Company NameComdata Services Limited
Company StatusDissolved
Company Number00954017
CategoryPrivate Limited Company
Incorporation Date12 May 1969(54 years, 12 months ago)
Dissolution Date29 January 2015 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKevin Neil Wheeler
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2003(34 years, 4 months after company formation)
Appointment Duration11 years, 4 months (closed 29 January 2015)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusClosed
Appointed01 November 2009(40 years, 6 months after company formation)
Appointment Duration5 years, 3 months (closed 29 January 2015)
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMr Simon John Constantine
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1991(21 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 27 November 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLower Farmhouse
Ibworth
Tadley
Hampshire
RG26 5TJ
Director NameJohn Ramsdell Ostler
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1991(21 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 25 November 1997)
RoleChartered Accountant
Correspondence AddressFrampton Lodge
Icklingham Road
Cobham
Surrey
KT11 2NH
Secretary NameJohn Ramsdell Ostler
NationalityBritish
StatusResigned
Appointed14 February 1991(21 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 25 November 1997)
RoleCompany Director
Correspondence AddressFrampton Lodge
Icklingham Road
Cobham
Surrey
KT11 2NH
Director NameClifford Paul Triniman
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1995(26 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 September 1997)
RoleChartered Accountant
Correspondence Address127 London Road
St Albans
Hertfordshire
AL1 1JH
Director NameDamian Joseph Hickey
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(28 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 14 November 2005)
RoleChartered Accountant
Correspondence AddressStone House
Vale Drive Mynydd Isa
Mold
CH7 6YW
Wales
Director NameCrawford John Wilson
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(28 years, 3 months after company formation)
Appointment Duration6 years (resigned 11 September 2003)
RoleMetallurgist
Correspondence AddressDaisy Cottage Audlem Road
Hankelow
Crewe
Cheshire
CW3 0JE
Secretary NameDamian Joseph Hickey
NationalityBritish
StatusResigned
Appointed25 November 1997(28 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 March 1999)
RoleCompany Director
Correspondence Address7 The Orchards Mere Lane
Pickmere
Knutsford
Cheshire
WA16 0LS
Director NameJames Robert Ewen Coley
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(34 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 18 April 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSolaar House 19 Mercers Row
Cambridge
CB5 8BZ
Director NameJames Ian Perkins
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(34 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 December 2004)
RoleGeneral Manager
Correspondence Address21 Almond Way
Lutterworth
Leicestershire
LE17 4XJ
Secretary NameNicola Jane Ward
NationalityBritish
StatusResigned
Appointed11 September 2003(34 years, 4 months after company formation)
Appointment Duration11 years, 3 months (resigned 18 December 2014)
RoleCompany Director
Correspondence Address7th Floor 98 Ship Canal House
King Street
Manchester
M2 4WU
Director NameKatie Rose Wright
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(41 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 January 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSolaar House 19 Mercers Row
Cambridge
CB5 8BZ
Director NameIain Alasdair Keith Moodie
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2012(42 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 07 February 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSolaar House 19 Mercers Row
Cambridge
CB5 8BZ
Director NameLucie Mary Katja Grant
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2013(43 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 16 January 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSolaar House 19 Mercers Row
Cambridge
CB5 8BZ
Secretary NameAbbeysage Limited (Corporation)
StatusResigned
Appointed09 March 1999(29 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 11 September 2003)
Correspondence AddressCopplestones
9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed11 September 2003(34 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 October 2009)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Location

Registered Address7th Floor 98 Ship Canal House
King Street
Manchester
M2 4WU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

