Company NameAl 968 Limited
Company StatusDissolved
Company Number04875719
CategoryPrivate Limited Company
Incorporation Date22 August 2003(20 years, 8 months ago)
Dissolution Date1 March 2005 (19 years, 2 months ago)
Previous NameDigital Programmes Limited

Directors

Director NameAlan Lawson
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSt Martins
Green Lane
Sale
Cheshire
M33 5PN
Secretary NameMr Neil Kenneth Turner
NationalityEnglish
StatusClosed
Appointed13 October 2003(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 01 March 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address21 Greenbank Road
Marple Bridge
Stockport
Cheshire
SK6 5ED
Secretary NameDenise Scappaticci
NationalityBritish
StatusResigned
Appointed22 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Sunnybank Road
Bowdon
Altrincham
Cheshire
WA14 3PW
Director NameMr Andrew Grimshaw
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(1 month, 3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 04 December 2003)
RoleConsultant
Country of ResidenceEngland
Correspondence Address96 Framingham Road
Sale
Manchester
M33 3RM
Director NameMr John Francis Liwosz
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(1 month, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 26 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Broadstone Close
Prestwich
Manchester
Lancashire
M25 9QA
Director NameMr Neil Kenneth Turner
Date of BirthDecember 1964 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed13 October 2003(1 month, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 December 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address21 Greenbank Road
Marple Bridge
Stockport
Cheshire
SK6 5ED
Director NameJohn Christopher Wood
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(1 month, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 December 2003)
RoleCompany Director
Correspondence AddressOak Cottage
School Lane Ollerton
Knutsford
Cheshire
WA16 8SJ
Director NameMr Daniel Bruno Patrick Crerand
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(1 month, 3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 04 December 2003)
RoleConsultant
Country of ResidenceEngland
Correspondence Address4 Fairburn Close
Davyhulme
Manchester
Lancashire
M41 8DX

Location

Registered AddressSaint Martins Studios
Greenbank Road
Sale
Cheshire
M33 5PN
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

1 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004First Gazette notice for voluntary strike-off (1 page)
4 October 2004Application for striking-off (1 page)
11 December 2003Director resigned (1 page)
11 December 2003Director resigned (1 page)
11 December 2003Director resigned (1 page)
11 December 2003Director resigned (2 pages)
11 December 2003Director resigned (1 page)
8 December 2003Company name changed digital programmes LIMITED\certificate issued on 08/12/03 (2 pages)
28 October 2003Secretary resigned (1 page)
28 October 2003New director appointed (2 pages)
28 October 2003New director appointed (3 pages)
28 October 2003New director appointed (2 pages)
28 October 2003New secretary appointed;new director appointed (2 pages)
28 October 2003New director appointed (2 pages)