| Company Name | Datum Land Development Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05297312 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
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 Brett Arkley |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 83t Business And Innovation Centre Wearfield Sunderland Enterprise Park (East) Sunderland Tyne & Wear SR5 2TA |
| Director Name | Mr Kevin Boal |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 83t Business And Innovation Centre Wearfield Sunderland Enterprise Park (East) Sunderland Tyne & Wear SR5 2TA |
| Director Name | Mr Brian Leng |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 83t Business And Innovation Centre Wearfield Sunderland Enterprise Park (East) Sunderland Tyne & Wear SR5 2TA |
| Director Name | Mr Arthur Miller |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 16 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TA |
| Secretary Name | Mr Arthur Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 16 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | datum2000.co.uk |
|---|
Location
| Registered Address | Unit 83t Business And Innovation Centre Wearfield Sunderland Enterprise Park (East) Sunderland Tyne & Wear SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Shareholders
| 250 at £1 | Mr Arthur Miller 25.00% Ordinary A |
|---|---|
| 250 at £1 | Mr Brett Arkley 25.00% Ordinary |
| 250 at £1 | Mr Brian Leng 25.00% Ordinary |
| 250 at £1 | Mr Kevin Boal 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,996 |
| Cash | £9,727 |
| Current Liabilities | £21,091 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2020 | Application to strike the company off the register (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 5 February 2019 | Confirmation statement made on 2 October 2018 with updates (6 pages) |
| 1 February 2019 | Statement of company's objects (2 pages) |
| 1 February 2019 | Resolutions
|
| 31 January 2019 | Change of share class name or designation (2 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 27 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 January 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Registered office address changed from Unit 16 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TA to Unit 83T Business and Innovation Centre Wearfield Sunderland Enterprise Park (East) Sunderland Tyne & Wear SR5 2TA on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from Unit 16 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TA to Unit 83T Business and Innovation Centre Wearfield Sunderland Enterprise Park (East) Sunderland Tyne & Wear SR5 2TA on 26 November 2014 (1 page) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 August 2013 | Change of share class name or designation (2 pages) |
| 8 August 2013 | Change of share class name or designation (2 pages) |
| 30 May 2013 | Termination of appointment of Arthur Miller as a secretary (1 page) |
| 30 May 2013 | Termination of appointment of Arthur Miller as a secretary (1 page) |
| 30 May 2013 | Termination of appointment of Arthur Miller as a director (1 page) |
| 30 May 2013 | Termination of appointment of Arthur Miller as a director (1 page) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Registered office address changed from Unit 16, Business & Innovation Ctr, Wearfield, Sunderland Ent Pk, Sunderland SR52TA on 26 November 2010 (1 page) |
| 26 November 2010 | Registered office address changed from Unit 16, Business & Innovation Ctr, Wearfield, Sunderland Ent Pk, Sunderland SR52TA on 26 November 2010 (1 page) |
| 30 March 2010 | Director's details changed for Mr Brett Arkley on 24 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Brett Arkley on 24 March 2010 (2 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 November 2009 | Director's details changed for Arthur Miller on 27 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Brett Arkley on 27 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Mr Arthur Miller on 27 October 2009 (1 page) |
| 26 November 2009 | Director's details changed for Brett Arkley on 27 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Kevin Boal on 27 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Secretary's details changed for Mr Arthur Miller on 27 October 2009 (1 page) |
| 26 November 2009 | Director's details changed for Brian Leng on 27 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Arthur Miller on 27 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Brian Leng on 27 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Kevin Boal on 27 October 2009 (2 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 November 2008 | Return made up to 26/11/08; full list of members (5 pages) |
| 28 November 2008 | Return made up to 26/11/08; full list of members (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Return made up to 26/11/07; full list of members; amend (7 pages) |
| 29 January 2008 | Return made up to 26/11/07; full list of members; amend (7 pages) |
| 26 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 10 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 November 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 27 November 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 3 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 3 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 29 November 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 26 April 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 26 April 2005 | Ad 26/11/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 April 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 26 April 2005 | Ad 26/11/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 November 2004 | Incorporation (17 pages) |
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Incorporation (17 pages) |
| 26 November 2004 | Secretary resigned (1 page) |