Company NameHutchison Data Services Limited
DirectorsAnthony Graham and Bryan Graham
Company StatusDissolved
Company Number02647422
CategoryPrivate Limited Company
Incorporation Date20 September 1991(32 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAnthony Graham
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1992(1 year after company formation)
Appointment Duration31 years, 7 months
RoleAntique Dealer
Correspondence Address41 Toynbee Road
London
SW20 8SH
Secretary NameMr Bryan Graham
NationalityEnglish
StatusCurrent
Appointed30 June 1996(4 years, 9 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address179 Merton Road
Wimbledon
London
SW19 1EE
Director NameMr Bryan Graham
Date of BirthMay 1943 (Born 81 years ago)
NationalityEnglish
StatusCurrent
Appointed01 October 1996(5 years after company formation)
Appointment Duration27 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address179 Merton Road
Wimbledon
London
SW19 1EE
Secretary NameMrs Mary Graham
StatusResigned
Appointed20 September 1992(1 year after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address15 Russell Road
London
SW19 1QN

Location

Registered Address179 Merton Road
London
SW19 1EE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

19 July 2000Completion of winding up (1 page)
10 November 1999Accounts for a small company made up to 30 September 1998 (3 pages)
1 November 1999Order of court to wind up (1 page)
19 October 1999Court order notice of winding up (1 page)
24 August 1999Return made up to 02/09/99; no change of members (4 pages)
28 August 1998Return made up to 02/09/98; no change of members (4 pages)
21 July 1998Accounts for a small company made up to 30 September 1997 (3 pages)
27 April 1998Secretary resigned (1 page)
3 November 1997Accounts for a small company made up to 30 September 1996 (3 pages)
3 November 1997Ad 30/06/96--------- £ si 1@1 (2 pages)
29 August 1997Return made up to 02/09/97; no change of members (4 pages)
20 March 1997New director appointed (2 pages)
12 December 1996Return made up to 01/10/96; change of members (8 pages)
3 November 1996Accounts for a small company made up to 30 September 1995 (5 pages)
11 October 1996New secretary appointed (2 pages)
11 October 1996Return made up to 02/09/96; full list of members (6 pages)
6 September 1995Return made up to 02/09/95; no change of members (4 pages)
26 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)