Company NameDatamirror Europe (Holdings) Limited
Company StatusDissolved
Company Number03427914
CategoryPrivate Limited Company
Incorporation Date2 September 1997(24 years, 4 months ago)
Dissolution Date20 February 2015 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNevil Edwin Tomlinson
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2007(10 years after company formation)
Appointment Duration7 years, 5 months (closed 20 February 2015)
RoleAccountant
Correspondence Address21 Orford Gardens
Twickenham
Middlesex
TW1 4PL
Secretary NameAlison Mary Catherine Sullivan
NationalityBritish
StatusClosed
Appointed01 February 2008(10 years, 5 months after company formation)
Appointment Duration7 years (closed 20 February 2015)
RoleCompany Director
Correspondence Address76 Upper Ground
London
SE1 9PZ
Director NameMr Richard Jeremy George Inglis
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1997(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address79 Chart Lane
Reigate
Surrey
RH2 7EB
Director NameMr Michael Johns
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1997(same day as company formation)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address35 Charlwood Drive
Oxshott
Surrey
KT22 0HB
Director NamePamela Pike
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address88 Trevethick Street
Merthyr Tydfil
Mid Glamorgan
CF47 0HX
Wales
Director NameDonald George Symonds
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityCanadian
StatusResigned
Appointed02 September 1997(same day as company formation)
RoleDirector Operations
Correspondence Address52 Normandale Road
Unionville
Ontario
L3r 4k3
Secretary NameMargaret Michelle Davies
NationalityBritish
StatusResigned
Appointed02 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address25 Twelfth Avenue
Merthyr Tydfil
CF47 9TB
Wales
Secretary NameMr Richard Jeremy George Inglis
NationalityBritish
StatusResigned
Appointed02 September 1997(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address79 Chart Lane
Reigate
Surrey
RH2 7EB
Director NameNigel William Stokes
Date of BirthApril 1955 (Born 66 years ago)
NationalityCanadian
StatusResigned
Appointed01 July 1999(1 year, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 August 2007)
RoleChairman
Correspondence Address18 Glenorchy Road
North York
Ontario M3c 2p9
Canada
Secretary NameNevil Edwin Tomlinson
NationalityBritish
StatusResigned
Appointed28 August 2001(3 years, 12 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 February 2008)
RoleCompany Director
Correspondence Address21 Orford Gardens
Twickenham
Middlesex
TW1 4PL
Director NameRichard Lawrence Harris
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2007(10 years after company formation)
Appointment Duration4 years, 5 months (resigned 05 March 2012)
RoleCompany Director
Correspondence AddressIbm United Kingdom Limited 76 Upper Ground
South Bank
London
SE1 9PZ
Director NameMr Stephen David Wilson
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(10 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 April 2009)
RoleDirector Of Finance
Country of ResidenceEngland
Correspondence AddressGrange Lodge
86 Heath Road
Petersfield
Hampshire
GU31 4EL
Director NameIan Duncan Ferguson
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2009(11 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 28 January 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressIbm United Kingdom Limited 76 Upper Ground
South Bank
London
SE1 9PZ

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

750.1k at £1Ibm United Kingdom Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£538,581
Net Worth£753,650

Accounts

Latest Accounts31 December 2012 (9 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2015Final Gazette dissolved following liquidation (1 page)
20 February 2015Final Gazette dissolved following liquidation (1 page)
20 November 2014Return of final meeting in a members' voluntary winding up (4 pages)
20 November 2014Return of final meeting in a members' voluntary winding up (4 pages)
6 June 2014Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 6 June 2014 (2 pages)
6 June 2014Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 6 June 2014 (2 pages)
6 June 2014Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 6 June 2014 (2 pages)
5 June 2014Declaration of solvency (3 pages)
5 June 2014Appointment of a voluntary liquidator (3 pages)
5 June 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 June 2014Declaration of solvency (3 pages)
5 June 2014Appointment of a voluntary liquidator (3 pages)
5 June 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 750,100
(5 pages)
24 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 750,100
(5 pages)
24 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 750,100
(5 pages)
3 September 2013Full accounts made up to 31 December 2012 (13 pages)
3 September 2013Full accounts made up to 31 December 2012 (13 pages)
