| Company Name | Data Resolve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05970600 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Edward Parker |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Rood Hill Congleton CW12 1NH |
| Director Name | Mr John Pritchard |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kingsley View Cheddleton Leek ST13 7NT |
| Secretary Name | Mr Edward Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Rood Hill Congleton CW12 1NH |
| Director Name | Mr Darren Pearce |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2007(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 July 2009) |
| Role | Company Director |
| Correspondence Address | 32 Linksway Congleton Cheshire CW12 3BS |
Location
| Registered Address | 77 Rood Hill Congleton Cheshire CW12 1NH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Shareholders
| 1 at £1 | Edward Parker 50.00% Ordinary |
|---|---|
| 1 at £1 | John Pritchard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,405 |
| Cash | £1,101 |
| Current Liabilities | £26,992 |
Accounts
| Latest Accounts | 5 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 March |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 25 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2014 | Application to strike the company off the register (3 pages) |
| 4 June 2014 | Application to strike the company off the register (3 pages) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2013 | Total exemption small company accounts made up to 5 March 2012 (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 5 March 2012 (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 5 March 2012 (3 pages) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 5 March 2011 (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 5 March 2011 (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 5 March 2011 (5 pages) |
| 23 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 5 March 2010 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 5 March 2010 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 5 March 2010 (4 pages) |
| 12 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 March 2009 (8 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 March 2009 (8 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 March 2009 (8 pages) |
| 5 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Mr Edward Parker on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Edward Parker on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr John Pritchard on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr John Pritchard on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Mr John Pritchard on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Edward Parker on 5 November 2009 (2 pages) |
| 7 August 2009 | Appointment terminated director darren pearce (1 page) |
| 7 August 2009 | Appointment terminated director darren pearce (1 page) |
| 23 January 2009 | Return made up to 18/10/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 18/10/08; full list of members (4 pages) |
| 22 January 2009 | Accounting reference date extended from 31/10/2008 to 05/03/2009 (1 page) |
| 22 January 2009 | Accounting reference date extended from 31/10/2008 to 05/03/2009 (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 16 shearway business park folkestone kent CT19 4RH (2 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 16 shearway business park folkestone kent CT19 4RH (2 pages) |
| 24 July 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 24 July 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 7 November 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 7 November 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 20 September 2007 | New director appointed (1 page) |
| 20 September 2007 | New director appointed (1 page) |
| 20 September 2007 | Ad 18/10/06--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 20 September 2007 | Ad 18/10/06--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 18 October 2006 | Incorporation (17 pages) |
| 18 October 2006 | Incorporation (17 pages) |