20 at £1Life Sciences International LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 January 2015Final Gazette dissolved following liquidation (1 page)
29 January 2015Final Gazette dissolved following liquidation (1 page)
29 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2014Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
19 December 2014Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
29 October 2014Return of final meeting in a members' voluntary winding up (7 pages)
29 October 2014Return of final meeting in a members' voluntary winding up (7 pages)
29 April 2014Register(s) moved to registered inspection location (1 page)
29 April 2014Register(s) moved to registered inspection location (1 page)
23 April 2014Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England on 23 April 2014 (2 pages)
23 April 2014Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England on 23 April 2014 (2 pages)
17 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 April 2014Declaration of solvency (3 pages)
17 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 April 2014Appointment of a voluntary liquidator (2 pages)
17 April 2014Declaration of solvency (3 pages)
17 April 2014Appointment of a voluntary liquidator (2 pages)
13 March 2014Register(s) moved to registered office address (1 page)
13 March 2014Register(s) moved to registered office address (1 page)
7 March 2014Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
4 March 2014Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
14 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 20
(5 pages)
14 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 20
(5 pages)
10 February 2014Termination of appointment of Lucie Mary Katja Grant as a director on 16 January 2014 (1 page)
10 February 2014Termination of appointment of Lucie Mary Katja Grant as a director on 16 January 2014 (1 page)
10 February 2014Termination of appointment of Katie Rose Wright as a director on 20 January 2014 (1 page)
10 February 2014Termination of appointment of Katie Rose Wright as a director on 20 January 2014 (1 page)
18 September 2013Accounts made up to 31 December 2012 (1 page)
18 September 2013Accounts made up to 31 December 2012 (1 page)
14 August 2013Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 August 2013Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
10 July 2013Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
14 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
14 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
11 February 2013Termination of appointment of Iain Alasdair Keith Moodie as a director on 7 February 2013 (1 page)
11 February 2013Appointment of Lucie Mary Katja Grant as a director on 7 February 2013 (2 pages)
11 February 2013Termination of appointment of Iain Alasdair Keith Moodie as a director on 7 February 2013 (1 page)
11 February 2013Appointment of Lucie Mary Katja Grant as a director on 7 February 2013 (2 pages)
11 February 2013Termination of appointment of Iain Alasdair Keith Moodie as a director on 7 February 2013 (1 page)
11 February 2013Appointment of Lucie Mary Katja Grant as a director on 7 February 2013 (2 pages)
2 August 2012Amended accounts made up to 31 December 2011 (1 page)
2 August 2012Amended accounts made up to 31 December 2011 (1 page)
20 July 2012Accounts made up to 31 December 2011 (1 page)
20 July 2012Accounts made up to 31 December 2011 (1 page)
18 April 2012Termination of appointment of James Robert Ewen Coley as a director on 18 April 2012 (1 page)
18 April 2012Appointment of Iain Alasdair Keith Moodie as a director on 18 April 2012 (2 pages)
18 April 2012Appointment of Iain Alasdair Keith Moodie as a director on 18 April 2012 (2 pages)
18 April 2012Termination of appointment of James Robert Ewen Coley as a director on 18 April 2012 (1 page)
14 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
14 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
7 September 2011Accounts made up to 31 December 2010 (1 page)
7 September 2011Accounts made up to 31 December 2010 (1 page)
24 June 2011Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
16 February 2011Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
16 February 2011Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
2 February 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 February 2011Statement of capital following an allotment of shares on 20 January 2011
  • GBP 20.00
(4 pages)
2 February 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 February 2011Statement of capital following an allotment of shares on 20 January 2011
  • GBP 20.00
(4 pages)
30 December 2010Appointment of Katie Rose Wright as a director (3 pages)
30 December 2010Appointment of Katie Rose Wright as a director (3 pages)
9 November 2010Statement of capital following an allotment of shares on 15 October 2010
