DRAGON DATA SYSTEMS LIMITED

DRAGON DATA SYSTEMS LIMITED

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

    Company NameDRAGON DATA SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03649277
    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 DRAGON DATA SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is DRAGON DATA SYSTEMS LIMITED located?

    Registered Office Address
    14 Prower Close
    CM11 2BU Billericay
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAGON DATA SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for DRAGON 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

    1 pagesDS01

    Micro company accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    7 pagesCS01

    Appointment of Mrs Rosemary Jane Fletcher as a secretary on Jun 28, 2016

    2 pagesAP03

    Appointment of Mr Phillip George Fletcher as a director on Jun 28, 2016

    2 pagesAP01

    Termination of appointment of Phillip George Fletcher as a secretary on Jun 28, 2016

    1 pagesTM02

    Termination of appointment of Rosemary Jane Fletcher as a director on Jun 28, 2016

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mr Phillip George Fletcher as a secretary

    1 pagesAP03

    Appointment of Mrs Rosemary Jane Fletcher as a director

    2 pagesAP01

    Termination of appointment of Rosemary Fletcher as a secretary

    1 pagesTM02

    Termination of appointment of Phillip Fletcher as a director

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    7 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of DRAGON DATA SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Rosemary Jane
    Prower Close
    CM11 2BU Billericay
    14
    Essex
    Secretary
    Prower Close
    CM11 2BU Billericay
    14
    Essex
    209488840001
    FLETCHER, Phillip George
    Prower Close
    CM11 2BU Billericay
    14
    Essex
    Director
    Prower Close
    CM11 2BU Billericay
    14
    Essex
    EnglandBritish61675960003
    FLETCHER, Adam
    27 Wethersfield Road
    CO2 0BB Colchester
    Secretary
    27 Wethersfield Road
    CO2 0BB Colchester
    British106066990002
    FLETCHER, Anne Elisabeth
    3 Dukes Farm Road
    CM12 0QA Billericay
    Essex
    Secretary
    3 Dukes Farm Road
    CM12 0QA Billericay
    Essex
    British61675710001
    FLETCHER, Phillip George
    Prower Close
    CM11 2BU Billericay
    14
    Essex
    United Kingdom
    Secretary
    Prower Close
    CM11 2BU Billericay
    14
    Essex
    United Kingdom
    182509510001
    FLETCHER, Rosemary Jane
    Prower Close
    CM11 2BU Billericay
    14
    Essex
    United Kingdom
    Secretary
    Prower Close
    CM11 2BU Billericay
    14
    Essex
    United Kingdom
    British132371120002
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017030001
    FLETCHER, Phillip George
    Prower Close
    CM11 2BU Billericay
    14
    Essex
    United Kingdom
    Director
    Prower Close
    CM11 2BU Billericay
    14
    Essex
    United Kingdom
    EnglandBritish61675960003
    FLETCHER, Rosemary Jane
    Prower Close
    CM11 2BU Billericay
    14
    Essex
    United Kingdom
    Director
    Prower Close
    CM11 2BU Billericay
    14
    Essex
    United Kingdom
    EnglandBritish182509400001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017020001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip George Fletcher
    Prower Close
    CM11 2BU Billericay
    14
    Essex
    Apr 06, 2016
    Prower Close
    CM11 2BU Billericay
    14
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Rosemary Jane Fletcher
    Prower Close
    CM11 2BU Billericay
    14
    Essex
    Apr 06, 2016
    Prower Close
    CM11 2BU Billericay
    14
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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