Datacount Limited

Company Name	Datacount Limited
Company Status	Dissolved
Company Number	03293621
Category	Private Limited Company
Incorporation Date	17 December 1996(27 years, 4 months ago)
Dissolution Date	18 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Philip Anthony Cambray
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Acorn House 33 Churchfield Road Acton London W3 6AY

Director Name	Kishor Kantilal Pandya
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HL

Secretary Name	Kishor Kantilal Pandya
Nationality	British
Status	Closed
Appointed	17 December 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HL

Director Name	Mr Matthew Thomas Stower
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1998(1 year, 2 months after company formation)
Appointment Duration	16 years, 8 months (closed 18 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Kent Gardens Eastcote Ruislip Middlesex HA4 8RX

Director Name	Janet Elizabeth Cambray
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2013(16 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 October 2014)
Role	Voluntary Worker
Country of Residence	England
Correspondence Address	1 Fontmell Park Ashford Middlesex TW15 2NP

Director Name	Mr Rajiv Kishor Pandya
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2013(16 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HL

Director Name	Sheetal Kishor Pandya
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2013(16 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 October 2014)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	32 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HL

Director Name	Sudha Kishor Pandya
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2013(16 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 October 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	32 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HL

Director Name	Janet Elizabeth Cambray
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Fontmell Park Ashford Middlesex TW15 2NP

Director Name	Sudha Kishor Pandya
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Secretary/Administrator
Country of Residence	England
Correspondence Address	Jalian 10 St Marys Avenue Norwood Green Middlesex UB2 4LS

Director Name	Ellen Webster
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Editorial Secretary
Correspondence Address	Chelwood Downley Road Naphill High Wycombe Buckinghamshire HP14 4QY

Director Name	Robert James Webster
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Chelwood Downley Road Naphill High Wycombe Buckinghamshire HP14 4QY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Shareholders

24 at £1	Sheetal Kishor Pandya 6.67% Ordinary E
24 at £1	Sheetal Kishor Pandya 6.67% Ordinary F
11 at £1	Janet Elizabeth Cambray 3.06% Ordinary D
60 at £1	Janet Elizabeth Cambray 16.67% Ordinary B
60 at £1	Philip Anthony Cambray 16.67% Ordinary C
60 at £1	Rajiv Kishor Pandya 16.67% Ordinary A
49 at £1	Philip Anthony Cambray 13.61% Ordinary D
36 at £1	Kishor Kantilal Pandya 10.00% Ordinary E
36 at £1	Sudha Kishor Pandya 10.00% Ordinary F

