PRODAT SYSTEMS PLC
Overview
| Company Name | PRODAT SYSTEMS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02849560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRODAT SYSTEMS PLC?
- Other information technology service activities (62090) / Information and communication
Where is PRODAT SYSTEMS PLC located?
| Registered Office Address | 7 Abbey Court Eagle Way,Sowton Industrial EX2 7HY Estate, Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRODAT SYSTEMS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for PRODAT SYSTEMS PLC?
| Annual Return |
|
|---|
What are the latest filings for PRODAT SYSTEMS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Termination of appointment of Paul Sykes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Milner as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Richard Barnes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Stout as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Francis Milner as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Martin Morgan as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Martin William Howard Morgan on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 14 pages | AA | ||||||||||
Who are the officers of PRODAT SYSTEMS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLCOTT, David William | Secretary | 2 Northcote Road Clifton BS8 3HB Bristol | British | 85543390001 | ||||||
| CALLCOTT, David William | Director | 2 Northcote Road Clifton BS8 3HB Bristol | England | British | 85543390001 | |||||
| MCQUISTEN, Ian | Secretary | 14 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire | British | 64475780001 | ||||||
| TAYLOR, Richard Mark | Secretary | 15 Fawcett Street SW10 9HN London | British | 57501160001 | ||||||
| TERRY, Graham Richard | Secretary | Salway House Clappentail Lane DT7 3LZ Lyme Regis Dorset | British | 50592780002 | ||||||
| WRIGLEY, Anthony Joseph | Secretary | Upper Bolney House Upper Bolney RG9 4AQ Henley On Thames Oxfordshire | British | 46663350003 | ||||||
| YIANNI, Nina Georgette | Secretary | 126 Ainslie Wood Road E4 9DD London | British | 41270290002 | ||||||
| PROPERTY HOLDINGS LIMITED | Nominee Secretary | 100 White Lion Street London | 900004450001 | |||||||
| BARNES, Richard Henry | Director | Harley House Clifton Down BS8 3BP Bristol | United Kingdom | British | 29723010003 | |||||
| BENZING, Christian | Director | The Old Pump House Warren Road GU33 7BG Liss Hampshire | British | 37608100001 | ||||||
| CADOUX-HUDSON, James William | Director | Little Wolleigh Bovey Tracey TQ13 9NG Newton Abbot Devon | United Kingdom | British | 41805890002 | |||||
| COCKRELL, Russell David | Director | Little Gaunt Church Street, Wargrave RG10 8EP Reading Berkshire | British | 83784930001 | ||||||
| FAIRCHILD, Robert William | Director | 26 Western Avenue Branksome Park BH13 7AN Poole Dorset | Britain | British | 16613760002 | |||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| MILNER, Mark Francis | Director | 7 Abbey Court Eagle Way,Sowton Industrial EX2 7HY Estate, Exeter Devon | England | British | 174048810001 | |||||
| MORGAN, Martin William Howard | Director | 32 Copper Beech Road Greenwich Ct 06830 Usa | Usa | British | 7590310009 | |||||
| PEARCE, Stuart | Director | 11 Sawyers Leigh Kingston St. Mary TA2 8QQ Taunton Somerset | British | 72277770001 | ||||||
| RIVERS, William Mark | Director | 32 Upper Warren Avenue Caversham RG4 7EJ Reading Berkshire | British | 41431310001 | ||||||
| ROACH, Derek John | Director | 2 Heath Rise Kersfield Road Putney SW15 3HF London | United Kingdom | British | 44672910002 | |||||
| ROPER, Christopher | Director | North End Farm Venn Lane Chideock DT6 6JY Bridport Dorset | United Kingdom | British | 38855910005 | |||||
| STOUT, Stephen John | Director | Priors Priorsfield Road GU7 2RG Hurtmore Surrey | United Kingdom | British | 154424780001 | |||||
| SYKES, Paul | Director | 16 Hidden Meadow Lane New Canaan Ct 06840 Usa | United States | British | 53535790003 | |||||
| TWEEDDALE-TYE, David Michael Francis | Director | Tompson's Farm 64 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire | United Kingdom | British | 111888220001 | |||||
| WRIGLEY, Anthony Joseph | Director | Upper Bolney House Upper Bolney RG9 4AQ Henley On Thames Oxfordshire | United Kingdom | British | 46663350003 | |||||
| LOCATION MATTERS LIMITED | Nominee Director | 100 White Lion Street London | 900004460001 | |||||||
| PROPERTY HOLDINGS LIMITED | Nominee Director | 100 White Lion Street London | 900004450001 |
Does PRODAT SYSTEMS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On May 30, 1995 Delivered On Jun 02, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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