Dataquest (Heathrow) Limited

Company Name	Dataquest (Heathrow) Limited
Company Status	Active
Company Number	01900317
Category	Private Limited Company
Incorporation Date	28 March 1985(39 years, 1 month ago)
Previous Names	Pineleigh Investments Limited and C.C. (Engineering) Limited

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Giles Damian Thorpe
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 July 1999(14 years, 3 months after company formation)
Appointment Duration	24 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Technology House 215 High Street Yiewsley West Drayton Middlesex Ub;7 7qp

Director Name	Mr David Stafford Larkin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(34 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	24 Chiswell Street London EC1Y 4TY

Director Name	Mr Guy Christian Young
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(34 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Salesman
Country of Residence	England
Correspondence Address	Technology House 215 High Street Yiewsley West Drayton Middlesex UB7 7QP

Director Name	Mr Keith Robert Johnson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Cedar Mount Pleasant Close Lightwater Surrey GU18 5TP

Director Name	Mr Roger Henry Thorpe
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years, 6 months after company formation)
Appointment Duration	27 years (resigned 29 October 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Technology House 215 High Street Yiewsley West Drayton Middlesex Ub;7 7qp

Secretary Name	Mr Keith Robert Johnson
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Cedar Mount Pleasant Close Lightwater Surrey GU18 5TP

Secretary Name	Gregory Miles Thorpe
Nationality	British
Status	Resigned
Appointed	23 March 1998(12 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	33 Cheylesmore Drive Camberley Surrey GU16 9BN

Director Name	Gregory Miles Thorpe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(14 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	33 Cheylesmore Drive Camberley Surrey GU16 9BN

Director Name	Mr Peter Geoffrey Fincham
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(14 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 29 October 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Technology House 215 High Street Yiewsley West Drayton Middlesex Ub;7 7qp

Director Name	Bradley Neil Merrick Yates
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(15 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2008)
Role	Business Development Director
Correspondence Address	28 Badger Way Hazlemere Buckinghamshire HP15 7LJ

Secretary Name	Andrew John Grosse
Nationality	British
Status	Resigned
Appointed	04 March 2003(17 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 29 October 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Technology House 215 High Street Yiewsley West Drayton Middlesex Ub;7 7qp

Director Name	Ian Leonard Gough
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(19 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 January 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Technology House 215 High Street Yiewsley West Drayton Middlesex Ub;7 7qp

Director Name	Andrew John Grosse
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(22 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Technology House 215 High Street Yiewsley West Drayton Middlesex Ub;7 7qp

Secretary Name	Mr Robert Feeley
Status	Resigned
Appointed	06 May 2020(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	24 Chiswell Street London EC1Y 4TY

Contact

Website	cce.co.uk
Telephone	020 31027010
Telephone region	London

Location

Registered Address	24 Chiswell Street London EC1Y 4TY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £1	Cce Technology LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,592,772
Gross Profit	£8,874,845
Net Worth	£1,841,120
Current Liabilities	£3,295,392

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (2 weeks, 4 days ago)
Next Return Due	15 April 2025 (12 months from now)

