Dataserv Omnico Holdings Limited

Company Name	Dataserv Omnico Holdings Limited
Company Status	Dissolved
Company Number	02708087
Category	Private Limited Company
Incorporation Date	21 April 1992(32 years ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Gary Alan Chesterman
Nationality	British
Status	Closed
Appointed	17 May 2007(15 years after company formation)
Appointment Duration	10 years, 8 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Fakenham Way Owlsmoor Sandhurst Berkshire GU47 0YS

Director Name	Mr Stephen Maxwell Graham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2017(25 years, 6 months after company formation)
Appointment Duration	2 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Radius Park, Faggs Road Feltham TW14 0NG

Director Name	Miss Joanne Phillips
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(1 month after company formation)
Appointment Duration	6 days (resigned 27 May 1992)
Role	Articled Clerk
Correspondence Address	Wilberforce Court High Street Hull Humberside HU1 1YJ

Director Name	Mr Richard John Timperley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(1 month after company formation)
Appointment Duration	6 days (resigned 27 May 1992)
Role	Articled Clerk
Country of Residence	United Kingdom
Correspondence Address	20 Bishopdale Drive Collingham LS22 5LP

Secretary Name	Mr Richard John Timperley
Nationality	British
Status	Resigned
Appointed	21 May 1992(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 1992)
Role	Articled Clerk
Country of Residence	United Kingdom
Correspondence Address	20 Bishopdale Drive Collingham LS22 5LP

Director Name	Ms Victoria Helen Elizabeth Glaysher
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 24 March 1997)
Role	Trading Manager
Country of Residence	England
Correspondence Address	16 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Mr Peter Nicholas George McCord
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Palace Road East Molesey Surrey KT8 9DN

Secretary Name	Mr Niall John Timon
Nationality	British
Status	Resigned
Appointed	01 December 1992(7 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 St Andrews Close Crowthorne Berkshire RG45 6UP

Director Name	Simon Leigh Finch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 March 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	West House 16 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Mr Ronald Dykes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1993(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	8440 Lazy Oaks Court Atlanta Georgia United States

Secretary Name	Ms Patricia Anne Bolton
Nationality	British
Status	Resigned
Appointed	20 August 1993(1 year, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Michael Lockwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1995(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2000)
Role	Councel
Correspondence Address	21051 Warner Center Lane Woodland Hills California 91367

Director Name	Mr Robert John Baker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moonrakers Corner Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	Mr Simon Leigh Finch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(9 years after company formation)
Appointment Duration	8 years, 7 months (resigned 23 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	West House 16 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Mr Neal Philip Saunders
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(15 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 November 2017)
Role	Broker
Country of Residence	England
Correspondence Address	Sterling House Hatchlands Road Redhill RH1 6RW

Director Name	Mr Robert Godfrey
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(18 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 2016)
Role	Chartered Accountant
Country of Residence	Germany
Correspondence Address	Dataserv Building Hawthorne Road Staines Middlesex TW18 3AY

Director Name	Mr Andrew Loedolff
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(23 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 January 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	Dataserv Building Hawthorne Road Staines Middlesex TW18 3AY

Director Name	Mrs Debra Elizabeth Chesterfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(23 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dataserv Building Hawthorne Road Staines-Upon-Thames TW18 3BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dataservuk.com

Location

Registered Address	Unit 5 Radius Park, Faggs Road Feltham TW14 0NG
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

100k at £1	Dataserv Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£144,221
Current Liabilities	£301,600

