Data Information Services Limited

Company Name	Data Information Services Limited
Company Status	Dissolved
Company Number	03566661
Category	Private Limited Company
Incorporation Date	19 May 1998(25 years, 11 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Carolyn Paula Lucas
Nationality	British
Status	Closed
Appointed	19 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Whitegates Goldfinch Lane Thundersley Benfleet Essex SS7 3LQ

Director Name	Carolyn Paula Lucas
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2006(8 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 20 January 2015)
Role	Company Director
Correspondence Address	Whitegates Goldfinch Lane Thundersley Benfleet Essex SS7 3LQ

Director Name	Mr Barrie Richard Lucas
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Heating Engineer/Consultant
Country of Residence	England
Correspondence Address	Whitegates Goldfinch Lane Thundersley Benfleet Essex SS7 3LQ

Director Name	Colin Ian Judd
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Mount Avenue Yalding Kent ME18 6JF

Director Name	Alec Reid
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2002(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	Rossylongan Donegal Town County Donegal Irish

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hockley
Ward	Hockley
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

62 at £1	Barrie Richard Lucas 51.67% Ordinary
46 at £1	Carolyn Paula Lucas 38.33% Ordinary
12 at £1	Kirstie Lucas 10.00% Ordinary

Financials

Year	2014
Net Worth	£551
Cash	£2,266
Current Liabilities	£9,836

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
29 September 2014	Application to strike the company off the register (3 pages)
29 September 2014	Application to strike the company off the register (3 pages)
21 August 2014	Annual return made up to 19 May 2014 Statement of capital on 2014-08-21 GBP 120 (4 pages)
21 August 2014	Annual return made up to 19 May 2014 Statement of capital on 2014-08-21 GBP 120 (4 pages)
6 June 2014	Termination of appointment of Barrie Richard Lucas as a director on 30 April 2014 (1 page)
6 June 2014	Termination of appointment of Barrie Richard Lucas as a director on 30 April 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
25 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
25 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 June 2009	Return made up to 19/05/09; full list of members (4 pages)
15 June 2009	Return made up to 19/05/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 May 2008	Return made up to 19/05/08; full list of members (4 pages)
21 May 2008	Return made up to 19/05/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 July 2007	Return made up to 19/05/07; no change of members (7 pages)
2 July 2007	Return made up to 19/05/07; no change of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 July 2006	Return made up to 19/05/06; full list of members (6 pages)
18 July 2006	Return made up to 19/05/06; full list of members (6 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
16 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
16 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 June 2005	Return made up to 19/05/05; full list of members (3 pages)
20 June 2005	Return made up to 19/05/05; full list of members (3 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
4 August 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 May 2004	Return made up to 19/05/04; full list of members (7 pages)
26 May 2004	Return made up to 19/05/04; full list of members (7 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	New secretary appointed (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	New secretary appointed (1 page)
18 December 2003	Director's particulars changed (1 page)
18 December 2003	Director's particulars changed (1 page)
19 August 2003	Return made up to 19/05/03; full list of members (7 pages)
19 August 2003	Return made up to 19/05/03; full list of members (7 pages)
24 July 2003	New director appointed (1 page)
24 July 2003	New director appointed (1 page)
24 July 2003	New director appointed (1 page)
24 July 2003	New director appointed (1 page)
20 June 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
20 June 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
25 July 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
25 July 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
22 July 2002	Return made up to 19/05/02; full list of members (7 pages)
22 July 2002	Return made up to 19/05/02; full list of members (7 pages)
20 September 2001	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
20 September 2001	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
13 September 2001	Registered office changed on 13/09/01 from: audit house 151 high street billericay essex CM12 9AB (1 page)
13 September 2001	Registered office changed on 13/09/01 from: audit house 151 high street billericay essex CM12 9AB (1 page)
24 May 2001	Ad 12/03/01--------- £ si 118@1=118 £ ic 2/120 (2 pages)
24 May 2001	Ad 12/03/01--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
27 March 2001	Accounts made up to 31 May 2000 (5 pages)
27 March 2001	Accounts made up to 31 May 2000 (5 pages)
6 June 2000	Return made up to 19/05/00; full list of members (6 pages)
6 June 2000	Return made up to 19/05/00; full list of members (6 pages)
20 March 2000	Accounts made up to 31 May 1999 (5 pages)
20 March 2000	Accounts made up to 31 May 1999 (5 pages)
20 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1999	Return made up to 19/05/99; full list of members (6 pages)
9 June 1999	Return made up to 19/05/99; full list of members (6 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	Secretary resigned (1 page)
19 May 1998	Incorporation (15 pages)
19 May 1998	Incorporation (15 pages)

Data Information Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses