Datprop Limited

Company Name	Datprop Limited
Company Status	Dissolved
Company Number	03572286
Category	Private Limited Company
Incorporation Date	29 May 1998(25 years, 11 months ago)
Dissolution Date	28 July 2015 (8 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Michael Alexander Hamilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	Bermuda
Correspondence Address	Crag Nook 6 Ord Road Warwick Wk08 Bermuda

Secretary Name	AML Registrars Limited (Corporation)
Status	Closed
Appointed	02 January 2006(7 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 28 July 2015)
Correspondence Address	Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE

Director Name	Mr Darren Nigel Richards
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	2 Colthurst Cresent London N4 2DS

Secretary Name	Michael Alexander Hamilton
Nationality	British
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Role	Computer Consultant
Correspondence Address	14 Hinckley Road Dulwich London SE15 4HZ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London

Shareholders

100 at £1	Michael Hamilton 100.00% Ordinary

Financials

Year	2014
Net Worth	£32

Accounts

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

Filing History

28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Application to strike the company off the register (3 pages)
2 April 2015	Application to strike the company off the register (3 pages)
24 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Michael Alexander Hamilton on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Michael Alexander Hamilton on 28 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Aml Registrars Limited on 28 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Aml Registrars Limited on 28 May 2010 (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 June 2009	Return made up to 29/05/09; full list of members (3 pages)
4 June 2009	Director's change of particulars / michael hamilton / 04/03/2009 (1 page)
4 June 2009	Director's change of particulars / michael hamilton / 04/03/2009 (1 page)
4 June 2009	Return made up to 29/05/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 May 2006 (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 May 2006 (3 pages)
1 July 2008	Return made up to 29/05/08; full list of members (3 pages)
1 July 2008	Return made up to 29/05/08; full list of members (3 pages)
25 September 2007	Return made up to 29/05/07; full list of members (2 pages)
25 September 2007	Return made up to 29/05/07; full list of members (2 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 229 whittington road london N22 8YW (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Registered office changed on 07/09/07 from: 229 whittington road london N22 8YW (1 page)
3 July 2006	Return made up to 29/05/06; full list of members (2 pages)
3 July 2006	Return made up to 29/05/06; full list of members (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
14 December 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
8 June 2005	Return made up to 29/05/05; full list of members (7 pages)
8 June 2005	Return made up to 29/05/05; full list of members (7 pages)
26 May 2004	Return made up to 29/05/04; full list of members (7 pages)
26 May 2004	Return made up to 29/05/04; full list of members (7 pages)
16 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
16 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
21 May 2003	Return made up to 29/05/03; full list of members (7 pages)
21 May 2003	Return made up to 29/05/03; full list of members (7 pages)
19 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
19 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
3 October 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
3 October 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
24 June 2002	Return made up to 29/05/02; full list of members (7 pages)
24 June 2002	Return made up to 29/05/02; full list of members (7 pages)
26 March 2002	Registered office changed on 26/03/02 from: 14 hinckley road dulwich london SW15 4HZ (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 14 hinckley road dulwich london SW15 4HZ (1 page)
6 November 2001	Total exemption small company accounts made up to 31 May 2000 (7 pages)
6 November 2001	Total exemption small company accounts made up to 31 May 2000 (7 pages)
19 October 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (6 pages)
19 October 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (6 pages)
19 September 2001	Total exemption small company accounts made up to 31 May 1999 (7 pages)
19 September 2001	Total exemption small company accounts made up to 31 May 1999 (7 pages)
12 July 2000	Return made up to 29/05/00; full list of members (6 pages)
12 July 2000	Return made up to 29/05/00; full list of members (6 pages)
15 September 1999	Return made up to 29/05/99; full list of members (6 pages)
15 September 1999	Return made up to 29/05/99; full list of members (6 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
1 December 1998	Particulars of mortgage/charge (3 pages)
1 December 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Registered office changed on 18/06/98 from: international house 31 church road hendon london NW4 4EB (1 page)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Registered office changed on 18/06/98 from: international house 31 church road hendon london NW4 4EB (1 page)
29 May 1998	Incorporation (17 pages)
29 May 1998	Incorporation (17 pages)

Datprop Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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