| Company Name | Datanet Installation Services Limited |
|---|---|
| Directors | Mark Alan Hall and Brian Victor Bosworth |
| Company Status | Dissolved |
| Company Number | 04094728 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2000(23 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Alan Hall |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Grove Brentwood Essex CM14 5NS |
| Director Name | Mr Brian Victor Bosworth |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2001(2 months, 1 week after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Chesterblade Lane Bracknell Berkshire RG12 0GP |
| Secretary Name | Mrs Caren Irene Bosworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Chesterblade Lane Bracknell Berkshire RG12 0GP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 November 2005 | Dissolved (1 page) |
|---|---|
| 8 August 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: unit 6 milbanke court milbanke way bracknell berkshire RG12 1RP (1 page) |
| 29 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2004 | Declaration of solvency (3 pages) |
| 25 June 2004 | Re res specie (1 page) |
| 25 June 2004 | Resolutions
|
| 31 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 November 2001 | Ad 01/12/00--------- £ si 99@1 (2 pages) |
| 13 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 9 August 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: c/o merricks solicitors 207-208 moulsham street chelmsford essex CM2 0LG (1 page) |
| 8 November 2000 | New director appointed (2 pages) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: cannon house 44 north road ascot berkshire SL5 8RP (1 page) |
| 26 October 2000 | Director resigned (1 page) |