Datatrac Limited

Company Name	Datatrac Limited
Company Status	Dissolved
Company Number	04018949
Category	Private Limited Company
Incorporation Date	21 June 2000(23 years, 10 months ago)
Dissolution Date	29 December 2015 (8 years, 3 months ago)
Previous Name	Bashelfco 2709 Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mrs Jean Margaret Richards
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2002(2 years after company formation)
Appointment Duration	13 years, 6 months (closed 29 December 2015)
Role	Shipping Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Artillery Passage London E1 7LJ

Director Name	Sir Edwin Christopher Crockford
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2007(7 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 29 December 2015)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Rme Associates Ltd 10 Falklands Close Lee On Solent Hampshire PO13 7DF

Director Name	Mr John Michael Sullivan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 December 2015)
Role	Shipping Consultant
Country of Residence	England
Correspondence Address	Artillery House 35 Artillery Lane London E1 7LP

Secretary Name	Mr Andrzej Jaszczuk
Status	Closed
Appointed	01 June 2013(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 December 2015)
Role	Company Director
Correspondence Address	Artillery House 35 Artillery Lane London E1 7LP

Director Name	Miss Jennifer Margaret Tobin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The End House Carsethorn Kirkbean Dumfries DG2 8DS Scotland

Director Name	John Douglas Colson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgeway Farm Awliscombe Honiton Devon EX14 3PY

Secretary Name	Colin Morgan
Nationality	British
Status	Resigned
Appointed	25 August 2000(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Campions Haye Barton Lyme Regis Dorset DT7 3RT

Director Name	Peter Hugh Doran
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Bugley Court Bugley Gillingham Dorset SP8 5RA

Secretary Name	Mrs Jean Margaret Richards
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2013)
Role	Shipping Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Artillery Passage London E1 7LJ

Director Name	Ba Corpdirect Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1JG

Secretary Name	Ba Corpsec Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1JG

Contact

Website	datatrac.info

Location

Registered Address	Artillery House 35 Artillery Lane London E1 7LP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

167.8k at £0.1	R.m.e. Associates LTD 9.84% Ordinary A
150k at £0.1	David Richards 8.80% Ordinary A
84.1k at £0.1	Miss Alexa Scott-plummer 4.93% Ordinary A
531k at £0.1	J. Colson 31.14% Ordinary A
470.2k at £0.1	Jean Richards 27.58% Ordinary A
220k at £0.1	Hugh Richards 12.90% Ordinary A
27.1k at £0.1	Mr John Rowe 1.59% Ordinary A
26.9k at £0.1	C. Morgan 1.58% Ordinary A
19.7k at £0.1	P. Doran 1.15% Ordinary A
8.2k at £0.1	Mr C. Wright 0.48% Ordinary A