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 December 2001	Delivered on: 19 December 2001 Satisfied on: 30 December 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re el camino (holdings) limited business premium account number 80505846. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
7 November 2001	Delivered on: 13 November 2001 Satisfied on: 30 December 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the "deposits" referred to in the schedule: barclays bank PLC re el camino (holdings) limited business premium account account number 80726087.. see the mortgage charge document for full details. Fully Satisfied
30 April 1997	Delivered on: 9 May 1997 Satisfied on: 1 December 1997 Persons entitled: Fleet Bank N.A. Classification: Guarantee and debenture Secured details: The actual, contingent, present and/or future obligations and liabilities of the company to the chargee as agent and trustee for the secured parties (as defined) under, or pursuant to, the guarantee and debenture (the "secured obligations"). Particulars: Fixed and floating charges over all undertaking property and assets present and future including goodwill uncalled capital patents buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2017	Appointment of Mr Stephen Maxwell Graham as a director on 9 November 2017 (2 pages)
22 November 2017	Termination of appointment of Neal Philip Saunders as a director on 9 November 2017 (1 page)
22 November 2017	Termination of appointment of Neal Philip Saunders as a director on 9 November 2017 (1 page)
22 November 2017	Appointment of Mr Stephen Maxwell Graham as a director on 9 November 2017 (2 pages)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
24 August 2017	Resolutions RES13 ‐ Dividend inspecie be declared 07/07/2017 (2 pages)
24 August 2017	Resolutions RES13 ‐ Dividend inspecie be declared 07/07/2017 (2 pages)
3 August 2017	Cessation of Dataserv Group Ltd as a person with significant control on 7 July 2017 (1 page)
3 August 2017	Notification of Dataserv Group Holdings Limited as a person with significant control on 7 July 2017 (2 pages)
3 August 2017	Notification of Dataserv Group Holdings Limited as a person with significant control on 7 July 2017 (2 pages)
3 August 2017	Cessation of Dataserv Group Ltd as a person with significant control on 7 July 2017 (1 page)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
4 April 2017	Registered office address changed from Dataserv Building Hawthorne Road Staines Middlesex TW18 3AY to Unit 5 Radius Park, Faggs Road Feltham TW14 0NG on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from Dataserv Building Hawthorne Road Staines Middlesex TW18 3AY to Unit 5 Radius Park, Faggs Road Feltham TW14 0NG on 4 April 2017 (1 page)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2016	Solvency Statement dated 15/12/16 (1 page)
20 December 2016	Solvency Statement dated 15/12/16 (1 page)
20 December 2016	Statement of capital on 20 December 2016 GBP 1.00 (3 pages)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Statement of capital on 20 December 2016 GBP 1.00 (3 pages)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 October 2016	Appointment of Mrs Debra Elizabeth Chesterfield as a director on 15 March 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Termination of appointment of Debra Elizabeth Chesterfield as a director on 10 May 2016 (1 page)
13 October 2016	Appointment of Mrs Debra Elizabeth Chesterfield as a director on 15 March 2016 (2 pages)
13 October 2016	Termination of appointment of Debra Elizabeth Chesterfield as a director on 10 May 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
2 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100,000 (4 pages)
2 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100,000 (4 pages)
3 May 2016	Termination of appointment of Robert Godfrey as a director on 25 April 2016 (1 page)
3 May 2016	Termination of appointment of Robert Godfrey as a director on 25 April 2016 (1 page)
10 March 2016	Termination of appointment of Andrew Loedolff as a director on 29 January 2016 (1 page)
10 March 2016	Appointment of Mr Andrew Loedolff as a director on 26 June 2015 (2 pages)
10 March 2016	Termination of appointment of Andrew Loedolff as a director on 29 January 2016 (1 page)
10 March 2016	Appointment of Mr Andrew Loedolff as a director on 26 June 2015 (2 pages)
8 January 2016	Full accounts made up to 31 December 2014 (14 pages)
8 January 2016	Full accounts made up to 31 December 2014 (14 pages)
1 October 2015	Memorandum and Articles of Association (10 pages)
1 October 2015	Memorandum and Articles of Association (10 pages)
1 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100,000 (4 pages)
11 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
5 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100,000 (4 pages)
5 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100,000 (4 pages)
16 August 2013	Full accounts made up to 31 December 2012 (16 pages)
16 August 2013	Full accounts made up to 31 December 2012 (16 pages)
8 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
26 September 2012	Full accounts made up to 31 December 2011 (15 pages)
26 September 2012	Full accounts made up to 31 December 2011 (15 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
26 November 2010	Appointment of Mr Robert Godfrey as a director (2 pages)
26 November 2010	Appointment of Mr Robert Godfrey as a director (2 pages)
22 October 2010	Director's details changed for Mr Neal Philip Saunders on 30 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Neal Philip Saunders on 30 September 2010 (2 pages)
25 June 2010	Full accounts made up to 31 December 2009 (13 pages)
25 June 2010	Full accounts made up to 31 December 2009 (13 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2010	Termination of appointment of Simon Finch as a director (2 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 January 2010	Termination of appointment of Peter Mccord as a director (2 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2010	Termination of appointment of Simon Finch as a director (2 pages)
9 January 2010	Termination of appointment of Peter Mccord as a director (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
29 April 2009	Registered office changed on 29/04/2009 from hawthorne road staines middlesex TW18 3AY (1 page)
29 April 2009	Registered office changed on 29/04/2009 from hawthorne road staines middlesex TW18 3AY (1 page)
29 April 2009	Return made up to 21/04/09; full list of members (4 pages)
29 April 2009	Location of register of members (1 page)
29 April 2009	Location of register of members (1 page)
29 April 2009	Director's change of particulars / neal saunders / 28/04/2009 (1 page)
29 April 2009	Director's change of particulars / neal saunders / 28/04/2009 (1 page)
29 April 2009	Return made up to 21/04/09; full list of members (4 pages)
29 April 2009	Location of debenture register (1 page)
29 April 2009	Location of debenture register (1 page)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
14 May 2008	Return made up to 21/04/08; full list of members (4 pages)
14 May 2008	Return made up to 21/04/08; full list of members (4 pages)
14 May 2008	Appointment terminated secretary patricia bolton (1 page)
14 May 2008	Appointment terminated secretary patricia bolton (1 page)
28 February 2008	Full accounts made up to 30 April 2007 (22 pages)
28 February 2008	Full accounts made up to 30 April 2007 (22 pages)
12 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
12 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
18 June 2007	Return made up to 21/04/07; full list of members (2 pages)
18 June 2007	Return made up to 21/04/07; full list of members (2 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: unit 2 alpha way thorpe industrial park egham surrey TW20 8RZ (1 page)
31 May 2007	Registered office changed on 31/05/07 from: unit 2 alpha way thorpe industrial park egham surrey TW20 8RZ (1 page)
16 January 2007	Full accounts made up to 30 April 2006 (11 pages)
16 January 2007	Full accounts made up to 30 April 2006 (11 pages)
13 June 2006	Company name changed el camino (holdings) LIMITED\certificate issued on 13/06/06 (2 pages)
13 June 2006	Company name changed el camino (holdings) LIMITED\certificate issued on 13/06/06 (2 pages)
17 May 2006	Return made up to 21/04/06; full list of members (2 pages)
17 May 2006	Return made up to 21/04/06; full list of members (2 pages)
29 November 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
29 November 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
24 May 2005	Return made up to 21/04/05; full list of members (7 pages)
24 May 2005	Return made up to 21/04/05; full list of members (7 pages)
14 December 2004	Accounts for a dormant company made up to 30 April 2004 (9 pages)
14 December 2004	Accounts for a dormant company made up to 30 April 2004 (9 pages)
20 May 2004	Return made up to 21/04/04; full list of members (7 pages)
20 May 2004	Return made up to 21/04/04; full list of members (7 pages)
11 November 2003	Full accounts made up to 30 April 2003 (11 pages)
11 November 2003	Full accounts made up to 30 April 2003 (11 pages)
18 May 2003	Return made up to 21/04/03; full list of members (7 pages)
18 May 2003	Return made up to 21/04/03; full list of members (7 pages)
23 March 2003	Full accounts made up to 30 April 2002 (13 pages)
23 March 2003	Full accounts made up to 30 April 2002 (13 pages)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
21 May 2002	Return made up to 21/04/02; full list of members (6 pages)
21 May 2002	Return made up to 21/04/02; full list of members (6 pages)
11 January 2002	Full accounts made up to 30 April 2001 (11 pages)
11 January 2002	Full accounts made up to 30 April 2001 (11 pages)
19 December 2001	Particulars of mortgage/charge (5 pages)
19 December 2001	Particulars of mortgage/charge (5 pages)
13 November 2001	Particulars of mortgage/charge (5 pages)
13 November 2001	Particulars of mortgage/charge (5 pages)
22 May 2001	Return made up to 21/04/01; full list of members (6 pages)
22 May 2001	Return made up to 21/04/01; full list of members (6 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
