Data Distilleries United Kingdom Limited

Company Name	Data Distilleries United Kingdom Limited
Company Status	Dissolved
Company Number	03941442
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Name	Inhoco 2047 Limited

Business Activity

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

Directors

Director Name	Michael Manson Jones
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2006(6 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 07 July 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	16 Cornwall Road Twickenham TW1 3LS

Secretary Name	Alison Mary Catherine Sullivan
Nationality	British
Status	Closed
Appointed	01 October 2010(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 July 2015)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Marcel Holsheimer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	03 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 18 May 2006)
Role	Chief Executive Officer
Correspondence Address	Herschelstraat 9 Amsterdam 1098 Ja Foreign

Director Name	Robert Leslie Mark Baldock
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 year, 1 month after company formation)
Appointment Duration	7 months (resigned 30 November 2001)
Role	Chief Executive Officer
Correspondence Address	Flat 5 32 Connaught Square London W2 2HL

Director Name	Stuart Raymond Crocker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 October 2001)
Role	Managing Director
Correspondence Address	11 Falconwood East Horsley Surrey KT24 5EG

Director Name	David John Jeffers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 2006)
Role	Accountant
Correspondence Address	6 Hillary Road Slough SL3 7DW

Director Name	Louis Cameron Davidson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Roughlands Woking Surrey GU22 8PT

Secretary Name	Louis Cameron Davidson
Nationality	British
Status	Resigned
Appointed	15 December 2003(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Roughlands Woking Surrey GU22 8PT

Secretary Name	David John Jeffers
Nationality	British
Status	Resigned
Appointed	12 May 2006(6 years, 2 months after company formation)
Appointment Duration	6 days (resigned 18 May 2006)
Role	Accountant
Correspondence Address	6 Hillary Road Slough SL3 7DW

Director Name	Jack Noonan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2006(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2009)
Role	President And CEO
Correspondence Address	340 East Randolph Street 62phw Chicago Illinois 60601 United States

Director Name	Robert Joseph Brinkmann
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2006(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2009)
Role	Accountant
Correspondence Address	450 Sherman Road Glenview Illinois 60026 Usa

Secretary Name	Michael Manson Jones
Nationality	British
Status	Resigned
Appointed	18 May 2006(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	16 Cornwall Road Twickenham TW1 3LS

Director Name	Mr Anthony Gregory Ciro
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2009(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	1704 Waverly Circle St Charles Illinois 60174

Director Name	Mr David John Jeffers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2012)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	71 Quaves Road Slough Berkshire SL3 7PD

Director Name	Mr Marc David Nelson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2009(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2012)
Role	Controller
Country of Residence	United States
Correspondence Address	103 Hillshire Drive Inverness Illinois 60010

