Digital Direct Hearing Limited

Company Name	Digital Direct Hearing Limited
Company Status	Dissolved
Company Number	01884043
Category	Private Limited Company
Incorporation Date	7 February 1985(38 years, 8 months ago)
Dissolution Date	24 April 2007 (16 years, 5 months ago)
Previous Name	Roger H. Evans & Co. Limited

Business Activity

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

Directors

Director Name	Mr Andrew Raymond Webb
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2005(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	28 Greendale Drive Middlewich Cheshire CW10 0PH

Secretary Name	Mr Andrew Raymond Webb
Nationality	British
Status	Closed
Appointed	04 November 2005(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	28 Greendale Drive Middlewich Cheshire CW10 0PH

Director Name	Jeffrey Joseph Murphy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(21 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 24 April 2007)
Role	Company Director
Correspondence Address	The Old School House Whitchurch Road, Broxton Chester CH3 9JR Wales

Director Name	Mr Roger Henry Evans
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(6 years, 1 month after company formation)
Appointment Duration	6 months (resigned 27 September 1991)
Role	Company Director
Correspondence Address	Shute Farmhouse Higher Batson Salcombe Devon TQ8 8NE

Secretary Name	Mr Andrew James Timmins
Nationality	British
Status	Resigned
Appointed	25 March 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	14 Arlington Lodge Weybridge Surrey KT13 8RB

Director Name	Ian Philip Howard
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Broomfield Copse Lane Long Sutton Odiham Hampshire RG25 1SX

Director Name	Mr Andrew James Timmins
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 1993)
Role	Company Legal Adviser
Correspondence Address	14 Arlington Lodge Weybridge Surrey KT13 8RB

Director Name	Barry Stephen Downes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(8 years after company formation)
Appointment Duration	6 years (resigned 11 March 1999)
Role	Company Director
Correspondence Address	Grange Cottage 242 Chester Road Macclesfield Cheshire SK11 8RA

Secretary Name	Nigel Janbret Frank Reeves
Nationality	British
Status	Resigned
Appointed	26 February 1993(8 years after company formation)
Appointment Duration	Resigned same day (resigned 26 February 1993)
Role	Company Director
Correspondence Address	40 Birtles Road Macclesfield Cheshire SK10 3JQ

Secretary Name	Nigel Janbret Frank Reeves
Nationality	British
Status	Resigned
Appointed	25 March 1994(9 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 29 October 2004)
Role	Secretary
Correspondence Address	Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Director Name	Christopher Paul Cartwright
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(14 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	1 Paseo Del Mar Palma Nova Calvia Palma De Mallorca 07181 Espana

Director Name	Hugh Edward Grant Borthwick
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnfield Road Petersfield Hampshire GU31 4DQ

Secretary Name	Hugh Edward Grant Borthwick
Nationality	British
Status	Resigned
Appointed	29 October 2004(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnfield Road Petersfield Hampshire GU31 4DQ

Location

Registered Address	Ultravox House Styal Road Manchester M22 5WY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 2005 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
14 November 2006	Application for striking-off (1 page)
23 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (3 pages)
30 March 2006	Return made up to 25/03/06; full list of members (2 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	New secretary appointed (1 page)
6 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
20 April 2005	Return made up to 25/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
15 December 2004	New secretary appointed;new director appointed (3 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
28 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
6 April 2003	Return made up to 25/03/03; full list of members (6 pages)
16 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
9 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
17 April 2001	Return made up to 25/03/01; full list of members (6 pages)
4 September 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
19 April 2000	Return made up to 25/03/00; full list of members (6 pages)
2 September 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
19 April 1999	Return made up to 25/03/99; full list of members (6 pages)
26 March 1999	Director resigned (1 page)
1 September 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
18 April 1998	Return made up to 25/03/98; no change of members (6 pages)
26 August 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
24 April 1997	Return made up to 25/03/97; no change of members (5 pages)
3 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
24 April 1996	Return made up to 25/03/96; full list of members (7 pages)
19 October 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
20 April 1995	Return made up to 25/03/95; no change of members (6 pages)
3 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1989	Company name changed phonophore acoustics LIMITED\certificate issued on 16/10/89 (2 pages)
7 January 1987	Company name changed phonophore acoustics (retail) li mited\certificate issued on 07/01/87 (2 pages)
7 February 1985	Certificate of incorporation (1 page)

Digital Direct Hearing Limited

Business Activity

Directors

Location

Accounts

Filing History

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