Petards Datax Limited

Company Name	Petards Datax Limited
Company Status	Dissolved
Company Number	04035118
Category	Private Limited Company
Incorporation Date	17 July 2000(22 years, 6 months ago)
Dissolution Date	10 November 2009 (13 years, 2 months ago)
Previous Name	Petards Mobile Intelligence Limited

Business Activity

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

Directors

Director Name	Mr Timothy Redmayne Wightman
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House 7 Rowley Crescent Stratford Upon Avon Warwickshire CV37 6UT

Director Name	William Francis Eric James Conn
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(5 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield Whittingham Lane Grimsargh Preston Lancashire PR2 5LH

Director Name	Richard Charles Hill
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 2001)
Role	Company Director
Correspondence Address	14 Ashdale Park Wokingham Berkshire RG40 3QS

Secretary Name	Mr James David Shand
Nationality	British
Status	Resigned
Appointed	19 October 2000(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	Andrew Durham
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2004)
Role	Company Director
Correspondence Address	68 Fogwell Road Botley Oxford Oxfordshire OX2 9SD

Director Name	Mr James David Shand
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	Claes Bergstedt
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	Springfield Lodge Springfield Road Camberley Surrey GU15 1AE

Secretary Name	Mr Andrew Charles Lane
Nationality	British
Status	Resigned
Appointed	04 October 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 North Croft East Hagbourne Didcot Oxon OX11 9LT

Secretary Name	Mr Christopher Timothy Langridge
Nationality	British
Status	Resigned
Appointed	22 January 2004(3 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 13 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebbles Court The Green Holyport Berkshire SL6 2JL

Director Name	Mr Christopher Timothy Langridge
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(3 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebbles Court The Green Holyport Berkshire SL6 2JL

Secretary Name	Mr Rajiv Sood
Nationality	British
Status	Resigned
Appointed	13 February 2004(3 years, 7 months after company formation)
Appointment Duration	1 week, 5 days (resigned 25 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Auckland Close Maidenhead Berkshire SL6 8QB

Secretary Name	David John Humphreys
Nationality	British
Status	Resigned
Appointed	25 February 2004(3 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 January 2005)
Role	Chartered Accountant
Correspondence Address	15 Woodstone Avenue Stoneleigh Surrey KT17 2JS

Director Name	Mr David Hayes
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnhams Gill Furners Lane Henfield West Sussex BN5 9HX

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Resigned
Appointed	17 January 2005(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2008)
Role	Accountant
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Director Name	Morgan Cole (Directors) Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	Morgan Cole (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Location

Registered Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (14 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

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

Petards Datax Limited

Business Activity

Directors

Location

Accounts

Filing History

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