Company NameDatamerse Limited
Company StatusDissolved
Company Number03264508
CategoryPrivate Limited Company
Incorporation Date17 October 1996(27 years, 5 months ago)
Dissolution Date11 January 2017 (7 years, 2 months ago)
Previous NamesGuardcause Limited and Nationwide Claims Services Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Paul Birch
NationalityBritish
StatusClosed
Appointed29 July 2005(8 years, 9 months after company formation)
Appointment Duration11 years, 5 months (closed 11 January 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWest Point Old Trafford
Manchester
M16 9HU
Director NameMr Paul Birch
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2009(12 years, 7 months after company formation)
Appointment Duration7 years, 7 months (closed 11 January 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWest Point Old Trafford
Manchester
M16 9HU
Director NameMr Andrew Michael Eastwood
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2011(14 years, 10 months after company formation)
Appointment Duration5 years, 4 months (closed 11 January 2017)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressWest Point Old Trafford
Manchester
M16 9HU
Director NameMr Nigel Prior Stickland
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(2 weeks, 1 day after company formation)
Appointment Duration9 years, 6 months (resigned 10 May 2006)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address24 Osier Way
High Beeches
Banstead
Surrey
SM7 1LL
Secretary NameMr Mark Williams
NationalityBritish
StatusResigned
Appointed01 November 1996(2 weeks, 1 day after company formation)
Appointment Duration2 months (resigned 01 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Manor Road
Reigate
Surrey
RH2 9LB
Secretary NameJo Anne Marjorie Stinton
NationalityBritish
StatusResigned
Appointed01 January 1997(2 months, 2 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 30 July 2004)
RoleCompany Director
Correspondence Address17 Pinewood Avenue
Sevenoaks
Kent
TN14 5AE
Director NameMr Stephen Brosnan
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2004(7 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Stumperlowe Hall Road
Sheffield
S10 3QS
Director NameMr John Andrew Heeley
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2004(7 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Bents Drive
Sheffield
S11 9RN
Secretary NameMr John Andrew Heeley
NationalityBritish
StatusResigned
Appointed29 November 2004(8 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 24 July 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Bents Drive
Sheffield
S11 9RN
Director NameMr Stephen John Day
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2005(8 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 16 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBecca House Becca Lane
Aberford
Leeds
LS25 3BD
Director NameMr John Vincent Gavan
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2005(8 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Fulshaw Avenue
Wilmslow
Cheshire
SK9 5JE
Director NameMr Neil Robert Ernest Kirkby
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2005(8 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Dashwood Close
Grappenhall
Warrington
Cheshire
WA4 3JA
Director NameJack McGrory
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2005(8 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 06 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Woodlands Park
Scarcroft
Leeds
West Yorkshire
LS14 3JU
Director NameMr Owen Gerard McLaughlin
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2006(9 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 19 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreyfriars Hall
Walker Lane Fulwood
Preston
Lancashire
PR2 7AN
Director NameMr Lee Greenbury
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2009(12 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 August 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGordon House Sceptre Way
Bamber Bridge
Preston
Lancashire
PR5 6AW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 October 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 October 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressWest Point
Old Trafford
Manchester
M16 9HU
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardClifford
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

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

Filing History

11 January 2017Final Gazette dissolved following liquidation (1 page)
11 January 2017Final Gazette dissolved following liquidation (1 page)
11 October 2016Return of final meeting in a members' voluntary winding up (8 pages)
11 October 2016Return of final meeting in a members' voluntary winding up (8 pages)
6 September 2016Liquidators' statement of receipts and payments to 25 June 2016 (11 pages)
6 September 2016Liquidators' statement of receipts and payments to 25 June 2016 (11 pages)
1 September 2015Liquidators' statement of receipts and payments to 25 June 2015 (9 pages)
1 September 2015Liquidators' statement of receipts and payments to 25 June 2015 (9 pages)
1 September 2015Liquidators statement of receipts and payments to 25 June 2015 (9 pages)
28 July 2014Declaration of solvency (3 pages)
28 July 2014Declaration of solvency (3 pages)
18 July 2014Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages)
18 July 2014Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages)
15 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-06-26
(1 page)
15 July 2014Appointment of a voluntary liquidator (2 pages)
15 July 2014Appointment of a voluntary liquidator (2 pages)
27 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
27 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(4 pages)
27 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 October 2011Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 (1 page)
28 October 2011Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 (1 page)
17 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
17 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2011Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
9 September 2011Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
9 September 2011Termination of appointment of Lee Greenbury as a director (1 page)
9 September 2011Termination of appointment of Lee Greenbury as a director (1 page)
13 December 2010Registered office address changed from Lancaster House, Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010Registered office address changed from Lancaster House, Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
28 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
28 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
22 April 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2010Auditor's resignation (1 page)
22 April 2010Auditor's resignation (1 page)
1 December 2009Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
26 November 2009Secretary's details changed for Mr Paul Birch on 25 November 2009 (1 page)
26 November 2009Secretary's details changed for Mr Paul Birch on 25 November 2009 (1 page)
26 November 2009Director's details changed for Mr Lee Greenbury on 25 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Paul Birch on 25 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Lee Greenbury on 25 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Paul Birch on 25 November 2009 (2 pages)
22 September 2009Director's change of particulars / lee greenbury / 01/09/2009 (1 page)
22 September 2009Director's change of particulars / lee greenbury / 01/09/2009 (1 page)
8 September 2009Full accounts made up to 31 December 2008 (10 pages)
8 September 2009Full accounts made up to 31 December 2008 (10 pages)
20 May 2009Director appointed mr paul birch (1 page)
20 May 2009Director appointed mr paul birch (1 page)
19 May 2009Appointment terminated director neil kirkby (1 page)
19 May 2009Appointment terminated director neil kirkby (1 page)
19 May 2009Appointment terminated director owen mclaughlin (1 page)
19 May 2009Director appointed mr lee greenbury (1 page)
19 May 2009Appointment terminated director owen mclaughlin (1 page)
19 May 2009Director appointed mr lee greenbury (1 page)
27 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 October 2008Return made up to 17/10/08; full list of members (3 pages)
24 October 2008Return made up to 17/10/08; full list of members (3 pages)
4 July 2008Full accounts made up to 31 December 2007 (11 pages)
4 July 2008Full accounts made up to 31 December 2007 (11 pages)
22 January 2008Director's particulars changed (1 page)
22 January 2008Director's particulars changed (1 page)
23 October 2007Return made up to 17/10/07; full list of members (2 pages)
23 October 2007Return made up to 17/10/07; full list of members (2 pages)
14 July 2007Full accounts made up to 31 December 2006 (11 pages)
14 July 2007Full accounts made up to 31 December 2006 (11 pages)
31 May 2007Particulars of mortgage/charge (11 pages)
31 May 2007Particulars of mortgage/charge (11 pages)
19 October 2006Return made up to 17/10/06; full list of members (2 pages)
19 October 2006Return made up to 17/10/06; full list of members (2 pages)
16 October 2006Director resigned (1 page)
16 October 2006Director resigned (1 page)
16 October 2006New director appointed (1 page)
16 October 2006New director appointed (1 page)
12 July 2006Full accounts made up to 31 December 2005 (11 pages)
12 July 2006Full accounts made up to 31 December 2005 (11 pages)
19 May 2006Director resigned (1 page)
19 May 2006Director resigned (1 page)
19 May 2006Director resigned (1 page)
19 May 2006Director resigned (1 page)
19 May 2006Director resigned (1 page)
19 May 2006Director resigned (1 page)
8 May 2006Director resigned (1 page)
8 May 2006Director resigned (1 page)
11 April 2006Director resigned (1 page)
11 April 2006Director resigned (1 page)
21 November 2005Accounts for a small company made up to 31 March 2005 (7 pages)
21 November 2005Accounts for a small company made up to 31 March 2005 (7 pages)
17 October 2005Return made up to 17/10/05; full list of members (4 pages)
17 October 2005Registered office changed on 17/10/05 from: lancaster house centurion way leyland lancashire PR26 6T (1 page)
17 October 2005Return made up to 17/10/05; full list of members (4 pages)
17 October 2005Registered office changed on 17/10/05 from: lancaster house centurion way leyland lancashire PR26 6T (1 page)
19 August 2005Secretary resigned (1 page)
19 August 2005Secretary resigned (1 page)
19 August 2005New director appointed (2 pages)
19 August 2005New director appointed (2 pages)
19 August 2005New director appointed (2 pages)
19 August 2005New director appointed (2 pages)
19 August 2005New secretary appointed (2 pages)
19 August 2005New director appointed (2 pages)
19 August 2005New secretary appointed (2 pages)
19 August 2005New director appointed (2 pages)
15 August 2005Director's particulars changed (1 page)