Financials

Year	2014
Net Worth	£282,010
Cash	£283,629
Current Liabilities	£1,744

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 October 2014	Final Gazette dissolved following liquidation (1 page)
18 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2014	Final Gazette dissolved following liquidation (1 page)
18 July 2014	Return of final meeting in a members' voluntary winding up (5 pages)
18 July 2014	Return of final meeting in a members' voluntary winding up (5 pages)
2 April 2014	Registered office address changed from Chalfont House 35 Churchfield Road Acton London W3 6AY on 2 April 2014 (2 pages)
2 April 2014	Registered office address changed from Chalfont House 35 Churchfield Road Acton London W3 6AY on 2 April 2014 (2 pages)
2 April 2014	Registered office address changed from Chalfont House 35 Churchfield Road Acton London W3 6AY on 2 April 2014 (2 pages)
1 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 April 2014	Declaration of solvency (7 pages)
1 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 April 2014	Declaration of solvency (7 pages)
1 April 2014	Appointment of a voluntary liquidator (1 page)
1 April 2014	Appointment of a voluntary liquidator (1 page)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 360 (12 pages)
4 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 360 (12 pages)
8 January 2014	Appointment of Janet Elizabeth Cambray as a director (2 pages)
8 January 2014	Appointment of Sheetal Kishor Pandya as a director (2 pages)
8 January 2014	Appointment of Sudha Kishor Pandya as a director (2 pages)
8 January 2014	Appointment of Sheetal Kishor Pandya as a director (2 pages)
8 January 2014	Appointment of Rajiv Kishor Pandya as a director (2 pages)
8 January 2014	Appointment of Sudha Kishor Pandya as a director (2 pages)
8 January 2014	Appointment of Janet Elizabeth Cambray as a director (2 pages)
8 January 2014	Director's details changed for Kishor Kantilal Pandya on 23 February 2013 (2 pages)
8 January 2014	Appointment of Sheetal Kishor Pandya as a director (2 pages)
8 January 2014	Secretary's details changed for Kishor Kantilal Pandya on 23 February 2013 (1 page)
8 January 2014	Secretary's details changed for Kishor Kantilal Pandya on 23 February 2013 (1 page)
8 January 2014	Appointment of Rajiv Kishor Pandya as a director (2 pages)
8 January 2014	Appointment of Sheetal Kishor Pandya as a director (2 pages)
8 January 2014	Director's details changed for Kishor Kantilal Pandya on 23 February 2013 (2 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (8 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (8 pages)
8 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (8 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 May 2011	Termination of appointment of Janet Cambray as a director (1 page)
26 May 2011	Termination of appointment of Janet Cambray as a director (1 page)
26 May 2011	Termination of appointment of Sudha Pandya as a director (1 page)
26 May 2011	Termination of appointment of Sudha Pandya as a director (1 page)
1 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (11 pages)
1 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (11 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 January 2010	Director's details changed for Philip Anthony Cambray on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Kishor Kantilal Pandya on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (9 pages)
12 January 2010	Director's details changed for Janet Elizabeth Cambray on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Sudha Kishor Pandya on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Matthew Thomas Stower on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Matthew Thomas Stower on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Matthew Thomas Stower on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Kishor Kantilal Pandya on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Janet Elizabeth Cambray on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Philip Anthony Cambray on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Philip Anthony Cambray on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Janet Elizabeth Cambray on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Sudha Kishor Pandya on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (9 pages)
12 January 2010	Director's details changed for Kishor Kantilal Pandya on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Sudha Kishor Pandya on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 December 2008	Return made up to 17/12/08; full list of members (6 pages)
31 December 2008	Return made up to 17/12/08; full list of members (6 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 February 2008	Return made up to 17/12/07; full list of members (5 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Return made up to 17/12/07; full list of members (5 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 January 2007	Return made up to 17/12/06; full list of members (4 pages)
1 January 2007	Return made up to 17/12/06; full list of members (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 December 2005	Return made up to 17/12/05; full list of members (4 pages)
20 December 2005	Return made up to 17/12/05; full list of members (4 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 December 2004	Return made up to 17/12/04; full list of members (11 pages)
23 December 2004	Return made up to 17/12/04; full list of members (11 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 March 2004	Return made up to 17/12/03; full list of members (11 pages)
3 March 2004	Return made up to 17/12/03; full list of members (11 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
12 February 2003	Return made up to 17/12/02; full list of members (10 pages)
12 February 2003	Return made up to 17/12/02; full list of members (10 pages)
12 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 December 2002	Ad 08/08/02--------- Â£ si 60@1=60 Â£ ic 360/420 (3 pages)
12 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 December 2002	Ad 08/08/02--------- £ si 60@1=60 £ ic 360/420 (3 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Resolutions RES14 ‐ Capitalisation reserves 08/08/02 (1 page)
20 August 2002	Ad 08/08/02--------- Â£ si 60@1=60 Â£ ic 300/360 (3 pages)
20 August 2002	Resolutions RES14 ‐ Capitalisation reserves 08/08/02 (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Ad 08/08/02--------- £ si 60@1=60 £ ic 300/360 (3 pages)
20 August 2002	Director resigned (1 page)
21 December 2001	Return made up to 17/12/01; full list of members (10 pages)
21 December 2001	Return made up to 17/12/01; full list of members (10 pages)
7 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
7 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
28 December 2000	Return made up to 17/12/00; full list of members (10 pages)
28 December 2000	Return made up to 17/12/00; full list of members (10 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
22 December 1999	Return made up to 17/12/99; full list of members (10 pages)
22 December 1999	Return made up to 17/12/99; full list of members (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
20 January 1999	Return made up to 17/12/98; no change of members (6 pages)
20 January 1999	Return made up to 17/12/98; no change of members (6 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
30 December 1997	Return made up to 17/12/97; full list of members (8 pages)
30 December 1997	Return made up to 17/12/97; full list of members (8 pages)
23 January 1997	Ad 10/01/97--------- £ si 150@1=150 £ ic 2/152 (2 pages)
23 January 1997	Ad 10/01/97--------- Â£ si 148@1=148 Â£ ic 152/300 (2 pages)
23 January 1997	Ad 10/01/97--------- Â£ si 150@1=150 Â£ ic 2/152 (2 pages)
23 January 1997	Ad 10/01/97--------- £ si 148@1=148 £ ic 152/300 (2 pages)
20 December 1996	Secretary resigned (1 page)
20 December 1996	Secretary resigned (1 page)
17 December 1996	Incorporation (23 pages)
17 December 1996	Incorporation (23 pages)

Datacount Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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