Datalex (UK) Limited

Company Name	Datalex (UK) Limited
Company Status	Dissolved
Company Number	03883471
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)
Previous Name	Initialstatement Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Cormac Whelan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	14 December 2005(6 years after company formation)
Appointment Duration	5 years, 8 months (closed 30 August 2011)
Role	CEO
Country of Residence	Ireland
Correspondence Address	309 Sutton Park Sutton Dublin 13 Ireland

Director Name	Mr David Kennedy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	29 November 2007(8 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
Nationality	Irish
Status	Closed
Appointed	29 November 2007(8 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	Liam Patrick Grimes
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2001)
Role	Company Director
Correspondence Address	Kilpatrick Collinstown County Westmeath Irish

Director Name	Patrick O'Brien
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2001)
Role	Business Analyst
Correspondence Address	Jasmaire Herbert Road Bray County Wicklow, O1 Irish

Secretary Name	Mr Ciaran McNally
Nationality	Irish
Status	Resigned
Appointed	17 April 2000(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 14 December 2005)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	5 Watermill Lawn Raheny Dublin 5 Ireland

Director Name	Paul Addy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Foden House Foden Lane Alderley Edge SK9 7SX

Director Name	Neil Beck
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	2283 Edgemere Lake Circle Marietta 30062 Georgia Foreign

Director Name	Mr Ciaran McNally
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2003(4 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(4 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
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2005(6 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(6 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

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Bank House 9 Charlotte Street Manchester Lancashire M1 4ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3.6m at £1	Datalex (Ireland) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£460,480
Current Liabilities	£460,708

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 3,636,366 (5 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 GBP 3,636,366 (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 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)
23 November 2009	Director's details changed for Cormac Whelan on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Kennedy on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Cormac Whelan on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Michael Quinn on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Kennedy on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Michael Quinn on 23 November 2009 (2 pages)
2 September 2009	Full accounts made up to 31 December 2008 (15 pages)
2 September 2009	Full accounts made up to 31 December 2008 (15 pages)
16 December 2008	Return made up to 25/11/08; full list of members (4 pages)
16 December 2008	Return made up to 25/11/08; full list of members (4 pages)
25 November 2008	Full accounts made up to 31 December 2007 (15 pages)
25 November 2008	Full accounts made up to 31 December 2007 (15 pages)
21 November 2008	Secretary appointed mr david kennedy (2 pages)
21 November 2008	Director appointed mr david kennedy (2 pages)
21 November 2008	Director appointed mr david kennedy (2 pages)
21 November 2008	Secretary appointed mr david kennedy (2 pages)
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)
20 November 2008	Appointment terminated secretary paul o'reilly (1 page)
4 February 2008	Return made up to 25/11/07; no change of members (7 pages)
4 February 2008	Return made up to 25/11/07; no change of members (7 pages)
24 January 2008	Full accounts made up to 31 December 2006 (16 pages)
24 January 2008	Full accounts made up to 31 December 2006 (16 pages)
13 December 2006	Return made up to 25/11/06; full list of members 363(287) ‐ Registered office changed on 13/12/06 (7 pages)
13 December 2006	Return made up to 25/11/06; full list of members (7 pages)
9 November 2006	Full accounts made up to 31 December 2005 (17 pages)
9 November 2006	Full accounts made up to 31 December 2005 (17 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New secretary appointed;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)
22 December 2005	Return made up to 25/11/05; full list of members (7 pages)
22 December 2005	Return made up to 25/11/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 February 2005	Auditor's resignation (1 page)
4 February 2005	Auditor's resignation (1 page)
15 December 2004	Return made up to 25/11/04; full list of members (7 pages)
15 December 2004	Return made up to 25/11/04; full list of members (7 pages)
12 October 2004	Full accounts made up to 31 December 2003 (16 pages)
12 October 2004	Full accounts made up to 31 December 2003 (16 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	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
10 December 2003	Return made up to 25/11/03; full list of members (7 pages)
10 December 2003	Return made up to 25/11/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Return made up to 25/11/02; full list of members (7 pages)
3 April 2003	Full accounts made up to 31 December 2001 (11 pages)
3 April 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
3 April 2003	Full accounts made up to 31 December 2001 (11 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
27 November 2002	Registered office changed on 27/11/02 from: sunley tower piccadilly plaza manchester lancashire M1 4BT (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 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 25/11/01; full list of members (7 pages)
1 May 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 April 2002	Full accounts made up to 31 December 2000 (12 pages)
5 April 2002	Full accounts made up to 31 December 2000 (12 pages)
20 April 2001	Return made up to 25/11/00; full list of members (6 pages)
20 April 2001	Return made up to 25/11/00; full list of members (6 pages)
25 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
25 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Amending res dated 8/8/00 (1 page)
17 August 2000	Amend 123 10/4/00 (2 pages)
17 August 2000	Amend 123 10/4/00 (2 pages)
17 August 2000	Amending res dated 8/8/00 (1 page)
10 May 2000	Â£ nc 1000/3000000 10/04/00 (1 page)
10 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 2000	Â£ nc 1000/3000000 10/04/00 (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
29 February 2000	Memorandum and Articles of Association (12 pages)
29 February 2000	Memorandum and Articles of Association (12 pages)
25 February 2000	Registered office changed on 25/02/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 February 2000	Registered office changed on 25/02/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Director resigned (1 page)
11 February 2000	Company name changed initialstatement LIMITED\certificate issued on 14/02/00 (2 pages)
11 February 2000	Company name changed initialstatement LIMITED\certificate issued on 14/02/00 (2 pages)
25 November 1999	Incorporation (16 pages)
25 November 1999	Incorporation (16 pages)

Datalex (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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