Digital Design (UK) Limited

Company Name	Digital Design (UK) Limited
Company Status	Dissolved
Company Number	03471034
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Dissolution Date	2 December 2003 (20 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Andrei Fedorov
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Russian
Status	Closed
Appointed	28 November 1997(3 days after company formation)
Appointment Duration	6 years (closed 02 December 2003)
Role	Sales Manager
Correspondence Address	Flat 5 House 60 Lensoveta Street St Petersburg 196158 Foreign

Director Name	Evgueni Gavrilov
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Russian
Status	Closed
Appointed	28 November 1997(3 days after company formation)
Appointment Duration	6 years (closed 02 December 2003)
Role	Sales Manager
Correspondence Address	Flat 108 House 38/1 Korablestroiteley Street St Petersburg 199155 Foreign

Director Name	Marina Roumiantseva
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 December 2003)
Role	Managing Director
Correspondence Address	Flat 7 The Conifers 2 Devonshire Road Pinner Middlesex HA5 4NU

Director Name	Joel William Jervis
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2000(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 December 2003)
Role	Company Director
Correspondence Address	Saplings Cold Ash Hill Cold Ash Newbury Berkshire RG18 9PH

Director Name	Mr Vincent Robert Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Rothamsted Avenue Harpenden Hertfordshire AL5 5DP

Secretary Name	Ms Dominique Howe
Nationality	British
Status	Closed
Appointed	23 August 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 02 December 2003)
Role	Company Director
Correspondence Address	10 Fairfield Drive Dorking Surrey RH4 1JH

Director Name	Girish Kumar Mehra
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	24 Alders Road Edgware Middlesex HA8 9QG

Secretary Name	Marina Roumiantseva
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	111 Kitchener Crescent Poole Dorset BH17 7HY

Director Name	Lee Robert Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Whitley House 1 Brudenell Avenue Poole Dorset BH13 7NW

Director Name	Mr Paul William Maher
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2000)
Role	Chartered Accountant
Correspondence Address	Wood Knoll 15 Links Road Poole Dorset BH14 9QP

Director Name	Stewart Andrew Lawrence
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 August 2001)
Role	Finance Director
Correspondence Address	Church Cottage Church Street Hurstbourne Tarrant Andover Hampshire SP11 0AX

Secretary Name	Stewart Andrew Lawrence
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 August 2001)
Role	Company Director
Correspondence Address	Church Cottage Church Street Hurstbourne Tarrant Andover Hampshire SP11 0AX

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	32 Hampstead High Street London NW3 1JQ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£163,983
Cash	£62
Current Liabilities	£195,476

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
7 July 2003	Application for striking-off (1 page)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
24 January 2003	Return made up to 16/11/02; full list of members (8 pages)
25 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
7 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned;director resigned (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
2 February 2001	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
17 January 2001	Return made up to 16/11/00; full list of members (8 pages)
17 January 2001	Registered office changed on 17/01/01 from: itec house 34-40 west street poole dorset BH15 1LA (1 page)
20 October 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
24 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 February 2000	Full accounts made up to 30 June 1999 (12 pages)
10 February 2000	Director resigned (1 page)
22 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 1999	Full accounts made up to 30 November 1998 (10 pages)
9 April 1999	New director appointed (2 pages)
4 February 1999	Return made up to 25/11/98; full list of members (6 pages)
16 November 1998	Registered office changed on 16/11/98 from: pentax house south hill avenue northolt road south harrow HA2 0DY (1 page)
2 September 1998	New director appointed (2 pages)
6 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 August 1998	Â£ nc 100/1000 24/07/98 (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Ad 24/07/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Ad 28/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Registered office changed on 25/02/98 from: 24 alders road edgware middlesex HA8 9QG (1 page)
25 February 1998	Director resigned (1 page)
2 December 1997	Registered office changed on 02/12/97 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Director resigned (1 page)
25 November 1997	Incorporation (8 pages)

Digital Design (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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