Datamend Limited

Company Name	Datamend Limited
Company Status	Dissolved
Company Number	02163017
Category	Private Limited Company
Incorporation Date	10 September 1987(36 years, 7 months ago)
Dissolution Date	30 April 2013 (11 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Robert Olphert
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1992(4 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (closed 30 April 2013)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	1 River Place, Ramsey Road St. Ives Cambridgeshire PE27 5DE

Secretary Name	Mrs Valerie Olphert
Nationality	British
Status	Resigned
Appointed	25 January 1992(4 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 21 November 2008)
Role	Company Director
Correspondence Address	2 Darwood Court St. Ives Cambridgeshire PE27 5WQ

Director Name	Claire Roberta Olphert
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2003)
Role	Graphic Designer
Correspondence Address	Hill Farm Cottage The Heath, Woodhurst Huntingdon Cambridgeshire PE28 3BP

Director Name	Mrs Valerie Olphert
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(13 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 November 2008)
Role	Company Director
Correspondence Address	2 Darwood Court St. Ives Cambridgeshire PE27 5WQ

Director Name	Michelle Olphert
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(13 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	30 The Brambles Limes Park Road St. Ives Cambridgeshire PE27 5NJ

Location

Registered Address	1 St. Ann Street Manchester M2 7LR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10k at 1	Dominic Whittle 99.98% Reedeemable Ordinary
2 at 1	John Olphert 0.02% Ordinary