21 March 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
21 March 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
17 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
10 July 2012Full accounts made up to 31 January 2012 (160 pages)
10 July 2012Full accounts made up to 31 January 2012 (160 pages)
27 June 2012Termination of appointment of Richard Lawrence Harris as a director on 5 March 2012 (1 page)
27 June 2012Termination of appointment of Richard Lawrence Harris as a director on 5 March 2012 (1 page)
27 June 2012Termination of appointment of Richard Lawrence Harris as a director on 5 March 2012 (1 page)
6 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
6 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
6 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
19 July 2011Full accounts made up to 31 January 2011 (153 pages)
19 July 2011Full accounts made up to 31 January 2011 (153 pages)
7 October 2010Full accounts made up to 31 January 2010 (14 pages)
7 October 2010Full accounts made up to 31 January 2010 (14 pages)
17 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
17 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
17 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
24 May 2010Register inspection address has been changed (1 page)
24 May 2010Register inspection address has been changed (1 page)
4 March 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(34 pages)
4 March 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(34 pages)
1 February 2010Termination of appointment of Ian Ferguson as a director (1 page)
1 February 2010Full accounts made up to 31 January 2009 (15 pages)
1 February 2010Termination of appointment of Ian Ferguson as a director (1 page)
1 February 2010Full accounts made up to 31 January 2009 (15 pages)
14 January 2010Auditor's resignation (1 page)
14 January 2010Auditor's resignation (1 page)
24 November 2009Director's details changed for Richard Lawrence Harris on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Richard Lawrence Harris on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Richard Lawrence Harris on 1 November 2009 (2 pages)
29 September 2009Return made up to 02/09/09; full list of members (4 pages)
29 September 2009Return made up to 02/09/09; full list of members (4 pages)
21 April 2009Director appointed ian duncan ferguson (2 pages)
21 April 2009Appointment terminated director stephen wilson (1 page)
21 April 2009Director appointed ian duncan ferguson (2 pages)
21 April 2009Appointment terminated director stephen wilson (1 page)
2 February 2009Full accounts made up to 31 January 2008 (16 pages)
2 February 2009Full accounts made up to 31 January 2008 (16 pages)
21 October 2008Return made up to 02/09/08; full list of members (7 pages)
21 October 2008Return made up to 02/09/08; full list of members (7 pages)
29 August 2008Location of register of members (1 page)
29 August 2008Registered office changed on 29/08/2008 from 8TH floor the tower building 11 york road london SE1 7NX (1 page)
29 August 2008Location of register of members (1 page)
29 August 2008Registered office changed on 29/08/2008 from 8TH floor the tower building 11 york road london SE1 7NX (1 page)
20 March 2008Appointment terminate, director and secretary nevil edwin tomlinson logged form (1 page)
20 March 2008Appointment terminate, director and secretary nevil edwin tomlinson logged form (1 page)
10 March 2008Appointment terminated secretary nevil tomlinson (1 page)
10 March 2008Director appointed stephen david wilson (4 pages)
10 March 2008Appointment terminated secretary nevil tomlinson (1 page)
10 March 2008Director appointed stephen david wilson (4 pages)
26 February 2008Secretary appointed alison mary catherine sullivan (2 pages)
26 February 2008Secretary appointed alison mary catherine sullivan (2 pages)
2 December 2007Full accounts made up to 31 January 2007 (13 pages)
2 December 2007Full accounts made up to 31 January 2007 (13 pages)
22 October 2007Return made up to 02/09/07; no change of members (6 pages)
22 October 2007Return made up to 02/09/07; no change of members (6 pages)
3 October 2007New director appointed (2 pages)
3 October 2007New director appointed (2 pages)
3 October 2007Director resigned (1 page)
3 October 2007New director appointed (2 pages)
3 October 2007New director appointed (2 pages)
3 October 2007Director resigned (1 page)
27 June 2007Group of companies' accounts made up to 31 January 2006 (20 pages)
27 June 2007Group of companies' accounts made up to 31 January 2006 (20 pages)
27 October 2006Return made up to 02/09/06; full list of members (6 pages)
27 October 2006Return made up to 02/09/06; full list of members (6 pages)
19 May 2006Director resigned (1 page)
19 May 2006Director resigned (1 page)
3 March 2006Registered office changed on 03/03/06 from: elizabeth house 39 york road london SE1 7NQ (1 page)
3 March 2006Registered office changed on 03/03/06 from: elizabeth house 39 york road london SE1 7NQ (1 page)
