Dataflex Design Group Limited

02281936

Company Name	Dataflex Design Group Limited
Company Status	Dissolved
Company Number	02281936
Category	Private Limited Company
Incorporation Date	29 July 1988(35 years, 9 months ago)
Dissolution Date	10 March 1998 (26 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Phillip James Benge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1988(4 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 10 March 1998)
Role	Company Director
Correspondence Address	27 Red Post Hill North Dulwich London SE24 9JJ

Director Name	Paul Nicholas King
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1988(4 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 10 March 1998)
Role	Business Consultant
Correspondence Address	Homestead Church Road Glatton Huntingdon Cambridgeshire PE17 5RR

Director Name	David Gerald Oprey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1988(4 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 10 March 1998)
Role	Company Director
Correspondence Address	Westgates Arterberry Road London SW20 8AA

Director Name	Montague Lawrence White
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1988(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 10 March 1998)
Role	Company Director
Correspondence Address	Flat 2 Coastguards Canning Road Felpham West Sussex PO22 7AG

Director Name	Peter Jonathan Shortt
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1990(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 10 March 1998)
Role	Investment Manager
Correspondence Address	1 Burdett Avenue Wimbledon London SW20 0ST

Director Name	Mr Mark Steven Wignall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1991(2 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 10 March 1998)
Role	Investment Director
Country of Residence	England
Correspondence Address	85 Heythorp Street London SW18 5BT

Secretary Name	Paul Stephen Chapman
Nationality	British
Status	Closed
Appointed	17 January 1993(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 March 1998)
Role	Company Director
Correspondence Address	Flat 3 Ashburnham Court 4-6 Perth Road Beckenham Kent BR3 2PP

Director Name	Alan Stone
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(4 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 01 February 1993)
Role	Data Communications Consultant
Correspondence Address	3 Forest Glade Saxonfields Kettering Northamptonshire NN16 9SP

Director Name	Alexander Stanislaus McDwyer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1994)
Role	Operations Director
Correspondence Address	13 Rochester Road Carshalton Surrey SM5 2LB

Location

Registered Address	28 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

10 March 1998	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 1997	First Gazette notice for compulsory strike-off (1 page)
30 September 1997	Strike-off action suspended (1 page)
10 June 1997	First Gazette notice for compulsory strike-off (1 page)
11 August 1996	Secretary's particulars changed (1 page)
3 June 1996	Re-registration of Memorandum and Articles (22 pages)
3 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 June 1996	Application for reregistration from PLC to private (1 page)
3 June 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
24 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1996	Registered office changed on 16/02/96 from: 63/67 newington causeway london SE1 6BD (1 page)
14 July 1995	Secretary's particulars changed (4 pages)

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