Sutton
Dublin 13
Ireland
Director Name | Mr David Kennedy |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 29 November 2007(10 years after company formation) |
Appointment Duration | 3 years, 9 months (closed 30 August 2011) |
Role | Chief Financial Officer |
Country of Residence | Ireland |
Correspondence Address | Block U East Point Business Park Clontarf Dublin 3 Dublin Ireland |
Secretary Name | Mr David Kennedy |
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Nationality | Irish |
Status | Closed |
Appointed | 29 November 2007(10 years after company formation) |
Appointment Duration | 3 years, 9 months (closed 30 August 2011) |
Role | Chief Financial Officer |
Country of Residence | Ireland |
Correspondence Address | Block U East Point Business Park Clontarf Dublin 3 Dublin Ireland |
Director Name | Paul Addy |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Role | Computer Consultants |
Correspondence Address | Foden House Foden Lane Alderley Edge SK9 7SX |
Director Name | Nicholas Justin Morshead |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | Warford Place Merrymans Lane Alderley Edge Cheshire SK9 7TP |
Secretary Name | Nicholas Justin Morshead |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | Warford Place Merrymans Lane Alderley Edge Cheshire SK9 7TP |
Director Name | Neil Wilson |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 January 2003) |
Role | Engineer |
Correspondence Address | Drumleck Ceanchor Road Howth County Dublin Irish |
Secretary Name | Neil Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 January 2003) |
Role | Engineer |
Correspondence Address | Drumleck Ceanchor Road Howth County Dublin Irish |
Director Name | Neil Beck |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2002(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 December 2003) |
Role | CEO |
Correspondence Address | 2283 Edgemere Lake Circle Marietta 30062 Georgia Foreign |
Secretary Name | Mr Ciaran McNally |
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Nationality | Irish |
Status | Resigned |
Appointed | 01 January 2002(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 December 2005) |
Role | Chief Financial Officer |
Country of Residence | Ireland |
Correspondence Address | 5 Watermill Lawn Raheny Dublin 5 Ireland |
Director Name | Mr Ciaran McNally |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 2003(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 December 2005) |
Role | Chief Financial Officer |
Country of Residence | Ireland |
Correspondence Address | 5 Watermill Lawn Raheny Dublin 5 Ireland |
Director Name | Michael Quinn |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 March 2004(6 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 21 April 2010) |
Role | Chairman |
Country of Residence | Ireland |
Correspondence Address | 14 Ardilea Downs Mount Anville Dublin 14 Irish |
Director Name | Paul O'Reilly |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 December 2005(8 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 November 2007) |
Role | Chief Financial Officer |
Correspondence Address | 48 Home Farm Park Drumcondra Dublin 9 Irish |
Secretary Name | Paul O'Reilly |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 14 December 2005(8 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 November 2007) |
Role | Chief Financial Officer |
Correspondence Address | 48 Home Farm Park Drumcondra Dublin 9 Irish |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Bank House 9 Charlotte Street Manchester Lancashire M1 4ET |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
100 at £1 | Datalex (Uk) LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£216 |
Current Liabilities | £313 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2011 | Application to strike the company off the register (3 pages) |
9 May 2011 | Application to strike the company off the register (3 pages) |
1 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
1 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
6 May 2010 | Termination of appointment of Michael Quinn as a director (1 page) |
6 May 2010 | Termination of appointment of Michael Quinn as a director (1 page) |
24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
2 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
2 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
21 December 2008 | Full accounts made up to 31 December 2007 (13 pages) |
21 December 2008 | Full accounts made up to 31 December 2007 (13 pages) |
16 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
16 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
21 November 2008 | Director appointed mr david kennedy (2 pages) |
21 November 2008 | Secretary appointed mr david kennedy (2 pages) |
21 November 2008 | Secretary appointed mr david kennedy (2 pages) |
21 November 2008 | Director appointed mr david kennedy (2 pages) |
20 November 2008 | Appointment Terminated Secretary paul o'reilly (1 page) |
20 November 2008 | Appointment terminated secretary paul o'reilly (1 page) |
20 November 2008 | Appointment Terminated Director paul o'reilly (1 page) |
20 November 2008 | Appointment terminated director paul o'reilly (1 page) |
