| Company Name | Ditech Control Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03468114 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1997(26 years, 5 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Diane Kay Farrow |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 20 July 2004) |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | 95 Junction Road Bolton Lancashire BL3 4NF |
| Secretary Name | Dorothy Holden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | 5 Countess Lane Radcliffe Manchester M26 3WF |
| Director Name | Mr Andrew Paul Farrow |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 20 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Junction Road Bolton Lancashire BL3 4NF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 95 Junction Road Bolton Lancashire BL3 4NF |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Heaton and Lostock |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,351 |
| Cash | £1,046 |
| Current Liabilities | £5,025 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2004 | Application for striking-off (1 page) |
| 9 January 2003 | Return made up to 19/11/02; full list of members (7 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 11 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 4 January 2001 | Return made up to 19/11/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 29 December 1999 | Return made up to 19/11/99; full list of members
|
| 19 May 1999 | Director's particulars changed (1 page) |
| 19 May 1999 | Registered office changed on 19/05/99 from: 54 chester avenue little lever bolton lancashire BL3 1XE (1 page) |
| 19 May 1999 | New director appointed (2 pages) |
| 18 March 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 19 November 1998 | Return made up to 19/11/98; full list of members
|
| 3 July 1998 | Resolutions
|
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | New director appointed (2 pages) |
| 28 November 1997 | Registered office changed on 28/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | Incorporation (14 pages) |