Company NameDigital Solutions Limited
DirectorsKathleen Winifred Wilson and Paul Camden Woodley
Company StatusDissolved
Company Number02565762
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Director NameMs Kathleen Winifred Wilson
Date of BirthOctober 1926 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1991(1 year after company formation)
Appointment Duration29 years, 3 months
RoleHousewife
Correspondence Address16 Beaufort Road
Reigate
Surrey
RH2 9DJ
Secretary NameMs Maureen Brenda Sangros
NationalityBritish
StatusCurrent
Appointed30 December 1991(1 year after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence Address18 Eversfield Road
Reigate
Surrey
RH2 0PJ
Director NamePaul Camden Woodley
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 1995(4 years, 3 months after company formation)
Appointment Duration26 years
RoleEngineer
Correspondence AddressThe Byre 1 Chilmead Farm
Chimead Lane
Redhill
Surrey
RH1 4EQ
Director NameMs Joanne Lesley Chatfield
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(1 year after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1995)
RoleSales Manager
Correspondence Address112 Alexandra Road
Wimbledon
London
SW19 7JY
Director NameMr Bernard John Elliott-Smith
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(1 year after company formation)
Appointment Duration11 months (resigned 27 November 1992)
RoleCompany Director
Correspondence AddressChitten Street
London
W1M 1PX
Director NameMr David Graham Shesby
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(1 year after company formation)
Appointment Duration2 months, 4 weeks (resigned 27 March 1992)
RoleComputer Support Specialist
Correspondence Address48 Heath Drive
Brookwood
Woking
Surrey
GU24 0HQ

Location

Registered AddressUnit C
Garrat Court
Furmage Street
London
SW18 4DF
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

27 June 1997Dissolved (1 page)
27 March 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
16 April 1996Appointment of a voluntary liquidator (1 page)
16 April 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 November 1995Full accounts made up to 30 June 1995 (11 pages)
4 April 1995Director resigned (2 pages)
27 March 1995New director appointed (2 pages)
22 March 1995Registered office changed on 22/03/95 from: unit c garrat court furmage street wandsworth london SW18 4DF (1 page)