Company NameDIGI Puppet Workshop Limited
Company StatusDissolved
Company Number04263594
CategoryPrivate Limited Company
Incorporation Date2 August 2001(22 years, 9 months ago)
Dissolution Date4 March 2003 (21 years, 2 months ago)

Directors

Director NameLeo Scannell
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2001(3 weeks, 5 days after company formation)
Appointment Duration1 year, 6 months (closed 04 March 2003)
RoleManaging Director
Correspondence Address39 Kensington Road
Middlesbrough
Cleveland
TS5 6AJ
Secretary NameJames Lee Mather
NationalityBritish
StatusClosed
Appointed08 March 2002(7 months, 1 week after company formation)
Appointment Duration12 months (closed 04 March 2003)
RoleCompany Director
Correspondence Address45 Portman Street
Middlesbrough
Cleveland
TS1 4DH
Secretary NameTom Bowles
NationalityBritish
StatusResigned
Appointed09 September 2001(1 month, 1 week after company formation)
Appointment Duration4 months, 2 weeks (resigned 25 January 2002)
RoleCompany Director
Correspondence Address57 Rectory Lane North
Leybourne
Kent
ME19 5HD
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed02 August 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed02 August 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressG 343 Innovation Centre
University Of Teesside
Middlesbrough
Cleveland
TS1 3BA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
7 October 2002Application for striking-off (1 page)
13 March 2002New secretary appointed (2 pages)
2 February 2002Secretary resigned (1 page)
14 September 2001New secretary appointed (2 pages)
31 August 2001Registered office changed on 31/08/01 from: gbu 3 innovation centre university of teeside borough road middlesborough TS1 3BA (1 page)
31 August 2001New director appointed (2 pages)
10 August 2001Registered office changed on 10/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Secretary resigned (1 page)