| Company Name | Data Investigator Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05691104 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2006(18 years, 3 months ago) |
| Dissolution Date | 4 June 2008 (15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Kennedy |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Police Officer |
| Correspondence Address | 11 Caledonia Great Lumley Chester Le Street County Durham DH3 4LR |
| Director Name | Neil Redhead |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Regional Manager |
| Correspondence Address | 161 Canterbury Road Durham County Durham DH1 5NF |
| Secretary Name | Neil Redhead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Regional Manager |
| Correspondence Address | 161 Canterbury Road Durham County Durham DH1 5NF |
| Director Name | Gillian Porter |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2006(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 June 2008) |
| Role | Performance Manager |
| Correspondence Address | 60 Nursery Road Elstob Farm Sunderland Tyne & Wear SR3 1NT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 38 Front Street Framwellgate Moor Durham Co Durham DH1 5EE |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Framwellgate Moor |
| Ward | Framwellgate and Newton Hall |
| Built Up Area | Durham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,109 |
| Cash | £1,217 |
| Current Liabilities | £10,775 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2007 | Application for striking-off (1 page) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 10 March 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 34 west sunniside sunderland SR1 1BU (1 page) |
| 13 March 2006 | New director appointed (2 pages) |
| 13 March 2006 | New director appointed (2 pages) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | Resolutions
|
| 28 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | Secretary resigned (1 page) |
| 30 January 2006 | Incorporation (16 pages) |