| Company Name | Data Exchange Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01737083 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1983(40 years, 10 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
| Previous Name | Paddockroy Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gary Wayne Gillespie |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 July 1992(9 years after company formation) |
| Appointment Duration | 24 years, 4 months (closed 01 November 2016) |
| Role | Company Director |
| Correspondence Address | 15 Kirkside Road London SE3 7SQ |
| Secretary Name | Elton Shane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1995(11 years, 7 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 01 November 2016) |
| Role | Secretary |
| Correspondence Address | 11 The Campions Borehamwood Hertfordshire WD6 5QD |
| Director Name | Miss Michelle Lee Gillespie |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 July 1992(9 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 September 1995) |
| Role | Student |
| Correspondence Address | 37 Wapping Wall Wapping London E1 |
| Secretary Name | Gary Wayne Gillespie |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 06 July 1992(9 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 February 1995) |
| Role | Company Director |
| Correspondence Address | 37 Wapping Wall Wapping London E1 |
Contact
| Website | alternativebathrooms.com |
|---|
Location
| Registered Address | 26 Red Lion Square London WC1R 4AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Gary Wayne Gillespie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Charges
| 17 December 1991 | Delivered on: 20 December 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all the and all book and other debts. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
| 5 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 5 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 26 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Director's details changed for Gary Wayne Gillespie on 15 August 2011 (2 pages) |
| 26 September 2012 | Director's details changed for Gary Wayne Gillespie on 15 August 2011 (2 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 24 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 6 September 2010 | Previous accounting period extended from 31 March 2010 to 31 August 2010 (3 pages) |
| 6 September 2010 | Previous accounting period extended from 31 March 2010 to 31 August 2010 (3 pages) |
| 15 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 March 2008 (17 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 March 2008 (17 pages) |
| 16 September 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 26 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 18 December 2006 | Amended accounts made up to 31 March 2006 (10 pages) |
| 18 December 2006 | Amended accounts made up to 31 March 2006 (10 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 24 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 29 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 27 July 2004 | Return made up to 06/07/04; full list of members (5 pages) |
| 27 July 2004 | Return made up to 06/07/04; full list of members (5 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 21 January 2004 | Registered office changed on 21/01/04 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 21 January 2004 | Registered office changed on 21/01/04 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 25 July 2003 | Return made up to 06/07/03; full list of members (5 pages) |
| 25 July 2003 | Return made up to 06/07/03; full list of members (5 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 14 July 2002 | Return made up to 06/07/02; full list of members (5 pages) |
| 14 July 2002 | Return made up to 06/07/02; full list of members (5 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 10 August 2001 | Return made up to 06/07/01; full list of members (5 pages) |
| 10 August 2001 | Return made up to 06/07/01; full list of members (5 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 28 ely place london EC1M 6RL (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 28 ely place london EC1M 6RL (1 page) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 3 August 2000 | Resolutions
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| 3 August 2000 | Resolutions
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| 1 August 2000 | Return made up to 06/07/00; full list of members (5 pages) |
| 1 August 2000 | Return made up to 06/07/00; full list of members (5 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 29 July 1999 | Return made up to 06/07/99; full list of members (5 pages) |
| 29 July 1999 | Return made up to 06/07/99; full list of members (5 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 26 July 1998 | Return made up to 06/07/98; full list of members (5 pages) |
| 26 July 1998 | Return made up to 06/07/98; full list of members (5 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 31 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 31 July 1997 | Resolutions
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| 31 July 1997 | Resolutions
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| 31 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 31 July 1996 | Return made up to 06/07/96; full list of members (5 pages) |
| 31 July 1996 | Return made up to 06/07/96; full list of members (5 pages) |
| 19 October 1995 | Director resigned (4 pages) |
| 19 October 1995 | Director resigned (4 pages) |
| 29 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 29 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 24 August 1995 | Return made up to 06/07/95; full list of members (6 pages) |
| 24 August 1995 | Return made up to 06/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 7 November 1983 | Memorandum of association (5 pages) |
| 7 November 1983 | Memorandum of association (5 pages) |
| 6 July 1983 | Incorporation (15 pages) |
| 6 July 1983 | Incorporation (15 pages) |