Charges

7 July 2014	Delivered on: 7 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land on the south-west side of, high street, yiewsley, west drayton. Hm land registry title number(s). Outstanding
7 July 2014	Delivered on: 7 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 October 2019	Delivered on: 1 November 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Not applicable. Outstanding
29 October 2019	Delivered on: 30 October 2019 Persons entitled: Giles Thorpe Classification: A registered charge Outstanding
17 May 2002	Delivered on: 29 May 2002 Satisfied on: 15 August 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rpl house 215 high street yiewsley west drayton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 July 1993	Delivered on: 28 July 1993 Satisfied on: 23 March 2011 Persons entitled: Barclays Bank PLC, Classification: Marine mortgage. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The motor ship "cc venturer" O.N. 714088 registered in the port of southampton 278. Fully Satisfied
15 February 1991	Delivered on: 27 February 1991 Satisfied on: 23 March 2011 Persons entitled: London & International Mercantile Limited Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the blanket indemnity. Particulars: All its rights, title and interest to and in the charged assets. Fully Satisfied
9 August 1988	Delivered on: 12 August 1988 Satisfied on: 27 July 1993 Persons entitled: Combined Lease Finance PLC Classification: Mortgage Secured details: Â£59,728.27 & all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: New victoria 34 no 8811 official number 714088 27 hp yanmar 39 M30 diesel engine. Fully Satisfied
28 July 1988	Delivered on: 11 August 1988 Satisfied on: 15 August 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 October 1986	Delivered on: 16 October 1986 Satisfied on: 23 March 2011 Persons entitled: Keith Robert Johnson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 October 1986	Delivered on: 16 October 1986 Satisfied on: 23 March 2011 Persons entitled: Roger Henry Thorpe Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 December 2020	Full accounts made up to 31 March 2020 (31 pages)
18 May 2020	Notification of Dataquest (Uk) Limited as a person with significant control on 29 October 2019 (1 page)
18 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
12 May 2020	Appointment of Mr Robert Feeley as a secretary on 6 May 2020 (2 pages)
4 May 2020	Cessation of Cce Technology Limited as a person with significant control on 29 October 2019 (1 page)
25 March 2020	Cessation of Giles Damian Thorpe as a person with significant control on 30 June 2016 (1 page)
3 February 2020	Notification of Cce Technology Limited as a person with significant control on 30 June 2016 (2 pages)
28 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 November 2019	Appointment of Mr David Stafford Larkin as a director on 29 October 2019 (2 pages)
6 November 2019	Appointment of Mr Guy Christian Young as a director on 29 October 2019 (2 pages)
6 November 2019	Termination of appointment of Andrew John Grosse as a secretary on 29 October 2019 (1 page)
6 November 2019	Registered office address changed from Technology House 215 High Street Yiewsley West Drayton Middlesex UB7 7QP to 24 Chiswell Street London EC1Y 4TY on 6 November 2019 (1 page)
6 November 2019	Termination of appointment of Peter Fincham as a director on 29 October 2019 (1 page)
6 November 2019	Termination of appointment of Roger Henry Thorpe as a director on 29 October 2019 (1 page)
6 November 2019	Termination of appointment of Andrew John Grosse as a director on 29 October 2019 (1 page)
1 November 2019	Registration of charge 019003170011, created on 29 October 2019 (23 pages)
31 October 2019	Full accounts made up to 31 March 2019 (26 pages)
30 October 2019	Registration of charge 019003170010, created on 29 October 2019 (31 pages)
10 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
26 November 2018	Full accounts made up to 31 March 2018 (29 pages)
26 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
21 December 2017	Full accounts made up to 31 March 2017 (29 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017	Termination of appointment of Ian Leonard Gough as a director on 31 January 2017 (1 page)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017	Termination of appointment of Ian Leonard Gough as a director on 31 January 2017 (1 page)
9 November 2016	Full accounts made up to 31 March 2016 (30 pages)
9 November 2016	Full accounts made up to 31 March 2016 (30 pages)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100,000 (8 pages)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100,000 (8 pages)
30 October 2015	Full accounts made up to 31 March 2015 (25 pages)
30 October 2015	Full accounts made up to 31 March 2015 (25 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100,000 (8 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100,000 (8 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100,000 (8 pages)