Financials

Year	2014
Net Worth	-£364,885
Current Liabilities	£194,226

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
2 September 2015	Application to strike the company off the register (3 pages)
2 September 2015	Application to strike the company off the register (3 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 170,486.5 (6 pages)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 170,486.5 (6 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (6 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (6 pages)
25 June 2013	Appointment of Mr Andrzej Jaszczuk as a secretary (1 page)
25 June 2013	Termination of appointment of Jean Richards as a secretary (1 page)
25 June 2013	Appointment of Mr Andrzej Jaszczuk as a secretary (1 page)
25 June 2013	Termination of appointment of Jean Richards as a secretary (1 page)
20 June 2013	Registered office address changed from Ridgeway Farm Awliscombe Honiton Devon EX14 3PY on 20 June 2013 (1 page)
20 June 2013	Termination of appointment of John Colson as a director (1 page)
20 June 2013	Termination of appointment of John Colson as a director (1 page)
20 June 2013	Registered office address changed from Ridgeway Farm Awliscombe Honiton Devon EX14 3PY on 20 June 2013 (1 page)
20 June 2013	Appointment of Mr John Michael Sullivan as a director (2 pages)
20 June 2013	Appointment of Mr John Michael Sullivan as a director (2 pages)
12 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
29 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
8 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
7 July 2010	Director's details changed for Sir Edwin Christopher Crockford on 21 June 2010 (2 pages)
7 July 2010	Director's details changed for John Douglas Colson on 21 June 2010 (2 pages)
7 July 2010	Director's details changed for Sir Edwin Christopher Crockford on 21 June 2010 (2 pages)
7 July 2010	Director's details changed for John Douglas Colson on 21 June 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
21 December 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 October 2009	Termination of appointment of Jennifer Tobin as a director (1 page)
27 October 2009	Termination of appointment of Jennifer Tobin as a director (1 page)
5 August 2009	Return made up to 21/06/09; full list of members (7 pages)
5 August 2009	Return made up to 21/06/09; full list of members (7 pages)
11 August 2008	Director's change of particulars / edwin crockford / 28/07/2008 (1 page)
11 August 2008	Director's change of particulars / edwin crockford / 28/07/2008 (1 page)
23 July 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
23 July 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
22 July 2008	Return made up to 21/06/08; full list of members (7 pages)
22 July 2008	Return made up to 21/06/08; full list of members (7 pages)
6 December 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 December 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
3 December 2007	Return made up to 21/06/07; full list of members (6 pages)
3 December 2007	Return made up to 21/06/07; full list of members (6 pages)
30 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Return made up to 21/06/06; full list of members (11 pages)
5 June 2007	Return made up to 21/06/06; full list of members (11 pages)
6 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 June 2006	Ad 01/06/04-01/06/05 £ si [email protected] (2 pages)
15 June 2006	Ad 29/08/02--------- Â£ si [email protected] (4 pages)
15 June 2006	Particulars of contract relating to shares (3 pages)
15 June 2006	Ad 01/06/04-01/06/05 Â£ si [email protected] (2 pages)
15 June 2006	Ad 01/06/04-01/06/05 £ si [email protected] (2 pages)
15 June 2006	Ad 29/08/02--------- £ si [email protected] (4 pages)
15 June 2006	Ad 01/06/04-01/06/05 Â£ si [email protected] (2 pages)
15 June 2006	Ad 01/06/04-01/06/05 Â£ si [email protected] (2 pages)
15 June 2006	Ad 17/02/04--------- £ si [email protected] (2 pages)
15 June 2006	Ad 17/02/04--------- Â£ si [email protected] (2 pages)
15 June 2006	Ad 01/06/04-01/06/05 Â£ si [email protected] (2 pages)
15 June 2006	Ad 29/08/02--------- £ si [email protected] (4 pages)
15 June 2006	Ad 29/08/02--------- £ si [email protected] (4 pages)
15 June 2006	Ad 29/08/02--------- Â£ si [email protected] (4 pages)
15 June 2006	Ad 01/06/04-01/06/05 Â£ si [email protected] (2 pages)
15 June 2006	Particulars of contract relating to shares (4 pages)
15 June 2006	Ad 01/06/04-01/06/05 £ si [email protected] (2 pages)
15 June 2006	Particulars of contract relating to shares (3 pages)
15 June 2006	Ad 01/06/04-01/06/05 £ si [email protected] (2 pages)
15 June 2006	Ad 01/06/04-01/06/05 £ si [email protected] (2 pages)
15 June 2006	Ad 29/08/02--------- Â£ si [email protected] (4 pages)
15 June 2006	Particulars of contract relating to shares (4 pages)
7 February 2006	Return made up to 21/06/05; change of members (8 pages)
7 February 2006	Return made up to 21/06/05; change of members (8 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
13 January 2005	Return made up to 21/06/04; no change of members (8 pages)
13 January 2005	Return made up to 21/06/04; no change of members (8 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
23 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
23 September 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (2 pages)
29 July 2004	Secretary resigned (2 pages)
13 July 2003	Ad 02/07/03--------- Â£ si [email protected]=38653 Â£ ic 55562/94215 (4 pages)
13 July 2003	Ad 02/07/03--------- £ si [email protected]=38653 £ ic 55562/94215 (4 pages)
7 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
7 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
2 May 2003	Ad 18/02/03--------- £ si [email protected]=2402 £ ic 53228/55630 (2 pages)
2 May 2003	Ad 18/02/03--------- Â£ si [email protected]=2402 Â£ ic 53228/55630 (2 pages)
24 December 2002	Ad 01/11/02-30/11/02 Â£ si [email protected]=2648 Â£ ic 50580/53228 (2 pages)
24 December 2002	Ad 01/11/02-30/11/02 £ si [email protected]=2648 £ ic 50580/53228 (2 pages)
23 September 2002	Ad 29/08/02-29/08/02 Â£ si [email protected]=49860 Â£ ic 720/50580 (2 pages)
23 September 2002	Ad 29/08/02-29/08/02 £ si [email protected]=49860 £ ic 720/50580 (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
18 July 2002	Ad 05/07/02--------- Â£ si [email protected]=20 Â£ ic 700/720 (2 pages)
18 July 2002	Return made up to 21/06/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 363(288) ‐ Director's particulars changed (7 pages)
18 July 2002	Ad 05/07/02--------- £ si [email protected]=20 £ ic 700/720 (2 pages)
18 July 2002	Return made up to 21/06/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Ad 25/05/02--------- £ si [email protected]=20 £ ic 680/700 (2 pages)
17 June 2002	Ad 25/05/02--------- Â£ si [email protected]=20 Â£ ic 680/700 (2 pages)
24 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 April 2002	Particulars of mortgage/charge (5 pages)
10 April 2002	Particulars of mortgage/charge (5 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
18 July 2001	Ad 11/07/01--------- £ si [email protected]=60 £ ic 620/680 (2 pages)
18 July 2001	Ad 11/07/01--------- Â£ si [email protected]=60 Â£ ic 620/680 (2 pages)
18 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 2001	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
21 June 2001	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
29 May 2001	Ad 21/02/01-15/05/01 £ si [email protected]=560 £ ic 2/562 (2 pages)
29 May 2001	Ad 21/02/01-15/05/01 Â£ si [email protected]=560 Â£ ic 2/562 (2 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
23 November 2000	£ nc 1000/996000 13/11/00 (1 page)
23 November 2000	S-div 13/11/00 (1 page)
23 November 2000	S-div 13/11/00 (1 page)
23 November 2000	Â£ nc 1000/996000 13/11/00 (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Registered office changed on 05/09/00 from: curzon house southernhay west exeter devon EX1 1AB (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Registered office changed on 05/09/00 from: curzon house southernhay west exeter devon EX1 1AB (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
12 August 2000	Company name changed bashelfco 2709 LIMITED\certificate issued on 14/08/00 (2 pages)
12 August 2000	Company name changed bashelfco 2709 LIMITED\certificate issued on 14/08/00 (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
21 June 2000	Incorporation (19 pages)
21 June 2000	Incorporation (19 pages)

Datatrac Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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