Company NameDatabet Limited
Company StatusDissolved
Company Number04911208
CategoryPrivate Limited Company
Incorporation Date25 September 2003(20 years, 7 months ago)
Dissolution Date20 November 2007 (16 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Secretary NameDavid Andrew Stirling
NationalityBritish
StatusClosed
Appointed06 November 2006(3 years, 1 month after company formation)
Appointment Duration1 year (closed 20 November 2007)
RoleCompany Director
Correspondence Address12 Barton Road
London
W14 9HD
Director NameMr Hugh Jeremy Gamul Edwards
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2007(3 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (closed 20 November 2007)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address3 Elm Grove
Bognor Regis
PO21 2SP
Director NamePaul David Hargreave
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressHome Farm House
Abbots Astley
Bridgnorth
West Midlands
WV16 4SW
Director NameMr Jeremiah Stephen Reidy
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19b Hermitage Road
Edgbaston
Birmingham
West Midlands
B15 3UP
Director NameMr Carl Tatton
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hill
Boningale, Albrighton
Wolverhampton
West Midlands
WV7 3AY
Secretary NameMr Jeremiah Stephen Reidy
NationalityBritish
StatusResigned
Appointed25 September 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19b Hermitage Road
Edgbaston
Birmingham
West Midlands
B15 3UP
Director NamePaul Kenneth Parry
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 07 November 2006)
RoleCompany Director
Correspondence Address40 Culmington Road
West Ealing
London
W13 9NH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 September 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameBrightview Group Limited (Corporation)
StatusResigned
Appointed21 December 2006(3 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 07 September 2007)
Correspondence Address3rd Floor 9-10 Grafton Street
London
W1S 4EN

Location

Registered Address73 Wimpole Street
London
W1G 8AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2007New director appointed (1 page)
11 September 2007Director resigned (1 page)
6 September 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
6 September 2007Registered office changed on 06/09/07 from: 3RD floor 9-10 grafton street london W1S 4EN (1 page)
10 July 2007First Gazette notice for voluntary strike-off (1 page)
30 May 2007Application for striking-off (1 page)
22 May 2007New director appointed (2 pages)
22 May 2007Director resigned (1 page)
21 December 2006Registered office changed on 21/12/06 from: c/o invox PLC mercia house 51 the green south bar banbury oxon OX16 9AB (1 page)
8 December 2006New secretary appointed (1 page)
8 December 2006Secretary resigned (1 page)
8 December 2006Director resigned (1 page)
31 October 2006Return made up to 25/09/06; full list of members (7 pages)
24 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
20 February 2006Return made up to 25/09/05; no change of members (7 pages)
13 February 2006Registered office changed on 13/02/06 from: c/o berwin leighton paisner adelaide house london bridge london EC4R 9HA (1 page)
15 November 2005Director resigned (1 page)
18 October 2005New director appointed (2 pages)
5 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
1 November 2004Director resigned (1 page)
18 October 2004Return made up to 25/09/04; full list of members (7 pages)
19 February 2004Secretary's particulars changed;director's particulars changed (1 page)
26 November 2003New director appointed (2 pages)
26 November 2003New director appointed (2 pages)
26 November 2003New secretary appointed;new director appointed (2 pages)
20 November 2003Secretary resigned (1 page)
20 November 2003Director resigned (1 page)