Datavault Holdings Limited

Company Name	Datavault Holdings Limited
Company Status	Dissolved
Company Number	03638141
Category	Private Limited Company
Incorporation Date	25 September 1998(25 years, 7 months ago)
Dissolution Date	3 May 2011 (12 years, 11 months ago)
Previous Name	Kelwade Limited

Business Activity

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

Directors

Director Name	Mr Roderick Day
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2008(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Secretary Name	Mr Christopher David George Thomas
Nationality	British
Status	Closed
Appointed	02 February 2009(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 May 2011)
Role	Secretary
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Peter Damian Eglinton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(10 years, 6 months after company formation)
Appointment Duration	2 years (closed 03 May 2011)
Role	Svp Uk Ireland And Norway
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2009(11 years after company formation)
Appointment Duration	1 year, 6 months (closed 03 May 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Keith Edward Lewington
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD

Secretary Name	Julia Louise Adams
Nationality	British
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	22 Lutterworth Road Northampton NN1 5JW

Director Name	Charles Greaves Stuart-Menteth
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 26 February 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Monkcastle House Dalry Road Kilwinning Ayrshire KA13 6PN Scotland

Director Name	Nicola Mary Jane Stuart Menteith
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 26 February 1999)
Role	Company Director
Correspondence Address	Monkcastle House Kilwinning Ayrshire KA13 6PN Scotland

Secretary Name	Charles Greaves Stuart-Menteth
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 26 February 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Monkcastle House Dalry Road Kilwinning Ayrshire KA13 6PN Scotland

Director Name	Joseph Patrick Linaugh
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1999(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	2286 Locust Drive Lansdale 19446 Pennsylvania United States

Director Name	Ross Mitchell Engelman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1999(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	615 Woodleave Road Bryn Mawr Pa 19010 Usa

Secretary Name	Joseph Patrick Linaugh
Nationality	American
Status	Resigned
Appointed	26 February 1999(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	2286 Locust Drive Lansdale 19446 Pennsylvania United States

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Director Name	Kenneth Radtke
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2005)
Role	President
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Secretary Name	Mr Jonathan Daniel Lass
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 11 months after company formation)
Appointment Duration	8 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Aylestone Avenue London NW6 7AD

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Secretary Name	Mr Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Richard Hodgson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Director Name	Mr John Prowse
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	317 Ongar Road Brentwood Essex CM15 9HP

Secretary Name	Richard Hodgson
Nationality	British
Status	Resigned
Appointed	06 March 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Secretary Name	Kenneth Radtke
Nationality	American
Status	Resigned
Appointed	30 April 2005(6 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Director Name	Mr Thomas Walter Campbell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	13 Warwick Gardens Kensington London W14 8PH

Secretary Name	Andrew Fordham
Nationality	British
Status	Resigned
Appointed	30 November 2005(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Granary Bears Hay Farm Brookhay Lane Lichfield Staffordshire WS13 8RG

Director Name	Mr Marc Duale
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2007(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	6 Bentinck Mansions 12-16 Bentinck Street London W1U 2ER

Director Name	Mr Phillip John Price
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway House Chartridge Chesham Buckinghamshire HP5 2TT

Secretary Name	Mr Joseph Lyon
Nationality	British
Status	Resigned
Appointed	01 February 2008(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Location

