| Company Name | Datashield Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03691591 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1999(25 years, 4 months ago) |
| Dissolution Date | 12 September 2006 (17 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Allan Lester Olivier |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 26 January 1999(3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 12 September 2006) |
| Role | Analyst Programmer |
| Correspondence Address | 20 John William Close Chafford Hundred Essex RM16 6ED |
| Secretary Name | Robert Friedrich Martin Brandt |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 24 April 2002(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 12 September 2006) |
| Role | Analyst |
| Correspondence Address | 20 John William Close Chafford Hundred Essex RM16 6ED |
| Director Name | Andrew Grace |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1999(3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 17 December 2002) |
| Role | Financial Manager |
| Correspondence Address | 29 North Road Wimbledon London SW19 1AQ |
| Secretary Name | Andrew Grace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1999(3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 24 April 2002) |
| Role | Financial Manager |
| Correspondence Address | 29 North Road Wimbledon London SW19 1AQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 138-140 Park Lane Hornchurch Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £9,584 |
| Current Liabilities | £9,574 |
Accounts
| Latest Accounts | 5 April 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 April 2006 | Application for striking-off (1 page) |
| 11 April 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 23 March 2006 | Director's particulars changed (1 page) |
| 3 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 1 June 2004 | Director's particulars changed (1 page) |
| 9 February 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend on sea SS1 2JU (1 page) |
| 5 February 2003 | Return made up to 05/01/03; full list of members
|
| 17 December 2002 | Secretary's particulars changed (1 page) |
| 17 December 2002 | Director's particulars changed (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 25 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 23 May 2002 | New secretary appointed (2 pages) |
| 23 May 2002 | Secretary resigned (1 page) |
| 30 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 22 January 2001 | Accounting reference date shortened from 31/01/01 to 31/03/00 (1 page) |
| 22 January 2001 | Return made up to 05/01/01; full list of members
|
| 18 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 7 February 2000 | Return made up to 05/01/00; full list of members
|
| 3 March 1999 | Ad 27/01/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 25 February 1999 | New director appointed (2 pages) |
| 25 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | Registered office changed on 01/02/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 1 February 1999 | Director resigned (1 page) |
| 5 January 1999 | Incorporation (17 pages) |