LOUDWATER DATA SYSTEMS LIMITED
FURLONG ROAD


Company number 02700954
Status Liquidation
Incorporation Date 26 March 1992
Company Type Private Limited Company
Address IBIS HOUSE, MEADOW BANK, FURLONG ROAD, BOURNE END, BUCKS. SL8 5A
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director resigned; Order of court to wind up ; Company name changed ibisdata systems LIMITED\certificate issued on 19/02/93 . The most likely internet sites of LOUDWATER DATA SYSTEMS LIMITED are www.loudwaterdatasystems.co.uk, and www.loudwater-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Loudwater Data Systems Limited is a Private Limited Company. The company registration number is 02700954. Loudwater Data Systems Limited has been working since 26 March 1992. The present status of the company is Liquidation. The registered address of Loudwater Data Systems Limited is Ibis House Meadow Bank Furlong Road Bourne End Bucks Sl8 5a. . NAGLE, Peter David is a Secretary of the company. KENNELLY, David Paul is a Director of the company. NAGLE, Peter David is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary NAGLE, Peter David has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director BOURGEOIS, Frank Alan has been resigned. Director BROWN, Phillip John has been resigned. Director BROWN, Phillip John has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NAGLE, Peter David has been resigned.


Current Directors

Secretary
NAGLE, Peter David
Appointed Date: 31 March 1992
Director
KENNELLY, David Paul
Appointed Date: 01 October 1992
64 years old
Director
NAGLE, Peter David
Appointed Date: 31 March 1992
65 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 31 March 1992
Appointed Date: 26 March 1992
Secretary
NAGLE, Peter David
Resigned: 06 October 1992
Appointed Date: 31 March 1992
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 06 October 1992
Appointed Date: 06 October 1992
Director
BOURGEOIS, Frank Alan
Resigned: 06 October 1992
Appointed Date: 01 October 1992
61 years old
Director
BROWN, Phillip John
Resigned: 01 October 1992
Appointed Date: 31 March 1992
62 years old
Director
BROWN, Phillip John
Resigned: 20 December 1993
Appointed Date: 31 March 1992
62 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 31 March 1992
Appointed Date: 26 March 1992
Director
NAGLE, Peter David
Resigned: 01 October 1992
Appointed Date: 31 March 1992
65 years old

LOUDWATER DATA SYSTEMS LIMITED Events

27 Feb 2007
Director resigned
08 Jul 1993
Order of court to wind up
18 Feb 1993
Company name changed ibisdata systems LIMITED\certificate issued on 19/02/93
22 Oct 1992
Particulars of mortgage/charge
21 Jun 1992
Ad 01/05/92--------- £ si 98@1=98 £ ic 2/100
...
... and 1 more events
21 May 1992
Accounting reference date notified as 30/04
12 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1992
Company name changed speed 2465 LIMITED\certificate issued on 22/04/92
26 Mar 1992
Incorporation

LOUDWATER DATA SYSTEMS LIMITED Charges

7 October 1992
Guarantee and debenture
Delivered: 22 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M508C for full details. Fixed and floating…

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