Datum Construction And Maintenance Limited

Company Name	Datum Construction And Maintenance Limited
Company Status	Dissolved
Company Number	02863322
Category	Private Limited Company
Incorporation Date	18 October 1993(30 years, 6 months ago)
Dissolution Date	17 August 2016 (7 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Robert John Morris
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA

Secretary Name	Mr Robert John Morris
Nationality	British
Status	Closed
Appointed	18 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA

Director Name	Mrs Claire Mererid Birkett
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2013(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA

Director Name	Mr Lee Paul Birkett
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2013(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA

Director Name	Mr Ralph Edwards
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 St Johns Road Waterloo Liverpool Merseyside L22 9QG

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 August 2016	Final Gazette dissolved following liquidation (1 page)
17 August 2016	Final Gazette dissolved following liquidation (1 page)
17 May 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
17 May 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
30 June 2015	Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015 (2 pages)
30 June 2015	Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015 (2 pages)
25 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 March 2015	Registered office address changed from Brindley Road Reginald Road Industrial Estate St Helens Merseyside WA9 4HY to Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from Brindley Road Reginald Road Industrial Estate St Helens Merseyside WA9 4HY to Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 19 March 2015 (1 page)
18 March 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-03 (1 page)
18 March 2015	Statement of affairs with form 4.19 (12 pages)
18 March 2015	Appointment of a voluntary liquidator (1 page)
18 March 2015	Statement of affairs with form 4.19 (12 pages)
18 March 2015	Appointment of a voluntary liquidator (1 page)
29 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,000 (5 pages)
29 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,000 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 10,000 (3 pages)
26 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 10,000 (3 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders (4 pages)
25 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders (4 pages)
25 November 2013	Secretary's details changed for Mr Robert John Morris on 18 October 2013 (1 page)
25 November 2013	Secretary's details changed for Mr Robert John Morris on 18 October 2013 (1 page)
25 November 2013	Director's details changed for Mr Robert John Morris on 18 October 2013 (2 pages)
25 November 2013	Director's details changed for Mr Robert John Morris on 18 October 2013 (2 pages)
3 August 2013	Termination of appointment of Ralph Edwards as a director (1 page)
3 August 2013	Termination of appointment of Ralph Edwards as a director (1 page)
17 June 2013	Appointment of Mrs Claire Mererid Birkett as a director (2 pages)
17 June 2013	Appointment of Mr Lee Paul Birkett as a director (2 pages)
17 June 2013	Appointment of Mr Lee Paul Birkett as a director (2 pages)
17 June 2013	Appointment of Mrs Claire Mererid Birkett as a director (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
16 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
7 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Robert John Morris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Robert John Morris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Robert John Morris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Ralph Edwards on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Ralph Edwards on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Ralph Edwards on 4 December 2009 (2 pages)
9 November 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
9 November 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
9 January 2009	Return made up to 18/10/08; full list of members (3 pages)
9 January 2009	Return made up to 18/10/08; full list of members (3 pages)
13 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
13 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
30 December 2007	Return made up to 18/10/07; no change of members (7 pages)
30 December 2007	Return made up to 18/10/07; no change of members (7 pages)
20 June 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
15 December 2006	Return made up to 18/10/06; full list of members (7 pages)
15 December 2006	Return made up to 18/10/06; full list of members (7 pages)
16 January 2006	Return made up to 18/10/05; full list of members (7 pages)
16 January 2006	Return made up to 18/10/05; full list of members (7 pages)
11 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
16 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
16 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
31 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
4 October 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
26 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
4 December 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
22 October 2002	Return made up to 18/10/02; full list of members (7 pages)
22 October 2002	Return made up to 18/10/02; full list of members (7 pages)
9 November 2001	Accounts for a dormant company made up to 31 October 2001 (5 pages)
9 November 2001	Accounts for a dormant company made up to 31 October 2001 (5 pages)
12 October 2001	Return made up to 18/10/01; full list of members (6 pages)
12 October 2001	Return made up to 18/10/01; full list of members (6 pages)
10 November 2000	Accounts for a small company made up to 31 October 2000 (5 pages)
10 November 2000	Accounts for a small company made up to 31 October 2000 (5 pages)
13 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
26 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
18 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
25 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
2 July 1999	Registered office changed on 02/07/99 from: bank street st helens merseyside WA10 3UA (1 page)
2 July 1999	Registered office changed on 02/07/99 from: bank street st helens merseyside WA10 3UA (1 page)
13 October 1998	Return made up to 18/10/98; no change of members (4 pages)
13 October 1998	Return made up to 18/10/98; no change of members (4 pages)
19 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
19 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
19 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1998	Registered office changed on 26/07/98 from: unit 16 sutton oak drive sutton st helens WA9 3PH (1 page)
26 July 1998	Registered office changed on 26/07/98 from: unit 16 sutton oak drive sutton st helens WA9 3PH (1 page)
26 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
26 October 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
26 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Return made up to 18/10/97; full list of members (6 pages)
17 October 1997	Return made up to 18/10/97; full list of members (6 pages)
9 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1996	Return made up to 18/10/96; no change of members (4 pages)
28 October 1996	Return made up to 18/10/96; no change of members (4 pages)
27 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
27 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
15 December 1995	Return made up to 18/10/95; no change of members (4 pages)
15 December 1995	Return made up to 18/10/95; no change of members (4 pages)
15 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
15 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
18 October 1993	Incorporation (12 pages)
18 October 1993	Incorporation (12 pages)

Datum Construction And Maintenance Limited

Business Activity

Directors

Location

Accounts

Filing History

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