| Company Name | Digital Warehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03606093 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1998(25 years, 9 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
| Previous Name | Timebay Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Clive Cole |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 18 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deep Acre Lincoln Road Gerrards Cross Buckinghamshire Sl9 9t8 |
| Director Name | Mr Andrew Nicholas Branson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 28 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EH |
| Secretary Name | Mr Andrew Nicholas Branson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 28 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EH |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 2 Premier Park 5 Premier Park Road Park Royal London NW10 7NZ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (4 pages) |
| 23 September 2010 | Application to strike the company off the register (4 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 15 October 2009 | Registered office address changed from 1 Amalgamated Drive West Cross Centre Great West Rd Brentford Middlesex TW8 9EZ on 15 October 2009 (1 page) |
| 15 October 2009 | Registered office address changed from 1 Amalgamated Drive West Cross Centre Great West Rd Brentford Middlesex TW8 9EZ on 15 October 2009 (1 page) |
| 18 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 25 June 2009 | Accounts made up to 31 July 2008 (5 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 21 April 2009 | Appointment terminated secretary andrew branson (1 page) |
| 21 April 2009 | Appointment terminated director andrew branson (1 page) |
| 21 April 2009 | Appointment Terminated Secretary andrew branson (1 page) |
| 21 April 2009 | Appointment Terminated Director andrew branson (1 page) |
| 19 December 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Accounts made up to 31 July 2007 (5 pages) |
| 21 August 2007 | Return made up to 29/07/07; no change of members (7 pages) |
| 21 August 2007 | Return made up to 29/07/07; no change of members (7 pages) |
| 7 June 2007 | Accounts made up to 31 July 2006 (5 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 19 September 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 2 June 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 2 June 2006 | Accounts made up to 31 July 2005 (5 pages) |
| 24 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
| 19 April 2005 | Accounts made up to 31 July 2004 (5 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 26 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 2 June 2004 | Accounts made up to 31 July 2003 (5 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 11 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 16 April 2003 | Accounts made up to 31 July 2002 (5 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 16 August 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 16 August 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 13 February 2002 | Accounts made up to 31 July 2001 (5 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 13 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 26 January 2001 | Accounts made up to 31 July 2000 (5 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 29 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 23 January 2000 | Accounts made up to 31 July 1999 (5 pages) |
| 23 January 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 20 August 1999 | Return made up to 29/07/99; full list of members (6 pages) |
| 20 August 1999 | Return made up to 29/07/99; full list of members (6 pages) |
| 23 September 1998 | Company name changed timebay LIMITED\certificate issued on 24/09/98 (2 pages) |
| 23 September 1998 | Company name changed timebay LIMITED\certificate issued on 24/09/98 (2 pages) |
| 26 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 August 1998 | Registered office changed on 24/08/98 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 24 August 1998 | New director appointed (2 pages) |
| 24 August 1998 | Secretary resigned (1 page) |
| 24 August 1998 | New director appointed (2 pages) |
| 24 August 1998 | Registered office changed on 24/08/98 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 24 August 1998 | Director resigned (1 page) |
| 24 August 1998 | Director resigned (1 page) |
| 24 August 1998 | Secretary resigned (1 page) |
| 29 July 1998 | Incorporation (15 pages) |