Data And Information Management Limited

Company Name	Data And Information Management Limited
Company Status	Dissolved
Company Number	03048499
Category	Private Limited Company
Incorporation Date	21 April 1995(29 years ago)
Dissolution Date	8 December 2014 (9 years, 4 months ago)
Previous Name	Enjoyluxury Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Town
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2012(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Technology House 1 Normanton Lane Bottesford Nottingham NG13 0EL

Director Name	Michael Anthony Samuel Kay
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 1997)
Role	Chartered Accountant
Correspondence Address	The Garden House Caley Park Pool-In-Wharfedale West Yorkshire LS2 1EE

Director Name	Mr Norman Roger Mosley Smith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 2 months (resigned 29 July 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Miningsby House Miningsby Boston Lincolnshire PE22 7NJ

Secretary Name	Michael Anthony Samuel Kay
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 1997)
Role	Chartered Accountant
Correspondence Address	The Garden House Caley Park Pool-In-Wharfedale West Yorkshire LS2 1EE

Director Name	Mr Stephen Langley Norman
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 16 December 2004)
Role	Chartered Electrical Engineer
Correspondence Address	6 Castle Close Bottesford Nottingham NG13 0EH

Director Name	Victoria Jane Smeeton
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 01 August 2006)
Role	Commercial Manager
Correspondence Address	17 Cricket Lawns Oakham Leicestershire LE15 6HT

Secretary Name	Pamela Veronica Smith
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 year, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 July 2011)
Role	Company Director
Correspondence Address	Miningsby House Miningsby Boston Lincolnshire PE22 7NJ

Director Name	Mr Shaun Keith Smith
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(16 years, 3 months after company formation)
Appointment Duration	4 months (resigned 28 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY

Director Name	Mrs Claire Louise Goddard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(16 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Khepera Business Centre Orgreave Road Sheffield South Yorkshire S13 9LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Norman Roger Mosley Smith 100.00% Ordinary

