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Company Information for

DATAGRAPH LIMITED

TRING, HERTFORDSHIRE, HP23,
Company Registration Number
02982187
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Datagraph Ltd
DATAGRAPH LIMITED was founded on 1994-10-24 and had its registered office in Tring. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
DATAGRAPH LIMITED
 
Legal Registered Office
TRING
HERTFORDSHIRE
 
Filing Information
Company Number 02982187
Date formed 1994-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-03-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-18 16:38:43
Primary Source:Companies House
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Companies with same name DATAGRAPH LIMITED
The following companies were found which have the same name as DATAGRAPH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DATAGRAPH DRAFTING LLC 2435 HARRIS PLACE EUGENE OR 97405 Active Company formed on the 2015-07-20
DATAGRAPH SYSTEMS NORTH AMERICA, L.L.C. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1998-07-24
DATAGRAPH CREATIONS PRIVATE LIMITED 204 MOHAN COMPLEXH BLOCK MARKET ASHOK VIHAR DELHI Delhi 110052 ACTIVE Company formed on the 2000-09-12
DATAGRAPH SYSTEMS PVT LTD 204 MOHAN COMPLEX.H BLOCK MARKET ASHOK VIHAR DELHI Delhi 110052 ACTIVE Company formed on the 1999-09-16
DATAGRAPH SALES & SERVICES PVT. LTD. 11-B MUKHERJEE PARA LANE KOLKATA West Bengal STRIKE OFF Company formed on the 1993-03-30
DATAGRAPH INC Delaware Unknown
DATAGRAPH SYSTEMS, INC 7880 WEST OAKLAND PARK BLVD. SUITE 300 FT. LAUDERDALE FL 33321 Inactive Company formed on the 1982-06-08
DATAGRAPH SYSTEMS INC California Unknown
DATAGRAPH SYSTEMS INC North Carolina Unknown
DATAGRAPH SYSTEMS NORTH AMERICA LLC Michigan UNKNOWN
DATAGRAPH, INC. 1104 N. COLLIER BLVD. MARCO ISLAND FL 33937 Inactive Company formed on the 1992-07-06
DATAGRAPHIA LIMITED 46 17 VICTORIA ROAD SURBITON SURREY KT6 4JL Liquidation Company formed on the 1986-04-08
DATAGRAPHIC LIMITED IRELAND INDUSTRIAL ESTATE ADELPHI WAY STAVELEY CHESTERFIELD DERBYSHIRE S43 3LS Active Company formed on the 1994-03-25
DATAGRAPHICS LIMITED NORFOLK HOUSE NORFOLK WAY UCKFIELD SUSSEX , TN22 1EP Active Company formed on the 1984-03-01
DATAGRAPHIC HOLDINGS LIMITED C/O DATAGRAPHIC GROUP LTD ADELPHI WAY STAVELEY CHESTERFIELD S43 3LS Active Company formed on the 2002-09-06
DATAGRAPHIC GROUP LIMITED IRELAND INDUSTRIAL ESTATE ADELPHI WAY STAVELEY CHESTERFIELD S43 3LS Active Company formed on the 1975-06-10
DATAGRAPHIX CANADA INC. 430 SIGNET DRIVE SUITE C WESTON Ontario M9L2T6 Inactive - Discontinued Company formed on the 1988-05-24
DATAGRAPHIC BUSINESS SYSTEMS, INC. 79 EMJAY BLVD SUFFOLK BRENTWOOD NEW YORK 11717 Active Company formed on the 1986-07-01
DATAGRAPHICS LLC 3312 FISHTRAP LOOP NE OLYMPIA WA 985069604 Dissolved Company formed on the 2015-03-16
Datagraphics Unlimited, Inc. Active Company formed on the 1979-12-05

