| Company Name | New Digital Technology Ltd |
|---|---|
| Director | Philip John Carrington |
| Company Status | Dissolved |
| Company Number | 03482797 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1997(26 years, 4 months ago) |
| Previous Name | Digital Business Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Philip John Carrington |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Telecommunications Consultant |
| Correspondence Address | Heasewood Farmhouse Isaacs Lane Haywards Heath West Sussex RH16 4RZ |
| Secretary Name | Mr Peter William Hegarty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Western Road Hurstpierpoint Hassocks West Sussex BN6 9SY |
| Director Name | Simon David Backhouse |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 14 December 1998) |
| Role | Salesman |
| Correspondence Address | 26 Horton Road Brighton East Sussex BN1 7EA |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | C/O Pococks 3 Thamesgate Close Ham Richmond Surrey TW10 7YS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 May |
Filing History
| 15 January 2002 | Dissolved (1 page) |
|---|---|
| 15 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: first floor 247/9 london road burgess hill west sussex RH15 9QU (1 page) |
| 17 April 2000 | Statement of affairs (6 pages) |
| 17 April 2000 | Appointment of a voluntary liquidator (2 pages) |
| 17 April 2000 | Resolutions
|
| 6 March 2000 | Company name changed digital business systems LIMITED\certificate issued on 07/03/00 (2 pages) |
| 14 February 2000 | Secretary resigned (1 page) |
| 22 June 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 1999 | Return made up to 14/06/99; full list of members (5 pages) |
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 1998 | Director resigned (2 pages) |
| 3 November 1998 | Accounting reference date extended from 31/12/98 to 30/05/99 (1 page) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 19 February 1998 | Secretary resigned (1 page) |
| 19 February 1998 | Director resigned (1 page) |
| 13 January 1998 | New director appointed (2 pages) |
| 17 December 1997 | Incorporation (14 pages) |