Company NameDigiplate Limited
Company StatusDissolved
Company Number05868475
CategoryPrivate Limited Company
Incorporation Date6 July 2006(17 years, 9 months ago)
Dissolution Date16 February 2010 (14 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRowan Patrick Dange
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2006(same day as company formation)
RoleDriver
Correspondence Address101 Amersham Road
Harold Hill
Romford
Essex
RM3 9JA
Director NameAndrew Roderick Stuart
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2006(same day as company formation)
RoleBanker
Country of ResidenceGBR
Correspondence AddressMagdalen House
Harlow Common
Harlow
Essex
CM17 9ND
Secretary NameAndrew Roderick Stuart
NationalityBritish
StatusClosed
Appointed06 July 2006(same day as company formation)
RoleBanker
Country of ResidenceGBR
Correspondence AddressMagdalen House
Harlow Common
Harlow
Essex
CM17 9ND
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed06 July 2006(same day as company formation)
Correspondence AddressPO Box 384
10 St George Street
Douglas
Isle Of Man
IM99 2XD
Secretary NameAr Corporate Services Limited (Corporation)
StatusResigned
Appointed06 July 2006(same day as company formation)
Correspondence AddressPO Box 384
10 St George Street
Douglas
Isle Of Man
IM99 2XD

Location

Registered Address10 Towerfield Road
Shoeburyness
Essex
SS3 9QE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 July 2008 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

16 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
9 September 2008Accounts for a dormant company made up to 31 July 2008 (1 page)
9 September 2008Accounts made up to 31 July 2008 (1 page)
12 August 2008Return made up to 06/07/08; full list of members (4 pages)
12 August 2008Return made up to 06/07/08; full list of members (4 pages)
24 September 2007Accounts made up to 31 July 2007 (1 page)
24 September 2007Accounts for a dormant company made up to 31 July 2007 (1 page)
21 August 2007Return made up to 06/07/07; full list of members (2 pages)
21 August 2007Return made up to 06/07/07; full list of members (2 pages)
25 September 2006New secretary appointed;new director appointed (2 pages)
25 September 2006Director resigned (1 page)
25 September 2006Registered office changed on 25/09/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
25 September 2006Secretary resigned (1 page)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
25 September 2006Secretary resigned (1 page)
25 September 2006New secretary appointed;new director appointed (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006Registered office changed on 25/09/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
6 July 2006Incorporation (12 pages)
6 July 2006Incorporation (12 pages)