| Company Name | Digitbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02915515 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1994(30 years, 1 month ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | John Carey |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1994(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 22 March 2005) |
| Role | Draughtsman |
| Correspondence Address | 229 Darras Road Ponteland Newcastle Upon Tyne NE20 9AJ |
| Secretary Name | Kathleen Carey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1994(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 22 March 2005) |
| Role | Company Director |
| Correspondence Address | 229 Darras Road Ponteland Newcastle Upon Tyne NE20 9AJ |
| Director Name | Kathleen Carey |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(6 years, 11 months after company formation) |
| Appointment Duration | 4 years (closed 22 March 2005) |
| Role | Company Director |
| Correspondence Address | 229 Darras Road Ponteland Newcastle Upon Tyne NE20 9AJ |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Financials
| Year | 2014 |
|---|---|
| Cash | £8,443 |
| Current Liabilities | £14,533 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2004 | Application for striking-off (1 page) |
| 8 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 28 January 2004 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 29 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 April 2001 | Return made up to 05/04/01; full list of members
|
| 2 April 2001 | New director appointed (2 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 May 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 4 main street ponteland newcastle upon tyne NE20 9NR (1 page) |
| 2 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 28 April 1995 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
| 25 April 1995 | Resolutions
|
| 25 April 1995 | Return made up to 05/04/95; full list of members
|