| Company Name | Digital Commerce (UK) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03185429 |
| Category | Public Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
| Dissolution Date | 10 August 1999 (24 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Franklin Richard Graveley |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Snr Vice President |
| Correspondence Address | Apartment 301 2230 George C Marshall Drive Falls Church Virginia 22043 Usa Foreign |
| Director Name | Mr David John Jack |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Hilltop House Winter Hill Cookham Maidenhead Berkshire SL6 9TU |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Director Name | Secretaire Limited (Corporation) |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 123/125 City Road London EC1V 1JB |
| Secretary Name | Emcee Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | First Floor 31 Southampton Row London WC1B 5HT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 31 Southampton Row London WC1B 5HT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | Secretary resigned (1 page) |
| 26 June 1998 | Director resigned (1 page) |
| 12 November 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 12 November 1997 | Resolutions
|
| 12 November 1997 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 4 August 1996 | New director appointed (2 pages) |
| 4 August 1996 | Secretary resigned;director resigned (1 page) |
| 4 August 1996 | New director appointed (2 pages) |
| 4 August 1996 | Director resigned (1 page) |
| 4 August 1996 | New secretary appointed (2 pages) |
| 12 April 1996 | Incorporation (16 pages) |