The Data Depot (Midlands) Limited

Company Name	The Data Depot (Midlands) Limited
Company Status	Dissolved
Company Number	03179692
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)
Dissolution Date	15 September 2010 (13 years, 7 months ago)
Previous Name	Mandalay Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Thomas Bell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2004(8 years after company formation)
Appointment Duration	6 years, 5 months (closed 15 September 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tnt Express House Holly Lane Atherstone Warwickshire Cv9 2ryx

Director Name	Mr Jonathan Clifford Downing
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 15 September 2010)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY

Director Name	Mrs Mary Frances O'Rourke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(13 years after company formation)
Appointment Duration	1 year, 5 months (closed 15 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	P Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Secretary Name	Mrs Mary Frances O'Rourke
Nationality	British
Status	Closed
Appointed	31 March 2009(13 years after company formation)
Appointment Duration	1 year, 5 months (closed 15 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	P Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Director Name	Mr Kenneth Grundy
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Town House 34 The Ropewalk Nottingham NG1 5DW

Secretary Name	Sheryl Elaine Grundy
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	Apartment 7 Mapperley Hall Lucknow Avenue Mapperley Park Nottingham NG3 5AZ

Director Name	Mr Gerard Francis Ginty
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(4 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Mr John Thomas Yates
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 January 2003)
Role	Company Director
Correspondence Address	11 Friary Avenue Lichfield Staffordshire WS13 6QQ

Secretary Name	Mr Gerard Francis Ginty
Nationality	British
Status	Resigned
Appointed	12 December 2000(4 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Catherine Elizabeth Lynagh
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 2004)
Role	Finance Director
Correspondence Address	17 High Brow Birmingham West Midlands B17 9EW

Director Name	Mr William Vincent Hanley
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Location

