| Company Name | Digital Direction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03495120 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1998(26 years, 3 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
| Previous Name | Ever 1005 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin Coates |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 June 2001) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Bowes House Farm Lambton Park Chester Le Street County Durham DH3 4PJ |
| Director Name | Mr Richard Charles Mann |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Grange Road Morpeth Northumberland NE61 2TS |
| Secretary Name | Mr Richard Charles Mann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Grange Road Morpeth Northumberland NE61 2TS |
| Director Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
Location
| Registered Address | Riverside House Delta Bank Road Metro Riverside Park Gateshead Tyne & Wear NE11 9DJ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2001 | Application for striking-off (1 page) |
| 11 October 1999 | Ad 30/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Registered office changed on 18/02/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 30 January 1998 | Company name changed ever 1005 LIMITED\certificate issued on 02/02/98 (2 pages) |
| 19 January 1998 | Incorporation (29 pages) |