Company NameCharles Digby & Co (Transport) Limited
Company StatusDissolved
Company Number00969921
CategoryPrivate Limited Company
Incorporation Date9 January 1970(52 years ago)
Dissolution Date15 October 1996 (25 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMichael Leslie Pelham
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1995(25 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 15 October 1996)
RoleCompany Director
Correspondence AddressHighfield Vicarage Road
Henley On Thames
Oxon
RG9 1HU
Secretary NameStuart George Hammond Sinclair
NationalityBritish
StatusClosed
Appointed01 September 1995(25 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 15 October 1996)
RoleSecretary
Correspondence AddressKimble Lodge Holly Lane
Silchester
Reading
Berkshire
RG7 2NA
Director NameEdward John Clancy
Date of BirthJune 1953 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed09 May 1991(21 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 August 1991)
RoleCompany Director
Correspondence Address104 Allenby Road
Southall
Middlesex
UB1 2HJ
Director NameDaniel Hugh Clifford
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(21 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 March 1995)
RoleCompany Director
Correspondence Address9 Hillcroft Avenue
Purley
Surrey
CR8 3DJ
Director NameThomas Brian Greenham
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(21 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 February 1995)
RoleCompany Director
Correspondence AddressThe Manor Fiddlers Lane
East Ilsley
Newbury
Berkshire
Secretary NameChristopher John Greenham
NationalityBritish
StatusResigned
Appointed09 May 1991(21 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 September 1995)
RoleCompany Director
Correspondence AddressSt Johns Cottage
Pound Lane
Windlesham
Surrey
GU20 6BP

Location

Registered AddressC/O Westminster Scaffolding
Group Plc
Westminster House,Pensbury Pl.
London
SW8 4TP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
25 June 1996First Gazette notice for voluntary strike-off (1 page)
12 June 1996Return made up to 09/05/96; full list of members (7 pages)
12 June 1996New secretary appointed (1 page)
12 June 1996Secretary resigned (2 pages)
4 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
4 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
17 July 1995Return made up to 09/05/95; no change of members (4 pages)
12 June 1995Full accounts made up to 31 December 1993 (6 pages)
17 March 1995Director resigned (2 pages)