Registered Address	PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 September 2010	Final Gazette dissolved following liquidation (1 page)
15 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 February 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-15 (2 pages)
30 December 2009	Appointment of a voluntary liquidator (2 pages)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Appointment of a voluntary liquidator (2 pages)
7 July 2009	Full accounts made up to 31 December 2008 (11 pages)
7 July 2009	Full accounts made up to 31 December 2008 (11 pages)
30 April 2009	Director and secretary appointed mary frances o'rourke (3 pages)
30 April 2009	Director and secretary appointed mary frances o'rourke (3 pages)
7 April 2009	Appointment terminated secretary gerard ginty (1 page)
7 April 2009	Appointment terminated director gerard ginty (1 page)
7 April 2009	Appointment Terminated Director gerard ginty (1 page)
7 April 2009	Appointment Terminated Secretary gerard ginty (1 page)
9 January 2009	Return made up to 15/12/08; full list of members (4 pages)
9 January 2009	Return made up to 15/12/08; full list of members (4 pages)
1 October 2008	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottombury (2 pages)
1 October 2008	Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (11 pages)
11 July 2008	Full accounts made up to 31 December 2007 (11 pages)
2 January 2008	Return made up to 15/12/07; full list of members (2 pages)
2 January 2008	Return made up to 15/12/07; full list of members (2 pages)
10 August 2007	Full accounts made up to 30 December 2006 (11 pages)
10 August 2007	Full accounts made up to 30 December 2006 (11 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
8 January 2007	Return made up to 15/12/06; full list of members (3 pages)
8 January 2007	Return made up to 15/12/06; full list of members (3 pages)
9 October 2006	Full accounts made up to 31 December 2005 (12 pages)
9 October 2006	Full accounts made up to 31 December 2005 (12 pages)
4 May 2006	Full accounts made up to 1 January 2005 (12 pages)
4 May 2006	Full accounts made up to 1 January 2005 (12 pages)
4 May 2006	Full accounts made up to 1 January 2005 (12 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
31 January 2006	Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page)
31 January 2006	Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page)
4 January 2006	Return made up to 15/12/05; full list of members (3 pages)
4 January 2006	Return made up to 15/12/05; full list of members (3 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
5 January 2005	Return made up to 15/12/04; full list of members (8 pages)
5 January 2005	Return made up to 15/12/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 27 December 2003 (14 pages)
2 November 2004	Full accounts made up to 27 December 2003 (14 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (3 pages)
15 July 2004	New director appointed (3 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (3 pages)
6 February 2004	Full accounts made up to 28 December 2002 (15 pages)
6 February 2004	Full accounts made up to 28 December 2002 (15 pages)
14 January 2004	Return made up to 15/12/03; full list of members (7 pages)
14 January 2004	Return made up to 15/12/03; full list of members (7 pages)
28 November 2003	Registered office changed on 28/11/03 from: p o box 99 railway street, ramsbottom bury lancashire BL0 9AL (1 page)
28 November 2003	Registered office changed on 28/11/03 from: p o box 99 railway street, ramsbottom bury lancashire BL0 9AL (1 page)
2 October 2003	Delivery ext'd 3 mth 28/12/02 (2 pages)
2 October 2003	Delivery ext'd 3 mth 28/12/02 (2 pages)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
31 January 2003	Full accounts made up to 29 December 2001 (14 pages)
31 January 2003	Full accounts made up to 29 December 2001 (14 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (3 pages)
30 January 2003	New director appointed (3 pages)
30 January 2003	Director resigned (1 page)
7 January 2003	Return made up to 15/12/02; full list of members (7 pages)
7 January 2003	Return made up to 15/12/02; full list of members (7 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 January 2002	Return made up to 15/12/01; full list of members (6 pages)
10 January 2002	Return made up to 15/12/01; full list of members (6 pages)
26 February 2001	Return made up to 20/02/01; full list of members (6 pages)
26 February 2001	Return made up to 20/02/01; full list of members (6 pages)
26 January 2001	Registered office changed on 26/01/01 from: 18/20 the ropewalk nottingham NG1 5DT (1 page)
26 January 2001	Secretary resigned;director resigned (1 page)
26 January 2001	Secretary resigned;director resigned (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 18/20 the ropewalk nottingham NG1 5DT (1 page)
26 January 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
26 January 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
26 January 2001	Director resigned (1 page)
18 January 2001	Auditor's resignation (1 page)
18 January 2001	Auditor's resignation (1 page)
24 November 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
24 November 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
15 September 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
15 September 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
10 April 2000	Return made up to 28/03/00; full list of members (6 pages)
10 April 2000	Return made up to 28/03/00; full list of members (6 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
14 April 1999	Return made up to 28/03/99; full list of members (6 pages)
14 April 1999	Return made up to 28/03/99; full list of members (6 pages)
25 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
25 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 April 1998	Return made up to 28/03/98; no change of members (4 pages)
11 April 1998	Return made up to 28/03/98; no change of members (4 pages)
2 March 1998	Secretary's particulars changed (1 page)
2 March 1998	Secretary's particulars changed (1 page)
27 October 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
27 October 1997	Accounts made up to 30 September 1996 (5 pages)
9 April 1997	Return made up to 28/03/97; full list of members (6 pages)
9 April 1997	Return made up to 28/03/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 December 1996	Registered office changed on 10/12/96 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	Registered office changed on 10/12/96 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
3 December 1996	Company name changed mandalay LIMITED\certificate issued on 04/12/96 (2 pages)
3 December 1996	Company name changed mandalay LIMITED\certificate issued on 04/12/96 (2 pages)
29 November 1996	Ad 24/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 November 1996	Accounting reference date notified as 30/09 (1 page)
29 November 1996	Ad 24/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 November 1996	Accounting reference date notified as 30/09 (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Director resigned (1 page)
28 March 1996	Incorporation (18 pages)

The Data Depot (Midlands) Limited

Business Activity

Directors

Location

Accounts

Filing History

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