Registered Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
5 January 2011	Application to strike the company off the register (3 pages)
5 January 2011	Application to strike the company off the register (3 pages)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
18 May 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
18 May 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (22 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-27 GBP 1,000 (6 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-27 GBP 1,000 (6 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
2 November 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
2 November 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
2 November 2009	Termination of appointment of Marc Duale as a director (1 page)
2 November 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
2 November 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
2 November 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
2 November 2009	Termination of appointment of Marc Duale as a director (1 page)
8 May 2009	Director's Change of Particulars / roderick day / 07/05/2009 / Date of Birth was: 10-Sep-1952, now: 10-Apr-1964 (1 page)
8 May 2009	Director's change of particulars / roderick day / 07/05/2009 (1 page)
16 April 2009	Director appointed mr peter eglinton (1 page)
16 April 2009	Director appointed mr peter eglinton (1 page)
15 April 2009	Appointment Terminated Director thomas campbell (1 page)
15 April 2009	Appointment terminated director thomas campbell (1 page)
17 March 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
17 March 2009	Resolutions RES13 ‐ Sect 317 approve accts 28/01/2009 (2 pages)
17 March 2009	Resolutions RES13 ‐ Approve accts 28/01/2009 (1 page)
17 March 2009	Resolutions RES13 ‐ Sect 317 approve accts 28/01/2009 (2 pages)
17 March 2009	Accounts made up to 31 October 2008 (5 pages)
17 March 2009	Resolutions RES13 ‐ Approve accts 28/01/2009 (1 page)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Appointment Terminated Secretary joseph lyon (1 page)
17 February 2009	Secretary appointed mr christopher david george thomas (1 page)
17 February 2009	Secretary appointed mr christopher david george thomas (1 page)
17 February 2009	Appointment terminated secretary joseph lyon (1 page)
4 September 2008	Director appointed mr roderick day (1 page)
4 September 2008	Appointment Terminated Director phillip price (1 page)
4 September 2008	Director's change of particulars / thomas campbell / 04/09/2008 (2 pages)
4 September 2008	Director appointed mr roderick day (1 page)
4 September 2008	Appointment terminated director phillip price (1 page)
4 September 2008	Director's Change of Particulars / thomas campbell / 04/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 13; Street was: 34 melbury court, now: warwick gardens; Area was: kensington high street, now: kensington; Post Code was: W8 6NH, now: W14 8PH (2 pages)
11 August 2008	Accounts made up to 31 October 2007 (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
24 April 2008	Appointment Terminated Secretary andrew fordham (1 page)
24 April 2008	Appointment terminated secretary andrew fordham (1 page)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 November 2006	Accounts made up to 31 October 2006 (4 pages)
23 November 2006	Accounts for a dormant company made up to 31 October 2006 (4 pages)
2 October 2006	Auditor's resignation (1 page)
2 October 2006	Auditor's resignation (1 page)
12 May 2006	Accounts made up to 31 October 2005 (6 pages)
12 May 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
15 February 2006	Return made up to 31/12/05; full list of members (7 pages)
15 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned;director resigned (1 page)
7 December 2005	Full accounts made up to 31 October 2004 (11 pages)
7 December 2005	Full accounts made up to 31 October 2004 (11 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2004	Return made up to 25/09/04; full list of members (7 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
6 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: park house 14 pepys road london SW20 8NH (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Registered office changed on 31/03/04 from: park house 14 pepys road london SW20 8NH (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	New director appointed (1 page)
25 February 2004	Accounts for a dormant company made up to 30 April 2003 (7 pages)
25 February 2004	Accounts made up to 30 April 2003 (7 pages)
13 October 2003	Return made up to 25/09/03; full list of members (7 pages)
13 October 2003	Return made up to 25/09/03; full list of members (7 pages)
6 June 2003	Declaration of assistance for shares acquisition (7 pages)
6 June 2003	Declaration of assistance for shares acquisition (7 pages)
6 June 2003	Declaration of assistance for shares acquisition (8 pages)
6 June 2003	Declaration of assistance for shares acquisition (8 pages)
23 May 2003	Particulars of mortgage/charge (5 pages)
23 May 2003	Particulars of mortgage/charge (5 pages)
19 March 2003	Declaration of assistance for shares acquisition (8 pages)
19 March 2003	Declaration of assistance for shares acquisition (7 pages)
19 March 2003	Declaration of assistance for shares acquisition (7 pages)
19 March 2003	Declaration of assistance for shares acquisition (8 pages)
24 January 2003	Accounts made up to 30 April 2002 (8 pages)
24 January 2003	Accounts for a dormant company made up to 30 April 2002 (8 pages)
16 October 2002	Return made up to 25/09/02; full list of members (7 pages)
16 October 2002	Return made up to 25/09/02; full list of members (7 pages)
12 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
12 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
12 October 2001	Return made up to 25/09/01; full list of members (7 pages)
12 October 2001	Return made up to 25/09/01; full list of members (7 pages)
27 September 2001	Full accounts made up to 30 September 1999 (11 pages)
27 September 2001	Full accounts made up to 30 September 1999 (11 pages)
27 September 2001	Full accounts made up to 30 September 2000 (10 pages)
27 September 2001	Full accounts made up to 30 September 2000 (10 pages)
25 September 2001	Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
25 September 2001	Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 25 old broad street tower 42 level 23 london EC2N 1HQ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 25 old broad street tower 42 level 23 london EC2N 1HQ (1 page)
12 June 2001	New secretary appointed;new director appointed (4 pages)
12 June 2001	New secretary appointed;new director appointed (4 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Secretary resigned (1 page)
17 November 2000	Return made up to 25/09/00; full list of members (6 pages)
17 November 2000	Return made up to 25/09/00; full list of members (6 pages)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 5 great college street london SW1P 3SJ (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 5 great college street london SW1P 3SJ (1 page)
1 November 2000	New director appointed (1 page)
1 November 2000	New director appointed (1 page)
1 November 2000	New director appointed (5 pages)
1 November 2000	New director appointed (5 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
26 November 1999	Secretary resigned;director resigned (1 page)
26 November 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: bloxam court corporation street rugby warwickshire CV21 2DU (1 page)
26 November 1999	Return made up to 25/09/99; full list of members (6 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned;director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	Return made up to 25/09/99; full list of members (6 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: bloxam court corporation street rugby warwickshire CV21 2DU (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New secretary appointed;new director appointed (2 pages)
16 December 1998	New secretary appointed;new director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 5/7 bedford road the lakes northampton northamptonshire NN4 7SH (1 page)
10 December 1998	Ad 20/11/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
2 December 1998	Company name changed kelwade LIMITED\certificate issued on 02/12/98 (2 pages)
2 December 1998	Company name changed kelwade LIMITED\certificate issued on 02/12/98 (2 pages)
25 September 1998	Incorporation (20 pages)

Datavault Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London