Digby Essex Investments Limited

Company Name	Digby Essex Investments Limited
Company Status	Dissolved
Company Number	01008431
Category	Private Limited Company
Incorporation Date	20 April 1971(53 years ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Thomas Allsop
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(19 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (closed 06 August 2008)
Role	Television Programme Finance Manager
Country of Residence	United Kingdom
Correspondence Address	11 Cambridge Park Court Twickenham Middlesex TW1 2JN

Director Name	Peter James Derwent
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(19 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (closed 06 August 2008)
Role	Maintenance Co-Ordinator
Correspondence Address	32 Mildenhall 27 West Cliff Road Bournemouth BH4 8AY

Director Name	Miss Susan Jean Woodcock
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(19 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (closed 06 August 2008)
Role	Computer Instructor
Correspondence Address	4 Allen Close Sunbury On Thames Middlesex TW16 5LT

Secretary Name	Peter James Derwent
Nationality	British
Status	Closed
Appointed	31 March 1991(19 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	32 Mildenhall 27 West Cliff Road Bournemouth BH4 8AY

Director Name	Mrs Marjorie Edith Kistner
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	10 Cambridge Park Court Cambridge Park Twickenham Middlesex TW1 2JN

Location

Registered Address	87 Bridge Road East Molesey Surrey KT8 9HH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£230,146
Cash	£260,134
Current Liabilities	£29,988

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
18 March 2008	Application for striking-off (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 August 2006	Return made up to 14/06/06; full list of members (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 September 2005	Return made up to 14/06/05; full list of members (6 pages)
7 September 2005	Location of register of members (1 page)
12 May 2005	Registered office changed on 12/05/05 from: c/o nr accountants LTD link house 140 the broadway surbiton surrey KT6 7JE (1 page)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
22 July 2004	Return made up to 14/06/04; full list of members (6 pages)
12 May 2004	Registered office changed on 12/05/04 from: c/o horwath clark whitehill 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG (1 page)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 July 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 16/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director resigned (12 pages)
11 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 July 2000	Return made up to 14/06/00; full list of members (12 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
13 July 1999	Return made up to 14/06/99; full list of members (6 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 July 1998	Return made up to 14/06/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
29 September 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
2 August 1996	Return made up to 14/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
17 July 1995	Return made up to 14/06/95; no change of members (4 pages)

Digby Essex Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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