| Company Name | Dataset Marlborough Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02174292 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1987(36 years, 6 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Paul Winston George Richardson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(8 years, 12 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 20 April 2004) |
| Role | Finance Director |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Secretary Name | Mr David Ferguson Calow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(8 years, 12 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 20 April 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Robin Hill 15 Beech Road Reigate Surrey RH2 9LS |
| Director Name | Dr Christopher Paul Sweetland |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 April 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Herondale Avenue London SW18 3JL |
| Director Name | Trevor Herbert John Jones |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chase House Church End Newton Longville Milton Keynes MK17 0AG |
| Director Name | Mr Martin Stuart Sorrell |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(4 years, 9 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 05 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Secretary Name | Trevor Herbert John Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chase House Church End Newton Longville Milton Keynes MK17 0AG |
Location
| Registered Address | 27 Farm Street London W1J 5RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 November 2003 | Application for striking-off (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 9 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 7 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 17 August 2002 | Auditor's resignation (1 page) |
| 12 August 2002 | New director appointed (2 pages) |
| 29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 31 July 2001 | Return made up to 30/06/01; full list of members
|
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 21 July 2000 | Return made up to 30/06/00; full list of members
|
| 24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 16 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 13 August 1998 | Return made up to 30/06/98; no change of members (6 pages) |
| 30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 29 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 18 February 1997 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 13 December 1996 | Registered office changed on 13/12/96 from: 27 farm street london W1X 6RD (1 page) |
| 13 December 1996 | Secretary resigned;director resigned (1 page) |
| 30 September 1996 | Return made up to 30/06/96; full list of members
|
| 30 September 1996 | Secretary resigned;director resigned (1 page) |
| 5 July 1995 | Return made up to 30/06/95; no change of members (12 pages) |
| 5 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |