| Company Name | Backup Data Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04085859 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Samantha Dalziel Leak |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 July 2005) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 19 Cromwell Close East End Road East Finchley London N2 0LL |
| Director Name | Mr David John McMaster |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AA |
| Director Name | Caversham Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 July 2005) |
| Correspondence Address | 3 Bentinck Mews London W1U 2AH |
| Secretary Name | Marylebone Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 July 2005) |
| Correspondence Address | 3 Bentinck Mews London W1U 2AH |
| Director Name | Frank Robinson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 2004) |
| Role | Consultant |
| Correspondence Address | 4 Westbourne Terrace Road London W2 6NG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 6th Floor Holborn Hall 100 Grays Inn Road London WC1X 8BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2004 | Director's particulars changed (1 page) |
| 15 April 2004 | New director appointed (3 pages) |
| 15 April 2004 | Director resigned (1 page) |
| 5 February 2003 | Return made up to 09/10/02; full list of members
|
| 14 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 8 November 2001 | Return made up to 09/10/01; full list of members
|
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (4 pages) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | New director appointed (4 pages) |
| 10 January 2001 | Director resigned (2 pages) |
| 10 January 2001 | Registered office changed on 10/01/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 10 January 2001 | Secretary resigned (1 page) |
| 9 October 2000 | Incorporation (16 pages) |