Datafunction UK Limited

Company Name	Datafunction UK Limited
Company Status	Dissolved
Company Number	03283550
Category	Private Limited Company
Incorporation Date	25 November 1996(27 years, 5 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Colin Alan Pack
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Parrington Way Lawford Manningtree Essex CO11 2LZ

Secretary Name	Wendy Ann Pack
Nationality	British
Status	Closed
Appointed	13 June 2001(4 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Parrington Way Lawford Manningtree Essex CO11 2LZ

Director Name	Wendy Ann Pack
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(5 years, 1 month after company formation)
Appointment Duration	14 years (closed 19 January 2016)
Role	Admimistrator
Country of Residence	England
Correspondence Address	2 Parrington Way Lawford Manningtree Essex CO11 2LZ

Secretary Name	Lynda Michelle Pack
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Secretary
Correspondence Address	3 Parkland Court Recreation Road Colchester Essex CO1 2LB

Secretary Name	Eileen Mary Pack
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 June 2001)
Role	Company Director
Correspondence Address	7 Richmond Close Lordswood Chatham Kent ME5 8YH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	barclaygifford.co.uk
Telephone	01206 871120
Telephone region	Colchester

Location

Registered Address	The Old Forge East Street Colchester Essex CO1 2TP
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Colin Alan Pack 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
28 September 2015	Application to strike the company off the register (3 pages)
28 September 2015	Application to strike the company off the register (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
11 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
26 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
27 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 November 2009	Director's details changed for Colin Alan Pack on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Colin Alan Pack on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Wendy Ann Pack on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Wendy Ann Pack on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Wendy Ann Pack on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Colin Alan Pack on 1 October 2009 (2 pages)
10 July 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 July 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
28 November 2008	Return made up to 25/11/08; full list of members (3 pages)
28 November 2008	Return made up to 25/11/08; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
27 November 2006	Return made up to 25/11/06; full list of members (2 pages)
27 November 2006	Return made up to 25/11/06; full list of members (2 pages)
14 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
14 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
30 November 2005	Return made up to 25/11/05; full list of members (2 pages)
30 November 2005	Return made up to 25/11/05; full list of members (2 pages)
7 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
7 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
22 November 2004	Return made up to 25/11/04; full list of members (7 pages)
22 November 2004	Return made up to 25/11/04; full list of members (7 pages)
29 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
29 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
22 November 2003	Return made up to 25/11/03; full list of members (7 pages)
22 November 2003	Return made up to 25/11/03; full list of members (7 pages)
7 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
7 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
25 November 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
30 September 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
19 April 2002	New director appointed (1 page)
19 April 2002	New director appointed (1 page)
8 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 2 parrington way lawford manningtree essex CO11 2LZ (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director's particulars changed (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 2 parrington way lawford manningtree essex CO11 2LZ (1 page)
8 April 2002	Director's particulars changed (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2002	Registered office changed on 02/04/02 from: 2 parrington way lawford manningtree essex CO11 2LZ (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: 2 parrington way lawford manningtree essex CO11 2LZ (2 pages)
28 March 2002	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 28/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2002	Total exemption full accounts made up to 30 November 2000 (10 pages)
28 March 2002	Total exemption full accounts made up to 30 November 2000 (10 pages)
28 March 2002	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 28/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2002	Registered office changed on 10/01/02 from: the old forge east street colchester essex CO1 2TP (1 page)
10 January 2002	Registered office changed on 10/01/02 from: the old forge east street colchester essex CO1 2TP (1 page)
10 August 2001	Return made up to 25/11/00; full list of members (4 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Return made up to 25/11/00; full list of members (4 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
8 February 2001	Registered office changed on 08/02/01 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
8 February 2001	Registered office changed on 08/02/01 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
4 January 2001	Full accounts made up to 30 November 1999 (10 pages)
4 January 2001	Full accounts made up to 30 November 1999 (10 pages)
31 January 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
31 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
24 November 1998	Return made up to 25/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1998	Return made up to 25/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/10/98 (1 page)
10 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/10/98 (1 page)
16 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
16 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 3 parkland court recreation road colchester essex CO1 2LB (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 3 parkland court recreation road colchester essex CO1 2LB (1 page)
23 December 1997	Return made up to 25/11/97; full list of members (5 pages)
23 December 1997	Return made up to 25/11/97; full list of members (5 pages)
20 December 1996	Secretary resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	Registered office changed on 20/12/96 from: 372 old street london EC1V 9LT (1 page)
20 December 1996	Secretary resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 372 old street london EC1V 9LT (1 page)
20 December 1996	New director appointed (2 pages)
25 November 1996	Incorporation (10 pages)
25 November 1996	Incorporation (10 pages)

Datafunction UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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