Digimation Control Company Limited

Company Name	Digimation Control Company Limited
Company Status	Dissolved
Company Number	01177850
Category	Private Limited Company
Incorporation Date	18 July 1974(49 years, 9 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Diana Mary Christopher
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1991(16 years, 6 months after company formation)
Appointment Duration	27 years, 6 months (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rutland Grove London W6 9DH

Director Name	Michael Barrie Christopher
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1991(16 years, 6 months after company formation)
Appointment Duration	27 years, 6 months (closed 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rutland Grove London W6 9DH

Secretary Name	Mrs Diana Mary Christopher
Nationality	British
Status	Closed
Appointed	07 February 1991(16 years, 6 months after company formation)
Appointment Duration	27 years, 6 months (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	581 Fulham Road Fulham London SW6 5UA

Contact

Website	keyemployment.co.uk
Telephone	020 73855806
Telephone region	London

Location

Registered Address	581 Fulham Road Fulham London SW6 5UA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

2k at £1	Christopher Associates LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
8 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2,000 (4 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2,000 (4 pages)
3 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2,000 (4 pages)
25 January 2015	Total exemption small company accounts made up to 26 April 2014 (6 pages)
21 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2,000 (4 pages)
21 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2,000 (4 pages)
20 January 2014	Total exemption small company accounts made up to 26 April 2013 (6 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption full accounts made up to 27 April 2012 (7 pages)
21 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption full accounts made up to 29 April 2011 (7 pages)
10 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
13 October 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
17 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Secretary's details changed for Mrs Diana Mary Christopher on 16 February 2010 (1 page)
8 February 2010	Accounts for a dormant company made up to 24 April 2009 (7 pages)
20 February 2009	Accounts for a dormant company made up to 25 April 2008 (7 pages)
18 February 2009	Return made up to 07/02/09; full list of members (3 pages)
19 February 2008	Accounts for a dormant company made up to 27 April 2007 (7 pages)
19 February 2008	Return made up to 07/02/08; no change of members (7 pages)
27 February 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
27 February 2007	Return made up to 07/02/07; full list of members (7 pages)
17 February 2006	Return made up to 07/02/06; full list of members (7 pages)
17 February 2006	Accounts for a dormant company made up to 29 April 2005 (7 pages)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
18 February 2005	Return made up to 07/02/05; full list of members (7 pages)
25 February 2004	Return made up to 07/02/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 25 April 2003 (6 pages)
18 February 2003	Accounts for a dormant company made up to 26 April 2002 (6 pages)
18 February 2003	Return made up to 07/02/03; full list of members (7 pages)
18 February 2002	Accounts for a dormant company made up to 27 April 2001 (6 pages)
18 February 2002	Return made up to 07/02/02; full list of members 363(287) ‐ Registered office changed on 18/02/02 (6 pages)
19 September 2001	Registered office changed on 19/09/01 from: 581 fulham road fulham broadway london SW6 5UA (1 page)
15 February 2001	Return made up to 07/02/01; full list of members (6 pages)
15 February 2001	Accounts for a dormant company made up to 28 April 2000 (5 pages)
5 March 2000	Return made up to 07/02/00; full list of members (6 pages)
23 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
18 February 1999	Accounts for a dormant company made up to 24 April 1998 (5 pages)
18 February 1999	Return made up to 07/02/99; full list of members (6 pages)
11 February 1998	Return made up to 07/02/98; no change of members (4 pages)
11 February 1998	Accounts for a dormant company made up to 25 April 1997 (5 pages)
11 February 1997	Accounts for a dormant company made up to 26 April 1996 (4 pages)
11 February 1997	Return made up to 07/02/97; no change of members (4 pages)
17 February 1996	Accounts for a dormant company made up to 28 April 1995 (4 pages)
17 February 1996	Return made up to 07/02/96; full list of members (6 pages)
28 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Digimation Control Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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