| Company Name | Data Collection Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02010278 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1986(38 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Aron Joel Ain |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 March 2002(15 years, 11 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Chief Operating Officer |
| Correspondence Address | 85 Bald Hill Road Holliston Massachusetts 01746-1101 United States |
| Director Name | Mark Ain |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 March 2002(15 years, 11 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Chief Executive Officer |
| Correspondence Address | 225 Bishops Forest Drive Waltham Massachusetts 02154 United States |
| Director Name | Paul Alvin Lacy |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 March 2002(15 years, 11 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Chief Financial Officer |
| Correspondence Address | 3 Hidden Brick Road Hopkinton Massachusetts 01748 United States |
| Secretary Name | Paul Alvin Lacy |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 18 March 2002(15 years, 11 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Chief Financial Officer |
| Correspondence Address | 3 Hidden Brick Road Hopkinton Massachusetts 01748 United States |
| Director Name | Lindsay Howard Bangs |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 December 1993) |
| Role | Computer Consultant |
| Correspondence Address | 49 Merlin Way East Grinstead West Sussex RH19 3XG |
| Director Name | Mr Christopher John Webster |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 12 March 2002) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Rise Sevenoaks Kent TN13 1RG |
| Director Name | Mr William Brian Wigan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 12 March 2002) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 87 Timberbank Meopham Gravesend Kent DA13 0SN |
| Secretary Name | Maureen Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 21 January 1998) |
| Role | Company Director |
| Correspondence Address | 2 The Rise Sevenoaks East Sussex TN13 1RG |
| Secretary Name | Alison Skulczuk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1998(11 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 March 2002) |
| Role | Financial Controller |
| Correspondence Address | 7 Yardley Park Road Tonbridge Kent TN9 1NE |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 19 April 2004 | Dissolved (1 page) |
|---|---|
| 19 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 100 new bridge street london EC4V 6JA (1 page) |
| 22 May 2003 | Resolutions
|
| 22 May 2003 | Declaration of solvency (4 pages) |
| 22 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2002 | Registered office changed on 25/04/02 from: 2 station court borough green sevenoaks kent TN15 8AD (1 page) |
| 25 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 April 2002 | New director appointed (2 pages) |
| 25 April 2002 | Director resigned (1 page) |
| 25 April 2002 | Director resigned (1 page) |
| 25 April 2002 | Secretary resigned (1 page) |
| 25 April 2002 | New director appointed (2 pages) |
| 25 April 2002 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
| 16 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Return made up to 30/10/01; full list of members
|
| 19 October 2001 | Full accounts made up to 30 June 2001 (11 pages) |
| 27 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 13 November 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 1 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 16 September 1999 | Full accounts made up to 30 June 1999 (11 pages) |
| 13 September 1999 | Ad 28/06/99--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 6 September 1999 | £ nc 100/50000 28/06/99 (1 page) |
| 6 September 1999 | Resolutions
|
| 12 November 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 10 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 3 February 1998 | New secretary appointed (2 pages) |
| 3 February 1998 | Secretary resigned (1 page) |
| 3 December 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 20 March 1997 | Particulars of mortgage/charge (4 pages) |
| 20 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 3 January 1997 | Return made up to 30/10/96; full list of members (6 pages) |
| 13 December 1995 | Full accounts made up to 30 June 1995 (11 pages) |
| 15 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |