DATAVAULT NORTHWEST LIMITED
Overview
| Company Name | DATAVAULT NORTHWEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC142441 |
| Jurisdiction | Scotland |
| 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 DATAVAULT NORTHWEST LIMITED?
- (7499) /
Where is DATAVAULT NORTHWEST LIMITED located?
| Registered Office Address | Whitelaw House Alderstone House Business Park EH54 7AW Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DATAVAULT NORTHWEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for DATAVAULT NORTHWEST LIMITED?
| 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 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Peter Eglinton on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roderick Day on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher David George Thomas on Oct 19, 2009 | 1 pages | CH03 | ||||||||||
Appointment of Mr Simon Paul Golesworthy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Duale as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of DATAVAULT NORTHWEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Christopher David George | Secretary | Whitelaw House Alderstone House Business Park EH54 7AW Livingston | British | Company Secretary | 136331200001 | |||||
| DAY, Roderick | Director | Whitelaw House Alderstone House Business Park EH54 7AW Livingston | United Kingdom | British | Director | 132997840001 | ||||
| EGLINTON, Peter Damian | Director | Whitelaw House Alderstone House Business Park EH54 7AW Livingston | United Kingdom | British | Svp Uk Ireland & Norway | 137660810001 | ||||
| GOLESWORTHY, Simon Paul | Director | Whitelaw House Alderstone House Business Park EH54 7AW Livingston | England | British | Finance Director | 126710690002 | ||||
| DRYSDALE, Clive Douglas | Secretary | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | British | Accountant | 45345090004 | |||||
| FLINT, David | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| FORDHAM, Andrew | Secretary | The Granary Bears Hay Farm Brookhay Lane WS13 8RG Lichfield Staffordshire | British | 110434940001 | ||||||
| HODGSON, Richard | Secretary | 3 Willow Avenue Barnes SW13 0LT London | British | Finance Director | 96788660001 | |||||
| LASS, Jonathan Daniel | Secretary | 31 Aylestone Avenue NW6 7AD London | British | Director | 2717860004 | |||||
| LINAUGH, Joseph Patrick | Secretary | 2286 Locust Drive Lansdale 19446 Pennsylvania Usa | American | Company Director | 67233560001 | |||||
| LYON, Joseph | Secretary | 34 The Uplands SL9 7JG Gerrards Cross Buckinghamshire | British | Accountant | 57811150001 | |||||
| RADTKE, Kenneth | Secretary | 12b Thorney Court Apartments Palace Gate W8 5NL London | American | 96788410001 | ||||||
| STUART-MENTETH, Charles Greaves | Secretary | Monkcastle House Dalry Road KA13 6PN Kilwinning Ayrshire | British | 68328900001 | ||||||
| CAMPBELL, Thomas Walter | Director | Warwick Gardens Kensington W14 8PH London 13 England | American | Director | 106922290002 | |||||
| CARTER, John Gerrard | Director | Parsonage Farm Crosscombe BA5 3PE Wells Somerset | England | British | Company Director | 42670850001 | ||||
| DICKSON, Ian | Nominee Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | 900000230001 | |||||
| DRYSDALE, Clive Douglas | Director | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | England | British | Accountant | 45345090004 | ||||
| DUALE, Marc | Director | 6 Bentinck Mansions 12-16 Bentinck Street W1U 2ER London | French | Director | 121593810001 | |||||
| ENGELMAN, Ross Mitchell | Director | 615 Woodleave Road Bryn Mawr Pa 19010 Usa | American | Company Director | 62832710001 | |||||
| FLINT, David | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| HODGSON, Richard | Director | 3 Willow Avenue Barnes SW13 0LT London | British | Finance Director | 96788660001 | |||||
| LINAUGH, Joseph Patrick | Director | 2286 Locust Drive Lansdale 19446 Pennsylvania Usa | American | Company Director | 67233560001 | |||||
| MORLEY, Jonathan Keith | Director | 2 Craigbet Place Quarriers Homes PA11 3QT Bridge Of Weir Renfrewshire | British | Company Director | 42670890001 | |||||
| MORLEY, Keith Alan, Dr | Director | 2 Craigbet Place Quarriers Homes PA11 3QT Bridge Of Weir Renfrewshire | British | Company Director | 18163240001 | |||||
| PRICE, Phillip John | Director | Broadway House Chartridge HP5 2TT Chesham Buckinghamshire | United Kingdom | British | Director | 119570600001 | ||||
| PROWSE, John | Director | 317 Ongar Road CM15 9HP Brentwood Essex | England | British | Managing Director | 96786510001 | ||||
| RADTKE, Kenneth | Director | 12b Thorney Court Apartments Palace Gate W8 5NL London | American | President | 96788410001 | |||||
| SMITH, Nicholas Paul | Director | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | Director | 32981540001 | ||||
| STUART-MENTETH, Charles Greaves | Director | Monkcastle House Dalry Road KA13 6PN Kilwinning Ayrshire | Scotland | British | Executive Manager/Director | 68328900001 |
Does DATAVAULT NORTHWEST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 10, 1993 Delivered On Dec 24, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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