| Company Name | Digital Production Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03688196 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
| Previous Name | Preview Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Secretary Name | Mr Michael Warlow Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 19 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Brook Road Manchester M14 6UF |
| Director Name | Mr Mark Andrew Gorton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 19 May 2009) |
| Role | TV Production |
| Country of Residence | England |
| Correspondence Address | 34 Gayton Road Heswall Wirral CH60 8PZ Wales |
| Director Name | Mr Michael Warlow Spencer |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2001(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 19 May 2009) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | 32 Brook Road Manchester M14 6UF |
| Director Name | Rev Stephen Charles James Murphy |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 September 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Silver Street Bollington Macclesfield Cheshire SK10 5QL |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | C/O Stafford & Co. Nelson House Gaskell Street Bolton Lancashire BL1 2QS |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,735 |
| Current Liabilities | £68,467 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 2 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 December 2005 | Return made up to 23/12/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 11 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 14 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 24 September 2003 | Registered office changed on 24/09/03 from: laurel house 173 chorley new road bolton lancashire BL1 4QZ (1 page) |
| 18 March 2003 | Return made up to 23/12/02; full list of members (8 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 2 pendlebury road gatley cheadle cheshire SK8 4BH (1 page) |
| 4 January 2002 | Return made up to 23/12/01; full list of members (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 29 October 2001 | New director appointed (2 pages) |
| 28 February 2001 | Return made up to 23/12/00; full list of members (7 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 27 October 2000 | Ad 25/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 October 2000 | Company name changed preview management LIMITED\certificate issued on 27/10/00 (2 pages) |
| 25 October 2000 | Director resigned (1 page) |
| 7 February 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | Secretary resigned (1 page) |
| 4 May 1999 | Registered office changed on 04/05/99 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page) |
| 4 May 1999 | New secretary appointed (2 pages) |
| 4 May 1999 | Director resigned (1 page) |
| 23 December 1998 | Incorporation (16 pages) |