Datamax London Limited

Company Name	Datamax London Limited
Company Status	Dissolved
Company Number	02783637
Category	Private Limited Company
Incorporation Date	26 January 1993(31 years, 3 months ago)
Dissolution Date	24 April 2012 (12 years 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	Mr Christian Bischoff
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	01 November 2008(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 April 2012)
Role	Industrial Engineer
Country of Residence	Germany
Correspondence Address	11 Burgstrasse 69436 Schoenbrunn Germany

Secretary Name	Insight Nominees Limited (Corporation)
Status	Closed
Appointed	20 February 2006(13 years after company formation)
Appointment Duration	6 years, 2 months (closed 24 April 2012)
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL

Director Name	Senior Vice President George William Hartman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Senior Vice President
Correspondence Address	1312 West Marvin Street Longwood Florida Seminole County 32750

Director Name	President & Ceo Robert Cody Strandberg
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	President And CEO
Correspondence Address	5430 Brookline Drive Orlando Florida Orange County 32819 United States

Director Name	Robert L Wohlers
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Senior Vice President
Correspondence Address	31025 Sealine Drive Leesburg Florida Lake County 34748 United States

Director Name	Marvin Arnold Davis
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1996(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 December 2001)
Role	President And CEO
Correspondence Address	80 Seville Chase Atlanta Ga Fulton 30328

Director Name	Mr John Alexander Durnford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(4 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 March 2008)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Academy House Main Street Padbury Buckingham MK18 2AY

Director Name	Mr Malcolm Dale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartland 10 Malvern Drive Woodford Green Essex IG8 0JW

Director Name	Richard Allen Wiggins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 11 August 2000)
Role	Company Director
Correspondence Address	8763 Pisa Drive 5211 Orlando Florida 32810 United States

Director Name	Dino Guy Zampini
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	101 Autman Drive Longwood Florida 32779 United States

Director Name	William Maurice Bouverie
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British/American
Status	Resigned
Appointed	07 December 2001(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 November 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	12708 Water Point Boulevard Windermere Florida Fl 3478 United States

Director Name	Mark Bjerkestrand
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2005(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 November 2008)
Role	Operating Officer
Correspondence Address	3971 Markham Woods Road Longwood Florida Fl 32779 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	One Forbury Square The Forbury Reading RG1 3EB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet CM24 8PL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted South & Birchanger
Built Up Area	Stansted Mountfitchet
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£865,975
Cash	£531
Current Liabilities	£121,050

