Digi-Comm (Dataware) Limited

Company Name	Digi-Comm (Dataware) Limited
Company Status	Dissolved
Company Number	01243769
Category	Private Limited Company
Incorporation Date	10 February 1976(48 years, 2 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Mark Adrian Kirkhouse
Nationality	British
Status	Closed
Appointed	30 April 2001(25 years, 2 months after company formation)
Appointment Duration	13 years (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Mark Adrian Kirkhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(29 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 06 May 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Glen John Nichol
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2011(34 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Terrance Albert Blacknell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(16 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	37 Whitepit Lane Flackwell Heath Bucks HP10 9HT

Director Name	Mr John Clayton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(16 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Northerwood Farm Pikes Hill Lyndhurst Hampshire SO43 7AY

Secretary Name	Mr Terrance Albert Blacknell
Nationality	British
Status	Resigned
Appointed	12 January 1993(16 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	37 Whitepit Lane Flackwell Heath Bucks HP10 9HT

Director Name	Mr Derek Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(25 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Location

Registered Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

299 at £1	J Clayton & W Toye LTD 99.67% Ordinary
1 at £1	Allport Group LTD 0.33% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2013	Application to strike the company off the register (3 pages)
23 December 2013	Application to strike the company off the register (3 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-17 GBP 300 (4 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-17 GBP 300 (4 pages)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
27 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
12 January 2011	Appointment of Mr Glen John Nichol as a director (2 pages)
12 January 2011	Appointment of Mr Glen John Nichol as a director (2 pages)
29 December 2010	Termination of appointment of Derek Davis as a director (1 page)
29 December 2010	Termination of appointment of Derek Davis as a director (1 page)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
17 November 2009	Secretary's details changed for Mr Mark Adrian Kirkhouse on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Derek David on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Derek David on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Mark Adrian Kirkhouse on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Mark Adrian Kirkhouse on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Mark Adrian Kirkhouse on 17 November 2009 (2 pages)
27 July 2009	Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA (1 page)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 January 2009	Return made up to 12/01/09; full list of members (4 pages)
14 January 2009	Return made up to 12/01/09; full list of members (4 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 January 2008	Return made up to 12/01/08; full list of members (3 pages)
17 January 2008	Return made up to 12/01/08; full list of members (3 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 January 2007	Return made up to 12/01/07; full list of members (3 pages)
16 January 2007	Return made up to 12/01/07; full list of members (3 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 January 2006	Return made up to 12/01/06; full list of members (7 pages)
20 January 2006	Return made up to 12/01/06; full list of members (7 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (3 pages)
22 July 2005	New director appointed (3 pages)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 January 2005	Return made up to 12/01/05; full list of members (7 pages)
24 January 2005	Return made up to 12/01/05; full list of members (7 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 January 2004	Return made up to 12/01/04; full list of members (7 pages)
18 January 2004	Return made up to 12/01/04; full list of members (7 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 January 2003	Return made up to 12/01/03; full list of members (7 pages)
14 January 2003	Return made up to 12/01/03; full list of members (7 pages)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 January 2002	Return made up to 12/01/02; full list of members (6 pages)
14 January 2002	Return made up to 12/01/02; full list of members (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Secretary resigned;director resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Secretary resigned;director resigned (1 page)
19 January 2001	Return made up to 12/01/01; full list of members (6 pages)
19 January 2001	Return made up to 12/01/01; full list of members (6 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 February 2000	Return made up to 12/01/00; full list of members (7 pages)
7 February 2000	Return made up to 12/01/00; full list of members (7 pages)
4 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 February 1999	Return made up to 12/01/99; no change of members (5 pages)
9 February 1999	Return made up to 12/01/99; no change of members (5 pages)
9 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 February 1998	Return made up to 12/01/98; full list of members (6 pages)
10 February 1998	Return made up to 12/01/98; full list of members (6 pages)
4 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
4 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 February 1997	Return made up to 12/01/97; no change of members (5 pages)
11 February 1997	Return made up to 12/01/97; no change of members (5 pages)
4 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 February 1996	Return made up to 12/01/96; no change of members (5 pages)
16 February 1996	Return made up to 12/01/96; no change of members (5 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
16 November 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Digi-Comm (Dataware) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London