7 December 2005Group of companies' accounts made up to 31 January 2005 (19 pages)
7 December 2005Group of companies' accounts made up to 31 January 2005 (19 pages)
15 September 2005Return made up to 02/09/05; full list of members (7 pages)
15 September 2005Return made up to 02/09/05; full list of members (7 pages)
23 November 2004Group of companies' accounts made up to 31 January 2004 (19 pages)
23 November 2004Group of companies' accounts made up to 31 January 2004 (19 pages)
26 October 2004Return made up to 02/09/04; full list of members (7 pages)
26 October 2004Return made up to 02/09/04; full list of members (7 pages)
27 November 2003Group of companies' accounts made up to 31 January 2003 (20 pages)
27 November 2003Group of companies' accounts made up to 31 January 2003 (20 pages)
16 September 2003Return made up to 02/09/03; full list of members (7 pages)
16 September 2003Return made up to 02/09/03; full list of members (7 pages)
1 December 2002Group of companies' accounts made up to 31 January 2002 (20 pages)
1 December 2002Group of companies' accounts made up to 31 January 2002 (20 pages)
10 October 2002Return made up to 02/09/02; full list of members (7 pages)
10 October 2002Return made up to 02/09/02; full list of members (7 pages)
7 June 2002Director resigned (1 page)
7 June 2002Director resigned (1 page)
12 March 2002Group of companies' accounts made up to 31 January 2001 (18 pages)
12 March 2002Group of companies' accounts made up to 31 January 2001 (18 pages)
19 December 2001Registered office changed on 19/12/01 from: windmill court millfield lane lower kingswood tadworth surrey KT20 6DL (1 page)
19 December 2001Registered office changed on 19/12/01 from: windmill court millfield lane lower kingswood tadworth surrey KT20 6DL (1 page)
27 November 2001Delivery ext'd 3 mth 31/01/01 (1 page)
27 November 2001Delivery ext'd 3 mth 31/01/01 (1 page)
15 October 2001Return made up to 02/09/01; full list of members (7 pages)
15 October 2001Return made up to 02/09/01; full list of members (7 pages)
30 August 2001Secretary resigned (1 page)
30 August 2001New secretary appointed (2 pages)
30 August 2001Secretary resigned (1 page)
30 August 2001New secretary appointed (2 pages)
20 September 2000Return made up to 02/09/00; full list of members (7 pages)
20 September 2000Return made up to 02/09/00; full list of members (7 pages)
11 September 2000Full group accounts made up to 31 January 2000 (21 pages)
11 September 2000Full group accounts made up to 31 January 2000 (21 pages)
3 December 1999Full group accounts made up to 31 January 1999 (20 pages)
3 December 1999Full group accounts made up to 31 January 1999 (20 pages)
24 September 1999Return made up to 02/09/99; full list of members; amend (6 pages)
24 September 1999Return made up to 02/09/99; full list of members; amend (6 pages)
6 September 1999Return made up to 02/09/99; no change of members (4 pages)
6 September 1999Return made up to 02/09/99; no change of members (4 pages)
15 July 1999New director appointed (2 pages)
15 July 1999New director appointed (2 pages)
23 April 1999Full group accounts made up to 31 January 1998 (19 pages)
23 April 1999Full group accounts made up to 31 January 1998 (19 pages)
29 March 1999Director resigned (1 page)
29 March 1999Director resigned (1 page)
26 January 1999Accounting reference date shortened from 31/12/98 to 31/01/98 (1 page)
26 January 1999Accounting reference date shortened from 31/12/98 to 31/01/98 (1 page)
31 December 1998Ad 23/11/98--------- £ si [email protected]=750000 £ ic 100/750100 (2 pages)
31 December 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
31 December 1998£ nc 100/1000000 23/11/98 (1 page)
31 December 1998Ad 23/11/98--------- £ si [email protected]=750000 £ ic 100/750100 (2 pages)
31 December 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
31 December 1998£ nc 100/1000000 23/11/98 (1 page)
10 September 1998Return made up to 02/09/98; full list of members (6 pages)
10 September 1998Return made up to 02/09/98; full list of members (6 pages)
28 January 1998Particulars of contract relating to shares (3 pages)
28 January 1998Ad 29/12/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
28 January 1998Particulars of contract relating to shares (3 pages)
28 January 1998Ad 29/12/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
9 December 1997Registered office changed on 09/12/97 from: berkeley house 49-55 high street redhill surrey RH1 1RX (1 page)
9 December 1997Registered office changed on 09/12/97 from: berkeley house 49-55 high street redhill surrey RH1 1RX (1 page)
23 September 1997Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 September 1997Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
9 September 1997Director resigned (1 page)
9 September 1997Secretary resigned (1 page)
9 September 1997Director resigned (1 page)
9 September 1997Secretary resigned (1 page)
2 September 1997Incorporation (19 pages)
2 September 1997Incorporation (19 pages)