| Company Name | Dataco Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03006591 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1995(29 years, 3 months ago) |
| Dissolution Date | 12 November 2010 (13 years, 5 months ago) |
| Previous Name | P W Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul Richard West |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 20 Oaklands Lane Smallford St. Albans Hertfordshire AL4 0HR |
| Director Name | Richard Andrew West |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Commerce |
| Correspondence Address | 61 Nightingale Road Rickmansworth Hertfordshire WD3 7BU |
| Secretary Name | Paul Richard West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 20 Oaklands Lane Smallford St. Albans Hertfordshire AL4 0HR |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Ms Roma Bhowmick |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(9 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 22 December 2004) |
| Role | Sales & Marketing |
| Correspondence Address | 23 Oakridge Avenue Radlett Hertfordshire WD7 8EW |
| Director Name | Anthony Epstein |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(9 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 22 December 2004) |
| Role | Finance |
| Correspondence Address | 23 Oakridge Avenue Radlett Hertfordshire WD7 8EW |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 12 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 June 2010 | Liquidators' statement of receipts and payments to 8 June 2010 (6 pages) |
| 14 June 2010 | Liquidators statement of receipts and payments to 8 June 2010 (6 pages) |
| 14 June 2010 | Liquidators statement of receipts and payments to 8 June 2010 (6 pages) |
| 10 January 2010 | Liquidators statement of receipts and payments to 8 December 2009 (6 pages) |
| 10 January 2010 | Liquidators' statement of receipts and payments to 8 December 2009 (6 pages) |
| 10 January 2010 | Liquidators statement of receipts and payments to 8 December 2009 (6 pages) |
| 17 June 2009 | Liquidators' statement of receipts and payments to 8 June 2009 (6 pages) |
| 17 June 2009 | Liquidators statement of receipts and payments to 8 June 2009 (6 pages) |
| 17 June 2009 | Liquidators statement of receipts and payments to 8 June 2009 (6 pages) |
| 21 December 2008 | Liquidators' statement of receipts and payments to 8 December 2008 (7 pages) |
| 21 December 2008 | Liquidators statement of receipts and payments to 8 December 2008 (7 pages) |
| 21 December 2008 | Liquidators statement of receipts and payments to 8 December 2008 (7 pages) |
| 17 June 2008 | Liquidators' statement of receipts and payments to 8 December 2008 (6 pages) |
| 17 June 2008 | Liquidators statement of receipts and payments to 8 December 2008 (6 pages) |
| 17 June 2008 | Liquidators statement of receipts and payments to 8 December 2008 (6 pages) |
| 18 December 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 18 December 2007 | Liquidators statement of receipts and payments (6 pages) |
| 20 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 17 June 2005 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2005 | Resolutions
|
| 17 June 2005 | Statement of affairs (7 pages) |
| 17 June 2005 | Statement of affairs (7 pages) |
| 17 June 2005 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 189 bickenhall mansions baker street london W1U 6BX (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 189 bickenhall mansions baker street london W1U 6BX (1 page) |
| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | Director resigned (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 31 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 31 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 3 March 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 3 March 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 March 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 11 March 2002 | Return made up to 06/01/02; full list of members
|
| 11 March 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 15 February 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 06/01/01; full list of members
|
| 5 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 6 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 16 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 16 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 8 March 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 8 January 1999 | Company name changed p w consulting LIMITED\certificate issued on 11/01/99 (2 pages) |
| 8 January 1999 | Company name changed p w consulting LIMITED\certificate issued on 11/01/99 (2 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 10 March 1998 | Return made up to 06/01/98; full list of members (6 pages) |
| 10 March 1998 | Return made up to 06/01/98; full list of members (6 pages) |
| 8 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 22 January 1997 | Return made up to 06/01/97; full list of members (6 pages) |
| 22 January 1997 | Return made up to 06/01/97; full list of members (6 pages) |
| 10 November 1996 | Resolutions
|
| 10 November 1996 | Resolutions
|
| 13 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 24 April 1996 | Return made up to 06/01/96; full list of members (6 pages) |
| 24 April 1996 | Return made up to 06/01/96; full list of members (6 pages) |
| 15 April 1996 | Ad 06/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 April 1996 | Ad 06/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 6 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 6 January 1995 | Incorporation (15 pages) |
| 6 January 1995 | Incorporation (15 pages) |