Datavault Southwest Limited

Company Name	Datavault Southwest Limited
Company Status	Dissolved
Company Number	02693403
Category	Private Limited Company
Incorporation Date	3 March 1992(32 years, 1 month ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roderick Day
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2008(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Secretary Name	Mr Christopher David George Thomas
Nationality	British
Status	Closed
Appointed	02 February 2009(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 September 2010)
Role	Secretary
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Peter Damian Eglinton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 21 September 2010)
Role	Svp Uk Ireland & Norway
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2009(17 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (closed 21 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992
Appointment Duration	6 days (resigned 04 March 1992)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992
Appointment Duration	6 days (resigned 04 March 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	27 February 1992
Appointment Duration	6 days (resigned 04 March 1992)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Charles Greaves Stuart-Menteth
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 day after company formation)
Appointment Duration	6 years, 12 months (resigned 26 February 1999)
Role	Executive Manager
Country of Residence	Scotland
Correspondence Address	Monkcastle House Dalry Road Kilwinning Ayrshire KA13 6PN Scotland

Director Name	Mr John Gerrard Carter
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 day after company formation)
Appointment Duration	6 years, 12 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Parsonage Farm Crosscombe Wells Somerset BA5 3PE

Secretary Name	Mr John Gerrard Carter
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 day after company formation)
Appointment Duration	6 years, 12 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Parsonage Farm Crosscombe Wells Somerset BA5 3PE

Director Name	Ross Mitchell Engelman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1999(6 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	615 Woodleave Road Bryn Mawr Pa 19010 Usa

Director Name	Joseph Patrick Linaugh
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1999(6 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	2286 Locust Drive Lansdale 19446 Pennsylvania United States

Secretary Name	Joseph Patrick Linaugh
Nationality	American
Status	Resigned
Appointed	26 February 1999(6 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	2286 Locust Drive Lansdale 19446 Pennsylvania United States

Director Name	Kenneth Radtke
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(8 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2005)
Role	President
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Secretary Name	Mr Jonathan Daniel Lass
Nationality	British
Status	Resigned
Appointed	01 September 2000(8 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Aylestone Avenue London NW6 7AD

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Secretary Name	Mr Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	01 May 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Richard Hodgson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(11 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Director Name	Mr John Prowse
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(11 years, 12 months after company formation)
Appointment Duration	3 years (resigned 09 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	317 Ongar Road Brentwood Essex CM15 9HP

Secretary Name	Richard Hodgson
Nationality	British
Status	Resigned
Appointed	06 March 2004(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Secretary Name	Kenneth Radtke
Nationality	American
Status	Resigned
Appointed	30 April 2005(13 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Director Name	Thomas Walter Campbell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(13 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	34 Melbury Court Kensington High Street London W8 6NH

Secretary Name	Andrew Fordham
Nationality	British
Status	Resigned
Appointed	30 November 2005(13 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Granary Bears Hay Farm Brookhay Lane Lichfield Staffordshire WS13 8RG

Director Name	Mr Marc Duale
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2007(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	6 Bentinck Mansions 12-16 Bentinck Street London W1U 2ER

Director Name	Mr Phillip John Price
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway House Chartridge Chesham Buckinghamshire HP5 2TT

Secretary Name	Mr Joseph Lyon
Nationality	British
Status	Resigned
Appointed	01 February 2008(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Location

Registered Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	Application to strike the company off the register (3 pages)
25 May 2010	Application to strike the company off the register (3 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (22 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-27 GBP 150,000 (6 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-27 GBP 150,000 (6 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
2 November 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
2 November 2009	Termination of appointment of Marc Duale as a director (1 page)
2 November 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
2 November 2009	Termination of appointment of Marc Duale as a director (1 page)
2 November 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
2 November 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
2 November 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
16 April 2009	Director appointed mr peter eglinton (1 page)
16 April 2009	Director appointed mr peter eglinton (1 page)
15 April 2009	Appointment Terminated Director thomas campbell (1 page)
15 April 2009	Appointment terminated director thomas campbell (1 page)
17 March 2009	Resolutions RES13 ‐ Approve accts 28/01/2009 (1 page)
17 March 2009	Resolutions RES13 ‐ Approv accts sect 317 28/01/2009 (2 pages)
17 March 2009	Resolutions RES13 ‐ Approve accts 28/01/2009 (1 page)
17 March 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
17 March 2009	Accounts made up to 31 October 2008 (5 pages)
17 March 2009	Resolutions RES13 ‐ Approv accts sect 317 28/01/2009 (2 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Secretary appointed mr christopher david george thomas (1 page)
17 February 2009	Appointment terminated secretary joseph lyon (1 page)
17 February 2009	Appointment Terminated Secretary joseph lyon (1 page)
17 February 2009	Secretary appointed mr christopher david george thomas (1 page)
4 September 2008	Director appointed mr roderick day (1 page)
4 September 2008	Director appointed mr roderick day (1 page)
3 September 2008	Appointment terminated director phillip price (1 page)
3 September 2008	Appointment Terminated Director phillip price (1 page)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
11 August 2008	Accounts made up to 31 October 2007 (4 pages)
24 April 2008	Appointment terminated secretary andrew fordham (1 page)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
24 April 2008	Appointment Terminated Secretary andrew fordham (1 page)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
11 February 2008	Return made up to 31/12/07; full list of members (2 pages)
11 February 2008	Return made up to 31/12/07; full list of members (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 November 2006	Accounts for a dormant company made up to 31 October 2006 (4 pages)
23 November 2006	Accounts made up to 31 October 2006 (4 pages)
12 May 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
12 May 2006	Accounts made up to 31 October 2005 (4 pages)
15 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 February 2006	Return made up to 31/12/05; full list of members (7 pages)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
5 September 2005	Accounts made up to 31 October 2004 (4 pages)
5 September 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
13 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
13 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
10 May 2004	Return made up to 03/03/04; full list of members (7 pages)
10 May 2004	Return made up to 03/03/04; full list of members (7 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 14 pepys road london SW20 8NH (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 14 pepys road london SW20 8NH (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
25 February 2004	Accounts made up to 30 April 2003 (6 pages)
25 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
8 March 2003	Return made up to 03/03/03; full list of members (7 pages)
8 March 2003	Return made up to 03/03/03; full list of members (7 pages)
24 January 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
24 January 2003	Accounts made up to 30 April 2002 (7 pages)
7 March 2002	Return made up to 03/03/02; full list of members (7 pages)
7 March 2002	Return made up to 03/03/02; full list of members (7 pages)
12 February 2002	Full accounts made up to 30 April 2001 (9 pages)
12 February 2002	Full accounts made up to 30 April 2001 (9 pages)
16 November 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
16 November 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
11 June 2001	Full accounts made up to 31 March 2000 (9 pages)
11 June 2001	Full accounts made up to 31 March 2000 (9 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed;new director appointed (4 pages)
18 May 2001	New secretary appointed;new director appointed (4 pages)
18 May 2001	Registered office changed on 18/05/01 from: 25 old broad street tower 42 level 23 london EC2N 1HQ (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 25 old broad street tower 42 level 23 london EC2N 1HQ (1 page)
18 May 2001	Secretary resigned (1 page)
17 May 2001	Return made up to 03/03/01; full list of members (6 pages)
17 May 2001	Return made up to 03/03/01; full list of members (6 pages)
6 December 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
6 December 2000	Accounts made up to 31 March 1999 (4 pages)
13 November 2000	New director appointed (5 pages)
13 November 2000	New director appointed (5 pages)
8 November 2000	Registered office changed on 08/11/00 from: 5 great college street london SW1P 3SJ (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 5 great college street london SW1P 3SJ (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
23 June 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 June 2000	Return made up to 03/03/00; full list of members (7 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: c/o levan and co 1 york court upper york street bristol BS2 8QF (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: c/o levan and co 1 york court upper york street bristol BS2 8QF (1 page)
26 November 1999	New director appointed (2 pages)
24 February 1999	Return made up to 03/03/99; no change of members (5 pages)
24 February 1999	Return made up to 03/03/98; full list of members (6 pages)
24 February 1999	Return made up to 03/03/98; full list of members (6 pages)
24 February 1999	Return made up to 03/03/99; no change of members (5 pages)
5 February 1999	Accounts made up to 31 March 1998 (4 pages)
5 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Director's particulars changed (1 page)
2 January 1998	Accounts made up to 31 March 1997 (4 pages)
2 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 April 1997	Return made up to 03/03/97; no change of members (5 pages)
4 April 1997	Return made up to 03/03/96; full list of members (6 pages)
4 April 1997	Return made up to 03/03/96; full list of members (6 pages)
4 April 1997	Return made up to 03/03/97; no change of members (5 pages)
20 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1997	Accounts made up to 31 March 1996 (4 pages)
2 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
25 July 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
25 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
25 July 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
25 July 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 July 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
25 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 March 1995	Return made up to 03/03/95; no change of members (4 pages)
7 March 1995	Return made up to 03/03/95; no change of members 363(287) ‐ Registered office changed on 07/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
3 March 1992	Incorporation (29 pages)

Datavault Southwest Limited

Business Activity

Directors

Location

Accounts

Filing History

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