| Company Name | Digisource Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05315886 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Roger Nichol |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | General |
| Correspondence Address | 10 Lambfield Way Ingleby Barwick Stockton On Tees TS17 5BG |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | Lyon House 160-166 Borough High Street London Bridge London SE1 1JR |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 10 Lambfield Way Ingleby Barwick Stockton On Tees Cleveland TS17 5BG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick East |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,547 |
| Cash | £2,617 |
| Current Liabilities | £1,285 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2007 | Secretary resigned (1 page) |
| 23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 February 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: lyon house 160-166 borough high street london SE1 1JR (1 page) |
| 17 January 2005 | Secretary resigned (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Resolutions
|
| 7 January 2005 | Registered office changed on 07/01/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |