Data Direct Services Limited

Company Name	Data Direct Services Limited
Company Status	Dissolved
Company Number	02940751
Category	Private Limited Company
Incorporation Date	20 June 1994(29 years, 10 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Data Direct (Database Marketing Services) Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Gabe Cooney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	05 July 1994(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 5 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Elfort Road London N5 1AZ

Director Name	Mr Anthony Clifford Gale
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poynters Lodge 5 Croydon Road Keston Kent BR2 6EA

Secretary Name	Mr Naresh Chandra Malhotra
Nationality	British
Status	Closed
Appointed	04 February 2008(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 December 2011)
Role	Business Manager
Country of Residence	England
Correspondence Address	59 Bispham Road London NW10 7HB

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr Robin Welch
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 02 July 1997)
Role	Cd/Sec
Country of Residence	England
Correspondence Address	Highbury House 22 Leicester Road Market Harborough Leicestershire LE16 7AX

Secretary Name	Mr Robin Welch
Nationality	British
Status	Resigned
Appointed	05 July 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 02 July 1997)
Role	Cd/Sec
Country of Residence	England
Correspondence Address	Highbury House 22 Leicester Road Market Harborough Leicestershire LE16 7AX

Secretary Name	Caroline Cooney
Nationality	British
Status	Resigned
Appointed	02 July 1997(3 years after company formation)
Appointment Duration	10 years, 7 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	20 Elfort Road Highbury London N5 2AZ

Director Name	Garry Douglas Bettle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 1998(4 years, 2 months after company formation)
Appointment Duration	6 years (resigned 08 September 2004)
Role	Company Director
Correspondence Address	10a Alconbury Road London E5 8RH

Director Name	Caroline Cooney
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	20 Elfort Road Highbury London N5 2AZ

Director Name	Jonathan King
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 February 2008)
Role	Database Programmer
Correspondence Address	78 Whieldon Grange Church Langley Essex CM17 9WG

Director Name	Mr Kamil Lewandowski
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Polish
Status	Resigned
Appointed	19 January 2007(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 February 2008)
Role	Database Programmer
Country of Residence	England
Correspondence Address	16 Bergholt Mews London NW1 0BQ

Location

Registered Address	28 Willow Street London EC2A 4BH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

75 at 1	Techtrek Technologies (Uk)limited 75.00% Ordinary
25 at 1	Gabriel B Cooney 25.00% Ordinary