4 February 2008 | Return made up to 28/11/07; no change of members (7 pages) |
4 February 2008 | Return made up to 28/11/07; no change of members (7 pages) |
24 January 2008 | Full accounts made up to 31 December 2006 (13 pages) |
24 January 2008 | Full accounts made up to 31 December 2006 (13 pages) |
13 December 2006 | Return made up to 28/11/06; full list of members
|
13 December 2006 | Return made up to 28/11/06; full list of members (7 pages) |
9 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
9 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
6 September 2006 | New director appointed (2 pages) |
6 September 2006 | Secretary resigned;director resigned (1 page) |
6 September 2006 | New secretary appointed;new director appointed (2 pages) |
6 September 2006 | New director appointed (2 pages) |
6 September 2006 | Secretary resigned;director resigned (1 page) |
6 September 2006 | New secretary appointed;new director appointed (2 pages) |
22 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
22 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
4 February 2005 | Auditor's resignation (1 page) |
4 February 2005 | Auditor's resignation (1 page) |
15 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
15 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
12 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
12 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
7 May 2004 | Director resigned (1 page) |
7 May 2004 | New director appointed (2 pages) |
7 May 2004 | Director resigned (1 page) |
7 May 2004 | New director appointed (2 pages) |
7 May 2004 | Director resigned (1 page) |
7 May 2004 | New director appointed (2 pages) |
7 May 2004 | Director resigned (1 page) |
7 May 2004 | New director appointed (2 pages) |
10 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
10 December 2003 | Return made up to 28/11/03; full list of members
|
1 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
23 July 2003 | New director appointed (2 pages) |
23 July 2003 | New director appointed (2 pages) |
28 June 2003 | New secretary appointed (2 pages) |
28 June 2003 | Return made up to 28/11/02; full list of members (7 pages) |
28 June 2003 | New secretary appointed (2 pages) |
28 June 2003 | Return made up to 28/11/02; full list of members
|
28 March 2003 | Full accounts made up to 31 December 2001 (11 pages) |
28 March 2003 | Full accounts made up to 31 December 2001 (11 pages) |
27 November 2002 | Registered office changed on 27/11/02 from: 25TH floor sunley tower, piccadilly plaza manchester lancashire M1 4BT (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: 25TH floor sunley tower, piccadilly plaza manchester lancashire M1 4BT (1 page) |
7 August 2002 | Aud res - section 394 (1 page) |
7 August 2002 | Aud res - section 394 (1 page) |
1 May 2002 | Return made up to 28/11/01; full list of members (7 pages) |
1 May 2002 | Return made up to 28/11/01; full list of members
|
25 March 2002 | Full accounts made up to 31 December 2000 (11 pages) |
25 March 2002 | Full accounts made up to 31 December 2000 (11 pages) |
4 May 2001 | Return made up to 28/11/00; full list of members (8 pages) |
4 May 2001 | Return made up to 28/11/00; full list of members
|
4 May 2001 | New secretary appointed;new director appointed (2 pages) |
4 May 2001 | New secretary appointed;new director appointed (2 pages) |
8 November 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
8 November 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
19 May 2000 | Secretary resigned (1 page) |
19 May 2000 | Registered office changed on 19/05/00 from: 4 st andrews place blackburn lancashire BB1 8AZ (1 page) |
19 May 2000 | Secretary resigned (1 page) |
19 May 2000 | Registered office changed on 19/05/00 from: 4 st andrews place blackburn lancashire BB1 8AZ (1 page) |
3 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
3 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
29 February 2000 | Return made up to 28/11/99; full list of members; amend (6 pages) |
29 February 2000 | Return made up to 28/11/99; full list of members; amend (6 pages) |
16 February 2000 | Particulars of contract relating to shares (4 pages) |
16 February 2000 | Ad 01/02/98--------- £ si 98@1 (2 pages) |
16 February 2000 | Particulars of contract relating to shares (4 pages) |
16 February 2000 | Amended accounts made up to 30 September 1998 (6 pages) |
16 February 2000 | Ad 01/02/98--------- £ si 98@1 (2 pages) |
16 February 2000 | Amended accounts made up to 30 September 1998 (6 pages) |
8 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
1 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
1 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
18 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
18 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
8 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
8 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
18 December 1997 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
18 December 1997 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
10 December 1997 | Secretary resigned (1 page) |
10 December 1997 | Secretary resigned (1 page) |
28 November 1997 | Incorporation (16 pages) |