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Ibm United Kingdom LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 July 2015	Final Gazette dissolved following liquidation (1 page)
7 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	Final Gazette dissolved following liquidation (1 page)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
7 April 2015	Return of final meeting in a members' voluntary winding up (4 pages)
7 April 2015	Return of final meeting in a members' voluntary winding up (4 pages)
15 January 2015	Liquidators' statement of receipts and payments to 13 November 2014 (4 pages)
15 January 2015	Liquidators statement of receipts and payments to 13 November 2014 (4 pages)
15 January 2015	Liquidators' statement of receipts and payments to 13 November 2014 (4 pages)
10 January 2014	Liquidators statement of receipts and payments to 13 November 2013 (4 pages)
10 January 2014	Liquidators' statement of receipts and payments to 13 November 2013 (4 pages)
10 January 2014	Liquidators' statement of receipts and payments to 13 November 2013 (4 pages)
20 September 2013	Court order insolvency:re oc block transfer replace liq (24 pages)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2013	Appointment of a voluntary liquidator (1 page)
20 September 2013	Appointment of a voluntary liquidator (1 page)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2013	Court order insolvency:re oc block transfer replace liq (24 pages)
30 November 2012	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 30 November 2012 (2 pages)
30 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 November 2012	Declaration of solvency (3 pages)
30 November 2012	Declaration of solvency (3 pages)
30 November 2012	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 30 November 2012 (2 pages)
30 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 November 2012	Appointment of a voluntary liquidator (3 pages)
30 November 2012	Appointment of a voluntary liquidator (3 pages)
16 November 2012	Termination of appointment of David Jeffers as a director (1 page)
16 November 2012	Termination of appointment of Anthony Ciro as a director (1 page)
16 November 2012	Termination of appointment of David Jeffers as a director (1 page)
16 November 2012	Termination of appointment of Marc Nelson as a director (1 page)
16 November 2012	Termination of appointment of Anthony Ciro as a director (1 page)
16 November 2012	Termination of appointment of Marc Nelson as a director (1 page)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 1 (8 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 1 (8 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 1 (8 pages)
5 September 2011	Full accounts made up to 31 December 2010 (14 pages)
5 September 2011	Full accounts made up to 31 December 2010 (14 pages)
23 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
23 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
23 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Register(s) moved to registered inspection location (1 page)
15 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Termination of appointment of Michael Jones as a secretary (1 page)
9 November 2010	Registered office address changed from 1St Floor St Andrews House West Street Woking Surrey GU21 6EB on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from 1St Floor St Andrews House West Street Woking Surrey GU21 6EB on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from 1St Floor St Andrews House West Street Woking Surrey GU21 6EB on 9 November 2010 (1 page)
9 November 2010	Register inspection address has been changed (1 page)
9 November 2010	Termination of appointment of Michael Jones as a secretary (1 page)
9 November 2010	Register inspection address has been changed (1 page)
12 October 2010	Appointment of Alison Mary Catherine Sullivan as a secretary (3 pages)
12 October 2010	Appointment of Alison Mary Catherine Sullivan as a secretary (3 pages)
13 July 2010	Full accounts made up to 31 December 2009 (13 pages)
13 July 2010	Full accounts made up to 31 December 2009 (13 pages)
29 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Michael Manson Jones on 7 March 2010 (2 pages)
29 March 2010	Director's details changed for Michael Manson Jones on 7 March 2010 (2 pages)
29 March 2010	Director's details changed for Michael Manson Jones on 7 March 2010 (2 pages)
3 December 2009	Termination of appointment of Robert Brinkmann as a director (1 page)
3 December 2009	Appointment of Mr Anthony Gregory Ciro as a director (2 pages)
3 December 2009	Appointment of Mr David John Jeffers as a director (2 pages)
3 December 2009	Termination of appointment of Jack Noonan as a director (1 page)
3 December 2009	Termination of appointment of Jack Noonan as a director (1 page)
3 December 2009	Appointment of Mr Anthony Gregory Ciro as a director (2 pages)
3 December 2009	Appointment of Mr Marc David Nelson as a director (2 pages)
3 December 2009	Appointment of Mr Marc David Nelson as a director (2 pages)
3 December 2009	Termination of appointment of Robert Brinkmann as a director (1 page)
3 December 2009	Appointment of Mr David John Jeffers as a director (2 pages)
14 August 2009	Full accounts made up to 31 December 2008 (14 pages)
14 August 2009	Full accounts made up to 31 December 2008 (14 pages)
5 August 2009	Director's change of particulars / jack noonan / 30/07/2009 (1 page)
5 August 2009	Director's change of particulars / robert brinkmann / 30/07/2009 (1 page)
5 August 2009	Director's change of particulars / jack noonan / 30/07/2009 (1 page)
5 August 2009	Director's change of particulars / robert brinkmann / 30/07/2009 (1 page)
17 March 2009	Return made up to 07/03/09; full list of members (7 pages)
17 March 2009	Return made up to 07/03/09; full list of members (7 pages)
28 December 2008	Amended full accounts made up to 31 December 2007 (14 pages)
28 December 2008	Amended full accounts made up to 31 December 2007 (14 pages)
9 December 2008	Director's change of particulars / jack noonan / 28/11/2008 (1 page)
9 December 2008	Director's change of particulars / robert brinkmann / 28/11/2008 (1 page)
9 December 2008	Director's change of particulars / jack noonan / 28/11/2008 (1 page)
9 December 2008	Director's change of particulars / robert brinkmann / 28/11/2008 (1 page)
27 November 2008	Resolutions RES13 ‐ Re signing of accounts 21/10/2008 (1 page)
27 November 2008	Resolutions RES13 ‐ Re signing of accounts 21/10/2008 (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 March 2008	Return made up to 07/03/08; no change of members (7 pages)
28 March 2008	Return made up to 07/03/08; no change of members (7 pages)
2 November 2007	Accounts made up to 31 December 2006 (14 pages)
2 November 2007	Accounts made up to 31 December 2006 (14 pages)
21 March 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Director resigned (8 pages)
21 March 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Director resigned (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
12 July 2006	Secretary resigned;director resigned (1 page)
12 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Secretary resigned (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New secretary appointed;new director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New secretary appointed;new director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
10 March 2006	Return made up to 07/03/06; full list of members (2 pages)
10 March 2006	Return made up to 07/03/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
13 April 2005	Return made up to 07/03/05; full list of members (7 pages)
13 April 2005	Return made up to 07/03/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
19 March 2004	Return made up to 07/03/04; full list of members (7 pages)
19 March 2004	Return made up to 07/03/04; full list of members (7 pages)
14 February 2004	Full accounts made up to 31 December 2002 (15 pages)
14 February 2004	Full accounts made up to 31 December 2002 (15 pages)
23 December 2003	Registered office changed on 23/12/03 from: 3000 hillswood drive chertsey surrey KT16 0RS (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New secretary appointed;new director appointed (2 pages)
23 December 2003	Registered office changed on 23/12/03 from: 3000 hillswood drive chertsey surrey KT16 0RS (1 page)
23 December 2003	New secretary appointed;new director appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
4 December 2003	New director appointed (1 page)
4 December 2003	New director appointed (1 page)
21 October 2003	Secretary's particulars changed (1 page)
21 October 2003	Secretary's particulars changed (1 page)
4 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 May 2003	Return made up to 07/03/03; full list of members (5 pages)
15 May 2003	Return made up to 07/03/03; full list of members (5 pages)
5 February 2003	Full accounts made up to 31 December 2001 (11 pages)
5 February 2003	Full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
28 March 2002	Full accounts made up to 31 December 2000 (11 pages)
28 March 2002	Full accounts made up to 31 December 2000 (11 pages)
7 March 2002	Return made up to 07/03/02; full list of members (5 pages)
7 March 2002	Return made up to 07/03/02; full list of members (5 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	Return made up to 07/03/01; full list of members (5 pages)
2 May 2001	Return made up to 07/03/01; full list of members (5 pages)
5 March 2001	Registered office changed on 05/03/01 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
5 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
14 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
15 May 2000	Company name changed inhoco 2047 LIMITED\certificate issued on 16/05/00 (2 pages)
15 May 2000	Company name changed inhoco 2047 LIMITED\certificate issued on 16/05/00 (2 pages)
7 March 2000	Incorporation (20 pages)
7 March 2000	Incorporation (20 pages)

Data Distilleries United Kingdom Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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