| Company Name | Cevas Data Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04586785 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(21 years, 5 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David John Vine |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(3 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lilac Cottage Furnace Lane, Cowden Edenbridge Kent TN8 7JU |
| Director Name | Mr Stewart Martin Robertson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2006(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98a Drymen Road Bearsden Glasgow G61 2SY Scotland |
| Secretary Name | Mr John Anthony Thei |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Oakington Avenue Wembley Park Middlesex HA9 8HX |
| Director Name | Mr Gareth David Thomas |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Orchard Close Alresford Hampshire SO24 9PY |
| Director Name | Ashley Colin Whittaker |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Director, Chartered Accountant |
| Correspondence Address | 6 Sherborne Gardens Ealing London W13 8AS |
| Secretary Name | Ashley Colin Whittaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Director, Chartered Accountant |
| Correspondence Address | 6 Sherborne Gardens Ealing London W13 8AS |
| Director Name | Mr Andrew George Rodell |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2006(4 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 02 July 2007) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Copthorne Luton Bedfordshire LU2 8RL |
| Secretary Name | Mr Andrew George Rodell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2006(4 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 02 July 2007) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Copthorne Luton Bedfordshire LU2 8RL |
Location
| Registered Address | 131 Edgware Road London W2 2HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 10 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 20 January 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 11/11/07; full list of members (3 pages) |
| 5 March 2008 | Return made up to 11/11/07; full list of members (3 pages) |
| 31 December 2007 | Total exemption full accounts made up to 30 September 2007 (4 pages) |
| 31 December 2007 | Total exemption full accounts made up to 30 September 2007 (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 27 December 2007 | New secretary appointed (1 page) |
| 27 December 2007 | New secretary appointed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Secretary resigned (1 page) |
| 21 December 2007 | Director resigned (1 page) |
| 21 December 2007 | Director resigned (1 page) |
| 21 December 2007 | Secretary resigned (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | New director appointed (3 pages) |
| 5 February 2007 | New director appointed (3 pages) |
| 23 January 2007 | New secretary appointed;new director appointed (1 page) |
| 23 January 2007 | New secretary appointed;new director appointed (1 page) |
| 11 January 2007 | Secretary resigned;director resigned (1 page) |
| 11 January 2007 | Secretary resigned;director resigned (1 page) |
| 29 November 2006 | Return made up to 11/11/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 11/11/06; full list of members
|
| 7 March 2006 | Return made up to 11/11/05; full list of members (7 pages) |
| 7 March 2006 | Return made up to 11/11/05; full list of members (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 157 edgware road london W2 2HR (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 157 edgware road london W2 2HR (1 page) |
| 25 October 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 1 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 April 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 6 April 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | Return made up to 11/11/03; full list of members (7 pages) |
| 3 February 2004 | Return made up to 11/11/03; full list of members (7 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 31 August 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 31 August 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 11 November 2002 | Incorporation (10 pages) |