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 April 2013	Final Gazette dissolved following liquidation (1 page)
30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	Final Gazette dissolved following liquidation (1 page)
31 January 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 January 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 September 2012	Liquidators' statement of receipts and payments to 17 September 2012 (5 pages)
25 September 2012	Liquidators' statement of receipts and payments to 17 September 2012 (5 pages)
25 September 2012	Liquidators statement of receipts and payments to 17 September 2012 (5 pages)
23 April 2012	Liquidators statement of receipts and payments to 17 March 2012 (5 pages)
23 April 2012	Liquidators' statement of receipts and payments to 17 March 2012 (5 pages)
23 April 2012	Liquidators' statement of receipts and payments to 17 March 2012 (5 pages)
13 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
13 February 2012	Court order insolvency:- replacement of liquidator (6 pages)
13 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
13 February 2012	Court order insolvency:- replacement of liquidator (6 pages)
4 October 2011	Liquidators' statement of receipts and payments to 17 September 2011 (5 pages)
4 October 2011	Liquidators statement of receipts and payments to 17 September 2011 (5 pages)
4 October 2011	Liquidators' statement of receipts and payments to 17 September 2011 (5 pages)
8 July 2011	Appointment of a voluntary liquidator (1 page)
8 July 2011	Court order insolvency:- replacement of liquidator (3 pages)
8 July 2011	Court order insolvency:- replacement of liquidator (3 pages)
8 July 2011	Appointment of a voluntary liquidator (1 page)
8 July 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
8 July 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
12 April 2011	Liquidators' statement of receipts and payments to 17 March 2011 (6 pages)
12 April 2011	Liquidators' statement of receipts and payments to 17 March 2011 (6 pages)
12 April 2011	Liquidators statement of receipts and payments to 17 March 2011 (6 pages)
23 December 2010	Registered office address changed from C/O Vantis Business Recovery Services 1st Floor North Point Faverdale North Faverdale Idustrial Estate Darlington DL3 0PH on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from C/O Vantis Business Recovery Services 1St Floor North Point Faverdale North Faverdale Idustrial Estate Darlington DL3 0PH on 23 December 2010 (2 pages)
26 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 March 2010	Statement of affairs with form 4.19 (7 pages)
26 March 2010	Appointment of a voluntary liquidator (1 page)
26 March 2010	Statement of affairs with form 4.19 (7 pages)
26 March 2010	Appointment of a voluntary liquidator (1 page)
26 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-18 (1 page)
8 March 2010	Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE on 8 March 2010 (1 page)
28 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-01-28 GBP 10,002 (4 pages)
28 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-01-28 GBP 10,002 (4 pages)
28 January 2010	Director's details changed for Mr John Olphert on 2 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr John Olphert on 2 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr John Olphert on 2 October 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
26 October 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
29 January 2009	Return made up to 25/01/09; full list of members (3 pages)
29 January 2009	Return made up to 25/01/09; full list of members (3 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 November 2008	Appointment terminated director and secretary valerie olphert (1 page)
27 November 2008	Appointment Terminated Director and Secretary valerie olphert (1 page)
28 January 2008	Return made up to 25/01/08; full list of members (3 pages)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2008	Return made up to 25/01/08; full list of members (3 pages)
28 January 2008	Director's particulars changed (1 page)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 January 2007	Return made up to 25/01/07; full list of members (3 pages)
29 January 2007	Return made up to 25/01/07; full list of members (3 pages)
30 March 2006	Return made up to 25/01/06; full list of members (3 pages)
30 March 2006	Return made up to 25/01/06; full list of members (3 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 July 2005	Ad 14/06/05--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
4 July 2005	Ad 14/06/05--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
13 June 2005	Memorandum and Articles of Association (12 pages)
13 June 2005	Memorandum and Articles of Association (12 pages)
27 May 2005	Nc inc already adjusted 16/05/05 (1 page)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 May 2005	Nc inc already adjusted 16/05/05 (1 page)
1 February 2005	Return made up to 25/01/05; full list of members (7 pages)
1 February 2005	Return made up to 25/01/05; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 February 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2004	Return made up to 25/01/04; full list of members (7 pages)
20 November 2003	Registered office changed on 20/11/03 from: hill farm cottage the heath, woodhurst huntingdon cambridgeshire PE28 3BP (1 page)
20 November 2003	Registered office changed on 20/11/03 from: hill farm cottage the heath, woodhurst huntingdon cambridgeshire PE28 3BP (1 page)
31 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
31 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
12 February 2003	Return made up to 25/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 February 2003	Return made up to 25/01/03; full list of members (8 pages)
9 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
22 February 2002	Return made up to 25/01/02; full list of members (7 pages)
22 February 2002	Return made up to 25/01/02; full list of members (7 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
20 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
20 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
12 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 12/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2001	Return made up to 25/01/01; full list of members (6 pages)
16 January 2001	Accounts made up to 30 April 2000 (5 pages)
16 January 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
28 January 2000	Return made up to 25/01/00; full list of members (6 pages)
28 January 2000	Return made up to 25/01/00; full list of members 363(287) ‐ Registered office changed on 28/01/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 July 1999	Accounts made up to 30 April 1999 (5 pages)
9 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
29 January 1999	Return made up to 25/01/99; full list of members (6 pages)
29 January 1999	Return made up to 25/01/99; full list of members (6 pages)
5 November 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
5 November 1998	Accounts made up to 30 April 1998 (5 pages)
20 March 1998	Return made up to 25/01/98; no change of members (4 pages)
20 March 1998	Return made up to 25/01/98; no change of members (4 pages)
5 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1998	Accounts for a dormant company made up to 30 April 1997 (7 pages)
23 February 1998	Accounts made up to 30 April 1997 (7 pages)
14 February 1997	Return made up to 25/01/97; no change of members (4 pages)
14 February 1997	Return made up to 25/01/97; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
16 September 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
10 September 1996	Accounting reference date extended from 31/03/96 to 30/04/96 (1 page)
10 September 1996	Accounting reference date extended from 31/03/96 to 30/04/96 (1 page)
19 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
19 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
18 March 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
18 March 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
8 March 1996	Return made up to 25/01/96; full list of members (6 pages)
8 March 1996	Return made up to 25/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
29 October 1987	Wd 19/10/87 pd 16/09/87--------- Â£ si 2@1 (1 page)
29 October 1987	Wd 19/10/87 pd 16/09/87--------- Â£ si 2@1 (1 page)

Datamend Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check