| Company Name | Digitron Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03696397 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1999(25 years, 3 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jarrad Guthrie |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 31 March 1999(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 07 December 2004) |
| Role | IT Consultant |
| Correspondence Address | 31 The Villas Rutherway Oxford OX2 6QY |
| Secretary Name | Giant UK Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 1999(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 07 December 2004) |
| Correspondence Address | 2nd Floor St James Buildings Oxford Street Manchester M1 6FQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Giant Uk Services Limited 2nd Floor St James Buildings Oxford Street Manchester M1 6FQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £87,350 |
| Net Worth | £8,664 |
| Cash | £22,233 |
| Current Liabilities | £22,101 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 7 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2004 | Application for striking-off (1 page) |
| 15 October 2003 | Director's particulars changed (1 page) |
| 7 September 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 24 February 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 27 January 2003 | Return made up to 11/01/03; full list of members
|
| 18 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 8 February 2002 | Registered office changed on 08/02/02 from: c/o giant uk services LTD 2ND floor st james building oxford street manchester M1 6FQ (1 page) |
| 14 January 2002 | Director's particulars changed (1 page) |
| 14 January 2002 | Return made up to 11/01/02; full list of members
|
| 22 February 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 8 February 2001 | Return made up to 11/01/01; full list of members
|
| 26 January 2000 | Return made up to 11/01/00; full list of members
|
| 25 June 1999 | Resolutions
|
| 25 June 1999 | Ad 31/03/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 25 June 1999 | Resolutions
|
| 18 June 1999 | New secretary appointed (1 page) |
| 18 June 1999 | Resolutions
|
| 16 May 1999 | Resolutions
|
| 16 May 1999 | Accounting reference date extended from 31/01/00 to 31/05/00 (1 page) |
| 16 May 1999 | Resolutions
|
| 16 May 1999 | New director appointed (2 pages) |
| 16 May 1999 | Registered office changed on 16/05/99 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
| 16 May 1999 | Secretary resigned (1 page) |
| 16 May 1999 | Director resigned (1 page) |
| 18 January 1999 | Incorporation (17 pages) |