Company NameDirect Digital Technologies Limited
Company StatusDissolved
Company Number04236497
CategoryPrivate Limited Company
Incorporation Date18 June 2001(22 years, 11 months ago)
Dissolution Date8 January 2008 (16 years, 4 months ago)
Previous NameDirect Digital Technology Limited

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ronald Arthur Cro
Date of BirthJune 1926 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2001(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address41 Kings Way
South Woodham Ferrers
Chelmsford
Essex
CM3 5QH
Secretary NameMr Ronald Arthur Cro
NationalityBritish
StatusClosed
Appointed18 June 2001(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address41 Kings Way
South Woodham Ferrers
Chelmsford
Essex
CM3 5QH
Director NameMr Andrew George Prodromou
Date of BirthJune 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Brookfield Avenue
Ealing
London
W5 1LA
Director NameMs Louisa Prodromou
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address12 Brookfield Avenue
Ealing
London
W5 1LA
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed18 June 2001(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address195 The Vale
Acton
London
W3 7QS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2006 (17 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

8 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007First Gazette notice for voluntary strike-off (1 page)
13 August 2007Application for striking-off (1 page)
26 June 2007Return made up to 18/06/06; full list of members (7 pages)
1 December 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
30 May 2006Director resigned (1 page)
12 December 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
12 December 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
10 July 2005Return made up to 18/06/05; full list of members (8 pages)
2 September 2003Director resigned (1 page)
13 August 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
13 August 2003Return made up to 18/06/03; full list of members (7 pages)
11 December 2002Return made up to 18/06/02; full list of members (8 pages)
11 December 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
10 October 2001S-div 08/10/01 (1 page)
10 October 2001Ad 10/09/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 June 2001New secretary appointed;new director appointed (2 pages)
29 June 2001Director resigned (1 page)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
29 June 2001Registered office changed on 29/06/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
29 June 2001Secretary resigned (1 page)
18 June 2001Incorporation (12 pages)