Digital Era Limited

Company Name	Digital Era Limited
Company Status	Dissolved
Company Number	04680677
Category	Private Limited Company
Incorporation Date	27 February 2003(21 years, 2 months ago)
Dissolution Date	29 June 2012 (11 years, 10 months ago)
Previous Name	The Flash Card Company Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Epaminondas Melas
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2008(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Copped Hall Drive Camberley Surrey GU15 1NP

Secretary Name	Mr Donald Brame
Status	Closed
Appointed	01 September 2010(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 June 2012)
Role	Company Director
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Mrs Fiona Ann Irene Blows
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	MD
Correspondence Address	Quince Tree House Kings Lane Longcot Faringdon Oxon SN7 7SS

Director Name	Glen Philip Gilchrist
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Consultant
Correspondence Address	51 Tunbridge Way Emersons Green Bristol Avon BS16 7EW

Secretary Name	Fiona Ann Irene Blows
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Hunters Piece Bourton Swindon Wiltshire SN6 8JR

Secretary Name	Jonathan Darcy Blything Blows
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	4 Hunters Piece Bourton Swindon Wiltshire SN6 8JR

Director Name	Mark Graeme Malyon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 October 2008)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Min Yr Afon Milo, Llandybie Ammanford Carmarthenshire SA18 3NZ Wales

Director Name	Mark Graeme Malyon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 October 2008)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Min Yr Afon Milo, Llandybie Ammanford Carmarthenshire SA18 3NZ Wales

Secretary Name	Mrs Fiona Ann Irene Blows
Nationality	British
Status	Resigned
Appointed	23 July 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2009)
Role	MD
Correspondence Address	Quince Tree House Kings Lane Longcot Faringdon Oxon SN7 7SS

Director Name	Jonathan Darcy Blything Blows
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(5 years after company formation)
Appointment Duration	5 months, 1 week (resigned 13 August 2008)
Role	Company Director
Correspondence Address	The Priory Fernham Road Longcot Faringdon Oxfordshire SN7 7TG

Director Name	Mr Donald Brame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(5 years after company formation)
Appointment Duration	5 months, 1 week (resigned 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yue Cottage 9 Prospect Lane Englefield Green Surrey TW20 0XB

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

40k at 1	Melcom Electronics LTD 75.17% Preference
2.2k at 1	Mark Maylon 4.16% Preference
10k at 1	Ms Fiona Blows 18.79% Preference
750 at 1	Melcom LTD 1.41% Ordinary
208 at 1	Ms Fiona Anne Irene Blows 0.39% Ordinary
40 at 1	Mark Malyon 0.08% Ordinary
2 at 1	Glenn Gilchrist 0.00% Ordinary

