Company NameDigitmix Limited
Company StatusDissolved
Company Number02294999
CategoryPrivate Limited Company
Incorporation Date12 September 1988(33 years ago)
Dissolution Date19 December 2000 (20 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSir Harry Arieh Simon Djanogly
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1991(3 years, 3 months after company formation)
Appointment Duration8 years, 11 months (closed 19 December 2000)
RoleCompany Director
Correspondence AddressSerck House 60-61 Trafalgar Square
London
WC2N 5DS
Director NameMiss Kazimiera Teresa Kantor
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1998(10 years, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 19 December 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Springhill Road
Begbroke
Oxfordshire
OX5 1RX
Secretary NameMiss Julia Stephens
NationalityBritish
StatusClosed
Appointed04 December 1998(10 years, 2 months after company formation)
Appointment Duration2 years (closed 19 December 2000)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Director NameMr Angus William Matheson
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(3 years, 3 months after company formation)
Appointment Duration3 years (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Arkleston Road
Paisley
Renfrewshire
PA1 3TF
Scotland
Director NameJames McAdam
Date of BirthDecember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(3 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 November 1994)
RoleCompany Director
Correspondence AddressTara 222 Thameside
Laleham Village
Staines
Middlesex
TW18 1UQ
Secretary NameBruce Alexander Lindsay
NationalityBritish
StatusResigned
Appointed28 December 1991(3 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 1994)
RoleCompany Director
Correspondence Address18 Monreith Road
Newlands
Glasgow
Lanarkshire
G43 2NY
Scotland
Secretary NameWilliam Francis Ashburner
NationalityBritish
StatusResigned
Appointed01 December 1994(6 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 August 1996)
RoleCompany Director
Correspondence Address4 Whitehouse Lane
Heswall
Wirral
Merseyside
L60 1UQ
Director NameMr Samuel Dow
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(6 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 December 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameWilliam Drayton Shardlow
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(7 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 1999)
RoleGroup Personnel Director
Correspondence Address41 Lucastes Avenue
Haywards Heath
West Sussex
RH16 1JU
Director NameRoss Kirkpatrick Stephenson
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(7 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 1998)
RoleFinance Director
Correspondence Address20 Clareville Street
London
SW7 5AW
Secretary NameStuart Paul Stephen
NationalityBritish
StatusResigned
Appointed30 August 1996(7 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 December 1998)
RoleCompany Director
Correspondence Address64 Weymouth Drive
Kelvindale
Glasgow
G12 0LY
Scotland

Location

Registered AddressPO Box 31 Lees Street
Swinton
Manchester
M27 6DA
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton North
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1999 (22 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
19 July 2000Application for striking-off (1 page)
30 December 1999Director resigned (1 page)
23 December 1999Return made up to 01/12/99; no change of members (6 pages)
16 December 1999New director appointed (2 pages)
14 December 1999Full accounts made up to 31 March 1999 (6 pages)
4 June 1999New secretary appointed (2 pages)
1 June 1999Secretary resigned (1 page)
28 January 1999Director resigned (1 page)
4 January 1999Full accounts made up to 31 March 1998 (6 pages)
3 December 1998Return made up to 01/12/98; no change of members (8 pages)
28 October 1998Director resigned (1 page)
25 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 January 1998Return made up to 01/12/97; full list of members (8 pages)
18 August 1997Full accounts made up to 31 March 1997 (7 pages)
14 April 1997Full accounts made up to 31 March 1996 (9 pages)
20 December 1996Return made up to 01/12/96; full list of members (7 pages)
14 November 1996Director's particulars changed (1 page)
12 September 1996Secretary resigned (1 page)
12 September 1996New secretary appointed (2 pages)
27 March 1996New director appointed (2 pages)
27 March 1996New director appointed (2 pages)
30 January 1996Full accounts made up to 31 March 1995 (8 pages)
4 January 1996Return made up to 01/12/95; full list of members (7 pages)
4 January 1996Registered office changed on 04/01/96 from: po box 31 lees street swinton manchester M27 2DA (1 page)