| Company Name | Labels & Data Systems (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02239099 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1988(36 years, 1 month ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Giles Matthew Hudson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 January 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Wentworth Grange Winchester Hampshire SO22 4HZ |
| Director Name | Gavin Udall |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 January 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD |
| Director Name | Mr Edward Ufland |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 January 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Laurel Court 9 Saint Marys Avenue London N3 1SW |
| Secretary Name | S & J Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2003(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 January 2005) |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Director Name | Mr Michael Alex Lacey |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 June 1992(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 December 2001) |
| Role | Sales And Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Stamford Road Bowdon Cheshire WA14 2JU |
| Director Name | Kenneth Mulvanny |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 June 1992(4 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 07 July 1994) |
| Role | Sales Director |
| Correspondence Address | 24 St Albans Park Ballsbridge Dublin 4 Eire |
| Secretary Name | Mrs Marie Lacey |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 June 1992(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 22 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Stamford Road Bowdon Cheshire WA14 2JU |
| Director Name | Daniel Charles Barnes |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1998(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 December 2001) |
| Role | Company Director |
| Correspondence Address | 49 Sterndale Drive Westbury Park Clayton Newcastle Staffordshire ST5 4HS |
| Director Name | Mrs Marie Lacey |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 May 1998(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Stamford Road Bowdon Cheshire WA14 2JU |
| Secretary Name | Karen Marie Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1998(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 December 2001) |
| Role | Company Director |
| Correspondence Address | 1 Gaddum Road Altrincham Cheshire WA14 3PD |
| Director Name | Thomas Arwyn Lewis |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2001(13 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 2003) |
| Role | Accountant |
| Correspondence Address | 35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales |
| Director Name | Clive Michael Douglas Probert |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2001(13 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 2003) |
| Role | Company Director |
| Correspondence Address | Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales |
| Secretary Name | Clive Michael Douglas Probert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2001(13 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 2003) |
| Role | Company Director |
| Correspondence Address | Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales |
Location
| Registered Address | Clements House 14-18 Gresham Street London EC2V 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2004 | Application for striking-off (1 page) |
| 5 July 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 6 May 2004 | Full accounts made up to 30 November 2003 (9 pages) |
| 24 November 2003 | Resolutions
|
| 9 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 9 June 2003 | Full accounts made up to 30 November 2002 (13 pages) |
| 11 April 2003 | Director's particulars changed (1 page) |
| 20 February 2003 | New director appointed (8 pages) |
| 20 February 2003 | New director appointed (4 pages) |
| 20 February 2003 | New director appointed (4 pages) |
| 19 February 2003 | Secretary resigned;director resigned (1 page) |
| 19 February 2003 | Registered office changed on 19/02/03 from: itw uk corporate office po box 87 queensway fforestfach swansea west glamorgan SA5 4YE (1 page) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 20 August 2002 | Auditor's resignation (1 page) |
| 12 August 2002 | Auditor's resignation (1 page) |
| 4 July 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 1 February 2002 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
| 22 January 2002 | Registered office changed on 22/01/02 from: suite a,st mary's studios st mary's road bowden cheshire (1 page) |
| 8 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 January 2002 | New director appointed (3 pages) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | New secretary appointed;new director appointed (3 pages) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | Director resigned (1 page) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 June 2001 | Return made up to 16/06/01; full list of members (7 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 June 2000 | Return made up to 16/06/00; full list of members
|
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 7 August 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 30 June 1998 | New secretary appointed (2 pages) |
| 30 June 1998 | New director appointed (2 pages) |
| 30 June 1998 | Secretary resigned (1 page) |
| 30 June 1998 | New director appointed (2 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 June 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 27 September 1995 | Return made up to 16/06/95; full list of members (6 pages) |
| 7 July 1995 | Full accounts made up to 31 December 1993 (14 pages) |
| 7 February 1992 | Resolutions
|
| 4 April 1988 | Incorporation (15 pages) |