11 December 2014	Full accounts made up to 31 March 2014 (25 pages)
11 December 2014	Full accounts made up to 31 March 2014 (25 pages)
15 August 2014	Satisfaction of charge 7 in full (4 pages)
15 August 2014	Satisfaction of charge 3 in full (4 pages)
15 August 2014	Satisfaction of charge 3 in full (4 pages)
15 August 2014	Satisfaction of charge 7 in full (4 pages)
7 July 2014	Registration of charge 019003170009 (6 pages)
7 July 2014	Registration of charge 019003170008 (23 pages)
7 July 2014	Registration of charge 019003170009 (6 pages)
7 July 2014	Registration of charge 019003170008 (23 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100,000 (8 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100,000 (8 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100,000 (8 pages)
30 October 2013	Full accounts made up to 31 March 2013 (23 pages)
30 October 2013	Full accounts made up to 31 March 2013 (23 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
18 December 2012	Full accounts made up to 31 March 2012 (25 pages)
18 December 2012	Full accounts made up to 31 March 2012 (25 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
3 January 2012	Full accounts made up to 31 March 2011 (26 pages)
3 January 2012	Full accounts made up to 31 March 2011 (26 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 October 2010	Full accounts made up to 31 March 2010 (21 pages)
7 October 2010	Full accounts made up to 31 March 2010 (21 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
15 January 2010	Full accounts made up to 31 March 2009 (24 pages)
15 January 2010	Full accounts made up to 31 March 2009 (24 pages)
9 October 2009	Director's details changed for Andrew John Grosse on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Peter Fincham on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Andrew John Grosse on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Peter Fincham on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Ian Leonard Gough on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Roger Henry Thorpe on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Giles Thorpe on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Giles Thorpe on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Andrew John Grosse on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Peter Fincham on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Roger Henry Thorpe on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew John Grosse on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Ian Leonard Gough on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Giles Thorpe on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Andrew John Grosse on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Roger Henry Thorpe on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Ian Leonard Gough on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew John Grosse on 9 October 2009 (2 pages)
26 May 2009	Return made up to 01/04/09; full list of members (4 pages)
26 May 2009	Return made up to 01/04/09; full list of members (4 pages)
22 April 2009	Appointment terminated director bradley yates (1 page)
22 April 2009	Appointment terminated director bradley yates (1 page)
24 March 2009	Director's change of particulars / giles thorpe / 06/03/2009 (1 page)
24 March 2009	Director's change of particulars / giles thorpe / 06/03/2009 (1 page)
29 January 2009	Full accounts made up to 31 March 2008 (23 pages)
29 January 2009	Full accounts made up to 31 March 2008 (23 pages)
25 April 2008	Return made up to 01/04/08; full list of members (5 pages)
25 April 2008	Return made up to 01/04/08; full list of members (5 pages)
10 January 2008	Full accounts made up to 31 March 2007 (26 pages)
10 January 2008	Full accounts made up to 31 March 2007 (26 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
9 May 2007	Return made up to 01/04/07; no change of members (8 pages)
9 May 2007	Return made up to 01/04/07; no change of members (8 pages)
7 February 2007	Full accounts made up to 31 March 2006 (27 pages)
7 February 2007	Full accounts made up to 31 March 2006 (27 pages)
5 April 2006	Return made up to 01/04/06; full list of members (8 pages)
5 April 2006	Return made up to 01/04/06; full list of members (8 pages)
28 September 2005	Full accounts made up to 31 March 2005 (21 pages)
28 September 2005	Full accounts made up to 31 March 2005 (21 pages)
25 April 2005	Return made up to 01/04/05; full list of members (8 pages)
25 April 2005	Return made up to 01/04/05; full list of members (8 pages)
1 March 2005	Full accounts made up to 31 March 2004 (20 pages)
1 March 2005	Full accounts made up to 31 March 2004 (20 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
8 July 2004	Resolutions RES13 ‐ Re transfer 100000 shar 21/05/04 (1 page)
