Company NameData Junction UK Limited
Company StatusDissolved
Company Number03908335
CategoryPrivate Limited Company
Incorporation Date18 January 2000(22 years, 4 months ago)
Dissolution Date26 August 2014 (7 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMichael Hoskins
Date of BirthAugust 1954 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed25 February 2002(2 years, 1 month after company formation)
Appointment Duration12 years, 6 months (closed 26 August 2014)
RoleChief Technology Officer
Country of ResidenceUnited States
Correspondence Address12365 Riata Trace Parkway
Austint
Texas 78727
United States
Director NameFred Farrell Gallagher
Date of BirthMay 1965 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed11 April 2013(13 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 26 August 2014)
RoleVp Of Business Development
Country of ResidenceUnited States
Correspondence Address500 Arguello Street
Ste. 200
Redwood City
California
94063
Director NameMr Marc David Monahan
Date of BirthOctober 1968 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed11 April 2013(13 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 26 August 2014)
RoleVp Of Finance
Country of ResidenceUnited States
Correspondence Address500 Arguello Street
Ste. 200
Redwood City
California
94063
Secretary NameMarc David Monahan
StatusClosed
Appointed17 October 2013(13 years, 9 months after company formation)
Appointment Duration10 months, 1 week (closed 26 August 2014)
RoleCompany Director
Correspondence Address500 Arguello Street
Ste. 200
Redwood City
California
94063
Director NameMr Peter Andrew Cooper Lindsey
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2000(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address50 Lanchester Road
London
N6 4TA
Director NameClaire Louise Naylor
Date of BirthSeptember 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address30 Portelet Road
London
E1 4ER
Secretary NameCathryn Mary Lindsey
NationalityBritish
StatusResigned
Appointed18 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address50 Lanchester Road
London
N6 4TA
Director NameDarrell Gerard Blandford
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed25 February 2002(2 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 02 February 2004)
RoleCompany Director
Correspondence Address2201 Northland Drive
Austin Texas
Texas 78756
United States
Secretary NameDarrell Gerard Blandford
NationalityAmerican
StatusResigned
Appointed25 February 2002(2 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 02 February 2004)
RoleCompany Director
Correspondence Address2201 Northland Drive
Austin Texas
Texas 78756
United States
Director NameJohn Farr
Date of BirthJune 1960 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed02 February 2004(4 years after company formation)
Appointment Duration9 years, 2 months (resigned 11 April 2013)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address12365 Riata Trace Parkway
Austin
Texas 78727
United States
Director NameGilbert Van Cutstem
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBelgian
StatusResigned
Appointed02 February 2004(4 years after company formation)
Appointment Duration9 years, 8 months (resigned 17 October 2013)
RoleVice President
Country of ResidenceUnited States
Correspondence Address12365 Riata Trace Parkway
Building B
Austin
Texas
Tx 78727
Secretary NameGilbert Van Cutstem
NationalityBelgian
StatusResigned
Appointed02 February 2004(4 years after company formation)
Appointment Duration9 years, 8 months (resigned 17 October 2013)
RoleVice President
Country of ResidenceBelgium
Correspondence Address12365 Riata Trace Parkway
Building B
Austin
Texas
Tx 78727
Secretary NameLawson (London) Limited (Corporation)
StatusResigned
Appointed18 January 2000(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Pervasive Software Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£493,372
Gross Profit£274,502
Net Worth-£438,942
Cash£675,425
Current Liabilities£215,586

Accounts

Latest Accounts30 June 2012 (9 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
1 May 2014Application to strike the company off the register (3 pages)
1 May 2014Application to strike the company off the register (3 pages)
31 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(6 pages)
31 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(6 pages)
30 January 2014Director's details changed for Michael Hoskins on 1 January 2014 (2 pages)
30 January 2014Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
30 January 2014Director's details changed for Fred Farrell Gallagher on 1 January 2014 (2 pages)
30 January 2014Director's details changed for Mr Marc David Monahan on 1 January 2014 (2 pages)
