Company NamePetards Datax Limited
Company StatusDissolved
Company Number04035118
CategoryPrivate Limited Company
Incorporation Date17 July 2000(20 years, 3 months ago)
Dissolution Date10 November 2009 (10 years, 11 months ago)
Previous NamePetards Mobile Intelligence Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Timothy Redmayne Wightman
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2005(4 years, 6 months after company formation)
Appointment Duration4 years, 9 months (closed 10 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden House 7 Rowley Crescent
Stratford Upon Avon
Warwickshire
CV37 6UT
Director NameWilliam Francis Eric James Conn
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2006(5 years, 10 months after company formation)
Appointment Duration3 years, 5 months (closed 10 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeathfield
Whittingham Lane Grimsargh
Preston
Lancashire
PR2 5LH
Director NameRichard Charles Hill
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 13 July 2001)
RoleCompany Director
Correspondence Address14 Ashdale Park
Wokingham
Berkshire
RG40 3QS
Secretary NameMr James David Shand
NationalityBritish
StatusResigned
Appointed19 October 2000(3 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillside Cottage
Woolstone
Faringdon
Oxfordshire
SN7 7QL
Director NameAndrew Durham
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2001(12 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 February 2004)
RoleCompany Director
Correspondence Address68 Fogwell Road
Botley
Oxford
Oxfordshire
OX2 9SD
Director NameMr James David Shand
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2001(12 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillside Cottage
Woolstone
Faringdon
Oxfordshire
SN7 7QL
Director NameClaes Bergstedt
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(1 year, 5 months after company formation)
Appointment Duration7 months (resigned 18 July 2002)
RoleCompany Director
Correspondence AddressSpringfield Lodge
Springfield Road
Camberley
Surrey
GU15 1AE
Secretary NameMr Andrew Charles Lane
NationalityBritish
StatusResigned
Appointed04 October 2002(2 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 January 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 North Croft
East Hagbourne
Didcot
Oxon
OX11 9LT
Secretary NameMr Christopher Timothy Langridge
NationalityBritish
StatusResigned
Appointed22 January 2004(3 years, 6 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 13 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPebbles Court
The Green
Holyport
Berkshire
SL6 2JL
Director NameMr Christopher Timothy Langridge
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2004(3 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPebbles Court
The Green
Holyport
Berkshire
SL6 2JL
Secretary NameMr Rajiv Sood
NationalityBritish
StatusResigned
Appointed13 February 2004(3 years, 7 months after company formation)
Appointment Duration1 week, 5 days (resigned 25 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Auckland Close
Maidenhead
Berkshire
SL6 8QB
Secretary NameDavid John Humphreys
NationalityBritish
StatusResigned
Appointed25 February 2004(3 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 10 January 2005)
RoleChartered Accountant
Correspondence Address15 Woodstone Avenue
Stoneleigh
Surrey
KT17 2JS
Director NameMr David Hayes
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2004(4 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurnhams Gill
Furners Lane
Henfield
West Sussex
BN5 9HX
Secretary NameGordon Stanley Papworth
NationalityBritish
StatusResigned
Appointed17 January 2005(4 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 April 2008)
RoleAccountant
Correspondence AddressBirch
Carbone Hill
Cuffley
Hertfordshire
EN6 4PN
Director NameMorgan Cole (Directors) Limited (Corporation)
StatusResigned
Appointed17 July 2000(same day as company formation)
Correspondence AddressBuxton Court
3 West Way
Oxford
OX2 0SZ
Secretary NameMorgan Cole (Nominees) Limited (Corporation)
StatusResigned
Appointed17 July 2000(same day as company formation)
Correspondence AddressBuxton Court
3 West Way
Oxford
OX2 0SZ

Location

Registered Address390 Princesway, Team Valley
Gateshead
Tyne & Wear
NE11 0TU
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 July 2009First Gazette notice for voluntary strike-off (1 page)
16 July 2009Application for striking-off (1 page)
20 January 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
17 July 2008Return made up to 17/07/08; full list of members (3 pages)
6 June 2008Appointment terminated secretary gordon papworth (1 page)
27 December 2007Registered office changed on 27/12/07 from: 8 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
19 July 2007Return made up to 17/07/07; full list of members (2 pages)
13 July 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
10 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 August 2006Return made up to 17/07/06; full list of members (2 pages)
21 July 2006New director appointed (2 pages)
13 July 2006Full accounts made up to 31 December 2005 (13 pages)
6 July 2006Director resigned (1 page)
6 January 2006Full accounts made up to 31 December 2004 (15 pages)
3 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
22 August 2005Return made up to 17/07/05; full list of members (7 pages)
23 March 2005Full accounts made up to 31 December 2003 (15 pages)
5 February 2005Director resigned (1 page)
1 February 2005New director appointed (3 pages)
27 January 2005New secretary appointed (2 pages)
27 January 2005Secretary resigned (1 page)
1 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004New director appointed (2 pages)
28 July 2004Return made up to 17/07/04; full list of members (6 pages)
3 March 2004Secretary resigned (1 page)
3 March 2004Director resigned (1 page)
3 March 2004Secretary resigned (1 page)
3 March 2004New secretary appointed (2 pages)
3 March 2004New director appointed (2 pages)
3 March 2004New secretary appointed (2 pages)
11 February 2004New secretary appointed (2 pages)
4 February 2004Secretary resigned (1 page)
17 September 2003Full accounts made up to 31 December 2002 (15 pages)
12 September 2003Return made up to 17/07/03; full list of members (6 pages)
14 January 2003Registered office changed on 14/01/03 from: stubbings barn burchetts green lane maidenhead berkshire SL6 3QP (1 page)
18 November 2002Particulars of mortgage/charge (6 pages)
8 October 2002Director resigned (1 page)
8 October 2002Secretary resigned (1 page)
7 October 2002New secretary appointed (1 page)
29 July 2002Director resigned (1 page)
23 May 2002Full accounts made up to 31 December 2001 (15 pages)
8 January 2002New director appointed (2 pages)
5 January 2002Particulars of mortgage/charge (8 pages)
31 October 2001Return made up to 17/07/01; full list of members (12 pages)
31 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
31 July 2001Director resigned (1 page)
31 July 2001New director appointed (3 pages)
31 July 2001New director appointed (2 pages)
8 February 2001Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
2 January 2001Registered office changed on 02/01/01 from: buxton court 3 west way oxford oxfordshire OX2 0SZ (1 page)
2 January 2001Director resigned (1 page)
2 January 2001Secretary resigned (1 page)
2 January 2001New secretary appointed (3 pages)
2 January 2001New director appointed (2 pages)
16 November 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/10/00
(1 page)
10 October 2000Company name changed petards mobile intelligence limi ted\certificate issued on 10/10/00 (2 pages)
21 September 2000Company name changed coleslaw 489 LIMITED\certificate issued on 21/09/00 (2 pages)