| Company Name | CCHM Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04954678 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Julian Lyndon Davies |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Chartered Account |
| Country of Residence | England |
| Correspondence Address | Westbush House Hailey Lane Hailey Hertford Hertfordshire SG13 7NY |
| Director Name | Mr Dwain Thomas |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 26 Doria Road Fulham London SW6 4UG |
| Secretary Name | Mr Julian Lyndon Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westbush House Hailey Lane Hailey Hertford Hertfordshire SG13 7NY |
| Director Name | Mr Barry John Richard Neeves |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2005(1 year, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 23 March 2005) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Wellmore Cricket Hill Lane Yateley Hampshire GU46 6BA |
| Secretary Name | Mr Barry John Richard Neeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2005(1 year, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 23 March 2005) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Wellmore Cricket Hill Lane Yateley Hampshire GU46 6BA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12-18 Grosvenor Gardens London SW1W 0DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2005 | Application for striking-off (1 page) |
| 29 March 2005 | Secretary resigned;director resigned (1 page) |
| 29 March 2005 | Director resigned (1 page) |
| 31 January 2005 | Return made up to 05/11/04; full list of members (7 pages) |
| 7 January 2005 | Secretary resigned;director resigned (1 page) |
| 7 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |