Digicom Technology Limited

Company Name	Digicom Technology Limited
Company Status	Dissolved
Company Number	00666369
Category	Private Limited Company
Incorporation Date	29 July 1960(63 years, 9 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)
Previous Name	Integra Electronics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(48 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 16 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Christopher Jon Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(48 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 16 June 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	David Joseph Gormley
Nationality	British
Status	Closed
Appointed	28 November 2008(48 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 16 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Peter Young Thoms
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(31 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beechwood Drive Cobham Surrey KT11 2DX

Director Name	Sir Alan Michael Sugar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(31 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 11 December 1991)
Role	Company Director
Correspondence Address	Brentwood House 169 Kings Road Brentwood Essex CM14 4EB

Secretary Name	Mr David Ian Hyams
Nationality	British
Status	Resigned
Appointed	30 November 1991(31 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Oakfield Road Ashtead KT21 2RE

Director Name	Kenneth Ashcroft
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(31 years, 5 months after company formation)
Appointment Duration	7 months (resigned 21 July 1992)
Role	Company Director
Correspondence Address	Fendly Corner Sauncey Wood Harpenden Hertfordshire AL5 5DW

Director Name	Mr Malcolm Myer Miller
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(32 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winton House The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Anthony Gordon Dean
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(32 years after company formation)
Appointment Duration	5 years (resigned 20 August 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Paddock House Manor Road Penn Buckinghamshire HP10 8JA

Director Name	Mr James Leonard Rice
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(33 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Old Yews New Barn Longfield Kent DA3 7JS

Director Name	Mr Bordan Tkachuk
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(35 years after company formation)
Appointment Duration	2 years (resigned 20 August 1997)
Role	Special Projects Manager
Country of Residence	England
Correspondence Address	Nettleden House Nettleden Hertfordshire HP1 3DQ

Secretary Name	Victoria Mary Lockie
Nationality	British
Status	Resigned
Appointed	12 September 1996(36 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 20 August 1997)
Role	Company Director
Correspondence Address	Springfield Cottage Hook End Road Hook End Brentwood Essex CM15 0NR

Director Name	Martin Allan Gill Bland
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(37 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Church View 17a Bluehouse Lane Oxted Surrey RH8 0AA

Secretary Name	David Charles Riches
Nationality	British
Status	Resigned
Appointed	20 August 1997(37 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1998)
Role	Secretary
Correspondence Address	26 Windsor Way Rayleigh Essex SS6 8PF

Director Name	Robert John Watkins
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(37 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2001)
Role	Chief Executive
Correspondence Address	Tall Trees 6 Litchborough Park Danbury Chelmsford Essex CM3 4UJ

Secretary Name	Martin Allan Gill Bland
Nationality	British
Status	Resigned
Appointed	02 October 1998(38 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Church View 17a Bluehouse Lane Oxted Surrey RH8 0AA

Director Name	Mr Simon Sugar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(41 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 2007)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Purcell House Warren Heights Warren Hill Loughton Essex IG10 4RQ

Director Name	John Samuel Beattie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(47 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Cedar Lodge 22 Ridgeway Rayleigh Essex SS6 7BJ

Location

Registered Address	Grant Way Isleworth Middlesex TW7 5QD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 February 2009	Application for striking-off (1 page)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 December 2008	Return made up to 30/11/08; full list of members (4 pages)
11 December 2008	Director and secretary appointed david joseph gormley (4 pages)
11 December 2008	Director appointed christopher jon taylor (3 pages)
9 December 2008	Appointment terminate, director and secretary martin allan gill bland logged form (1 page)
8 December 2008	Registered office changed on 08/12/2008 from brentwood house, 169 kings road, brentwood, essex CM14 4EF (1 page)
8 December 2008	Appointment terminated director john beattie (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
14 December 2007	Return made up to 27/11/07; full list of members (3 pages)
29 October 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
4 December 2006	Return made up to 27/11/06; full list of members (3 pages)
19 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 December 2005	Return made up to 27/11/05; full list of members (3 pages)
17 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2003	Return made up to 27/11/03; full list of members (7 pages)
16 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 December 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 December 2001	Return made up to 27/11/01; full list of members (6 pages)
16 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
31 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
18 December 2000	Return made up to 27/11/00; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
5 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/05/00 (1 page)
15 April 2000	Full accounts made up to 30 June 1999 (8 pages)
2 December 1999	Return made up to 27/11/99; full list of members (6 pages)
24 June 1999	Director's particulars changed (1 page)
23 April 1999	Full accounts made up to 30 June 1998 (8 pages)
3 December 1998	Return made up to 27/11/98; no change of members (4 pages)
25 March 1998	Full accounts made up to 30 June 1997 (8 pages)
13 January 1998	New director appointed (2 pages)
3 December 1997	Return made up to 27/11/97; full list of members (6 pages)
5 September 1997	New director appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Director resigned (1 page)
6 February 1997	Director's particulars changed (1 page)
13 December 1996	Return made up to 30/11/96; full list of members (6 pages)
7 November 1996	Full accounts made up to 30 June 1996 (9 pages)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	Secretary resigned (1 page)
31 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1995	Return made up to 30/11/95; no change of members (4 pages)
22 December 1995	Full accounts made up to 30 June 1995 (10 pages)
8 December 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
9 August 1995	Memorandum and Articles of Association (24 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
3 August 1995	Company name changed electronic innovations LIMITED\certificate issued on 04/08/95 (4 pages)
1 August 1995	Director resigned;new director appointed (2 pages)
25 November 1982	Particulars of mortgage/charge (3 pages)
10 November 1982	Particulars of mortgage/charge (3 pages)

Digicom Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

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