30 January 2014Appointment of Marc David Monahan as a secretary (2 pages)
30 January 2014Director's details changed for Michael Hoskins on 1 January 2014 (2 pages)
30 January 2014Director's details changed for Fred Farrell Gallagher on 1 January 2014 (2 pages)
30 January 2014Director's details changed for Mr Marc David Monahan on 1 January 2014 (2 pages)
30 January 2014Director's details changed for Michael Hoskins on 1 January 2014 (2 pages)
30 January 2014Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
30 January 2014Director's details changed for Fred Farrell Gallagher on 1 January 2014 (2 pages)
30 January 2014Director's details changed for Mr Marc David Monahan on 1 January 2014 (2 pages)
30 January 2014Appointment of Marc David Monahan as a secretary (2 pages)
28 November 2013Termination of appointment of Gilbert Van Cutstem as a director (1 page)
28 November 2013Termination of appointment of Gilbert Van Cutstem as a secretary (1 page)
28 November 2013Termination of appointment of Gilbert Van Cutstem as a director (1 page)
28 November 2013Termination of appointment of Gilbert Van Cutstem as a secretary (1 page)
17 April 2013Appointment of Marc David Monahan as a director (2 pages)
17 April 2013Appointment of Fred Farrell Gallagher as a director (2 pages)
17 April 2013Appointment of Marc David Monahan as a director (2 pages)
17 April 2013Appointment of Fred Farrell Gallagher as a director (2 pages)
16 April 2013Termination of appointment of John Farr as a director (1 page)
16 April 2013Termination of appointment of John Farr as a director (1 page)
5 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
5 February 2013Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
5 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
5 February 2013Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
15 November 2012Full accounts made up to 30 June 2012 (10 pages)
15 November 2012Full accounts made up to 30 June 2012 (10 pages)
24 February 2012Accounts for a small company made up to 30 June 2011 (6 pages)
24 February 2012Accounts for a small company made up to 30 June 2011 (6 pages)
19 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
19 January 2012Director's details changed for Gilbert Van Cutstem on 1 January 2012 (2 pages)
19 January 2012Secretary's details changed for Gilbert Van Cutstem on 1 January 2012 (2 pages)
19 January 2012Director's details changed for Gilbert Van Cutstem on 1 January 2012 (2 pages)
19 January 2012Secretary's details changed for Gilbert Van Cutstem on 1 January 2012 (2 pages)
19 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
19 January 2012Director's details changed for Gilbert Van Cutstem on 1 January 2012 (2 pages)
19 January 2012Secretary's details changed for Gilbert Van Cutstem on 1 January 2012 (2 pages)
14 March 2011Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
14 March 2011Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
2 December 2010Accounts for a small company made up to 30 June 2010 (7 pages)
2 December 2010Accounts for a small company made up to 30 June 2010 (7 pages)
8 March 2010Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
8 March 2010Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
6 March 2010Director's details changed for John Farr on 1 October 2009 (2 pages)
6 March 2010Director's details changed for Michael Hoskins on 1 October 2009 (2 pages)
6 March 2010Register(s) moved to registered inspection location (1 page)
6 March 2010Director's details changed for John Farr on 1 October 2009 (2 pages)
6 March 2010Director's details changed for Michael Hoskins on 1 October 2009 (2 pages)
6 March 2010Director's details changed for John Farr on 1 October 2009 (2 pages)
6 March 2010Director's details changed for Michael Hoskins on 1 October 2009 (2 pages)
6 March 2010Register(s) moved to registered inspection location (1 page)
5 March 2010Director's details changed for Gilbert Van Cutstem on 1 October 2009 (2 pages)
5 March 2010Register inspection address has been changed (1 page)
5 March 2010Secretary's details changed for Gilbert Van Cutstem on 1 October 2009 (1 page)
5 March 2010Director's details changed for Gilbert Van Cutstem on 1 October 2009 (2 pages)
5 March 2010Secretary's details changed for Gilbert Van Cutstem on 1 October 2009 (1 page)
5 March 2010Director's details changed for Gilbert Van Cutstem on 1 October 2009 (2 pages)
5 March 2010Register inspection address has been changed (1 page)
5 March 2010Secretary's details changed for Gilbert Van Cutstem on 1 October 2009 (1 page)
27 October 2009Accounts for a small company made up to 30 June 2009 (7 pages)
27 October 2009Accounts for a small company made up to 30 June 2009 (7 pages)
4 March 2009Return made up to 18/01/09; full list of members (4 pages)
