| Company Name | Digiton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02896524 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1994(30 years, 3 months ago) |
| Dissolution Date | 12 November 1996 (27 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Joelle Theresa Whayman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bridge Lane London NW11 0EA |
| Director Name | Mr Ivor Smith |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1995(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 12 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Shirehall Lane London NW4 2PE |
| Director Name | Joelle Theresa Whayman |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1995(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 12 November 1996) |
| Role | Secretary |
| Correspondence Address | 1 Bridge Lane London NW11 0EA |
| Director Name | Mr Leopold Noe |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Director Name | Mr Ivor Smith |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 days (resigned 30 March 1994) |
| Role | Company Director |
| Correspondence Address | 1 Bridge Lane London NW11 0EA |
| Director Name | Mr Nigel Alban Cox |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 May 1995) |
| Role | Banker |
| Correspondence Address | Pine Tree Cottage 53 Chipstead Lane Sevenoaks Kent TN13 2AJ |
| Director Name | Mr Joseph Michael Shaoul |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 May 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hazelmere Avenue Hale Barns Altrincham Cheshire WA15 0AU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Bridge Lane London NW11 0EA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 12 November 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 10 May 1995 | Director resigned (2 pages) |
| 5 May 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 8 April 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 8 April 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 31 March 1995 | Return made up to 09/02/95; full list of members
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