Financials

Year	2014
Net Worth	-£165,829
Cash	£17,863
Current Liabilities	£271,511

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

29 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2012	Final Gazette dissolved following liquidation (1 page)
29 June 2012	Final Gazette dissolved following liquidation (1 page)
29 March 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
29 March 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
20 April 2011	Registered office address changed from 23 Canford Drive Addlestone Surrey KT15 2HH United Kingdom on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from 23 Canford Drive Addlestone Surrey KT15 2HH United Kingdom on 20 April 2011 (1 page)
14 April 2011	Statement of affairs with form 4.19 (5 pages)
14 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 April 2011	Statement of affairs with form 4.19 (5 pages)
14 April 2011	Appointment of a voluntary liquidator (1 page)
14 April 2011	Appointment of a voluntary liquidator (1 page)
14 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-08 (1 page)
17 January 2011	Current accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
17 January 2011	Current accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
5 November 2010	Registered office address changed from 176a Station Road Addlestone Surrey KT15 2BD United Kingdom on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from 176a Station Road Addlestone Surrey KT15 2BD United Kingdom on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from 176a Station Road Addlestone Surrey KT15 2BD United Kingdom on 5 November 2010 (1 page)
19 October 2010	Appointment of Mr Donald Brame as a secretary (1 page)
19 October 2010	Appointment of Mr Donald Brame as a secretary (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 June 2010	Termination of appointment of Mark Malyon as a director (1 page)
28 June 2010	Termination of appointment of Mark Malyon as a director (1 page)
24 May 2010	Director's details changed for Mark Graeme Malyon on 1 October 2009 (2 pages)
24 May 2010	Termination of appointment of Fiona Blows as a director (1 page)
24 May 2010	Termination of appointment of Fiona Blows as a secretary (1 page)
24 May 2010	Termination of appointment of Fiona Blows as a director (1 page)
24 May 2010	Director's details changed for Mark Graeme Malyon on 1 October 2009 (2 pages)
24 May 2010	Termination of appointment of Fiona Blows as a secretary (1 page)
24 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 53,211 (6 pages)
24 May 2010	Director's details changed for Mark Graeme Malyon on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 53,211 (6 pages)
2 March 2010	Registered office address changed from Unit 24 Shrivenham One Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TZ England on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Unit 24 Shrivenham One Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TZ England on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Unit 24 Shrivenham One Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TZ England on 2 March 2010 (1 page)
1 December 2009	Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU United Kingdom on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU United Kingdom on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU United Kingdom on 1 December 2009 (1 page)
29 September 2009	Director appointed mark greame malyon (2 pages)
29 September 2009	Director appointed mark greame malyon (2 pages)
23 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
23 September 2009	Ad 26/03/09\gbp si 52211@1=52211\gbp ic 1000/53211\ (2 pages)
23 September 2009	Nc inc already adjusted 26/03/09 (1 page)
23 September 2009	Nc inc already adjusted 26/03/09 (1 page)
23 September 2009	Ad 26/03/09 gbp si 52211@1=52211 gbp ic 1000/53211 (2 pages)
23 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 June 2009	Return made up to 27/02/09; full list of members (4 pages)
3 June 2009	Return made up to 27/02/09; full list of members (4 pages)
3 June 2009	Director and secretary's change of particulars / fiona blows / 01/01/2009 (1 page)
3 June 2009	Director and Secretary's Change of Particulars / fiona blows / 01/01/2009 / HouseName/Number was: the priory, now: quince tree house; Street was: fernham road, now: kings lane; Post Code was: SN7 7TG, now: SN7 7SS (1 page)
17 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 February 2009	Appointment Terminated Director mark malyon (1 page)
8 February 2009	Appointment terminated director mark malyon (1 page)
6 February 2009	Registered office changed on 06/02/2009 from hardwick house, prospect place swindon wiltshire SN1 3LJ (1 page)
6 February 2009	Registered office changed on 06/02/2009 from hardwick house, prospect place swindon wiltshire SN1 3LJ (1 page)
1 October 2008	Appointment Terminated Director donald brame (1 page)
1 October 2008	Director appointed epaminondas melas (2 pages)
1 October 2008	Appointment Terminated Director jonathan blows (1 page)
1 October 2008	Appointment terminated director jonathan blows (1 page)
1 October 2008	Appointment terminated director donald brame (1 page)
1 October 2008	Director appointed epaminondas melas (2 pages)
17 September 2008	Amending 88(2) (2 pages)
17 September 2008	Amending 88(2) (2 pages)
10 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
10 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
8 September 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
8 September 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
23 July 2008	Director and secretary's change of particulars / fiona blows / 18/09/2007 (2 pages)
23 July 2008	Director and secretary's change of particulars / fiona blows / 18/09/2007 (2 pages)
23 July 2008	Director and Secretary's Change of Particulars / fiona blows / 18/09/2007 / Region was: oxfordshire, now: oxon; Country was: united kingdom, now: (2 pages)
23 July 2008	Director and Secretary's Change of Particulars / fiona blows / 18/09/2007 / Title was: , now: mrs; HouseName/Number was: , now: the priory; Street was: 4 hunters piece, now: fernham road; Area was: bourton, now: longcot; Post Town was: swindon, now: faringdon; Region was: wiltshire, now: oxfordshire; Post Code was: SN6 8JR, now: SN7 7TG; Country wa (2 pages)
12 May 2008	Accounting reference date shortened from 30/04/2009 to 31/10/2008 (1 page)
12 May 2008	Accounting reference date shortened from 30/04/2009 to 31/10/2008 (1 page)
2 April 2008	Director appointed donald brame (2 pages)
2 April 2008	Director appointed jonathan darcy blything blows (1 page)
2 April 2008	Director appointed donald brame (2 pages)
2 April 2008	Director appointed jonathan darcy blything blows (1 page)
6 March 2008	Return made up to 27/02/08; full list of members (4 pages)
6 March 2008	Return made up to 27/02/08; full list of members (4 pages)
6 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
6 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 July 2007	New secretary appointed (1 page)
26 July 2007	New secretary appointed (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Secretary resigned (1 page)
6 March 2007	Return made up to 27/02/07; full list of members (2 pages)
6 March 2007	Return made up to 27/02/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
6 March 2006	Return made up to 27/02/06; full list of members (3 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Return made up to 27/02/06; full list of members (3 pages)
6 March 2006	Director's particulars changed (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
21 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 September 2005	Ad 09/09/05--------- Â£ si 995@1=995 Â£ ic 5/1000 (2 pages)
29 September 2005	Ad 09/09/05--------- Â£ si 995@1=995 Â£ ic 5/1000 (2 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Company name changed the flash card company LIMITED\certificate issued on 03/06/05 (2 pages)
3 June 2005	Company name changed the flash card company LIMITED\certificate issued on 03/06/05 (2 pages)
22 March 2005	Return made up to 27/02/05; full list of members (3 pages)
22 March 2005	Return made up to 27/02/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 (3 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
8 December 2004	New secretary appointed (1 page)
8 December 2004	New secretary appointed (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
16 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 April 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
13 April 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
26 March 2004	Return made up to 27/02/04; full list of members 363(C) ‐ (7 pages)
26 March 2004	Return made up to 27/02/04; full list of members (7 pages)
9 October 2003	Registered office changed on 09/10/03 from: sunnyside monk sherborne road charter alley tadley hampshire RG26 5PS (1 page)
9 October 2003	Registered office changed on 09/10/03 from: sunnyside monk sherborne road charter alley tadley hampshire RG26 5PS (1 page)
20 June 2003	Statement of affairs (8 pages)
20 June 2003	Statement of affairs (8 pages)
20 June 2003	Ad 01/05/03--------- Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
20 June 2003	Ad 01/05/03--------- Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
27 February 2003	Incorporation (17 pages)
27 February 2003	Incorporation (17 pages)

Digital Era Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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