Digiphone Europe Limited

Company Name	Digiphone Europe Limited
Company Status	Dissolved
Company Number	03033388
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	Digiphone Europe Limited

Business Activity

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

Directors

Director Name	Jason Louis Conway
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(1 year after company formation)
Appointment Duration	2 years (resigned 31 March 1998)
Role	Company Director
Correspondence Address	16 Ashdale Grove Stanmore Middlesex HA7 3SB

Director Name	Jeanette Fitzgerald
Nationality	American
Status	Resigned
Appointed	21 March 1996(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 November 1996)
Role	Company Director
Correspondence Address	17770 Preston Road Dallas Texas 75252 United States

Director Name	Daniel Wettreich
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1996(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 1998)
Role	Company Director
Correspondence Address	6959 Arapaho Suite 122 Dallas Texas 75248

Secretary Name	Jeanette Fitzgerald
Nationality	American
Status	Resigned
Appointed	21 March 1996(1 year after company formation)
Appointment Duration	2 months (resigned 23 May 1996)
Role	Company Director
Correspondence Address	17770 Preston Road Dallas Texas 75252 United States

Director Name	Mr Colin John Grant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Britton Street London EC1M 5NW

Secretary Name	Mr Colin John Grant
Nationality	British
Status	Resigned
Appointed	23 May 1996(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Britton Street London EC1M 5NW

Secretary Name	Stuart Graham Holman
Nationality	British
Status	Resigned
Appointed	03 March 1997(1 year, 11 months after company formation)
Appointment Duration	9 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rennets Close London SE9 2NQ

Secretary Name	Jeanette Fitzgerald
Nationality	American
Status	Resigned
Appointed	01 December 1997(2 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 January 1998)
Role	Attorney
Correspondence Address	3000 Morning Dove Lane McKinney 75070 Texas Usa Foreign

Secretary Name	Keith Christopher George Foulser
Nationality	British
Status	Resigned
Appointed	09 January 1998(2 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 April 1998)
Role	Accountant
Correspondence Address	28 Cedar Park Thorley Hertfordshire CM23 4JU

Secretary Name	Geraldine O'Neill
Nationality	Irish
Status	Resigned
Appointed	02 April 1998(3 years after company formation)
Appointment Duration	4 months (resigned 05 August 1998)
Role	Company Director
Correspondence Address	97 Toorack Road Harrow Weald Harrow Middlesex HA3 5HS

Director Name	Tallyshaw Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	15 Wimpole Street London W1G 9SY

Secretary Name	Tallyshaw Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	15 Wimpole Street London W1G 9SY

Location

Registered Address	Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 May 1997 (26 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

22 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2004	First Gazette notice for compulsory strike-off (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
18 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Registered office changed on 22/04/98 from: watson house 54 baker street london W1M 2DJ (1 page)
18 April 1998	Secretary resigned (1 page)
31 March 1998	Full accounts made up to 31 May 1997 (14 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
13 November 1997	Director resigned (1 page)
2 September 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
2 April 1997	Return made up to 01/03/97; full list of members (6 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New secretary appointed (2 pages)
12 December 1996	Director resigned (1 page)
29 September 1996	Ad 05/08/96--------- Â£ si 5000000@1 (2 pages)
29 September 1996	Statement of affairs (27 pages)
23 September 1996	Full accounts made up to 31 March 1996 (7 pages)
19 September 1996	Ad 05/08/96--------- Â£ si 5000000@1=5000000 Â£ ic 274502/5274502 (2 pages)
9 September 1996	Conve 12/08/96 (1 page)
19 August 1996	Ad 12/08/96--------- Â£ si [email protected]=42500 Â£ ic 232002/274502 (2 pages)
2 July 1996	Ad 26/06/96--------- Â£ si [email protected]=20000 Â£ ic 200002/220002 (2 pages)
2 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 July 1996	Ad 28/06/96--------- Â£ si [email protected]=12000 Â£ ic 220002/232002 (2 pages)
2 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1996	Nc inc already adjusted 26/06/96 (1 page)
2 July 1996	Memorandum and Articles of Association (26 pages)
1 July 1996	Secretary resigned (1 page)
1 July 1996	Secretary resigned (2 pages)
1 July 1996	New secretary appointed;new director appointed (1 page)
1 July 1996	New secretary appointed;new director appointed (2 pages)
1 July 1996	Registered office changed on 01/07/96 from: 15 wimpole street london W1M 8AP (1 page)
30 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 1996	Nc inc already adjusted 10/05/96 (1 page)
30 May 1996	Ad 10/05/96--------- Â£ si [email protected]=199998 Â£ ic 4/200002 (2 pages)
30 May 1996	Ad 10/05/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 May 1996	Div 10/05/96 (1 page)
30 May 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
3 May 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
14 March 1996	Company name changed digiphone europe LIMITED\certificate issued on 15/03/96 (2 pages)
12 March 1996	Return made up to 01/03/96; full list of members (6 pages)
21 February 1996	Company name changed shelfcorp 97 LIMITED\certificate issued on 22/02/96 (2 pages)

Digiphone Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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