| Company Name | Digby Trailers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01431077 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1979(44 years, 11 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Brian Riley |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2014(34 years, 9 months after company formation) |
| Appointment Duration | 6 years (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thames House 1528 London Road Leigh-On-Sea Essex SS9 2QQ |
| Director Name | Mr Matthew James Riley |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2014(34 years, 9 months after company formation) |
| Appointment Duration | 6 years (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thames House 1528 London Road Leigh-On-Sea Essex SS9 2QQ |
| Director Name | David Clark |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(11 years, 11 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 23 May 2003) |
| Role | Engineer |
| Correspondence Address | 124 Pound Lane Bowers Gifford Essex SS13 2HW |
| Director Name | Mr Keith Powell |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(11 years, 11 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 14 March 2014) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Tewkes Road Canvey Island Essex SS8 8HG |
| Secretary Name | Mr Keith Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(11 years, 11 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 23 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Tewkes Road Canvey Island Essex SS8 8HG |
| Secretary Name | Sylvia Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(23 years, 11 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 14 March 2014) |
| Role | Company Director |
| Correspondence Address | 36 Tewkes Road Canvey Island Essex SS8 8HG |
Location
| Registered Address | Thames House 1528 London Road Leigh-On-Sea Essex SS9 2QQ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Keith Christopher Powell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,809 |
| Current Liabilities | £20,754 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2019 | Application to strike the company off the register (3 pages) |
| 19 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 7 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 17 July 2017 | Notification of Brian Riley as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Brian Riley as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 14 May 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 14 May 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 19 March 2014 | Appointment of Mr Matthew James Riley as a director (2 pages) |
| 19 March 2014 | Termination of appointment of Keith Powell as a director (1 page) |
| 19 March 2014 | Termination of appointment of Sylvia Powell as a secretary (1 page) |
| 19 March 2014 | Termination of appointment of Keith Powell as a director (1 page) |
| 19 March 2014 | Appointment of Mr Brian Riley as a director (2 pages) |
| 19 March 2014 | Termination of appointment of Sylvia Powell as a secretary (1 page) |
| 19 March 2014 | Appointment of Mr Matthew James Riley as a director (2 pages) |
| 19 March 2014 | Appointment of Mr Brian Riley as a director (2 pages) |
| 17 March 2014 | Registered office address changed from 224 Ferry Road Hullbridge Hockley Essex SS5 6ND on 17 March 2014 (1 page) |
| 17 March 2014 | Registered office address changed from 224 Ferry Road Hullbridge Hockley Essex SS5 6ND on 17 March 2014 (1 page) |
| 21 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 24 May 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 20 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 8 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 23 May 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 3 June 2010 | Director's details changed for Keith Powell on 31 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Keith Powell on 31 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 3 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 1 December 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 15 October 2008 | Registered office changed on 15/10/2008 from lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page) |
| 30 September 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 22 August 2007 | Return made up to 31/05/07; full list of members (5 pages) |
| 22 August 2007 | Return made up to 31/05/07; full list of members (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 7 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 7 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 25 May 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 17 August 2004 | Return made up to 31/05/04; full list of members
|
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | Return made up to 31/05/04; full list of members
|
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 14 September 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 25 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 29 May 2002 | Registered office changed on 29/05/02 from: 151 high street billericay essex CM12 9AB (1 page) |
| 29 May 2002 | Registered office changed on 29/05/02 from: 151 high street billericay essex CM12 9AB (1 page) |
| 8 October 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 29 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 17 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 17 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 25 January 1999 | Full accounts made up to 31 August 1996 (13 pages) |
| 25 January 1999 | Full accounts made up to 31 August 1996 (13 pages) |
| 27 August 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 27 August 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 2 September 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 2 September 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 1 September 1997 | Full accounts made up to 31 August 1995 (14 pages) |
| 1 September 1997 | Full accounts made up to 31 August 1995 (14 pages) |
| 16 September 1996 | Full accounts made up to 31 August 1994 (15 pages) |
| 16 September 1996 | Full accounts made up to 31 August 1994 (15 pages) |
| 11 July 1996 | Return made up to 31/05/96; full list of members
|
| 11 July 1996 | Return made up to 31/05/96; full list of members
|
| 6 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 6 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |