| Company Name | Data Control Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05292875 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2004(19 years, 5 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 2 months ago) |
| Previous Names | Globalware Ltd and G W Textiles Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Andrew Egan |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2010(5 years, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 23 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Secretary Name | Mr Jonathan Egan |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2010(5 years, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 23 May 2011) |
| Role | Company Director |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Liscard Business Centre 188 Liscard Road Wallasey Cheshire CH44 5TN Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Jonathan Egan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2011 | Termination of appointment of Jonathan Egan as a director (1 page) |
| 23 May 2011 | Termination of appointment of Jonathan Egan as a director (1 page) |
| 23 May 2011 | Termination of appointment of Jonathan Egan as a secretary (1 page) |
| 23 May 2011 | Termination of appointment of Jonathan Egan as a secretary (1 page) |
| 17 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-02-17
|
| 17 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-02-17
|
| 17 February 2011 | Registered office address changed from Liscard Business Centre 188 Liscard Road Wallasey Merseyside CH44 5TN on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from Liscard Business Centre 188 Liscard Road Wallasey Merseyside CH44 5TN on 17 February 2011 (1 page) |
| 26 January 2011 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 26 January 2011 (2 pages) |
| 26 January 2011 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 26 January 2011 (2 pages) |
| 19 January 2011 | Company name changed g w textiles LIMITED\certificate issued on 19/01/11
|
| 19 January 2011 | Company name changed g w textiles LIMITED\certificate issued on 19/01/11
|
| 12 January 2011 | Change of name notice (2 pages) |
| 12 January 2011 | Change of name notice (2 pages) |
| 7 January 2011 | Resolutions
|
| 7 January 2011 | Resolutions
|
| 7 January 2011 | Change of name notice (2 pages) |
| 7 January 2011 | Change of name notice (2 pages) |
| 4 August 2010 | Company name changed globalware LTD\certificate issued on 04/08/10
|
| 4 August 2010 | Company name changed globalware LTD\certificate issued on 04/08/10
|
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 9 July 2010 (1 page) |
| 8 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 8 July 2010 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 8 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 8 July 2010 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 8 July 2010 | Appointment of Mr Jonathan Andrew Egan as a director (2 pages) |
| 8 July 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 8 July 2010 | Appointment of Mr Jonathan Egan as a secretary (1 page) |
| 8 July 2010 | Appointment of Mr Jonathan Egan as a secretary (1 page) |
| 8 July 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
| 8 July 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 8 July 2010 | Appointment of Mr Jonathan Andrew Egan as a director (2 pages) |
| 18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 27 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 24 November 2004 | Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 22 November 2004 | Incorporation (8 pages) |
| 22 November 2004 | Incorporation (8 pages) |