Datacentrix Limited

Company Name	Datacentrix Limited
Company Status	Dissolved
Company Number	04457598
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 10 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Vaughn Liley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2002(1 day after company formation)
Appointment Duration	7 years, 1 month (closed 28 July 2009)
Role	Sales Director
Correspondence Address	Mill House End Farm Grape Lane, Croston Leyland Lancashire PR26 9HB

Secretary Name	Beverley Liley
Nationality	British
Status	Closed
Appointed	30 June 2005(3 years after company formation)
Appointment Duration	4 years (closed 28 July 2009)
Role	Secretary
Correspondence Address	Mill House End Farm Grape Lane Croston Lancashire PR26 9HB

Director Name	Mr Julian David Watts
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 King Street Chester Cheshire CH1 2AH Wales

Director Name	Aaron Michael Murphy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(1 day after company formation)
Appointment Duration	1 year (resigned 16 June 2003)
Role	Technical Director
Correspondence Address	19 Wooldale Road Wooldale Holmfirth West Yorkshire HD9 1QJ

Secretary Name	Vaughn Liley
Nationality	British
Status	Resigned
Appointed	11 June 2002(1 day after company formation)
Appointment Duration	3 years (resigned 30 June 2005)
Role	Sales Director
Correspondence Address	Mill House End Farm Grape Lane, Croston Leyland Lancashire PR26 9HB

Director Name	John Lunt
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(10 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 New Lane Croft Warrington Cheshire WA3 7LW

Director Name	Mr Noel Claude Joseph Desnos
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstone House, North Garden Burnt Hill Yattendon Berkshire RG18 0NG

Director Name	David Whittaker
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	8 Western Drive Liverpool Merseyside L19 0LX

Director Name	Robert John Gauld
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Chapel Barn Chapel En Le Frith High Peak SK23 9UQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Genesis Centre, Science Park South, Birchwood Warrington WA3 7SP
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Financials

Year	2014
Net Worth	-£92,722
Current Liabilities	£195,615

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2008	Compulsory strike-off action has been suspended (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 June 2006	Particulars of mortgage/charge (7 pages)
10 May 2006	New director appointed (2 pages)
24 July 2005	Secretary resigned (1 page)
24 July 2005	New secretary appointed (1 page)
24 July 2005	Director resigned (1 page)
2 June 2005	Return made up to 24/05/05; full list of members (7 pages)
1 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
8 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
9 September 2004	Auditor's resignation (1 page)
21 June 2004	Return made up to 10/06/04; full list of members (8 pages)
11 May 2004	Registered office changed on 11/05/04 from: 3000 manchester business park aviator way manchester M22 5TG (1 page)
5 February 2004	New director appointed (2 pages)
22 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
23 September 2003	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
16 August 2003	Return made up to 10/06/03; full list of members 363(287) ‐ Registered office changed on 16/08/03 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
28 June 2002	Secretary resigned (1 page)
27 June 2002	Ad 21/06/02--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
27 June 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
27 June 2002	Registered office changed on 27/06/02 from: mill house end farm, grape lane croston chorley lancashire PR26 9HB (1 page)
12 June 2002	Director resigned (1 page)
10 June 2002	Incorporation (9 pages)

Datacentrix Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire