COMMON DATA ACCESS LIMITED

COMMON DATA ACCESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMMON DATA ACCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03031728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMMON DATA ACCESS LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is COMMON DATA ACCESS LIMITED located?

    Registered Office Address
    Paternoster House 1st Floor
    65 St. Paul's Churchyard
    EC4M 8AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMON DATA ACCESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for COMMON DATA ACCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Mar 10, 2022 with updates

    4 pagesCS01

    Change of details for The Uk Oil and Gas Industry Association Limited as a person with significant control on Jan 13, 2022

    2 pagesPSC05

    Termination of appointment of Greig John Henderson as a director on Sep 21, 2021

    1 pagesTM01

    Termination of appointment of William Roy Webster as a director on Sep 21, 2021

    1 pagesTM01

    Termination of appointment of Niall James Lawson Webster as a director on Sep 21, 2021

    1 pagesTM01

    Termination of appointment of Katherine Mary Heidenreich as a director on Sep 21, 2021

    1 pagesTM01

    Termination of appointment of Roderick Ian Selwyn Crawford as a director on Sep 21, 2021

    1 pagesTM01

    Termination of appointment of Joyce Adie as a director on Sep 21, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Accounts for a small company made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    15 pagesAA

    Appointment of Mr William Roy Webster as a director on Aug 25, 2020

    2 pagesAP01

    Termination of appointment of Matthew Arthur Leeming Abraham as a director on Aug 25, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Matthew Arthur Leeming Abraham as a director on Mar 17, 2020

    2 pagesAP01

    Termination of appointment of Deirdre Elizabeth Michie as a director on Mar 17, 2020