4 March 2009Return made up to 18/01/09; full list of members (4 pages)
4 December 2008Accounts for a small company made up to 30 June 2008 (7 pages)
4 December 2008Accounts for a small company made up to 30 June 2008 (7 pages)
20 March 2008Registered office changed on 20/03/2008 from, 8 baker street, london, W1U 3LL (1 page)
20 March 2008Registered office changed on 20/03/2008 from, 8 baker street, london, W1U 3LL (1 page)
30 January 2008Return made up to 18/01/08; full list of members (2 pages)
30 January 2008Secretary's particulars changed;director's particulars changed (1 page)
30 January 2008Return made up to 18/01/08; full list of members (2 pages)
30 January 2008Secretary's particulars changed;director's particulars changed (1 page)
4 January 2008Accounts for a small company made up to 30 June 2007 (7 pages)
4 January 2008Accounts for a small company made up to 30 June 2007 (7 pages)
2 April 2007Full accounts made up to 30 June 2006 (14 pages)
2 April 2007Full accounts made up to 30 June 2006 (14 pages)
2 February 2007Return made up to 18/01/07; full list of members (2 pages)
2 February 2007Return made up to 18/01/07; full list of members (2 pages)
4 July 2006Full accounts made up to 30 June 2005 (14 pages)
4 July 2006Full accounts made up to 30 June 2005 (14 pages)
16 March 2006Section 394 (1 page)
16 March 2006Section 394 (1 page)
22 February 2006Return made up to 18/01/06; full list of members (2 pages)
22 February 2006Return made up to 18/01/06; full list of members (2 pages)
5 July 2005Full accounts made up to 30 June 2004 (14 pages)
5 July 2005Full accounts made up to 30 June 2004 (14 pages)
6 June 2005Return made up to 18/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
6 June 2005Return made up to 18/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
12 August 2004Registered office changed on 12/08/04 from: the old wheel house, church street, reigate, surrey RH2 0AD (1 page)
12 August 2004Registered office changed on 12/08/04 from: the old wheel house, church street, reigate, surrey RH2 0AD (1 page)
29 June 2004Secretary resigned;director resigned (1 page)
29 June 2004New director appointed (2 pages)
29 June 2004New secretary appointed;new director appointed (2 pages)
29 June 2004Return made up to 18/01/04; full list of members (7 pages)
29 June 2004Secretary resigned;director resigned (1 page)
29 June 2004New director appointed (2 pages)
29 June 2004New secretary appointed;new director appointed (2 pages)
29 June 2004Return made up to 18/01/04; full list of members (7 pages)
2 February 2004Full accounts made up to 30 June 2003 (13 pages)
2 February 2004Full accounts made up to 30 June 2003 (13 pages)
4 May 2003Accounts for a small company made up to 30 June 2002 (7 pages)
4 May 2003Accounts for a small company made up to 30 June 2002 (7 pages)
11 March 2003Return made up to 18/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 March 2003Registered office changed on 11/03/03 from: acre house 11-15 william road, london, NW1 3ER (1 page)
11 March 2003Return made up to 18/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 March 2003Registered office changed on 11/03/03 from: acre house 11-15 william road, london, NW1 3ER (1 page)
19 April 2002New director appointed (2 pages)
19 April 2002New director appointed (2 pages)
11 March 2002New secretary appointed;new director appointed (2 pages)
11 March 2002New secretary appointed;new director appointed (2 pages)
4 March 2002Director resigned (1 page)
4 March 2002Secretary resigned (1 page)
4 March 2002Director resigned (1 page)
4 March 2002Secretary resigned (1 page)
12 February 2002Return made up to 18/01/02; full list of members (5 pages)
12 February 2002Return made up to 18/01/02; full list of members (5 pages)
19 November 2001Total exemption full accounts made up to 30 June 2001 (9 pages)
19 November 2001Total exemption full accounts made up to 30 June 2001 (9 pages)
15 February 2001Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
15 February 2001Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
13 February 2001Return made up to 18/01/01; full list of members (5 pages)
13 February 2001Return made up to 18/01/01; full list of members (5 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New secretary appointed (2 pages)
9 February 2000Director resigned (1 page)
9 February 2000Secretary resigned (1 page)
9 February 2000Ad 18/01/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New secretary appointed (2 pages)
9 February 2000Director resigned (1 page)
9 February 2000Secretary resigned (1 page)
9 February 2000Ad 18/01/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 January 2000Incorporation (15 pages)
18 January 2000Incorporation (15 pages)