| Company Name | Digitech Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03210196 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1996(27 years, 10 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Gareth John Edwards |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 June 2005) |
| Role | Technical Director |
| Correspondence Address | The Paddock Waterswallows Road, Fairfield Buxton Derbyshire SK17 7JJ |
| Director Name | Beverley Denise Thompson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cae Morley Llangoed Gwynedd LL58 8YZ Wales |
| Secretary Name | Michael Roland Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bryn Felin Capel Coch Llangefni Gwynedd LL77 7UR Wales |
| Director Name | Mr Brian John Edwards |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1996(1 day after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 19 July 2001) |
| Role | Systems Consultant |
| Correspondence Address | The Paddock Waterswallows Road Fairfield Buxton Derbyshire SK17 7JJ |
| Secretary Name | Mrs Christine Mary Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1996(1 day after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 19 July 2001) |
| Role | Secretary |
| Correspondence Address | The Paddock Waterswallows Road Fairfield Buxton Derbyshire SK17 7JJ |
| Secretary Name | Graham Stuart Sampson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2001(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 21 January 2005) |
| Role | Accountant |
| Correspondence Address | Holly Cottage Avenue 79 Mobberley Road Knutsford Cheshire WA16 8EQ |
Location
| Registered Address | C/O Image Metrics Plc Regent House Heaton Lane Stockport Cheshire SK4 1BS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2005 | Secretary resigned (1 page) |
| 20 January 2005 | Application for striking-off (1 page) |
| 5 October 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 13 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 31 May 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 8 February 2003 | Full accounts made up to 30 September 2002 (13 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: regent house heaton lane stockport manchester SK4 1BS (1 page) |
| 5 August 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 28 August 2001 | Accounting reference date shortened from 31/07/02 to 30/09/01 (1 page) |
| 8 August 2001 | Return made up to 10/06/01; full list of members
|
| 7 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | Ad 27/07/00--------- £ si [email protected]=115 £ ic 1048/1163 (4 pages) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: the paddock waterswallows road buxton derbyshire SK17 7JJ (1 page) |
| 27 July 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Return made up to 10/06/00; full list of members (7 pages) |
| 16 March 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 11 December 2000 | Ad 10/05/00--------- £ si 931@1=931 £ ic 2/933 (2 pages) |
| 11 December 2000 | Ad 27/07/00--------- £ si [email protected]=115 £ ic 933/1048 (4 pages) |
| 11 December 2000 | £ nc 10000/10050 27/07/00 (1 page) |
| 11 December 2000 | S-div 27/07/00 (1 page) |
| 11 December 2000 | Resolutions
|
| 15 May 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 7 September 1999 | Return made up to 10/06/99; full list of members (6 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 17 August 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 11 March 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 23 June 1997 | Return made up to 10/06/97; full list of members
|
| 7 February 1997 | Registered office changed on 07/02/97 from: 9 cae morley beaumaris gwynedd LL58 8YZ (1 page) |
| 15 July 1996 | Accounting reference date extended from 30/06/97 to 31/07/97 (1 page) |
| 15 July 1996 | Ad 25/06/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 June 1996 | New director appointed (2 pages) |
| 24 June 1996 | New secretary appointed (2 pages) |
| 10 June 1996 | Incorporation (8 pages) |