Digital Time Control Limited

Company Name	Digital Time Control Limited
Company Status	Dissolved
Company Number	02813518
Category	Private Limited Company
Incorporation Date	28 April 1993(31 years ago)
Previous Name	D T C (Impact 2000) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Trevor Royston Modell
Nationality	British
Status	Current
Appointed	01 January 1999(5 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Forest House Manor Drive Hartley Longfield Kent DA3 8AN

Director Name	Trevor Royston Molineux
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Farm Place Crayford Kent DA1 4LU

Secretary Name	Mrs Janice Diane Modell
Nationality	English
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest House Manor Drive Hartley Kent DA3 8AN

Director Name	Roy Alan Chilman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	112 Knights Manor Way Dartford Kent DA1 5SP

Director Name	Mrs Janice Diane Modell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 1994(1 year after company formation)
Appointment Duration	6 years, 12 months (resigned 24 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest House Manor Drive Hartley Kent DA3 8AN

Secretary Name	Roy Alan Chilman
Nationality	British
Status	Resigned
Appointed	30 January 1997(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	112 Knights Manor Way Dartford Kent DA1 5SP

Director Name	Mr Trevor Royston Modell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Forest House Manor Drive Hartley Longfield Kent DA3 8AN

Director Name	Jeff Brown
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	3 Copperfield Crescent Higham Rochester Kent ME3 7NJ

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	GFT Business Consultants (Corporation)
Status	Resigned
Appointed	02 April 1996(2 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 January 1997)
Correspondence Address	6 Larch Grove Sidcup Kent DA15 8WJ

Location

Registered Address	6 Bloomsbury Square London WC1A 2LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£761,108
Cash	£1,000
Current Liabilities	£1,459,189

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

2 March 2005	Dissolved (1 page)
2 December 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 September 2004	Liquidators statement of receipts and payments (5 pages)
29 March 2004	Liquidators statement of receipts and payments (5 pages)
29 September 2003	Liquidators statement of receipts and payments (5 pages)
3 April 2003	Liquidators statement of receipts and payments (5 pages)
7 October 2002	Liquidators statement of receipts and payments (5 pages)
19 February 2002	Sec of state's release of liq (1 page)
18 December 2001	O/C 27/11/01 rem/appt liqs (14 pages)
18 December 2001	Appointment of a voluntary liquidator (1 page)
18 December 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
18 September 2001	Resolutions RES13 ‐ Winding up company 30/08/01 (1 page)
17 September 2001	Registered office changed on 17/09/01 from: unit f dorset road new road industrial estate rochester kent ME12 1LT (1 page)
14 September 2001	Notice of Constitution of Liquidation Committee (2 pages)
14 September 2001	Statement of affairs (5 pages)
14 September 2001	Appointment of a voluntary liquidator (1 page)
2 August 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
12 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
2 July 2001	Company name changed d t c (impact 2000) LIMITED\certificate issued on 02/07/01 (2 pages)
9 May 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (7 pages)
1 August 2000	Â£ nc 40000/100000 26/07/00 (1 page)
1 August 2000	Ad 26/07/00--------- Â£ si 60000@1=60000 Â£ ic 40000/100000 (2 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
1 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 August 2000	Particulars of contract relating to shares (3 pages)
5 February 2000	Particulars of mortgage/charge (11 pages)
9 June 1999	Return made up to 28/04/99; no change of members 363(287) ‐ Registered office changed on 09/06/99 (4 pages)
2 June 1999	New director appointed (2 pages)
11 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed;new director appointed (2 pages)
8 September 1998	Auditor's resignation (1 page)
22 June 1998	Company name changed D.T.C. (C.N.C.) LIMITED\certificate issued on 23/06/98 (2 pages)
11 May 1998	Return made up to 28/04/98; no change of members (4 pages)
16 December 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
8 May 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
3 March 1997	New secretary appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
2 August 1996	Full accounts made up to 30 September 1995 (10 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Return made up to 28/04/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1995	Particulars of mortgage/charge (6 pages)
3 May 1995	Return made up to 28/04/95; full list of members (6 pages)
23 February 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 February 1995	Particulars of mortgage/charge (3 pages)
14 December 1994	Particulars of mortgage/charge (4 pages)
30 September 1994	Registered office changed on 30/09/94 from: unit 1 gills court anthonys way medway city estate rochester kent ME2 4NR (1 page)
30 September 1994	Nc inc already adjusted 30/06/94 (1 page)
30 September 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 August 1994	Secretary's particulars changed;new director appointed (2 pages)
6 June 1994	Return made up to 28/04/94; full list of members 363(287) ‐ Registered office changed on 06/06/94 (5 pages)
15 April 1994	Registered office changed on 15/04/94 from: unit 4, gills court chaucer close medway city estate rochester, kent ME2 4NR (2 pages)
28 March 1994	Director resigned;new director appointed (2 pages)
24 November 1993	Company name changed devon engineering (C.N.C.) limit ed\certificate issued on 25/11/93 (2 pages)
18 October 1993	Ad 28/04/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 September 1993	Secretary's particulars changed (2 pages)
25 August 1993	Accounting reference date notified as 30/09 (1 page)
25 August 1993	Registered office changed on 25/08/93 from: 6 the firs bexley kent DA5 2AX (1 page)
7 May 1993	Director resigned (2 pages)
28 April 1993	Incorporation (12 pages)

Digital Time Control Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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