Datamedics Ltd.

Company Name	Datamedics Ltd.
Company Status	Dissolved
Company Number	03158610
Category	Private Limited Company
Incorporation Date	14 February 1996(28 years, 2 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Name	Braveshield Engineering Limited

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 Keith James Rivers
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1996(3 weeks, 5 days after company formation)
Appointment Duration	15 years (closed 22 March 2011)
Role	Network Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Halfacres Witham Essex CM8 1QX

Secretary Name	Mrs Janet Ann Rivers
Nationality	British
Status	Closed
Appointed	11 March 1996(3 weeks, 5 days after company formation)
Appointment Duration	15 years (closed 22 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Halfacres Witham Essex CM8 1QX

Director Name	Mrs Janet Ann Rivers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 2002)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	17 Halfacres Witham Essex CM8 1QX

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Colne House Guithavon Street Witham Essex CM8 1BL
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
26 November 2010	Application to strike the company off the register (3 pages)
26 November 2010	Application to strike the company off the register (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 February 2010	Director's details changed for Keith James Rivers on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 100 (4 pages)
1 February 2010	Director's details changed for Keith James Rivers on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Keith James Rivers on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 100 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 February 2009	Return made up to 31/01/09; full list of members (3 pages)
2 February 2009	Return made up to 31/01/09; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 February 2008	Return made up to 31/01/08; full list of members (3 pages)
28 February 2008	Return made up to 31/01/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 June 2006 (3 pages)
5 December 2007	Registered office changed on 05/12/07 from: dickens house guitavon street witham essex CM8 1BJ (1 page)
5 December 2007	Registered office changed on 05/12/07 from: dickens house guitavon street witham essex CM8 1BJ (1 page)
29 March 2007	Return made up to 31/01/07; full list of members (6 pages)
29 March 2007	Return made up to 31/01/07; full list of members (6 pages)
22 June 2006	Return made up to 31/01/06; full list of members (6 pages)
22 June 2006	Return made up to 31/01/06; full list of members (6 pages)
20 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 February 2005	Return made up to 31/01/05; full list of members (6 pages)
28 February 2005	Return made up to 31/01/05; full list of members (6 pages)
23 September 2004	Registered office changed on 23/09/04 from: bowmans the old brewery priory lane burford oxfordshire OX18 4SG (1 page)
23 September 2004	Registered office changed on 23/09/04 from: bowmans the old brewery priory lane burford oxfordshire OX18 4SG (1 page)
10 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
10 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
13 February 2004	Return made up to 31/01/04; full list of members (6 pages)
13 February 2004	Return made up to 31/01/04; full list of members (6 pages)
1 August 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
1 August 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
4 March 2003	Return made up to 31/01/03; full list of members (6 pages)
4 March 2003	Return made up to 31/01/03; full list of members (6 pages)
27 January 2003	Total exemption full accounts made up to 5 April 2002 (7 pages)
27 January 2003	Amended accounts made up to 5 April 2001 (7 pages)
27 January 2003	Amended accounts made up to 5 April 2001 (7 pages)
27 January 2003	Total exemption full accounts made up to 5 April 2002 (7 pages)
27 January 2003	Amended accounts made up to 5 April 2001 (7 pages)
27 January 2003	Total exemption full accounts made up to 5 April 2002 (7 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
31 January 2002	Return made up to 31/01/02; full list of members (6 pages)
31 January 2002	Return made up to 31/01/02; full list of members (6 pages)
30 January 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
30 January 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
30 January 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
26 March 2001	Return made up to 31/01/01; full list of members (6 pages)
26 March 2001	Return made up to 31/01/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
6 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2000	Return made up to 31/01/00; full list of members (6 pages)
21 November 1999	Full accounts made up to 31 March 1999 (7 pages)
21 November 1999	Full accounts made up to 31 March 1999 (7 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
26 February 1999	Return made up to 31/01/99; no change of members (4 pages)
26 February 1999	Return made up to 31/01/99; no change of members (4 pages)
25 November 1998	Full accounts made up to 31 March 1998 (7 pages)
25 November 1998	Full accounts made up to 31 March 1998 (7 pages)
9 February 1998	Return made up to 31/01/98; full list of members (6 pages)
9 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1997	Full accounts made up to 31 March 1997 (7 pages)
5 November 1997	Full accounts made up to 31 March 1997 (7 pages)
2 June 1997	Registered office changed on 02/06/97 from: akeman house 14 corbett road carterton oxfordshire OX18 3LD (1 page)
2 June 1997	Return made up to 14/02/97; full list of members (6 pages)
2 June 1997	Return made up to 14/02/97; full list of members (6 pages)
2 June 1997	Registered office changed on 02/06/97 from: akeman house 14 corbett road carterton oxfordshire OX18 3LD (1 page)
14 April 1996	Ad 26/03/96--------- £ si 989@1=989 £ ic 2/991 (2 pages)
14 April 1996	Ad 26/03/96--------- Â£ si 989@1=989 Â£ ic 2/991 (2 pages)
11 April 1996	Accounting reference date notified as 31/03 (1 page)
11 April 1996	Accounting reference date notified as 31/03 (1 page)
25 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1996	£ nc 100/10000 11/03/96 (1 page)
25 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1996	Â£ nc 100/10000 11/03/96 (1 page)
24 March 1996	Secretary resigned (1 page)
24 March 1996	Registered office changed on 24/03/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
24 March 1996	Secretary resigned (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Registered office changed on 24/03/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	New director appointed (2 pages)
22 March 1996	Company name changed braveshield engineering LIMITED\certificate issued on 25/03/96 (2 pages)
22 March 1996	Company name changed braveshield engineering LIMITED\certificate issued on 25/03/96 (2 pages)
14 February 1996	Incorporation (8 pages)
14 February 1996	Incorporation (8 pages)

Datamedics Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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