8 June 2000	Return made up to 21/04/00; full list of members (7 pages)
8 June 2000	Return made up to 21/04/00; full list of members (7 pages)
28 January 2000	Full accounts made up to 30 April 1999 (11 pages)
28 January 2000	Full accounts made up to 30 April 1999 (11 pages)
26 May 1999	Return made up to 21/04/99; full list of members (6 pages)
26 May 1999	Return made up to 21/04/99; full list of members (6 pages)
12 November 1998	Full accounts made up to 30 April 1998 (10 pages)
12 November 1998	Full accounts made up to 30 April 1998 (10 pages)
20 May 1998	Return made up to 21/04/98; no change of members (4 pages)
20 May 1998	Return made up to 21/04/98; no change of members (4 pages)
19 March 1998	Director's particulars changed (1 page)
19 March 1998	Director's particulars changed (1 page)
2 December 1997	Full accounts made up to 30 April 1997 (10 pages)
2 December 1997	Full accounts made up to 30 April 1997 (10 pages)
1 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1997	Return made up to 21/04/97; no change of members (4 pages)
10 June 1997	Return made up to 21/04/97; no change of members (4 pages)
3 June 1997	Full accounts made up to 30 April 1996 (9 pages)
3 June 1997	Full accounts made up to 30 April 1996 (9 pages)
9 May 1997	Particulars of mortgage/charge (11 pages)
9 May 1997	Particulars of mortgage/charge (11 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
12 March 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
12 March 1997	Accounting reference date shortened from 31/12/96 to 30/04/96 (1 page)
12 March 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
12 March 1997	Accounting reference date shortened from 31/12/96 to 30/04/96 (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director's particulars changed (1 page)
6 March 1997	Director's particulars changed (1 page)
24 October 1996	Auditor's resignation (2 pages)
24 October 1996	Auditor's resignation (2 pages)
3 September 1996	Company name changed dataserv group LIMITED\certificate issued on 04/09/96 (2 pages)
3 September 1996	Company name changed dataserv group LIMITED\certificate issued on 04/09/96 (2 pages)
19 July 1996	Full group accounts made up to 31 December 1995 (23 pages)
19 July 1996	Full group accounts made up to 31 December 1995 (23 pages)
23 May 1996	Return made up to 21/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 May 1996	Return made up to 21/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 May 1996	Registered office changed on 16/05/96 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
16 May 1996	Registered office changed on 16/05/96 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
15 January 1996	Auditor's resignation (1 page)
15 January 1996	Auditor's resignation (1 page)
12 January 1996	Auditor's resignation (1 page)
12 January 1996	Auditor's resignation (1 page)
21 December 1995	Declaration of assistance for shares acquisition (6 pages)
21 December 1995	Registered office changed on 21/12/95 from: 15/16 the green richmond surrey TW9 1QD (1 page)
21 December 1995	Registered office changed on 21/12/95 from: 15/16 the green richmond surrey TW9 1QD (1 page)
21 December 1995	Declaration of assistance for shares acquisition (6 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Declaration of assistance for shares acquisition (6 pages)
21 December 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 December 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 December 1995	Declaration of assistance for shares acquisition (6 pages)
3 August 1995	Director's particulars changed (2 pages)
3 August 1995	Director's particulars changed (2 pages)
25 April 1995	Full group accounts made up to 31 December 1994 (23 pages)
25 April 1995	Return made up to 21/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
25 April 1995	Full group accounts made up to 31 December 1994 (23 pages)
25 April 1995	Return made up to 21/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
3 January 1995	Memorandum and Articles of Association (25 pages)
3 January 1995	Memorandum and Articles of Association (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
21 June 1993	Return made up to 21/04/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (8 pages)
21 June 1993	Return made up to 21/04/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (8 pages)
6 January 1993	Ad 17/12/92--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages)
6 January 1993	Ad 17/12/92--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
7 December 1992	Company name changed classever LIMITED\certificate issued on 07/12/92 (2 pages)
7 December 1992	Company name changed classever LIMITED\certificate issued on 07/12/92 (2 pages)
16 June 1992	Ad 27/05/92--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
16 June 1992	Ad 27/05/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 April 1992	Incorporation (9 pages)
21 April 1992	Incorporation (9 pages)

Dataserv Omnico Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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