Company NameThe Digital Partners Limited
Company StatusDissolved
Company Number01900621
CategoryPrivate Limited Company
Incorporation Date29 March 1985(37 years, 3 months ago)
Dissolution Date16 November 2004 (17 years, 7 months ago)
Previous NameMedia Direction Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameRobert Joseph Green
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2000(15 years, 8 months after company formation)
Appointment Duration3 years, 12 months (closed 16 November 2004)
RoleGroup IT Director
Correspondence Address3 Luton Place
London
SE10 8QE
Director NameMrs Margaret Johnson
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2002(17 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 16 November 2004)
RoleGroup Managing Director
Country of ResidenceEngland
Correspondence Address86 Eaton Terrace
London
SW1W 8UG
Secretary NameJonathan Clive Cocker
NationalityBritish
StatusClosed
Appointed16 May 2002(17 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 16 November 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Stile Hall Gardens
London
W4 3BS
Director NameMr Jerome Augustine Hugh McPhee Fielder
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(6 years, 7 months after company formation)
Appointment Duration10 years, 3 months (resigned 19 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Ormond Drive
Hampton
Middlesex
TW12 2TN
Director NameRobin Sydney Francis Kent
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(6 years, 7 months after company formation)
Appointment Duration2 years (resigned 10 December 1993)
RoleCompany Director
Correspondence AddressThe Moorings 15 Matham Road
East Molesey
Surrey
KT8 0SX
Director NameEric William McClean
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(6 years, 7 months after company formation)
Appointment Duration10 years, 3 months (resigned 19 February 2002)
RoleCompany Director
Correspondence Address1 St Peters Road
St Margarets
Twickenham
Middlesex
TW1 1QY
Secretary NameEric William McClean
NationalityBritish
StatusResigned
Appointed14 November 1991(6 years, 7 months after company formation)
Appointment Duration10 years, 3 months (resigned 19 February 2002)
RoleCompany Director
Correspondence Address1 St Peters Road
St Margarets
Twickenham
Middlesex
TW1 1QY
Director NameAntony Paul Grier
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(13 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 05 October 1999)
RoleAccount Director
Correspondence Address17 Leaside Mansions
Fortis Green
London
N10 3EB
Director NameJacqueline Jane Laura Porter
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(13 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 January 2002)
RoleAdvertising
Correspondence AddressBridge Cottage Old Malden Lane
Worcester Park
Surrey
KT4 7PU
Director NameMr James Henry Waite
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(13 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Oak Village
London
NW5 4QR
Director NameTimothy North
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(14 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 May 2001)
RoleAccount Director
Correspondence Address27 Streathbourne Road
London
SW17 8QZ
Director NameMrs Helen Lindsay Bland Owen
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(15 years, 7 months after company formation)
Appointment Duration4 months (resigned 05 March 2001)
RoleStrategy Director
Country of ResidenceEngland
Correspondence AddressCliftonville
83 Grove Lane
London
SE5 8SP

Location

Registered Address1 Alfred Place
London
WC1E 7EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£742,364
Gross Profit£501,863
Net Worth-£236,968
Current Liabilities£102,606

Accounts

Latest Accounts31 December 2001 (20 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004First Gazette notice for voluntary strike-off (1 page)
24 June 2004Application for striking-off (1 page)
22 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 November 2002Return made up to 14/11/02; full list of members (7 pages)
26 October 2002Full accounts made up to 31 December 2001 (14 pages)
2 June 2002Auditor's resignation (1 page)
2 June 2002New director appointed (2 pages)
24 May 2002New secretary appointed (2 pages)
19 March 2002Director resigned (1 page)
8 March 2002Director resigned (1 page)
8 March 2002Secretary resigned;director resigned (1 page)
2 February 2002Full accounts made up to 31 December 2000 (13 pages)
26 November 2001Return made up to 14/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 November 2001Director resigned (1 page)
26 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
5 July 2001Director resigned (1 page)
5 July 2001Director resigned (1 page)
4 June 2001Registered office changed on 04/06/01 from: one america street london SE1 0NE (1 page)
13 December 2000Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 13/12/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 December 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
3 October 2000Full accounts made up to 31 December 1999 (13 pages)
26 September 2000Director resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999New director appointed (2 pages)
23 November 1999Return made up to 14/11/99; full list of members (7 pages)
29 October 1999Full accounts made up to 31 December 1998 (13 pages)
20 April 1999Declaration of satisfaction of mortgage/charge (1 page)
20 April 1999Declaration of satisfaction of mortgage/charge (1 page)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
14 December 1998Return made up to 14/11/98; full list of members (6 pages)
8 June 1998Full accounts made up to 31 December 1997 (9 pages)
5 December 1997Return made up to 14/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 March 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 November 1996Return made up to 14/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 November 1995Return made up to 14/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
19 October 1995Full accounts made up to 31 December 1994 (8 pages)