| Company Name | Datahouse Management Limited |
|---|---|
| Director | Neil Maclaurin |
| Company Status | Dissolved |
| Company Number | 02933021 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1994(29 years, 11 months ago) |
| Previous Name | Sinkmore Trading Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Neil Maclaurin |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(1 year, 6 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 11 Swangleys Lane Knebworth Hertfordshire SG3 6AA |
| Director Name | Peter John Grant |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 January 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Merrylands Road Bookham Surrey KT23 3HW |
| Director Name | Simon Anton Green |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(8 months, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 01 December 1995) |
| Role | Company Director |
| Correspondence Address | 23 Oxhey Avenue Watford Herts WD1 4HF |
| Director Name | Mr Nigel Harry Payne |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 February 1997) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Draycott Place Flat E London SW3 2SB |
| Secretary Name | Simon Anton Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(8 months, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 01 December 1995) |
| Role | Secretary |
| Correspondence Address | 23 Oxhey Avenue Watford Herts WD1 4HF |
| Secretary Name | Mr Nigel Harry Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1995(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 February 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Draycott Place Flat E London SW3 2SB |
| Director Name | Neliya Catherine Roper |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1996(1 year, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 25 May 1996) |
| Role | Company Director |
| Correspondence Address | 17 Nightingale Road Bushey Watford Herts WD2 3NT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | PSG Financial Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 January 1995) |
| Correspondence Address | 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey KT1 2JW |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 27 October 1999 | Dissolved (1 page) |
|---|---|
| 27 July 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1997 | Resolutions
|
| 1 May 1997 | Statement of affairs (4 pages) |
| 1 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 27 March 1997 | Secretary resigned;director resigned (1 page) |
| 11 August 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 31 July 1996 | New director appointed (2 pages) |
| 31 July 1996 | New secretary appointed (2 pages) |
| 20 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 22 December 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 12 December 1995 | Ad 28/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 September 1995 | Particulars of mortgage/charge (4 pages) |
| 12 June 1995 | Return made up to 25/05/95; full list of members
|