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
24 September 2010	Compulsory strike-off action has been suspended (1 page)
24 September 2010	Compulsory strike-off action has been suspended (1 page)
30 September 2009	Full accounts made up to 31 August 2008 (12 pages)
30 September 2009	Accounts made up to 31 August 2008 (12 pages)
18 July 2009	Return made up to 20/06/09; full list of members (4 pages)
18 July 2009	Return made up to 20/06/09; full list of members (4 pages)
8 August 2008	Return made up to 20/06/08; full list of members (4 pages)
8 August 2008	Return made up to 20/06/08; full list of members (4 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 28 willow street london EC2A 4BH (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 28 willow street london EC2A 4BH (1 page)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Location of debenture register (1 page)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
21 February 2008	Company name changed data direct (database marketing services) LIMITED\certificate issued on 25/02/08 (2 pages)
21 February 2008	Company name changed data direct (database marketing services) LIMITED\certificate issued on 25/02/08 (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Registered office changed on 20/02/08 from: the counting house 4A frederick street wigston leciestershire LE18 1PJ (1 page)
20 February 2008	Registered office changed on 20/02/08 from: the counting house 4A frederick street wigston leciestershire LE18 1PJ (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Ad 04/02/08--------- Â£ si 5@1=5 Â£ ic 95/100 (1 page)
19 February 2008	Ad 04/02/08--------- Â£ si 5@1=5 Â£ ic 95/100 (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New director appointed (1 page)
19 September 2007	Return made up to 20/06/07; full list of members (3 pages)
19 September 2007	Return made up to 20/06/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
19 March 2007	Return made up to 20/06/06; full list of members; amend (7 pages)
19 March 2007	Return made up to 20/06/06; full list of members; amend (7 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
12 September 2006	Return made up to 20/06/06; full list of members (2 pages)
12 September 2006	Return made up to 20/06/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 October 2005	Registered office changed on 18/10/05 from: 4C cross street blaby leicester LE8 4FD (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 4C cross street blaby leicester LE8 4FD (1 page)
28 July 2005	Return made up to 20/06/05; full list of members (3 pages)
28 July 2005	Return made up to 20/06/05; full list of members (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 June 2004	Return made up to 20/06/04; full list of members (7 pages)
24 June 2004	Return made up to 20/06/04; full list of members (7 pages)
7 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
7 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 July 2003	Return made up to 20/06/03; full list of members (8 pages)
6 July 2003	Return made up to 20/06/03; full list of members (8 pages)
21 February 2003	Particulars of mortgage/charge (5 pages)
21 February 2003	Particulars of mortgage/charge (5 pages)
24 January 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
24 January 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
4 July 2002	Return made up to 20/06/02; full list of members (7 pages)
4 July 2002	Return made up to 20/06/02; full list of members (7 pages)
27 December 2001	Total exemption full accounts made up to 31 August 2001 (11 pages)
27 December 2001	Total exemption full accounts made up to 31 August 2001 (11 pages)
26 June 2001	Return made up to 20/06/01; full list of members (7 pages)
26 June 2001	Return made up to 20/06/01; full list of members (7 pages)
13 December 2000	Accounts made up to 31 August 2000 (12 pages)
13 December 2000	Full accounts made up to 31 August 2000 (12 pages)
29 June 2000	Return made up to 20/06/00; full list of members (7 pages)
29 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 June 2000	Accounts made up to 31 August 1999 (12 pages)
29 June 2000	Full accounts made up to 31 August 1999 (12 pages)
8 July 1999	Return made up to 20/06/99; full list of members (6 pages)
8 July 1999	Return made up to 20/06/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 31 August 1998 (12 pages)
3 March 1999	Accounts made up to 31 August 1998 (12 pages)
9 October 1998	Ad 01/09/98--------- Â£ si 20@1=20 Â£ ic 4/24 (2 pages)
9 October 1998	New secretary appointed;new director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Ad 01/09/98--------- Â£ si 71@1=71 Â£ ic 24/95 (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Ad 01/09/98--------- Â£ si 20@1=20 Â£ ic 4/24 (2 pages)
9 October 1998	New secretary appointed;new director appointed (2 pages)
9 October 1998	Ad 01/09/98--------- Â£ si 71@1=71 Â£ ic 24/95 (2 pages)
18 June 1998	Return made up to 20/06/98; full list of members (6 pages)
18 June 1998	Return made up to 20/06/98; full list of members (6 pages)
28 April 1998	Accounts made up to 31 August 1997 (11 pages)
28 April 1998	Full accounts made up to 31 August 1997 (11 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Secretary resigned;director resigned (1 page)
18 July 1997	Secretary resigned;director resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
9 July 1997	Return made up to 20/06/97; no change of members (4 pages)
9 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 May 1997	Accounts made up to 31 July 1996 (11 pages)
29 May 1997	Full accounts made up to 31 July 1996 (11 pages)
19 February 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
19 February 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
9 August 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 1996	Return made up to 20/06/96; full list of members (6 pages)
7 May 1996	Accounting reference date shortened from 31/08/96 to 31/07/96 (1 page)
7 May 1996	Accounting reference date shortened from 31/08/96 to 31/07/96 (1 page)
5 February 1996	Ad 11/01/96--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
5 February 1996	Ad 11/01/96--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
27 September 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 1995	Return made up to 20/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 June 1994	Incorporation (17 pages)
20 June 1994	Incorporation (17 pages)

Data Direct Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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