Data Technology Resource Group Limited

Company Name	Data Technology Resource Group Limited
Company Status	Dissolved
Company Number	06785156
Category	Private Limited Company
Incorporation Date	7 January 2009(15 years, 3 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Dorothy Janet Jones
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2012(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 March 2016)
Role	Lecturer
Country of Residence	England
Correspondence Address	76 Whitby Road Ellesmere Port CH65 0AA Wales

Director Name	Mr Philip John Cooper
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	130 Jubilee Road Crosby Merseyside L23 3BQ

Director Name	Mr Peter Jeremy Robert Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Styal Road Wilmslow Cheshire SK9 4AG

Director Name	Mr Martin James Farnworth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Maes Awel Abersoch Pwllheli Gwynedd LL53 7HS Wales

Location

Registered Address	76 Whitby Road Ellesmere Port CH65 0AA Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ellesmere Port Town
Built Up Area	Birkenhead

Shareholders

15.6k at £1	Smith & Smart Trust 8.93% Cumulative Redeemable Preference
11.8k at £1	Collette Cartwright 6.79% Cumulative Redeemable Preference
10k at £1	Allam Trust 5.72% Cumulative Redeemable Preference
10k at £1	Gareth Jenkins 5.72% Cumulative Redeemable Preference
9.7k at £1	Chris Carter 5.55% Cumulative Redeemable Preference
-	OTHER 25.83% -
36k at £1	Gareth Jones-pension 20.60% Cumulative Redeemable Preference
5k at £1	Martin Farnworth 2.86% Cumulative Redeemable Preference
5k at £1	Peter Smith 2.86% Cumulative Redeemable Preference
5k at £1	Robert Wright 2.86% Cumulative Redeemable Preference
4.2k at £1	Tony Sharp 2.43% Cumulative Redeemable Preference
2.8k at £1	Alan Colton 1.62% Cumulative Redeemable Preference
2.3k at £1	Noreen Thomas 1.33% Cumulative Redeemable Preference
2.1k at £1	Neil Patching 1.20% Cumulative Redeemable Preference
2k at £1	Dewi Thomas 1.15% Cumulative Redeemable Preference
2k at £1	Neil Pownall 1.15% Cumulative Redeemable Preference
2k at £1	Aled Williams 1.14% Cumulative Redeemable Preference
2k at £1	Andrew Birley 1.14% Cumulative Redeemable Preference
1.9k at £1	Paul Hinchliffe 1.09% Cumulative Redeemable Preference
3.6k at £0.01	Gareth Jones-pension 0.02% Ordinary A
1.9k at £0.01	Martin Farnworth 0.01% Ordinary B

Financials

Year	2014
Net Worth	£157,250
Cash	£2,152
Current Liabilities	£17,324

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
18 December 2015	Application to strike the company off the register (3 pages)
18 December 2015	Application to strike the company off the register (3 pages)
26 January 2015	Registered office address changed from Bermans Lancaster House Mercury Court Tithebarn Street Liverpool L2 2QP to C/O Jacobs 76 Whitby Road Ellesmere Port CH65 0AA on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from Bermans Lancaster House Mercury Court Tithebarn Street Liverpool L2 2QP to C/O Jacobs 76 Whitby Road Ellesmere Port CH65 0AA on 26 January 2015 (1 page)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 174,602.4 (40 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 174,602.4 (40 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 174,602.4 (40 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 174,602.4 (40 pages)
29 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 174,602.4 (40 pages)
29 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 174,602.4 (40 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
16 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (40 pages)
16 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (40 pages)
16 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (40 pages)
21 November 2012	Termination of appointment of Martin Farnworth as a director (1 page)
21 November 2012	Termination of appointment of Peter Smith as a director (1 page)
21 November 2012	Termination of appointment of Peter Smith as a director (1 page)
21 November 2012	Termination of appointment of Martin Farnworth as a director (1 page)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 October 2012	Appointment of Mrs Dorothy Janet Jones as a director (2 pages)
15 October 2012	Appointment of Mrs Dorothy Janet Jones as a director (2 pages)
22 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (41 pages)
22 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (41 pages)
22 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (41 pages)
22 December 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 October 2011	Compulsory strike-off action has been discontinued (1 page)
26 October 2011	Compulsory strike-off action has been discontinued (1 page)
25 October 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 August 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 174,573.54 (3 pages)
23 August 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 174,573.54 (3 pages)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	Compulsory strike-off action has been discontinued (1 page)
17 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Annual return made up to 7 January 2011 with a full list of shareholders (41 pages)
7 May 2011	Annual return made up to 7 January 2011 with a full list of shareholders (41 pages)
7 May 2011	Director's details changed for Mr Martin James Farnworth on 25 March 2011 (2 pages)
7 May 2011	Director's details changed for Mr Martin James Farnworth on 25 March 2011 (2 pages)
7 May 2011	Annual return made up to 7 January 2011 with a full list of shareholders (41 pages)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
28 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 26/10/2010 RES10 ‐ Resolution of allotment of securities (19 pages)
28 October 2010	Consolidation of shares on 26 October 2010 (5 pages)
28 October 2010	Consolidation of shares on 26 October 2010 (5 pages)
28 October 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 174,573.54 (4 pages)
28 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 26/10/2010 RES10 ‐ Resolution of allotment of securities (19 pages)
28 October 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 174,573.54 (4 pages)
21 July 2010	Director's details changed for Mr Martin James Farnworth on 7 January 2010 (2 pages)
21 July 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Mr Martin James Farnworth on 7 January 2010 (2 pages)
21 July 2010	Director's details changed for Mr Martin James Farnworth on 7 January 2010 (2 pages)
21 July 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
3 April 2009	Director appointed mr martin james farnworth (1 page)
3 April 2009	Director appointed mr martin james farnworth (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 130 jubilee road crosby merseyside L23 3BQ united kingdom (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 130 jubilee road crosby merseyside L23 3BQ united kingdom (1 page)
1 April 2009	Director appointed mr peter jeremy robert smith (1 page)
1 April 2009	Appointment terminated director philip cooper (1 page)
1 April 2009	Director appointed mr peter jeremy robert smith (1 page)
1 April 2009	Appointment terminated director philip cooper (1 page)
7 January 2009	Incorporation (13 pages)
7 January 2009	Incorporation (13 pages)

Data Technology Resource Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire