| Company Name | The Gis Data Source Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04101503 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2000(23 years, 5 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
| Previous Name | SDS Spatial Data Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ernest McCutcheon |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Stumpfstr 1 Karlsruhe D-76131 Germany |
| Secretary Name | Suzi-Anne Tremblay |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Waldeck Road London W4 3NL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 50 Queen Anne Street London W1G 9HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2002 | Application for striking-off (1 page) |
| 27 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 6 July 2001 | Company name changed sds spatial data services limite d\certificate issued on 06/07/01 (2 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 November 2000 | Director resigned (1 page) |
| 9 November 2000 | Secretary resigned (1 page) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 25V hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 November 2000 | Incorporation (15 pages) |