DATATEC UK HOLDINGS PLC

Overview

Company Name	DATATEC UK HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03407699
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1997
Date of Cessation	Mar 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DATATEC UK HOLDINGS PLC?

(7415) /

Where is DATATEC UK HOLDINGS PLC located?

Registered Office Address	110 Buckingham Avenue Slough SL1 4PF Berkshire
Undeliverable Registered Office Address	No

What were the previous names of DATATEC UK HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
FORECASTBID PUBLIC LIMITED COMPANY	Jul 23, 1997	Jul 23, 1997

What are the latest accounts for DATATEC UK HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for DATATEC UK HOLDINGS PLC?

Filings
Date	Description	Document	Type
Mar 06, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 22, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 19, 2009	Annual return made up to Jul 23, 2009 with full list of shareholders	3 pages	AR01

Sep 30, 2009	Accounts made up to Feb 28, 2009	6 pages	AA

Aug 29, 2008	Accounts made up to Feb 29, 2008	6 pages	AA

Aug 28, 2008	legacy	1 pages	288c

Aug 28, 2008	legacy	3 pages	363a

Jun 05, 2008	legacy	2 pages	288a

Jun 02, 2008	legacy	1 pages	288b

Sep 27, 2007	legacy	2 pages	363a
Sep 26, 2007	legacy	1 pages	288c
Aug 31, 2007	Accounts made up to Feb 28, 2007	6 pages	AA
Sep 28, 2006	Accounts made up to Feb 28, 2006	6 pages	AA
Aug 04, 2006	legacy	2 pages	363a
Aug 04, 2006	legacy	1 pages	288c
Oct 13, 2005	legacy	7 pages	363s
Oct 13, 2005	legacy	pages	363(288)
Sep 13, 2005	Accounts made up to Feb 28, 2005	6 pages	AA
Jul 30, 2004	legacy	7 pages	363s
Jun 28, 2004	Total exemption full accounts made up to Feb 29, 2004	8 pages	AA
Mar 17, 2004	legacy	7 pages	363s
Mar 16, 2004	Full accounts made up to Mar 31, 2003	10 pages	AA
Mar 04, 2004	legacy	1 pages	288b
Mar 04, 2004	legacy	1 pages	288b
Mar 04, 2004	legacy	1 pages	225

View All Filings

Who are the officers of DATATEC UK HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, Simon Paul Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent	Feb 16, 2004		Secretary	Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent		British		Chartered Accountant	105928050002
DITTRICH, Avan Philip 58 Kelly Bray Lane Cornwall Hill Irene Gauteng 0178 South Africa	May 21, 2008		Director	58 Kelly Bray Lane Cornwall Hill Irene Gauteng 0178 South Africa		South African	1972-10	Accountant	130929200001
MORRIS, Simon Paul Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent	Feb 16, 2004		Director	Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent	United Kingdom	British	1963-8	Chartered Accountant	105928050002
RINDEL, Robin Scott 42 Carlisle Avenue Hurlingham Johannesburg Gauteng 2001 South Africa	Sep 16, 1997	Feb 19, 2004	Secretary	42 Carlisle Avenue Hurlingham Johannesburg Gauteng 2001 South Africa		South African		Accountant	51002330001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 23, 1997	Sep 16, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
FERRIMAN, Errol Albert 2 Chandlers Quay SL6 9NJ Maidenhead Berkshire	Dec 01, 1998	Mar 15, 2000	Director	2 Chandlers Quay SL6 9NJ Maidenhead Berkshire		South African	1945-9	Company Director	61884010001
HELMS, Rikke Westridge House Downs Road RG20 6RE Compton Berkshire	Aug 07, 2000	Nov 13, 2000	Director	Westridge House Downs Road RG20 6RE Compton Berkshire	United Kingdom	Danish	1959-3	Director	77353180002
JAMES, Jon Stuart Corfton 15 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire	Dec 01, 1998	Feb 19, 2004	Director	Corfton 15 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire		British	1962-9	Director	63971510003
MONTANANA, Jens Peter Riverwood East Drive, Wentworth GU25 4JT Virginia Water Surrey	Sep 16, 1997	Jul 19, 2000	Director	Riverwood East Drive, Wentworth GU25 4JT Virginia Water Surrey	England	British	1960-12	Director	86090220001
PFAFF, David Brian The Old Malt House Ashford Hill RG19 8BN Thatcham Berkshire	Feb 16, 2004	May 21, 2008	Director	The Old Malt House Ashford Hill RG19 8BN Thatcham Berkshire	Uk	British	1965-6	Executive	79445520002
RINDEL, Robin Scott 42 Carlisle Avenue Hurlingham Johannesburg Gauteng 2001 South Africa	Sep 16, 1997	Feb 19, 2004	Director	42 Carlisle Avenue Hurlingham Johannesburg Gauteng 2001 South Africa		South African	1962-2	Accountant	51002330001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 23, 1997	Sep 16, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 23, 1997	Sep 16, 1997	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does DATATEC UK HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Licence to assign/rent deposit deed	Created On Sep 08, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease dated 29TH may 1998
	Short particulars Deposit of £45,002.50 and all interest thereon.
	Persons Entitled Epworth House Investments Limited
	Transactions Sep 19, 2000Registration of a charge (395)

View Detailed Information on Charges

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.
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