  • GBP 19
(4 pages)
9 November 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 November 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 November 2010Statement of capital following an allotment of shares on 15 October 2010
  • GBP 19
(4 pages)
12 August 2010Accounts made up to 31 December 2009 (1 page)
12 August 2010Accounts made up to 31 December 2009 (1 page)
15 February 2010Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
15 February 2010Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
7 January 2010Register inspection address has been changed (1 page)
7 January 2010Register inspection address has been changed (1 page)
7 January 2010Register(s) moved to registered inspection location (1 page)
7 January 2010Register(s) moved to registered inspection location (1 page)
18 November 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
18 November 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
25 February 2009Total exemption small company accounts made up to 31 December 2008 (1 page)
25 February 2009Total exemption small company accounts made up to 31 December 2008 (1 page)
16 February 2009Return made up to 14/02/09; full list of members (4 pages)
16 February 2009Return made up to 14/02/09; full list of members (4 pages)
29 October 2008Ad 20/10/08\gbp si 1@1=1\gbp ic 2/3\ (3 pages)
29 October 2008Ad 20/10/08\gbp si 1@1=1\gbp ic 2/3\ (3 pages)
7 October 2008Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
7 October 2008Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
18 February 2008Return made up to 14/02/08; full list of members (2 pages)
18 February 2008Return made up to 14/02/08; full list of members (2 pages)
4 February 2008Accounts made up to 31 December 2007 (1 page)
4 February 2008Accounts made up to 31 December 2007 (1 page)
15 February 2007Return made up to 14/02/07; full list of members (2 pages)
15 February 2007Return made up to 14/02/07; full list of members (2 pages)
25 January 2007Accounts made up to 31 December 2006 (1 page)
25 January 2007Accounts made up to 31 December 2006 (1 page)
6 December 2006Director's particulars changed (1 page)
6 December 2006Director's particulars changed (1 page)
6 December 2006Secretary's particulars changed (1 page)
6 December 2006Secretary's particulars changed (1 page)
4 December 2006Director's particulars changed (1 page)
4 December 2006Director's particulars changed (1 page)
23 August 2006Secretary's particulars changed (1 page)
23 August 2006Secretary's particulars changed (1 page)
22 August 2006Director's particulars changed (1 page)
22 August 2006Director's particulars changed (1 page)
22 August 2006Director's particulars changed (1 page)
22 August 2006Director's particulars changed (1 page)
5 July 2006Accounts made up to 31 December 2005 (1 page)
5 July 2006Accounts made up to 31 December 2005 (1 page)
21 February 2006Return made up to 14/02/06; full list of members (3 pages)
21 February 2006Return made up to 14/02/06; full list of members (3 pages)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
5 April 2005Accounts made up to 31 December 2004 (1 page)
5 April 2005Accounts made up to 31 December 2004 (1 page)
14 February 2005Return made up to 14/02/05; full list of members (3 pages)
14 February 2005Return made up to 14/02/05; full list of members (3 pages)
12 January 2005Director's particulars changed (1 page)
12 January 2005Director's particulars changed (1 page)
10 December 2004Director resigned (1 page)
10 December 2004Director resigned (1 page)
17 September 2004Registered office changed on 17/09/04 from: 8 mercers row cambridge cambridgeshire CB5 8HY (1 page)
17 September 2004Registered office changed on 17/09/04 from: 8 mercers row cambridge cambridgeshire CB5 8HY (1 page)
20 May 2004Accounts made up to 31 December 2003 (1 page)
20 May 2004Accounts made up to 31 December 2003 (1 page)
23 February 2004Return made up to 14/02/04; full list of members (7 pages)
23 February 2004Return made up to 14/02/04; full list of members (7 pages)
29 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
29 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
26 September 2003New director appointed (4 pages)
26 September 2003New secretary appointed (2 pages)
26 September 2003New director appointed (4 pages)
26 September 2003New director appointed (4 pages)
26 September 2003New director appointed (4 pages)
26 September 2003Director resigned (1 page)
26 September 2003Director resigned (1 page)
26 September 2003New director appointed (5 pages)
26 September 2003Registered office changed on 26/09/03 from: copplestones 9 abbey square chester cheshire CH1 2HU (1 page)
26 September 2003Registered office changed on 26/09/03 from: copplestones 9 abbey square chester cheshire CH1 2HU (1 page)