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

8 December 2014	Final Gazette dissolved following liquidation (1 page)
8 December 2014	Final Gazette dissolved following liquidation (1 page)
8 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
8 September 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
30 August 2013	Liquidators' statement of receipts and payments to 28 June 2013 (16 pages)
30 August 2013	Liquidators' statement of receipts and payments to 28 June 2013 (16 pages)
30 August 2013	Liquidators statement of receipts and payments to 28 June 2013 (16 pages)
6 July 2012	Appointment of a voluntary liquidator (1 page)
6 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2012	Statement of affairs with form 4.19 (7 pages)
6 July 2012	Statement of affairs with form 4.19 (7 pages)
6 July 2012	Appointment of a voluntary liquidator (1 page)
18 June 2012	Registered office address changed from Technology House 1 Normanton Lane Bottesford Nottingham NG13 0EL on 18 June 2012 (2 pages)
18 June 2012	Registered office address changed from Technology House 1 Normanton Lane Bottesford Nottingham NG13 0EL on 18 June 2012 (2 pages)
28 February 2012	Accounts made up to 31 May 2011 (2 pages)
28 February 2012	Accounts made up to 31 May 2011 (2 pages)
12 January 2012	Termination of appointment of Claire Louise Goddard as a director on 6 January 2012 (2 pages)
12 January 2012	Appointment of Andrew Town as a director on 5 January 2012 (3 pages)
12 January 2012	Appointment of Andrew Town as a director on 5 January 2012 (3 pages)
12 January 2012	Appointment of Andrew Town as a director on 5 January 2012 (3 pages)
12 January 2012	Termination of appointment of Claire Louise Goddard as a director on 6 January 2012 (2 pages)
12 January 2012	Termination of appointment of Claire Louise Goddard as a director on 6 January 2012 (2 pages)
20 December 2011	Termination of appointment of Shaun Keith Smith as a director on 28 November 2011 (2 pages)
20 December 2011	Termination of appointment of Shaun Keith Smith as a director on 28 November 2011 (2 pages)
15 December 2011	Appointment of Mrs Claire Louise Goddard as a director on 28 November 2011 (3 pages)
15 December 2011	Appointment of Mrs Claire Louise Goddard as a director on 28 November 2011 (3 pages)
4 August 2011	Registered office address changed from Miningsby House Miningsby Boston Lincolnshire PE22 7NJ on 4 August 2011 (2 pages)
4 August 2011	Termination of appointment of Norman Smith as a director (2 pages)
4 August 2011	Termination of appointment of Pamela Smith as a secretary (2 pages)
4 August 2011	Appointment of Shaun Keith Smith as a director (3 pages)
4 August 2011	Registered office address changed from Miningsby House Miningsby Boston Lincolnshire PE22 7NJ on 4 August 2011 (2 pages)
4 August 2011	Termination of appointment of Norman Smith as a director (2 pages)
4 August 2011	Termination of appointment of Pamela Smith as a secretary (2 pages)
4 August 2011	Registered office address changed from Miningsby House Miningsby Boston Lincolnshire PE22 7NJ on 4 August 2011 (2 pages)
4 August 2011	Appointment of Shaun Keith Smith as a director (3 pages)
7 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 2 (4 pages)
7 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 2 (4 pages)
18 February 2011	Accounts made up to 31 May 2010 (2 pages)
18 February 2011	Accounts made up to 31 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Norman Roger Mosley Smith on 20 April 2010 (2 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Mr Norman Roger Mosley Smith on 20 April 2010 (2 pages)
2 March 2010	Accounts made up to 31 May 2009 (3 pages)
2 March 2010	Accounts made up to 31 May 2009 (3 pages)
8 June 2009	Return made up to 21/04/09; full list of members (3 pages)
8 June 2009	Return made up to 21/04/09; full list of members (3 pages)
27 May 2009	Accounts made up to 31 May 2008 (6 pages)
27 May 2009	Accounts made up to 31 May 2008 (6 pages)
5 June 2008	Return made up to 21/04/08; full list of members (3 pages)
5 June 2008	Return made up to 21/04/08; full list of members (3 pages)
1 April 2008	Accounts made up to 31 May 2007 (6 pages)
1 April 2008	Accounts made up to 31 May 2007 (6 pages)
22 August 2007	Accounts made up to 31 May 2006 (5 pages)
22 August 2007	Accounts made up to 31 May 2006 (5 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Return made up to 21/04/07; full list of members (2 pages)
23 July 2007	Return made up to 21/04/07; full list of members (2 pages)
23 July 2007	Director resigned (1 page)
30 June 2006	Return made up to 21/04/06; full list of members (7 pages)
30 June 2006	Return made up to 21/04/06; full list of members (7 pages)
28 March 2006	Accounts made up to 31 May 2005 (5 pages)
28 March 2006	Accounts made up to 31 May 2005 (5 pages)
25 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
25 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
8 March 2005	Accounts made up to 31 May 2004 (5 pages)
8 March 2005	Accounts made up to 31 May 2004 (5 pages)
12 May 2004	Return made up to 21/04/04; full list of members (7 pages)
12 May 2004	Return made up to 21/04/04; full list of members (7 pages)
29 March 2004	Accounts made up to 31 May 2003 (5 pages)
29 March 2004	Accounts made up to 31 May 2003 (5 pages)
2 June 2003	Return made up to 21/04/03; full list of members (7 pages)
2 June 2003	Return made up to 21/04/03; full list of members (7 pages)
2 April 2003	Accounts made up to 31 May 2002 (5 pages)
2 April 2003	Accounts made up to 31 May 2002 (5 pages)
23 April 2002	Return made up to 21/04/02; full list of members (7 pages)
23 April 2002	Return made up to 21/04/02; full list of members (7 pages)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
23 May 2001	Return made up to 21/04/01; full list of members (7 pages)
23 May 2001	Return made up to 21/04/01; full list of members (7 pages)
16 January 2001	Full accounts made up to 31 May 2000 (8 pages)
16 January 2001	Full accounts made up to 31 May 2000 (8 pages)
25 May 2000	Return made up to 21/04/00; full list of members (7 pages)
25 May 2000	Return made up to 21/04/00; full list of members (7 pages)
12 January 2000	Full accounts made up to 31 May 1999 (7 pages)
12 January 2000	Full accounts made up to 31 May 1999 (7 pages)
14 May 1999	Return made up to 21/04/99; full list of members (8 pages)
14 May 1999	Return made up to 21/04/99; full list of members (8 pages)
8 January 1999	Full accounts made up to 31 May 1998 (7 pages)
8 January 1999	Full accounts made up to 31 May 1998 (7 pages)
14 May 1998	Return made up to 21/04/98; full list of members (8 pages)
14 May 1998	Return made up to 21/04/98; full list of members (8 pages)
31 March 1998	Full accounts made up to 31 May 1997 (7 pages)
31 March 1998	Full accounts made up to 31 May 1997 (7 pages)
29 April 1997	Return made up to 21/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 1997	Return made up to 21/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	Secretary resigned;director resigned (2 pages)
21 April 1997	Secretary resigned;director resigned (2 pages)
21 April 1997	Director's particulars changed (2 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	Director's particulars changed (2 pages)
17 April 1997	Return made up to 21/04/96; full list of members (6 pages)
17 April 1997	Return made up to 21/04/96; full list of members (6 pages)
15 April 1997	Registered office changed on 15/04/97 from: 49 mabgate leeds west yorkshire LS9 7DR (1 page)
15 April 1997	Registered office changed on 15/04/97 from: 49 mabgate leeds west yorkshire LS9 7DR (1 page)
27 March 1997	Full accounts made up to 30 April 1996 (8 pages)
27 March 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
27 March 1997	Full accounts made up to 30 April 1996 (8 pages)
27 March 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
12 June 1995	Memorandum and Articles of Association (8 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Memorandum and Articles of Association (8 pages)
5 June 1995	Company name changed enjoyluxury LIMITED\certificate issued on 06/06/95 (2 pages)
5 June 1995	Company name changed enjoyluxury LIMITED\certificate issued on 06/06/95 (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 May 1995	Director resigned;new director appointed (3 pages)
26 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 May 1995	Director resigned;new director appointed (3 pages)
21 April 1995	Incorporation (9 pages)
21 April 1995	Incorporation (9 pages)

Data And Information Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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