    1 pagesTM01

    Who are the officers of COMMON DATA ACCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELGIE, Graham Peter
    1st Floor
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    Secretary
    1st Floor
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    158124020001
    BROWN, Daniel Hugh, Dr
    1st Floor
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    Director
    1st Floor
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    EnglandBritish257102300001
    ELGIE, Graham Peter
    1st Floor
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    Director
    1st Floor
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    EnglandBritish198691760001
    BONTHRON, Colleen Theresa Ann
    Leverson Street
    Streatham
    SW16 6DE London
    94
    Uk
    Secretary
    Leverson Street
    Streatham
    SW16 6DE London
    94
    Uk
    British131933190001
    ESSEX, Nigel Owen
    Combe Ridge Pook Hill
    Chiddingfold
    GU8 4XR Godalming
    Surrey
    Secretary
    Combe Ridge Pook Hill
    Chiddingfold
    GU8 4XR Godalming
    Surrey
    British19107570001
    FLEMING, Malcolm
    62 Plough Lane
    CR8 3QF Purley
    Surrey
    Secretary
    62 Plough Lane
    CR8 3QF Purley
    Surrey
    British70513500003
    FLEMING, Malcolm
    62 Plough Lane
    CR8 3QF Purley
    Surrey
    Secretary
    62 Plough Lane
    CR8 3QF Purley
    Surrey
    British70513500003
    FLEMING, Malcolm
    62 Plough Lane
    CR8 3QF Purley
    Surrey
    Secretary
    62 Plough Lane
    CR8 3QF Purley
    Surrey
    British70513500003
    GIBSON, Gina
    11 Milward Road
    Keynsham
    BS31 2DS Bristol
    Secretary
    11 Milward Road
    Keynsham
    BS31 2DS Bristol
    British98116590001
    MCKAY, Duncan John
    82 Sedgwick Street
    CB1 3AL Cambridge
    Cambridgeshire
    Secretary
    82 Sedgwick Street
    CB1 3AL Cambridge
    Cambridgeshire
    British19910050001
    SCARROTT, John Anthony
    5 Newalls Rise
    Wargrave
    RG10 8AY Reading
    Berkshire
    Secretary
    5 Newalls Rise
    Wargrave
    RG10 8AY Reading
    Berkshire
    British47752380001
    MACLAY MURRAY & SPENS LLP
    One London Wall
    EC2Y 5AB London
    Secretary
    One London Wall
    EC2Y 5AB London
    116685100001
    OLD JEWRY SECRETARIAL LIMITED
    11 Old Jewry
    EC2R 8DU London
    Secretary
    11 Old Jewry
    EC2R 8DU London
    38463400001
    SECRETARIAL SOLUTIONS LIMITED
    One London Wall
    EC2Y 5AB London
    Secretary
    One London Wall
    EC2Y 5AB London
    81435090009
    ABRAHAM, Matthew Arthur Leeming
    1st Floor
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    Director
    1st Floor
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    ScotlandBritish245574540001
    ADIE, Joyce
    1st Floor
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    Director
    1st Floor
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    ScotlandBritish246969620001
    ARCHIBALD, Robert Mcneill, Dr
    5 Albury Mansions
    AB11 6TJ Aberdeen
    Director
    5 Albury Mansions
    AB11 6TJ Aberdeen
    British64684230001
    ARCHIBALD, Robert Mcneill, Dr
    5 Albury Mansions
    AB11 6TJ Aberdeen
    Director
    5 Albury Mansions
    AB11 6TJ Aberdeen
    British64684230001
    ARMOUR, Andrew Richard, Doctor
    Little Triton
    London Road
    OX11 9PD Blewbury
    Oxfordshire
    Director
    Little Triton
    London Road
    OX11 9PD Blewbury
    Oxfordshire
    British81558280001
    BAMBER, Christopher Robert
    Portland House
    Bressenden Place
    SW1E 5BH London
    6th Floor East
    Director
    Portland House
    Bressenden Place
    SW1E 5BH London
    6th Floor East
    United KingdomBritish236568120002
    BANISTER, Hugh
    32 Strand Way
    Lower Earley
    RG6 4BU Reading
    Berkshire
    Director
    32 Strand Way
    Lower Earley
    RG6 4BU Reading
    Berkshire
    British45819840001
    BANISTER, Hugh
    32 Strand Way
    Lower Earley
    RG6 4BU Reading
    Berkshire
    Director
    32 Strand Way
    Lower Earley
    RG6 4BU Reading
    Berkshire
    British45819840001
    BERMINGHAM, Patrick Michael, Dr
    Iona Kiln Lane
    Binfield Heath
    RG9 4EL Henley On Thames
    Oxfordshire
    Director
    Iona Kiln Lane
    Binfield Heath
    RG9 4EL Henley On Thames
    Oxfordshire
    British50055960001
    BILSLAND, Robert Paul Richard
    31 Salmons Road
    RG25 1NY Odiham
    Hampshire
    Director
    31 Salmons Road
    RG25 1NY Odiham
    Hampshire
    British42781460001
    BIRSE, Anthony Charles Reynolds
    Creighton Road
    W5 4SJ London
    40
    Director
    Creighton Road
    W5 4SJ London
    40
    United KingdomBritish128410510001
    BLAIR, Paul Wilson, Dr
    11 Watermans Way
    Wargrave
    RG10 8HR Reading
    Berkshire
    Director
    11 Watermans Way
    Wargrave
    RG10 8HR Reading
    Berkshire
    British56939790001
    BOLAND, Mairead Gerarda
    66 Craigton Road
    AB1 7UN Aberdeen
    Director
    66 Craigton Road
    AB1 7UN Aberdeen
    Irish50055890001
    BOLLIGER, Werner
    Hockering Corner Hockering Road
    GU22 7HG Woking
    Surrey
    Director
    Hockering Corner Hockering Road
    GU22 7HG Woking
    Surrey
    British42781520001
    BROWN, Alan Charles
    30 Evesham Walk
    Sandhurst
    GU15 4YU Camberley
    Surrey
    Director
    30 Evesham Walk
    Sandhurst
    GU15 4YU Camberley
    Surrey
    British42781310001
    BRUCE, John Alexander Stewart
    36 Millside Terrace
    AB14 0WD Peterculter
    Aberdeenshire
    Director
    36 Millside Terrace
    AB14 0WD Peterculter
    Aberdeenshire
    British68214770001
    BUTCHER, Pat
    18 Dickson Avenue
    Hillside
    DD10 9EJ Montrose
    Angus
    Director
    18 Dickson Avenue
    Hillside
    DD10 9EJ Montrose
    Angus
    British52195280001
    CHALLIS, Phillip Ernest
    5 Farman Close
    Woodley
    RG5 4XF Reading
    Berkshire
    Director
    5 Farman Close
    Woodley
    RG5 4XF Reading
    Berkshire
    EnglandBritish42781170001
    CHAMBERLAIN, John Arthur
    38 Highgate West Hill
    N6 6LS London
    Director
    38 Highgate West Hill
    N6 6LS London
    British42781350001
    CHOMAT, Christian
    9 Balmoral Place
    AB1 6HR Aberdeen
    Aberdeenshire
    Director
    9 Balmoral Place
    AB1 6HR Aberdeen
    Aberdeenshire
    French28894140001
    CONNOR, John Arthur
    Lintalee Austenwood Lane
    SL9 9DB Chalfont St Peter
    Buckinghamshire
    Director
    Lintalee Austenwood Lane
    SL9 9DB Chalfont St Peter
    Buckinghamshire
    British42781050001

    Who are the persons with significant control of COMMON DATA ACCESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paternoster House
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    Apr 06, 2016
    Paternoster House
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01119804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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