BUSINESS DATA EXCHANGE LIMITED
Overview
Company Name | BUSINESS DATA EXCHANGE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02775475 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BUSINESS DATA EXCHANGE LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is BUSINESS DATA EXCHANGE LIMITED located?
Registered Office Address | Pera Business Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire |
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Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS DATA EXCHANGE LIMITED?
Company Name | From | Until |
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TIDYREVEL LIMITED | Jan 04, 1993 | Jan 04, 1993 |
What are the latest accounts for BUSINESS DATA EXCHANGE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BUSINESS DATA EXCHANGE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Director's details changed for Mr Peter Robert Hughes on Jul 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB* on Nov 28, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2012 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Appointment of Mr Peter Robert Hughes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Baxter as a director | 1 pages | TM01 | ||||||||||
Current accounting period shortened from May 31, 2013 to May 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Lorraine Ann Gibson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Glyn Goddard as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Hill as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Glyn Goddard as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to May 31, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of BUSINESS DATA EXCHANGE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GIBSON, Lorraine Ann | Secretary | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | 168857810001 | |||||||
HUGHES, Peter Robert | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | England | British | Director | 88069960003 | ||||
WHYSALL, Roger James | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | England | British | Director | 112096580002 | ||||
ASHCROFT, Jonathan | Secretary | The Rectory Farmhouse Broadwell GL56 0TL Moreton In Marsh Gloucestershire | British | 70934810001 | ||||||
DAVIES, Peter Thomas | Secretary | 14 Northumberland Road CV32 6HA Leamington Spa Warwickshire | British | 58158320001 | ||||||
GODDARD, Glyn Peter | Secretary | Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire | British | Finance Director | 65451370002 | |||||
KEMM, Michael John | Secretary | Ruscombe The Green Old Dalby LE14 3LL Melton Mowbray Leicestershire | British | Company Director | 1439640001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
ARMSTRONG, Ronald Akers | Director | 32 High Street Barford CV35 8BU Warwick Warwickshire | British | Chief Executive | 32564920001 | |||||
ASHCROFT, Jonathan | Director | The Rectory Farmhouse Broadwell GL56 0TL Moreton In Marsh Gloucestershire | British | Finance Director | 70934810001 | |||||
BAXTER, Alan John | Director | Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire | England | British | Director | 182984770001 | ||||
DAVIES, Peter Thomas | Director | 14 Northumberland Road CV32 6HA Leamington Spa Warwickshire | England | British | Chief Executive | 58158320001 | ||||
GODDARD, Glyn Peter | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire | England | British | Finance Director | 65451370002 | ||||
HILL, John Thomas | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire | United Kingdom | British | Chief Executive | 164725450001 | ||||
KEMM, Michael John | Director | Ruscombe The Green Old Dalby LE14 3LL Melton Mowbray Leicestershire | British | Company Director | 1439640001 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BUSINESS DATA EXCHANGE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Pera Innovation Limited | Apr 06, 2016 | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0