8 July 2004	Resolutions RES13 ‐ Re transfer 100000 shar 21/05/04 (1 page)
10 May 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2004	Director's particulars changed (1 page)
14 April 2004	Director's particulars changed (1 page)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Director's particulars changed (1 page)
30 December 2003	Full accounts made up to 31 March 2003 (19 pages)
30 December 2003	Full accounts made up to 31 March 2003 (19 pages)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
1 May 2003	Return made up to 01/04/03; full list of members (8 pages)
1 May 2003	Return made up to 01/04/03; full list of members (8 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned;director resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned;director resigned (1 page)
7 December 2002	Full accounts made up to 31 March 2002 (20 pages)
7 December 2002	Full accounts made up to 31 March 2002 (20 pages)
4 July 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/07/02 (8 pages)
4 July 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/07/02 (8 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
30 August 2001	Full accounts made up to 31 March 2001 (16 pages)
30 August 2001	Full accounts made up to 31 March 2001 (16 pages)
1 June 2001	Return made up to 01/04/01; full list of members (7 pages)
1 June 2001	Return made up to 01/04/01; full list of members (7 pages)
22 September 2000	Full accounts made up to 31 March 2000 (12 pages)
22 September 2000	Full accounts made up to 31 March 2000 (12 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
27 June 2000	Return made up to 01/04/00; full list of members (7 pages)
27 June 2000	Return made up to 01/04/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Return made up to 01/04/99; no change of members (4 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Return made up to 01/04/99; no change of members (4 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
3 December 1998	Full accounts made up to 31 March 1998 (13 pages)
3 December 1998	Full accounts made up to 31 March 1998 (13 pages)
24 May 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 May 1998	Nc inc already adjusted 21/03/94 (1 page)
5 May 1998	Nc inc already adjusted 21/03/94 (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (13 pages)
26 January 1998	Full accounts made up to 31 March 1997 (13 pages)
7 April 1997	Return made up to 01/04/97; no change of members (4 pages)
7 April 1997	Return made up to 01/04/97; no change of members (4 pages)
18 November 1996	Full accounts made up to 31 March 1996 (12 pages)
18 November 1996	Full accounts made up to 31 March 1995 (12 pages)
18 November 1996	Full accounts made up to 31 March 1996 (12 pages)
18 November 1996	Full accounts made up to 31 March 1995 (12 pages)
20 September 1996	Return made up to 01/04/94; no change of members (4 pages)
20 September 1996	Return made up to 01/04/96; full list of members (6 pages)
20 September 1996	Return made up to 01/04/94; no change of members (4 pages)
20 September 1996	Return made up to 01/04/96; full list of members (6 pages)
18 February 1996	Registered office changed on 18/02/96 from: c c engineering LIMITED unit d hanworth trading estate hampton road west, hanworth middlesex TW13 6DH (1 page)
18 February 1996	Registered office changed on 18/02/96 from: c c engineering LIMITED unit d hanworth trading estate hampton road west, hanworth middlesex TW13 6DH (1 page)
23 March 1995	Ad 21/03/94--------- Â£ si 20000@1 (2 pages)
23 March 1995	Ad 21/03/94--------- Â£ si 20000@1 (2 pages)
20 March 1995	Return made up to 01/04/95; no change of members (6 pages)
20 March 1995	Return made up to 01/04/95; no change of members (6 pages)
15 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 July 1993	Particulars of mortgage/charge (3 pages)
28 July 1993	Particulars of mortgage/charge (3 pages)
27 July 1993	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1993	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1991	Nc inc already adjusted 21/03/91 (1 page)
24 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1991	Nc inc already adjusted 21/03/91 (1 page)
24 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1991	Particulars of mortgage/charge (3 pages)
27 February 1991	Particulars of mortgage/charge (3 pages)
12 August 1988	Particulars of mortgage/charge (3 pages)
12 August 1988	Particulars of mortgage/charge (3 pages)
11 August 1988	Particulars of mortgage/charge (3 pages)
11 August 1988	Particulars of mortgage/charge (3 pages)
10 February 1986	Company name changed\certificate issued on 10/02/86 (2 pages)
10 February 1986	Company name changed\certificate issued on 10/02/86 (2 pages)
28 March 1985	Incorporation (18 pages)
28 March 1985	Incorporation (18 pages)

Dataquest (Heathrow) Limited

Business Activity

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