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-01-28 GBP 2 (4 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-01-28 GBP 2 (4 pages)
13 August 2010	Auditor's resignation (1 page)
13 August 2010	Auditor's resignation (1 page)
7 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 February 2010	Director's details changed for Mr Christian Bischoff on 26 January 2010 (2 pages)
2 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Secretary's details changed for Insight Nominees Limited on 26 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Insight Nominees Limited on 26 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Christian Bischoff on 26 January 2010 (2 pages)
2 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 April 2009	Full accounts made up to 31 December 2008 (17 pages)
27 April 2009	Full accounts made up to 31 December 2008 (17 pages)
26 January 2009	Return made up to 26/01/09; full list of members (3 pages)
26 January 2009	Return made up to 26/01/09; full list of members (3 pages)
1 December 2008	Appointment terminated director mark bjerkestrand (1 page)
1 December 2008	Appointment Terminated Director mark bjerkestrand (1 page)
24 November 2008	Director appointed mr christian bischoff (1 page)
24 November 2008	Director appointed mr christian bischoff (1 page)
27 June 2008	Full accounts made up to 31 December 2007 (17 pages)
27 June 2008	Full accounts made up to 31 December 2007 (17 pages)
9 April 2008	Appointment terminated director john durnford (1 page)
9 April 2008	Appointment Terminated Director john durnford (1 page)
28 January 2008	Return made up to 26/01/08; full list of members (2 pages)
28 January 2008	Return made up to 26/01/08; full list of members (2 pages)
23 September 2007	Full accounts made up to 31 December 2006 (16 pages)
23 September 2007	Full accounts made up to 31 December 2006 (16 pages)
26 January 2007	Return made up to 26/01/07; full list of members (2 pages)
26 January 2007	Return made up to 26/01/07; full list of members (2 pages)
1 August 2006	Full accounts made up to 31 December 2005 (16 pages)
1 August 2006	Full accounts made up to 31 December 2005 (16 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Secretary resigned (1 page)
16 March 2006	Registered office changed on 16/03/06 from: one forbury square the forbury reading berkshire RG1 3EB (1 page)
16 March 2006	Registered office changed on 16/03/06 from: one forbury square the forbury reading berkshire RG1 3EB (1 page)
17 February 2006	Return made up to 26/01/06; full list of members (2 pages)
17 February 2006	Return made up to 26/01/06; full list of members (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
26 September 2005	Full accounts made up to 31 December 2004 (16 pages)
26 September 2005	Full accounts made up to 31 December 2004 (16 pages)
7 April 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
7 April 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
4 March 2005	Return made up to 26/01/05; full list of members (2 pages)
4 March 2005	Return made up to 26/01/05; full list of members (2 pages)
13 July 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
13 July 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
8 February 2004	Return made up to 26/01/04; full list of members (7 pages)
8 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
12 June 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
12 June 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
26 April 2003	Registered office changed on 26/04/03 from: great western house station road reading berkshire RG1 1JX (1 page)
26 April 2003	Registered office changed on 26/04/03 from: great western house station road reading berkshire RG1 1JX (1 page)
28 February 2003	Return made up to 26/01/03; full list of members (8 pages)
28 February 2003	Return made up to 26/01/03; full list of members (8 pages)
22 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
22 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
22 February 2002	Return made up to 26/01/02; full list of members (7 pages)
22 February 2002	Return made up to 26/01/02; full list of members (7 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2001	Full accounts made up to 28 February 2001 (17 pages)
4 July 2001	Full accounts made up to 28 February 2001 (17 pages)
7 February 2001	Return made up to 26/01/01; full list of members (7 pages)
7 February 2001	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 (7 pages)
28 December 2000	Full accounts made up to 29 February 2000 (17 pages)
28 December 2000	Full accounts made up to 29 February 2000 (17 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 28 February 1999 (18 pages)
31 October 2000	Full accounts made up to 28 February 1999 (18 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
29 March 2000	Return made up to 26/01/00; no change of members (6 pages)
29 March 2000	Return made up to 26/01/00; no change of members (6 pages)
23 December 1999	Delivery ext'd 3 mth 28/02/99 (2 pages)
23 December 1999	Delivery ext'd 3 mth 28/02/99 (2 pages)
22 November 1999	Full group accounts made up to 28 February 1998 (23 pages)
22 November 1999	Full group accounts made up to 28 February 1998 (23 pages)
6 February 1999	Return made up to 26/01/99; full list of members (7 pages)
6 February 1999	Return made up to 26/01/99; full list of members (7 pages)
29 December 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
29 December 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
22 December 1998	Delivery ext'd 3 mth 28/02/98 (2 pages)
22 December 1998	Delivery ext'd 3 mth 28/02/98 (2 pages)
6 February 1998	Return made up to 26/01/98; full list of members (6 pages)
6 February 1998	Return made up to 26/01/98; full list of members (6 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
3 June 1997	Full accounts made up to 29 February 1996 (14 pages)
3 June 1997	Full accounts made up to 29 February 1996 (14 pages)
20 February 1997	Return made up to 26/01/97; full list of members (6 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Return made up to 26/01/97; full list of members (6 pages)
20 February 1997	Director resigned (1 page)
27 December 1996	Delivery ext'd 3 mth 29/02/96 (1 page)
27 December 1996	Delivery ext'd 3 mth 29/02/96 (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Return made up to 26/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 1996	Return made up to 26/01/96; full list of members (6 pages)
9 January 1996	Full accounts made up to 28 February 1995 (13 pages)
9 January 1996	Full accounts made up to 28 February 1995 (13 pages)

Datamax London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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