Company Officers of DATAGRAPH LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA ROSE PEARCE
Company Secretary 1994-11-04
MICHAEL JOHN HACON
Director 1998-07-27
LUCILLA CLARE HERRMANN
Director 1994-11-04
ALEXANDRA ROSE PEARCE
Director 1994-11-04
MICHAEL PEARCE
Director 1994-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ARTHUR BUCKLEY
Director 1994-11-04 2004-05-01
MICHAEL JAMES WARREN
Director 1994-11-04 2004-05-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-10-24 1994-11-04
INSTANT COMPANIES LIMITED
Nominated Director 1994-10-24 1994-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HACON HINDMOOR MANOR MANAGEMENT LIMITED Director 2013-04-07 CURRENT 2004-04-02 Active
LUCILLA CLARE HERRMANN CAMBRIDGE RISK LIMITED Director 2017-07-20 CURRENT 2004-04-27 Active
LUCILLA CLARE HERRMANN PLUME TREASURY LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
LUCILLA CLARE HERRMANN PRETZKOW LIMITED Director 2006-11-16 CURRENT 1997-01-30 Active
ALEXANDRA ROSE PEARCE ASHRIDGE GOLF CLUB LIMITED Director 2018-04-28 CURRENT 1932-05-13 Active
MICHAEL PEARCE KILMACOW LIMITED Director 2014-06-30 CURRENT 2014-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-03DS01APPLICATION FOR STRIKING-OFF
2016-02-09AA30/04/15 TOTAL EXEMPTION FULL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 105
2015-12-23AR0124/10/15 FULL LIST
2015-02-17AA30/04/14 TOTAL EXEMPTION FULL
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 105
2014-11-15AR0124/10/14 FULL LIST
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 77 ENDELL STREET LONDON WC2H 9DZ
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 105
2013-11-04AR0124/10/13 FULL LIST
2013-09-18AA30/04/13 TOTAL EXEMPTION FULL
2013-01-14AR0124/10/12 FULL LIST
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HACON / 14/01/2013
2012-07-30AA30/04/12 TOTAL EXEMPTION FULL
2012-02-06AR0124/10/11 FULL LIST
2012-01-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-12AR0124/10/10 FULL LIST
2010-10-27AA30/04/10 TOTAL EXEMPTION FULL
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM THE GRANARY 234 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AG
2009-10-26AR0124/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARCE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE PEARCE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCILLA CLARE HERRMANN / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HACON / 16/10/2009
2009-08-18AA30/04/09 TOTAL EXEMPTION FULL
2008-10-28363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-10-25363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-11-07363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-10-28363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-10-31288bDIRECTOR RESIGNED
2004-10-31288bDIRECTOR RESIGNED
2004-10-31363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-11-12363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-11-21363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-11-03363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: CHURCH FARM HOUSE ALDBURY TRING HERTFORDSHIRE HP23 5RS
2000-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-26363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-08-02AAFULL ACCOUNTS MADE UP TO 30/04/00
1999-10-26363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-08-20AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-19363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-08-19288aNEW DIRECTOR APPOINTED
1998-08-05AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-11-06363sRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-07-15AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-11-26363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-09-13225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97
1996-09-0588(2)RAD 02/07/96--------- £ SI 5@1=5 £ IC 100/105
1996-07-18AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-19363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-05-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-05-1788(2)RAD 04/11/94--------- £ SI 98@1=98 £ IC 2/100
1994-12-14ORES04£ NC 1000/20000
1994-12-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/94
1994-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-01CERTNMCOMPANY NAME CHANGED DATA BUDGET LIMITED CERTIFICATE ISSUED ON 02/12/94
1994-11-29288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-11-29SRES01ALTER MEM AND ARTS 04/11/94
1994-11-29287REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-11-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-29288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to DATAGRAPH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DATAGRAPH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DATAGRAPH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATAGRAPH LIMITED

Intangible Assets
Patents
We have not found any records of DATAGRAPH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATAGRAPH LIMITED
Trademarks
We have not found any records of DATAGRAPH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATAGRAPH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as DATAGRAPH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DATAGRAPH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATAGRAPH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DATAGRAPH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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