| Company Name | Digital Duck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03682195 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1998(25 years, 4 months ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 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 | Mr Richard Andrew Pearson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1998(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Thorpe Lane Huddersfield HD5 8TA |
| Director Name | Roxane Cassidy |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 60 Richfield Road Bushey Watford WD2 3JY |
| Secretary Name | Roxane Cassidy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 60 Richfield Road Bushey Watford WD2 3JY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Greenwood House 4/7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2000 | Application for striking-off (1 page) |
| 5 February 2000 | Secretary resigned;director resigned (1 page) |
| 6 January 2000 | Return made up to 11/12/99; full list of members
|
| 18 April 1999 | Accounting reference date extended from 31/12/99 to 30/04/00 (1 page) |
| 18 April 1999 | Ad 11/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 December 1998 | Secretary resigned (1 page) |
| 29 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 December 1998 | Director resigned (1 page) |
| 29 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | Incorporation (15 pages) |