FINANCIAL DATA SYSTEMS LIMITED

FINANCIAL DATA SYSTEMS LIMITED

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

    Company NameFINANCIAL DATA SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03337700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FINANCIAL DATA SYSTEMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FINANCIAL DATA SYSTEMS LIMITED located?

    Registered Office Address
    145 London Road
    Kingston Upon Thames
    KT2 6SR Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINANCIAL DATA SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for FINANCIAL DATA SYSTEMS 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

    4 pagesDS01

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

    8 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Mar 17, 2020 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 17, 2019 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 17, 2018 with updates

    6 pagesCS01

    Termination of appointment of Diane Williams as a director on Sep 30, 2017

    1 pagesTM01

    Appointment of Ms Samantha Joanne Bond as a director on Sep 30, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 749,117.4
    SH01

    Annual return made up to Mar 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 749,117.4
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 749,117.4
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Christopher Burton-Brown as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Who are the officers of FINANCIAL DATA SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUDIE, John
    145 London Road
    Kingston Upon Thames
    KT2 6SR Surrey
    Secretary
    145 London Road
    Kingston Upon Thames
    KT2 6SR Surrey
    155596340001
    BOND, Samantha Joanne
    KT2 6SR Kingston Upon Thames
    145 London Road
    Surrey
    United Kingdom
    Director
    KT2 6SR Kingston Upon Thames
    145 London Road
    Surrey
    United Kingdom
    United KingdomBritish209749040001
    LAVIN, Janet Audrey
    14 Dunboe Place
    TW17 9HH Shepperton
    Middlesex
    Secretary
    14 Dunboe Place
    TW17 9HH Shepperton
    Middlesex
    British51909150002
    ZIMAN, Norman Julian
    Fargaze Lee Road
    Saunderton Lee
    HP27 9NX Princes Risborough
    Buckinghamshire
    Secretary
    Fargaze Lee Road
    Saunderton Lee
    HP27 9NX Princes Risborough
    Buckinghamshire
    British22091450002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARBOUR SMITH, James Kenneth Alexander
    One South Place
    EC2M 2GT London
    Director
    One South Place
    EC2M 2GT London
    United KingdomBritish60649330001
    BURTON-BROWN, Christopher Andrew
    Stonedene
    3 Mylor Close
    GU21 4DD Horsell, Woking
    Surrey
    Director
    Stonedene
    3 Mylor Close
    GU21 4DD Horsell, Woking
    Surrey
    EnglandBritish103009010001
    DIGGLES, Andrew Peter
    Pug House 2 Waterlow Road
    RH2 7EX Reigate
    Surrey
    Director
    Pug House 2 Waterlow Road
    RH2 7EX Reigate
    Surrey
    United KingdomBritish30170150001
    GEE, Andrew Howard
    15 School Road
    KT8 0DN East Molesey
    Surrey
    Director
    15 School Road
    KT8 0DN East Molesey
    Surrey
    EnglandBritish71749940002
    LAVIN, Janet Audrey
    14 Dunboe Place
    TW17 9HH Shepperton
    Middlesex
    Director
    14 Dunboe Place
    TW17 9HH Shepperton
    Middlesex
    British51909150002
    ROBERTS, Andrew Henry
    The Old Keep House
    Sendmarsh Road
    GU23 7DG Woking
    Surrey
    Director
    The Old Keep House
    Sendmarsh Road
    GU23 7DG Woking
    Surrey
    United KingdomBritish41438540001
    SIEBER, Raymond Alfred
    Tanglewood
    Oakgrange Road
    GU4 7UB West Clandon
    Surrey
    Director
    Tanglewood
    Oakgrange Road
    GU4 7UB West Clandon
    Surrey
    EnglandCanadian51909160003
    SIEBER, Valerie
    Tanglewood
    Oak Grange Road
    GU4 7UB West Clandon
    Surrey
    Director
    Tanglewood
    Oak Grange Road
    GU4 7UB West Clandon
    Surrey
    United KingdomBritish90207560001
    THIJS, Johannes Otto
    Woodstock
    Old Avenue
    KT14 6AD West Byfleet
    Surrey
    Director
    Woodstock
    Old Avenue
    KT14 6AD West Byfleet
    Surrey
    Dutch65506240001
    THOMAS, Paul Henry Brace
    Yew Tree Cottage
    Grub Street
    RH8 0SH Limpsfield
    Surrey
    Director
    Yew Tree Cottage
    Grub Street
    RH8 0SH Limpsfield
    Surrey
    United KingdomBritish14759930005
    WARBURTON, Charles
    The Malterns 62 Northfield Road
    Sherfield On Loddon
    RG27 0DS Hook
    Hampshire
    Director
    The Malterns 62 Northfield Road
    Sherfield On Loddon
    RG27 0DS Hook
    Hampshire
    British52389150001
    WILLIAMS, Diane
    Main Road
    Marchwood
    SO40 4UB Southampton
    Cheriton
    Hants
    Director
    Main Road
    Marchwood
    SO40 4UB Southampton
    Cheriton
    Hants
    EnglandBritish77706190003
    WORTHINGTON, Michael John
    152 Midhurst Road
    Ealing
    W13 9TP London
    Director
    152 Midhurst Road
    Ealing
    W13 9TP London
    EnglandAustralian40831150001

    Who are the persons with significant control of FINANCIAL DATA SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    KT2 6SR Kingston Upon Thames
    145 London Road
    Surrey
    United Kingdom
    Apr 06, 2016
    KT2 6SR Kingston Upon Thames
    145 London Road
    Surrey
    United Kingdom
    No
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number01329311
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FINANCIAL DATA SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Mar 27, 1997
    Delivered On Apr 09, 1997
    Outstanding
    Amount secured
    All moneys obligations and liabilities due or owing from the company to the chargee under the loan notes being £750,000 guaranteed secured subordinated loan notes 1997/2006 pursuant to the terms of the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Wren Investments Limited
    Transactions
    • Apr 09, 1997Registration of a charge (395)
    Debenture containing fixed and floating charges
    Created On Mar 27, 1997
    Delivered On Mar 28, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 28, 1997Registration of a charge (395)

    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