15 August 2005Director's particulars changed (1 page)
15 August 2005Accounting reference date shortened from 30/03/06 to 31/12/05 (1 page)
15 August 2005New director appointed (3 pages)
15 August 2005New director appointed (3 pages)
15 August 2005Accounting reference date shortened from 30/03/06 to 31/12/05 (1 page)
15 August 2005Registered office changed on 15/08/05 from: westbrook house sharrow vale road sheffield south yorkshire S11 8YZ (1 page)
15 August 2005Registered office changed on 15/08/05 from: westbrook house sharrow vale road sheffield south yorkshire S11 8YZ (1 page)
9 August 2005Director's particulars changed (1 page)
9 August 2005Director's particulars changed (1 page)
25 July 2005Auditor's resignation (1 page)
25 July 2005Auditor's resignation (1 page)
31 May 2005Auditor's resignation (1 page)
31 May 2005Auditor's resignation (1 page)
15 December 2004Full accounts made up to 31 March 2004 (9 pages)
15 December 2004Full accounts made up to 31 March 2004 (9 pages)
3 December 2004Return made up to 17/10/04; full list of members (8 pages)
3 December 2004New secretary appointed (2 pages)
3 December 2004New secretary appointed (2 pages)
3 December 2004Return made up to 17/10/04; full list of members (8 pages)
19 July 2004Secretary resigned (1 page)
19 July 2004Secretary resigned (1 page)
5 July 2004Company name changed nationwide claims services limit ed\certificate issued on 05/07/04 (2 pages)
5 July 2004Company name changed nationwide claims services limit ed\certificate issued on 05/07/04 (2 pages)
11 May 2004Registered office changed on 11/05/04 from: durley house 83 high street st mary cray orpington kent BR5 3NH (1 page)
11 May 2004Registered office changed on 11/05/04 from: durley house 83 high street st mary cray orpington kent BR5 3NH (1 page)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
16 December 2003Accounting reference date extended from 31/12/03 to 30/03/04 (1 page)
16 December 2003Accounting reference date extended from 31/12/03 to 30/03/04 (1 page)
20 October 2003Return made up to 17/10/03; full list of members (6 pages)
20 October 2003Return made up to 17/10/03; full list of members (6 pages)
16 October 2003Full accounts made up to 31 December 2002 (9 pages)
16 October 2003Full accounts made up to 31 December 2002 (9 pages)
14 November 2002Return made up to 17/10/02; full list of members (6 pages)
14 November 2002Return made up to 17/10/02; full list of members (6 pages)
16 August 2002Full accounts made up to 31 December 2001 (8 pages)
16 August 2002Full accounts made up to 31 December 2001 (8 pages)
22 October 2001Return made up to 17/10/01; full list of members (6 pages)
22 October 2001Return made up to 17/10/01; full list of members (6 pages)
12 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 July 2001Full accounts made up to 31 December 2000 (9 pages)
20 July 2001Full accounts made up to 31 December 2000 (9 pages)
15 November 2000Return made up to 17/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 November 2000Return made up to 17/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 June 2000Full accounts made up to 31 December 1999 (9 pages)
20 June 2000Full accounts made up to 31 December 1999 (9 pages)
4 November 1999Return made up to 17/10/99; full list of members (6 pages)
4 November 1999Return made up to 17/10/99; full list of members (6 pages)
12 October 1999Full accounts made up to 31 December 1998 (9 pages)
12 October 1999Full accounts made up to 31 December 1998 (9 pages)
30 June 1999Secretary's particulars changed (1 page)
30 June 1999Secretary's particulars changed (1 page)
2 November 1998Return made up to 17/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 November 1998Return made up to 17/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
10 September 1998Full accounts made up to 31 December 1997 (8 pages)
10 September 1998Full accounts made up to 31 December 1997 (8 pages)
14 October 1997Return made up to 17/10/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
14 October 1997Return made up to 17/10/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
23 January 1997Ad 01/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 January 1997Ad 01/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 January 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
21 January 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
16 January 1997New secretary appointed (2 pages)
16 January 1997New secretary appointed (2 pages)
16 January 1997Secretary resigned (1 page)
16 January 1997Secretary resigned (1 page)
3 December 1996Memorandum and Articles of Association (8 pages)
3 December 1996Director resigned (1 page)
3 December 1996Director resigned (1 page)
3 December 1996Secretary resigned (1 page)
3 December 1996New secretary appointed (2 pages)
3 December 1996Registered office changed on 03/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 December 1996New director appointed (2 pages)
3 December 1996Memorandum and Articles of Association (8 pages)
3 December 1996Registered office changed on 03/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 December 1996New secretary appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996Secretary resigned (1 page)
21 November 1996Company name changed guardcause LIMITED\certificate issued on 22/11/96 (2 pages)
21 November 1996Company name changed guardcause LIMITED\certificate issued on 22/11/96 (2 pages)
17 October 1996Incorporation (9 pages)
17 October 1996Incorporation (9 pages)