Docklands Digital Limited

Company Name	Docklands Digital Limited
Company Status	Dissolved
Company Number	03773192
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Dissolution Date	3 April 2007 (17 years ago)
Previous Name	Tele-Tracker Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Benjamin Leonard Charles Goodyer
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2004(5 years after company formation)
Appointment Duration	2 years, 10 months (closed 03 April 2007)
Role	Cctv Technician
Correspondence Address	242 Tradewinds Wards Wharf Approach, Silvertown Docklands London E16 2EQ

Secretary Name	Lee Bennett
Nationality	British
Status	Closed
Appointed	31 January 2005(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 April 2007)
Role	Sales Manager
Correspondence Address	Ingledew Break Egg Hill Billericay Essex CM11 1EU

Director Name	Richard Douglas
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heather Way Romford Essex RM11 4TA

Director Name	Michael Lionel Goodyer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Henderson Close Hornchurch Essex RM11 1FG

Secretary Name	Richard Douglas
Nationality	British
Status	Resigned
Appointed	24 February 2004(4 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heather Way Romford Essex RM11 4TA

Secretary Name	Benjamin Leonard Charles Goodyer
Nationality	British
Status	Resigned
Appointed	16 August 2004(5 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 2005)
Role	Cctv Technician
Correspondence Address	242 Tradewinds Wards Wharf Approach, Silvertown Docklands London E16 2EQ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Markate Accounting Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£13,338
Current Liabilities	£35,648

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
25 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Secretary resigned (1 page)
25 February 2005	Director's particulars changed (1 page)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
30 December 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
11 August 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
2 June 2004	New director appointed (2 pages)
10 May 2004	Company name changed tele-tracker LIMITED\certificate issued on 10/05/04 (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed (2 pages)
10 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
9 July 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
6 June 2001	Return made up to 19/05/01; full list of members (6 pages)
14 March 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
1 June 2000	Return made up to 19/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 March 2000	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
8 June 1999	Ad 19/05/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
3 June 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	New secretary appointed (2 pages)
19 May 1999	Incorporation (16 pages)

Docklands Digital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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