Company NameData Resolution Limited
Company StatusDissolved
Company Number03142511
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)
Dissolution Date5 November 2002 (18 years, 7 months ago)
Previous NameCentral Information Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMartin Davies
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1995(same day as company formation)
RoleUnemployed
Correspondence Address41 Marlborough Road
Falmouth
Cornwall
TR11 3LL
Secretary NameSimon David Davies
NationalityBritish
StatusClosed
Appointed18 June 1996(5 months, 3 weeks after company formation)
Appointment Duration6 years, 4 months (closed 05 November 2002)
RoleCompany Director
Correspondence Address149 Bonar House
East End Road
London
N2 0LY
Secretary NameTerry Pearce
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address120 Fensome Drive
Houghton Regis
Dunstable
Bedfordshire
LU5 5SH

Location

Registered Address196 High Road
Wood Green
London
N22 8HH
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardWoodside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2001 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

5 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2002First Gazette notice for voluntary strike-off (1 page)
10 June 2002Application for striking-off (1 page)
25 April 2002Registered office changed on 25/04/02 from: 157-163 marlborough road islington london N19 4NF (1 page)
27 February 2002Return made up to 29/12/01; full list of members (6 pages)
20 February 2002Total exemption small company accounts made up to 31 May 2001 (1 page)
20 February 2002Total exemption small company accounts made up to 31 May 2000 (1 page)
3 April 2001Accounts for a small company made up to 31 May 1999 (1 page)
30 January 2001Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 January 2000Return made up to 29/12/99; full list of members (6 pages)
10 December 1999Director's particulars changed (1 page)
3 December 1999Accounts for a small company made up to 31 May 1998 (1 page)
3 December 1999Accounts for a small company made up to 31 May 1997 (1 page)
4 March 1999Director's particulars changed (1 page)
3 March 1999Return made up to 29/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 March 1998Return made up to 29/12/97; no change of members (4 pages)
14 February 1997Return made up to 29/12/96; full list of members (6 pages)
14 February 1997Accounting reference date extended from 30/06/96 to 31/05/97 (1 page)
25 September 1996Accounting reference date notified as 30/06 (1 page)
25 September 1996Registered office changed on 25/09/96 from: 149 east end road east finchley london N2 0LY (1 page)
24 June 1996New secretary appointed (1 page)
24 June 1996Secretary resigned (2 pages)
29 December 1995Incorporation (28 pages)