| Company Name | Data Resolution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142511 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 6 months ago) |
| Previous Name | Central Information Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin Davies |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Unemployed |
| Correspondence Address | 41 Marlborough Road Falmouth Cornwall TR11 3LL |
| Secretary Name | Simon David Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 149 Bonar House East End Road London N2 0LY |
| Secretary Name | Terry Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 Fensome Drive Houghton Regis Dunstable Bedfordshire LU5 5SH |
Location
| Registered Address | 196 High Road Wood Green London N22 8HH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2002 | Application for striking-off (1 page) |
| 25 April 2002 | Registered office changed on 25/04/02 from: 157-163 marlborough road islington london N19 4NF (1 page) |
| 27 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 May 2001 (1 page) |
| 20 February 2002 | Total exemption small company accounts made up to 31 May 2000 (1 page) |
| 3 April 2001 | Accounts for a small company made up to 31 May 1999 (1 page) |
| 30 January 2001 | Return made up to 29/12/00; full list of members
|
| 28 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 10 December 1999 | Director's particulars changed (1 page) |
| 3 December 1999 | Accounts for a small company made up to 31 May 1997 (1 page) |
| 3 December 1999 | Accounts for a small company made up to 31 May 1998 (1 page) |
| 4 March 1999 | Director's particulars changed (1 page) |
| 3 March 1999 | Return made up to 29/12/98; no change of members
|
| 10 March 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 14 February 1997 | Accounting reference date extended from 30/06/96 to 31/05/97 (1 page) |
| 25 September 1996 | Accounting reference date notified as 30/06 (1 page) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 149 east end road east finchley london N2 0LY (1 page) |
| 24 June 1996 | Secretary resigned (2 pages) |
| 24 June 1996 | New secretary appointed (1 page) |
| 29 December 1995 | Incorporation (28 pages) |