
Date of Birth	September 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1991(9 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 1991)
Role	Company Director
Correspondence Address	10 Loring Road Lexington Massachusetts 02173 Foreign

Director Name	Mr David Gilbert
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1991(9 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 October 1992)
Role	Company Director
Correspondence Address	245 Winter Street Waltham Massachusetts 02154 Foreign

Director Name	Mr Edward Alan Maybury
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1991(9 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 September 1992)
Role	General Manager
Correspondence Address	82 School Street Chelmsford Massachusetts 01824 Foreign

Director Name	Dr Norman Zachary
Date of Birth	September 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1991(9 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 1991)
Role	Senior Consultant
Correspondence Address	257 Prince Street West Newton Massachusetts 02165 Foreign

Director Name	Andrew Ferguson Given
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	07 October 1992(10 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	65 Queens Court Queens Road Richmond Surrey TW10 6LB

Director Name	Mr Graham Peter Muir
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Epple Road Fulham London SW6 4DH

Director Name	Jonathan Ashcroft
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	The Rectory Farmhouse Broadwell Moreton In Marsh Gloucestershire GL56 0TL Wales

Director Name	Mr Ian William Mills
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(15 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lane End Blackheath Lane Wonersh Surrey GU5 0PN

Location

Registered Address	Stephenson House 75 Hampstead Road London NW1 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£128,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
7 December 2007	Application for striking-off (2 pages)
18 October 2007	Return made up to 12/10/07; full list of members (2 pages)
29 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 November 2006	Return made up to 12/10/06; full list of members (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 December 2005	Director's particulars changed (1 page)
4 November 2005	Return made up to 12/10/05; full list of members (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 November 2004	Return made up to 12/10/04; full list of members (5 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 November 2003	Return made up to 12/10/03; full list of members (5 pages)
21 June 2003	Accounting reference date extended from 30/06/03 to 29/12/03 (1 page)
11 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
12 November 2001	Return made up to 12/10/01; full list of members (5 pages)
25 September 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
11 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
13 November 2000	Return made up to 12/10/00; full list of members (6 pages)
22 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
10 April 2000	New director appointed (1 page)
10 April 2000	Director resigned (1 page)
12 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
1 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1999	Full accounts made up to 30 June 1998 (9 pages)
6 August 1998	Auditor's resignation (2 pages)
28 April 1998	Full accounts made up to 30 June 1997 (9 pages)
6 November 1997	Return made up to 12/10/97; full list of members 363(287) ‐ Registered office changed on 06/11/97 (6 pages)
11 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (1 page)
3 February 1997	Full accounts made up to 30 June 1996 (9 pages)
12 November 1996	Return made up to 12/10/96; no change of members (4 pages)
28 July 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
12 February 1996	Return made up to 02/11/95; no change of members (4 pages)
11 December 1995	Secretary's particulars changed (4 pages)

Data Architects Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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