| Company Name | Charles Digby & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00760758 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1963(60 years, 11 months ago) |
| Dissolution Date | 15 October 1996 (27 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Michael Leslie Pelham |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1995(31 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 October 1996) |
| Role | Company Director |
| Correspondence Address | Highfield Vicarage Road Henley On Thames Oxon RG9 1HU |
| Secretary Name | Stuart George Hammond Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(32 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 15 October 1996) |
| Role | Secretary |
| Correspondence Address | Kimble Lodge Holly Lane Silchester Reading Berkshire RG7 2NA |
| Director Name | Edward John Clancy |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 May 1991(28 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 August 1991) |
| Role | Company Director |
| Correspondence Address | 104 Allenby Road Southall Middlesex UB1 2HJ |
| Director Name | Daniel Hugh Clifford |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(28 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 March 1995) |
| Role | Company Director |
| Correspondence Address | 9 Hillcroft Avenue Purley Surrey CR8 3DJ |
| Director Name | Thomas Brian Greenham |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(28 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 03 February 1995) |
| Role | Company Director |
| Correspondence Address | The Manor Fiddlers Lane East Ilsley Newbury Berkshire |
| Secretary Name | Christopher John Greenham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(28 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | St Johns Cottage Pound Lane Windlesham Surrey GU20 6BP |
Location
| Registered Address | C/O Westminster Scaffolding Group Plc, Westminster House Pensbury Place London SW8 4TP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 1996 | Return made up to 09/05/96; full list of members (7 pages) |
| 12 June 1996 | Secretary resigned (1 page) |
| 12 June 1996 | New secretary appointed (2 pages) |
| 4 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 4 October 1995 | Resolutions
|
| 17 July 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 12 June 1995 | Full accounts made up to 31 December 1993 (7 pages) |
| 17 March 1995 | Director resigned (2 pages) |