Company NameA1Data Limited
Company StatusDissolved
Company Number01935450
CategoryPrivate Limited Company
Incorporation Date1 August 1985(38 years, 9 months ago)
Dissolution Date3 March 2020 (4 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Alan Peter Owst
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1991(5 years, 10 months after company formation)
Appointment Duration28 years, 9 months (closed 03 March 2020)
RoleSystems Consultant
Country of ResidenceEngland
Correspondence AddressWillow House 34 Braids Walk
Kirk Ella
Hull
East Yorkshire
HU10 7PD
Director NameMr Alan Richard Whitton Owst
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2014(28 years, 5 months after company formation)
Appointment Duration6 years, 2 months (closed 03 March 2020)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressWillow House 34 Braids Walk
Kirk Ella
Hull
HU10 7PD
Secretary NameMr Alan Peter Owst
StatusClosed
Appointed01 January 2014(28 years, 5 months after company formation)
Appointment Duration6 years, 2 months (closed 03 March 2020)
RoleCompany Director
Correspondence AddressWillow House 34 Braids Walk
Kirk Ella
Hull
HU10 7PD
Director NameMrs Margaret Grace Owst
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(5 years, 10 months after company formation)
Appointment Duration22 years, 7 months (resigned 01 January 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWillow House 34 Braids Walk
Kirk Ella
Hull
East Yorkshire
HU10 7PD
Secretary NameMrs Margaret Grace Owst
NationalityBritish
StatusResigned
Appointed10 June 1991(5 years, 10 months after company formation)
Appointment Duration22 years, 7 months (resigned 01 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow House 34 Braids Walk
Kirk Ella
Hull
East Yorkshire
HU10 7PD

Contact

Telephone01482 653056
Telephone regionHull

Location

Registered AddressWillow House 34 Braids Walk
Kirk Ella
Hull
HU10 7PD
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishKirk Ella
WardWillerby and Kirk Ella
Built Up AreaKingston upon Hull

Shareholders

1 at £1Alan Richard Whitton Owst
50.00%
Ordinary
1 at £1Mr Alan Peter Owst
50.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019First Gazette notice for voluntary strike-off (1 page)
5 December 2019Application to strike the company off the register (3 pages)
25 June 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
10 July 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
10 July 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 June 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 June 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 June 2017Confirmation statement made on 10 June 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 10 June 2017 with updates (5 pages)
21 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
(6 pages)
21 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
(6 pages)
7 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
(4 pages)
7 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
(4 pages)
7 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(4 pages)
8 July 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 July 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(4 pages)
7 July 2014Termination of appointment of Margaret Owst as a secretary (1 page)
7 July 2014Termination of appointment of Margaret Owst as a director (1 page)
7 July 2014Appointment of Mr Alan Richard Whitton Owst as a director (2 pages)
7 July 2014Appointment of Mr Alan Richard Whitton Owst as a director (2 pages)
7 July 2014Appointment of Mr Alan Peter Owst as a secretary (2 pages)
7 July 2014Termination of appointment of Margaret Owst as a secretary (1 page)
7 July 2014Termination of appointment of Margaret Owst as a director (1 page)
7 July 2014Appointment of Mr Alan Peter Owst as a secretary (2 pages)
11 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 July 2013Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
26 July 2013Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
30 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
10 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 July 2011Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
28 July 2011Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
29 July 2010Director's details changed for Mrs Margaret Grace Owst on 7 October 2009 (2 pages)
29 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 July 2010Director's details changed for Mrs Margaret Grace Owst on 7 October 2009 (2 pages)
29 July 2010Director's details changed for Mr Alan Peter Owst on 7 October 2009 (2 pages)
29 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 July 2010Director's details changed for Mr Alan Peter Owst on 7 October 2009 (2 pages)
29 July 2010Director's details changed for Mr Alan Peter Owst on 7 October 2009 (2 pages)
29 July 2010Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
29 July 2010Director's details changed for Mrs Margaret Grace Owst on 7 October 2009 (2 pages)
29 July 2010Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
18 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009Return made up to 10/06/09; full list of members (4 pages)
21 July 2009Return made up to 10/06/09; full list of members (4 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 August 2008Return made up to 10/06/08; full list of members (4 pages)
4 August 2008Return made up to 10/06/08; full list of members (4 pages)
16 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007Return made up to 10/06/07; full list of members (3 pages)
16 July 2007Return made up to 10/06/07; full list of members (3 pages)
9 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 August 2006Return made up to 10/06/06; full list of members (3 pages)
8 August 2006Return made up to 10/06/06; full list of members (3 pages)
10 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 August 2005Return made up to 10/06/05; full list of members (3 pages)
16 August 2005Return made up to 10/06/05; full list of members (3 pages)
24 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 July 2004Return made up to 10/06/04; full list of members (7 pages)
9 July 2004Return made up to 10/06/04; full list of members (7 pages)
10 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 July 2003Return made up to 10/06/03; full list of members (7 pages)
4 July 2003Return made up to 10/06/03; full list of members (7 pages)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 July 2002Return made up to 10/06/02; full list of members (7 pages)
6 July 2002Return made up to 10/06/02; full list of members (7 pages)
3 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 July 2001Return made up to 10/06/01; full list of members (6 pages)
12 July 2001Return made up to 10/06/01; full list of members (6 pages)
6 February 2001Full accounts made up to 31 March 2000 (12 pages)
6 February 2001Full accounts made up to 31 March 2000 (12 pages)
21 June 2000Return made up to 10/06/00; full list of members (6 pages)
21 June 2000Return made up to 10/06/00; full list of members (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (12 pages)
4 February 2000Full accounts made up to 31 March 1999 (12 pages)
9 August 1999Return made up to 10/06/99; no change of members (4 pages)
9 August 1999Return made up to 10/06/99; no change of members (4 pages)
3 February 1999Full accounts made up to 31 March 1998 (12 pages)
3 February 1999Full accounts made up to 31 March 1998 (12 pages)
21 July 1998Return made up to 10/06/98; no change of members (4 pages)
21 July 1998Return made up to 10/06/98; no change of members (4 pages)
8 July 1997Return made up to 10/06/97; full list of members (6 pages)
8 July 1997Return made up to 10/06/97; full list of members (6 pages)
4 June 1997Full accounts made up to 31 March 1997 (12 pages)
4 June 1997Full accounts made up to 31 March 1997 (12 pages)
16 July 1996Full accounts made up to 31 March 1996 (11 pages)
16 July 1996Full accounts made up to 31 March 1996 (11 pages)
9 July 1996Return made up to 10/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 July 1996Return made up to 10/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 April 1996Full accounts made up to 31 March 1995 (12 pages)
12 April 1996Full accounts made up to 31 March 1995 (12 pages)
29 January 1996Delivery ext'd 3 mth 31/03/95 (2 pages)
29 January 1996Delivery ext'd 3 mth 31/03/95 (2 pages)
27 July 1995Return made up to 10/06/95; no change of members (4 pages)
27 July 1995Return made up to 10/06/95; no change of members (4 pages)
10 May 1995Accounts for a small company made up to 31 March 1994 (4 pages)
10 May 1995Accounts for a small company made up to 31 March 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
1 August 1985Certificate of incorporation (1 page)
1 August 1985Certificate of incorporation (1 page)