26 September 2003New secretary appointed (2 pages)
26 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 2003New secretary appointed (2 pages)
26 September 2003Location of register of members (1 page)
26 September 2003New director appointed (5 pages)
26 September 2003Secretary resigned (1 page)
26 September 2003New secretary appointed (2 pages)
26 September 2003Secretary resigned (1 page)
26 September 2003Location of register of members (1 page)
27 February 2003Return made up to 14/02/03; full list of members (7 pages)
27 February 2003Return made up to 14/02/03; full list of members (7 pages)
26 February 2003Accounts made up to 31 December 2002 (1 page)
26 February 2003Accounts made up to 31 December 2002 (1 page)
9 April 2002Accounts made up to 31 December 2001 (1 page)
9 April 2002Return made up to 14/02/02; full list of members (6 pages)
9 April 2002Accounts made up to 31 December 2001 (1 page)
9 April 2002Return made up to 14/02/02; full list of members (6 pages)
10 September 2001Accounts made up to 31 December 2000 (1 page)
10 September 2001Accounts made up to 31 December 2000 (1 page)
14 March 2001Return made up to 14/02/01; full list of members (6 pages)
14 March 2001Return made up to 14/02/01; full list of members (6 pages)
25 February 2000Accounts made up to 31 December 1999 (1 page)
25 February 2000Accounts made up to 31 December 1999 (1 page)
22 February 2000Return made up to 14/02/00; full list of members (6 pages)
22 February 2000Return made up to 14/02/00; full list of members (6 pages)
21 September 1999Director's particulars changed (1 page)
21 September 1999Accounts made up to 31 December 1998 (1 page)
21 September 1999Accounts made up to 31 December 1998 (1 page)
21 September 1999Director's particulars changed (1 page)
7 April 1999New secretary appointed (2 pages)
7 April 1999Registered office changed on 07/04/99 from: shandon finance department 93-96 chadwick road astmoor runcorn cheshire WA7 1PR (1 page)
7 April 1999Return made up to 14/02/99; no change of members (4 pages)
7 April 1999Registered office changed on 07/04/99 from: shandon finance department 93-96 chadwick road astmoor runcorn cheshire WA7 1PR (1 page)
7 April 1999Return made up to 14/02/99; no change of members (4 pages)
7 April 1999Secretary resigned (1 page)
7 April 1999Secretary resigned (1 page)
7 April 1999New secretary appointed (2 pages)
21 December 1998Accounts made up to 31 December 1997 (1 page)
21 December 1998Accounts made up to 31 December 1997 (1 page)
25 February 1998Return made up to 14/02/98; full list of members (6 pages)
25 February 1998Return made up to 14/02/98; full list of members (6 pages)
5 January 1998New secretary appointed (2 pages)
5 January 1998New secretary appointed (2 pages)
31 December 1997Secretary resigned;director resigned (1 page)
31 December 1997Secretary resigned;director resigned (1 page)
13 October 1997Director resigned (1 page)
13 October 1997Director resigned (1 page)
13 October 1997New director appointed (2 pages)
13 October 1997New director appointed (2 pages)
13 October 1997New director appointed (2 pages)
13 October 1997New director appointed (2 pages)
6 October 1997Registered office changed on 06/10/97 from: floor 2 35 king street london WC2E 8JX (1 page)
6 October 1997Registered office changed on 06/10/97 from: floor 2 35 king street london WC2E 8JX (1 page)
6 April 1997Accounts made up to 31 December 1996 (1 page)
6 April 1997Accounts made up to 31 December 1996 (1 page)
5 March 1997Return made up to 14/02/97; no change of members (4 pages)
5 March 1997Return made up to 14/02/97; no change of members (4 pages)
26 January 1997Registered office changed on 26/01/97 from: 8TH floor crown house 51 aldwych london WC2B 4LS (1 page)
26 January 1997Registered office changed on 26/01/97 from: 8TH floor crown house 51 aldwych london WC2B 4LS (1 page)
21 June 1996Accounts made up to 31 December 1995 (1 page)
21 June 1996Accounts made up to 31 December 1995 (1 page)
21 February 1996Return made up to 14/02/96; full list of members (6 pages)
21 February 1996Return made up to 14/02/96; full list of members (6 pages)
29 November 1995Director resigned;new director appointed (2 pages)
29 November 1995Director resigned;new director appointed (2 pages)
29 September 1995Accounts made up to 31 December 1994 (1 page)
29 September 1995Accounts made up to 31 December 1994 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
12 May 1989Accounts made up to 31 December 1988 (5 pages)
12 May 1989Accounts made up to 31 December 1988 (5 pages)
22 June 1988Full accounts made up to 31 December 1987 (6 pages)
22 June 1988Full accounts made up to 31 December 1987 (6 pages)
12 May 1969Incorporation (19 pages)
12 May 1969Incorporation (19 pages)