Company NameDigifax Limited
Company StatusDissolved
Company Number01863251
CategoryPrivate Limited Company
Incorporation Date13 November 1984(39 years, 5 months ago)
Dissolution Date10 March 2009 (15 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Stirzaker
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1992(7 years, 3 months after company formation)
Appointment Duration17 years (closed 10 March 2009)
RoleComputer Programmer
Country of ResidenceEngland
Correspondence AddressOaklands
Killingworth Drive Westmoor
Newcastle Upon Tyne
NE12 7ES
Director NameMarie Stirzaker
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1992(7 years, 3 months after company formation)
Appointment Duration17 years (closed 10 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOaklands
Killingworth Drive Westmoor
Newcastle Upon Tyne
NE12 7ES
Secretary NameMarie Stirzaker
NationalityBritish
StatusClosed
Appointed15 February 1992(7 years, 3 months after company formation)
Appointment Duration17 years (closed 10 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOaklands
Killingworth Drive Westmoor
Newcastle Upon Tyne
NE12 7ES

Location

Registered Address44 Southchurch Road
Southend On Sea
SS1 2LZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
14 October 2008Application for striking-off (1 page)
13 March 2008Return made up to 15/02/08; full list of members (4 pages)
16 October 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
5 March 2007Return made up to 15/02/07; full list of members (2 pages)
26 June 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
1 March 2006Return made up to 15/02/06; full list of members (2 pages)
26 September 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
22 March 2005Return made up to 15/02/05; full list of members (2 pages)
5 March 2004Return made up to 15/02/04; full list of members (7 pages)
17 February 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
5 March 2003Return made up to 15/02/03; full list of members (7 pages)
8 February 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
8 March 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
21 February 2002Return made up to 15/02/02; full list of members (6 pages)
9 April 2001Full accounts made up to 31 December 2000 (9 pages)
28 February 2001Return made up to 15/02/01; full list of members (6 pages)
22 February 2000Full accounts made up to 31 December 1999 (9 pages)
22 February 2000Return made up to 15/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
16 March 1999Return made up to 15/02/99; no change of members (4 pages)
6 February 1999Registered office changed on 06/02/99 from: 1ST floor chichester house chichester road southend on sea essex SS1 2JU (1 page)
3 June 1998Registered office changed on 03/06/98 from: warrior house 42/82 southchurch road southend on sea essex SS1 2LZ (1 page)
15 April 1998Full accounts made up to 31 December 1997 (10 pages)
23 February 1998Return made up to 15/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 March 1997Full accounts made up to 31 December 1996 (10 pages)
28 February 1997Return made up to 15/02/97; no change of members (4 pages)
19 March 1996Return made up to 15/02/96; no change of members (4 pages)
26 February 1996Full accounts made up to 31 December 1995 (10 pages)
9 March 1995Accounts for a small company made up to 31 December 1994 (10 pages)