1st Digital Systems Limited

Company Name	1st Digital Systems Limited
Company Status	Dissolved
Company Number	04230123
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 10 months ago)
Dissolution Date	24 April 2017 (6 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Jason Anthony Allen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2001(same day as company formation)
Role	Installer
Country of Residence	United Kingdom
Correspondence Address	23 Southbank Hextable Kent BR8 7PP

Director Name	Richard Earnshaw
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	20 Llanover Road Plumbstead London Se18 3su SE18 3SU

Secretary Name	Mr Jason Anthony Allen
Nationality	British
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Role	Installer
Country of Residence	United Kingdom
Correspondence Address	23 Southbank Hextable Kent BR8 7PP

Secretary Name	Colin Anthony Allen
Nationality	British
Status	Resigned
Appointed	01 August 2007(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 07 January 2013)
Role	Company Director
Correspondence Address	Pear View 38 Rollo Road Hextable Swanley Kent BR8 7RD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	142-148 Main Road Sidcup Kent DA14 6NZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£36,886
Cash	£12,627
Current Liabilities	£61,641

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Next Accounts Due	31 March 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 April 2017	Final Gazette dissolved following liquidation (1 page)
24 April 2017	Final Gazette dissolved following liquidation (1 page)
24 January 2017	Notice of final account prior to dissolution (1 page)
24 January 2017	Notice of final account prior to dissolution (1 page)
22 November 2016	Insolvency:liquidator's annual progress report - compulsory liquidation -b/d date - 19/09/2016 (10 pages)
22 November 2016	Insolvency:liquidator's annual progress report - compulsory liquidation -b/d date - 19/09/2016 (10 pages)
25 November 2014	INSOLVENCY:Progress report end 19/09/2014 (7 pages)
25 November 2014	INSOLVENCY:Progress report end 19/09/2014 (7 pages)
14 November 2013	Registered office address changed from Elite House 155 Main Road Biggin Hill Kent TN16 3JP on 14 November 2013 (2 pages)
14 November 2013	Registered office address changed from Elite House 155 Main Road Biggin Hill Kent TN16 3JP on 14 November 2013 (2 pages)
13 November 2013	Appointment of a liquidator (1 page)
13 November 2013	Appointment of a liquidator (1 page)
1 November 2013	Order of court to wind up (2 pages)
1 November 2013	Order of court to wind up (2 pages)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
25 April 2013	Notice of completion of voluntary arrangement (11 pages)
25 April 2013	Notice of completion of voluntary arrangement (11 pages)
19 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 March 2013	Amended accounts made up to 30 June 2011 (5 pages)
6 March 2013	Amended accounts made up to 30 June 2011 (5 pages)
8 January 2013	Termination of appointment of Colin Allen as a secretary (1 page)
8 January 2013	Termination of appointment of Colin Allen as a secretary (1 page)
22 June 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 20 April 2012 (7 pages)
22 June 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 20 April 2012 (7 pages)
16 May 2012	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2012-05-16 GBP 2 (4 pages)
16 May 2012	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2012-05-16 GBP 2 (4 pages)
16 May 2012	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2012-05-16 GBP 2 (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 July 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 20 April 2010 (6 pages)
5 July 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 20 April 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Jason Allen on 6 June 2010 (2 pages)
12 July 2010	Director's details changed for Jason Allen on 6 June 2010 (2 pages)
12 July 2010	Director's details changed for Jason Allen on 6 June 2010 (2 pages)
12 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 August 2009	Return made up to 07/06/09; full list of members (3 pages)
14 August 2009	Appointment terminated secretary jason allen (1 page)
14 August 2009	Appointment terminated secretary jason allen (1 page)
14 August 2009	Return made up to 07/06/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
29 April 2009	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 September 2008	Amended accounts made up to 30 June 2006 (8 pages)
5 September 2008	Amended accounts made up to 30 June 2006 (8 pages)
23 June 2008	Return made up to 07/06/08; full list of members (3 pages)
23 June 2008	Return made up to 07/06/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 228A high street bromley kent BR1 1PQ (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 228A high street bromley kent BR1 1PQ (1 page)
28 June 2007	Return made up to 07/06/07; no change of members 363(287) ‐ Registered office changed on 28/06/07 (7 pages)
28 June 2007	Return made up to 07/06/07; no change of members 363(287) ‐ Registered office changed on 28/06/07 (7 pages)
26 January 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
26 January 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
27 July 2006	Return made up to 07/06/06; full list of members (7 pages)
27 July 2006	Return made up to 07/06/06; full list of members (7 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
30 June 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2005	Registered office changed on 11/01/05 from: po box 32467 1 thomas street woolwich london SE18 3XB (1 page)
11 January 2005	Registered office changed on 11/01/05 from: po box 32467 1 thomas street woolwich london SE18 3XB (1 page)
1 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
1 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
26 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
26 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
7 July 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
7 July 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
14 June 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 14/06/03 (7 pages)
14 June 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 14/06/03 (7 pages)
20 September 2002	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 20/09/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
20 September 2002	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 20/09/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 June 2001	Registered office changed on 18/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Registered office changed on 18/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	Incorporation (31 pages)
7 June 2001	Incorporation (31 pages)

1st Digital Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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