Data Connectivity Services Limited

Company Name	Data Connectivity Services Limited
Company Status	Dissolved
Company Number	02279152
Category	Private Limited Company
Incorporation Date	21 July 1988(35 years, 9 months ago)
Dissolution Date	9 October 2009 (14 years, 6 months ago)
Previous Name	Persona Computers Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Johannes Antonius Bus
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	18 September 2000(12 years, 2 months after company formation)
Appointment Duration	9 years (closed 09 October 2009)
Role	Company Director
Correspondence Address	Jachterf 7 Vught 5262 Lt

Director Name	Paul Erik Kuiken
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	18 September 2000(12 years, 2 months after company formation)
Appointment Duration	9 years (closed 09 October 2009)
Role	Company Director
Correspondence Address	Legmeerdijk 161 Amstelveen 1187 Na

Secretary Name	Theodor Antonius Maria De Groot
Nationality	British
Status	Closed
Appointed	18 September 2000(12 years, 2 months after company formation)
Appointment Duration	9 years (closed 09 October 2009)
Role	Company Director
Correspondence Address	Theo-Van Deesburghlaan 2 Oegeest 2343 Ls Netherlands

Director Name	Wayne Matthew Channon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 December 1998)
Role	Company Director
Correspondence Address	Exfold Manor Tismans Common Rudgwick West Sussex RH12 3DS

Director Name	Richard John Haynes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 13 May 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Sunnymede Avenue Carshalton Surrey SM5 4JA

Director Name	Minh Tran-Chau
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	13 May 1996(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 1999)
Role	Group Finance Director
Correspondence Address	8 Bis Rue D'Eubonne 95580 Margency France Foreign

Director Name	Serge Van Garkum
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 1998(10 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 November 1999)
Role	Company Director
Correspondence Address	33 Avenue De La Republique 92400 Corbevoie France

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1992(3 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 September 2000)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£123,266
Gross Profit	£31,177
Net Worth	-£84,635
Current Liabilities	£231,525

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 July 2009	Liquidators statement of receipts and payments to 13 June 2009 (5 pages)
24 December 2008	Liquidators statement of receipts and payments to 13 December 2008 (7 pages)
2 July 2008	Liquidators statement of receipts and payments to 13 December 2008 (5 pages)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
6 February 2008	Liquidators statement of receipts and payments (6 pages)
6 February 2008	Liquidators statement of receipts and payments (6 pages)
6 February 2008	Liquidators statement of receipts and payments (7 pages)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
3 January 2008	Liquidators statement of receipts and payments (6 pages)
12 July 2007	Liquidators statement of receipts and payments (5 pages)
10 January 2007	Liquidators statement of receipts and payments (5 pages)
5 July 2006	Liquidators statement of receipts and payments (6 pages)
12 January 2006	Liquidators statement of receipts and payments (6 pages)
1 September 2005	S/S release of liquidator (1 page)
14 July 2005	Liquidators statement of receipts and payments (5 pages)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
30 June 2004	Liquidators statement of receipts and payments (5 pages)
28 January 2004	Liquidators statement of receipts and payments (5 pages)
16 December 2003	Registered office changed on 16/12/03 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
22 July 2003	Liquidators statement of receipts and payments (5 pages)
19 June 2002	Statement of affairs (6 pages)
19 June 2002	Appointment of a voluntary liquidator (1 page)
19 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 June 2002	Registered office changed on 13/06/02 from: unit 1,silverglade business park leatherhead road chessington surrey KT9 2NQ (1 page)
3 December 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 December 2001	Full accounts made up to 31 December 2000 (16 pages)
3 May 2001	Return made up to 23/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 November 2000	Company name changed persona computers LIMITED\certificate issued on 27/11/00 (2 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
31 October 2000	New secretary appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (3 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	Secretary resigned (1 page)
19 May 2000	Return made up to 23/04/00; full list of members (7 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 May 1999	Return made up to 23/04/99; full list of members (6 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 May 1998	Return made up to 23/04/98; no change of members (4 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 May 1997	Return made up to 23/04/97; full list of members (6 pages)
31 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 September 1996	New director appointed (3 pages)
23 May 1996	Director resigned (1 page)
30 April 1996	Return made up to 23/04/96; full list of members (6 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 April 1995	Return made up to 23/04/95; full list of members (6 pages)
30 April 1995	Director's particulars changed (2 pages)

Data Connectivity Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London