FA

FILE AND DATA STORAGE LIMITED

Dissolved

Company number 03275112

Redhill · Incorporated 7 November 1996

The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY

Other business support service activities n.e.c. · SIC 82990

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 4 500 Purley Way Croydon Surrey CR0 4NZ · until 21 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WAUDBY, Sarah Lesley
Secretary
21 March 2013
CA
COUNCELL, Adam Thomas
Director
21 March 2013
SC
SKINNER, Charles Antony Lawrence
Director
21 March 2013
MR
MATSON, Robert
Director · Resigned
23 June 2009
WJ
WHITEWAY, Jeffrey Michael
Director · Resigned
23 June 2009
MP
MAYNARD, Philippa Anne
Secretary · Resigned
26 May 2006
AA
ATTWOOD, Alan Cyril
Director · Resigned
26 May 2006
HN
HODGES, Nicholas Robin
Director · Resigned
26 May 2006
SH
SEAR, Hugh Edward
Director · Resigned
26 May 2006
PM
PULLAN, Michael John
Director · Resigned
1 November 2003
LN
LODDERS NOMINEES LIMITED
Corporate Secretary · Resigned
8 September 2000
BC
BROWN, Christopher James
Director · Resigned
8 September 2000
LS
LOCKETT, Stuart Willam
Director · Resigned
8 September 2000
MV
MATTS, Victor Geoffrey Flavell
Director · Resigned
8 September 2000
NC
NASH, Caswell Victor
Director · Resigned
2 September 1999
BT
BALLINGER, Timothy John
Secretary · Resigned
18 February 1997
BT
BALLINGER, Timothy John
Director · Resigned
29 November 1996
CA
CROFT, Anthony Shaun Lisle
Secretary · Resigned
7 November 1996
CA
CROFT, Anthony Shaun Lisle
Director · Resigned
7 November 1996
LS
LOCKETT, Stuart Willam
Director · Resigned
7 November 1996
NC
NASH, Caswell Victor
Director · Resigned
7 November 1996

Persons with significant control

PS
Restore Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Gazette Notice Voluntary
Gazette
20 September 2016 View
Dissolution Application Strike Off Company
Dissolution
9 September 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2014 View
Legacy
Other
5 November 2014 View
Legacy
Other
14 October 2014 View
Legacy
Other
26 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Change Sail Address Company
Address
8 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 April 2013 View
Legacy
Mortgage
4 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2013 View
Resolution
Resolution
28 March 2013 View
Legacy
Mortgage
27 March 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Appoint Person Secretary Company With Name
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Termination Secretary Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Change Person Secretary Company With Change Date
Officers
9 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Accounts With Accounts Type Full
Accounts
22 June 2009 View
Resolution
Resolution
21 January 2009 View
Memorandum Articles
Incorporation
16 January 2009 View
Resolution
Resolution
16 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Mortgage
19 December 2008 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2006 View
Legacy
Mortgage
16 June 2006 View
Legacy
Address
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Mortgage
1 June 2006 View
Legacy
Capital
17 May 2006 View
Resolution
Resolution
27 March 2006 View
Legacy
Mortgage
7 March 2006 View
Legacy
Mortgage
7 March 2006 View
Legacy
Address
16 November 2005 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2005 View
Legacy
Capital
13 January 2005 View
Legacy
Capital
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2004 View
Legacy
Officers
7 December 2003 View
Legacy
Annual Return
7 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Annual Return
8 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2002 View
Legacy
Annual Return
30 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Accounts With Accounts Type Full
Accounts
15 August 2000 View
Legacy
Mortgage
24 November 1999 View
Legacy
Annual Return
17 November 1999 View
Legacy
Officers
10 September 1999 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Officers
24 December 1998 View
Legacy
Annual Return
4 November 1998 View
Legacy
Capital
5 October 1998 View
Resolution
Resolution
16 July 1998 View
Accounts With Accounts Type Full
Accounts
19 June 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
25 November 1997 View
Legacy
Annual Return
25 November 1997 View
Legacy
Address
2 September 1997 View
Legacy
Accounts
1 September 1997 View
Legacy
Mortgage
5 July 1997 View
Legacy
Capital
20 June 1997 View
Legacy
Capital
20 June 1997 View
Legacy
Officers
12 December 1996 View
Incorporation Company
Incorporation
7 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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Companies at this postcode

RH1 5DY

DATACARE BUSINESS SYSTEMS LIMITED
#01529016
dissolved
See all companies at RH1 5DY

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