| Company Name | Rabbit Digital Limited |
|---|---|
| Directors | Barry James Everitt and Alan Penn |
| Company Status | Dissolved |
| Company Number | 03848893 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1999(24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Barry James Everitt |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Tilmans Mead Farningham Kent DA4 0BY |
| Director Name | Alan Penn |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Laurels 2 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JS |
| Secretary Name | Alan Penn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Laurels 2 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JS |
| Director Name | Mr Martin Tye |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blakeney 11 The Poynings Richings Park Slough Buckinghamshire SL0 9EV |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 27 November 2004 | Dissolved (1 page) |
|---|---|
| 27 August 2004 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 11 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2001 | Statement of affairs (7 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: r a mcleod & co,10 portland business c, manor house lane, datchet, slough berkshire SL3 9EG (1 page) |
| 12 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2001 | Resolutions
|
| 1 November 2000 | Return made up to 27/09/00; full list of members (7 pages) |
| 4 October 2000 | Director resigned (1 page) |
| 19 November 1999 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 25 October 1999 | Particulars of mortgage/charge (3 pages) |
| 19 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1999 | Registered office changed on 08/10/99 from: bank house high street, hampton wick kingston upon thames surrey KT1 4DS (1 page) |
| 8 October 1999 | Director resigned (1 page) |
| 8 October 1999 | Secretary resigned (1 page) |
| 4 October 1999 | Director resigned (1 page) |
| 4 October 1999 | Secretary resigned (1 page) |
| 4 October 1999 | Registered office changed on 04/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 27 September 1999 | Incorporation (16 pages) |