Digital Geomatics Limited

Company Name	Digital Geomatics Limited
Company Status	Dissolved
Company Number	05069603
Category	Private Limited Company
Incorporation Date	10 March 2004(20 years, 1 month ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Names	Cheswick House Developments Ltd and Digital Surveys Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Benjamin William Bennett
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2004(2 weeks after company formation)
Appointment Duration	14 years, 2 months (closed 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hawkwell Stamfordham Newcastle Upon Tyne Tyne & Wear NE18 0QU

Director Name	Mrs Jean Gregory Bennett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2004(2 weeks after company formation)
Appointment Duration	14 years, 2 months (closed 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheswick House Cheswick Berwick Upon Tweed Northumberland TD15 2RL Scotland

Director Name	Mr Oliver John Bennett
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2004(2 weeks after company formation)
Appointment Duration	14 years, 2 months (closed 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheswick House Cheswick Berwick Northumberland TD15 2RL Scotland

Director Name	Mr Peter Gordon Bennett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2004(2 weeks after company formation)
Appointment Duration	14 years, 2 months (closed 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheswick House Cheswick Berwick Upon Tweed Northumberland TD15 2RL Scotland

Secretary Name	Mrs Jean Gregory Bennett
Nationality	British
Status	Closed
Appointed	24 March 2004(2 weeks after company formation)
Appointment Duration	14 years, 2 months (closed 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheswick House Cheswick Berwick Upon Tweed Northumberland TD15 2RL Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	digitalsurveys.co.uk
Email address	[email protected]
Telephone	0191 3759040
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Toffee Factory Lower Steenbergs Yard Ouesburn Newcastle Upon Tyne Tyne & Wear NE1 2DF
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

25 at £1	B.w. Bennett 25.00% Ordinary
25 at £1	J.g. Bennett 25.00% Ordinary
25 at £1	O.j. Bennett 25.00% Ordinary
25 at £1	P.g. Bennett 25.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
27 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (7 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 March 2015	Registered office address changed from Cheswick House Cheswick Berwick-upon-Tweed Northumberland TD15 2RL to C/O Temporal Lennon & Co Ltd Suite 1a Realtex Hs Leeds Road Rawdon Leeds West Yorkshire LS19 6AX on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from C/O Temporal Lennon & Co Ltd Suite 1a Realtex Hs Leeds Road Rawdon Leeds West Yorkshire LS19 6AX England to C/O Temporal Lennon & Co Ltd Suite 1a Realtex Hs Leeds Road Rawdon Leeds West Yorkshire LS19 6AX on 13 March 2015 (1 page)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (7 pages)
12 March 2015	Registered office address changed from Cheswick House Cheswick Berwick upon Tweed Northumberland TD15 2RL to C/O Temporal Lennon & Co Ltd Suite 1a Realtex Hs Leeds Road Rawdon Leeds West Yorkshire LS19 6AX on 12 March 2015 (1 page)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (7 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
19 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 May 2012	Change of name notice (2 pages)
14 May 2012	Company name changed digital surveys LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-04-27 (2 pages)
16 March 2012	Director's details changed for Mr Benjamin William Bennett on 1 September 2011 (2 pages)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Director's details changed for Mr Benjamin William Bennett on 1 September 2011 (2 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Oliver John Bennett on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Benjamin William Bennett on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Peter Gordon Bennett on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Oliver John Bennett on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Benjamin William Bennett on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Peter Gordon Bennett on 1 October 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 June 2009	Return made up to 10/03/09; no change of members (5 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 August 2008	Return made up to 10/03/08; no change of members (8 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 April 2007	Return made up to 10/03/07; full list of members (9 pages)
1 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 June 2006	Return made up to 10/03/06; full list of members (9 pages)
25 June 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 April 2005	Company name changed cheswick house developments LTD\certificate issued on 20/04/05 (2 pages)
29 March 2005	Return made up to 10/03/05; full list of members (8 pages)
9 June 2004	New director appointed (2 pages)
20 May 2004	Ad 24/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 May 2004	Registered office changed on 20/05/04 from: 13 portland terrace jesmond newcastle upon tyne NE2 1SN (1 page)
20 May 2004	New secretary appointed;new director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Director resigned (1 page)
10 March 2004	Incorporation (9 pages)

Digital Geomatics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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