| Company Name | Digitease Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03241801 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1996(27 years, 8 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Daniel Brian Mardell |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | 39 Grove Park Wanstead London E11 2DN |
| Secretary Name | Lisa Jane Monks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | 52 Botha Road Plaistow London E13 8PQ |
| Director Name | Robert James Hamilton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(1 year, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 May 1998) |
| Role | Company Director |
| Correspondence Address | High Winds Farm Hicks Road Markyate St Albans Hertfordshire AL3 8LW |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | Boss House 11 Sugar House Lane Stratford London E15 2QS |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2001 | Voluntary strike-off action has been suspended (1 page) |
| 12 January 2001 | Application for striking-off (1 page) |
| 28 February 2000 | Return made up to 23/08/99; full list of members (5 pages) |
| 29 December 1998 | Resolutions
|
| 26 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 22 May 1998 | Secretary resigned (1 page) |
| 23 April 1998 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 23 April 1998 | Secretary resigned (1 page) |
| 3 December 1997 | New director appointed (2 pages) |
| 2 October 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 19 May 1997 | Particulars of mortgage/charge (11 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: rayleigh house 32 high street great bookham surrey KT23 4AX (1 page) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 27 April 1997 | Director resigned (1 page) |
| 23 August 1996 | Incorporation (14 pages) |