| Company Name | 3 Digigraph Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03828044 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1999(24 years, 8 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
| Previous Names | 3Digigraph Limited and Comeleon Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Roy Robert Edward Stanley |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BH |
| Secretary Name | Mr Charles David Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Planetrees Wall Hexham Northumberland NE46 4EQ |
| Secretary Name | David Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 12 January 2000) |
| Role | Engineer |
| Correspondence Address | 69 Langdale Way The Pastures East Boldon Tyne & Wear NE36 0UF |
| Secretary Name | Ronald Desmond Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 42 Commissioners Wharf North Shields Tyne & Wear NE29 6DN |
| Secretary Name | Mr Timothy Philip Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanegates Leazes Lane Hexham NE46 3BA |
| Director Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | Vigo Centre, Birtley Road Washington Tyne And Wear NE38 9DA |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 23 August 2007 | Registered office changed on 23/08/07 from: unit bt 95/2 tanfield industrial estate, tanfield, stanley county durham DH9 9NX (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: vigo centre, birtley road washington tyne and wear NE38 9DA (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Secretary's particulars changed (1 page) |
| 25 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 29 June 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | Secretary resigned (1 page) |
| 19 August 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 18 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 12 November 2004 | Memorandum and Articles of Association (13 pages) |
| 23 September 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 27 May 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 9 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 6 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 23 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 1 November 2000 | Company name changed comeleon LIMITED\certificate issued on 02/11/00 (2 pages) |
| 27 October 2000 | Company name changed 3DIGIGRAPH LIMITED\certificate issued on 30/10/00 (2 pages) |
| 23 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | Company name changed sandco 642 LIMITED\certificate issued on 16/11/99 (2 pages) |
| 19 August 1999 | Incorporation (19 pages) |