Digital Disc Services Limited

Company Name	Digital Disc Services Limited
Company Status	Dissolved
Company Number	02252460
Category	Private Limited Company
Incorporation Date	6 May 1988(35 years, 12 months ago)
Dissolution Date	30 September 2010 (13 years, 7 months ago)
Previous Names	Noblebell Limited and Digital Disc Systems 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

Secretary Name	Richard Matthew Still
Nationality	British
Status	Closed
Appointed	15 October 2007(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Southway Guiseley Leeds West Yorkshire LS20 8HX

Director Name	Mr Paul Alan Meehan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(20 years, 4 months after company formation)
Appointment Duration	2 years (closed 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farm House, Park Farm Newton Hall Lane Mobberley Knutsford Cheshire WA16 7LQ

Director Name	Danoptra Director Ii Limited (Corporation)
Status	Closed
Appointed	30 October 2007(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 September 2010)
Correspondence Address	Low Lane Horsforth Leeds West Yorkshire LS18 4ER

Director Name	John Graham Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 18 October 2007)
Role	Chartered Accountant
Correspondence Address	Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	Mr Robert Daniel Kelly
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 July 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stafford House 33 Stafford Hill Lane Huddersfield West Yorkshire HD5 0EE

Secretary Name	John Graham Jones
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	Russell Stansfield Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(11 years, 5 months after company formation)
Appointment Duration	11 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	64 Riverside Court Victoria Road Shipley Saltaire BD18 3LZ

Director Name	Colin Daniels
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(12 years, 4 months after company formation)
Appointment Duration	7 years (resigned 18 October 2007)
Role	Company Director
Correspondence Address	Brooklands 313 Batley Road Wakefield West Yorkshire WF2 0AP

Director Name	Danoptra Director I Limited (Corporation)
Status	Resigned
Appointed	30 October 2007(19 years, 6 months after company formation)
Appointment Duration	11 months (resigned 25 September 2008)
Correspondence Address	Low Lane Horsforth Leeds Yorkshire LS18 4ER

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

30 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2010	Final Gazette dissolved following liquidation (1 page)
30 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 June 2010	Resolution insolvency:- books & accounts (1 page)
30 June 2010	Resolution insolvency:- books & accounts (1 page)
17 March 2010	Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 17 March 2010 (2 pages)
17 March 2010	Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 17 March 2010 (2 pages)
22 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 January 2010	Appointment of a voluntary liquidator (1 page)
22 January 2010	Appointment of a voluntary liquidator (1 page)
22 January 2010	Declaration of solvency (3 pages)
22 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-07 (1 page)
22 January 2010	Declaration of solvency (3 pages)
1 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 100 (5 pages)
1 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 100 (5 pages)
30 November 2009	Director's details changed for Danoptra Director Ii Limited on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Danoptra Director Ii Limited on 30 November 2009 (2 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (3 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (3 pages)
29 October 2008	Return made up to 25/10/08; full list of members (4 pages)
29 October 2008	Return made up to 25/10/08; full list of members (4 pages)
20 October 2008	Appointment Terminated Director danoptra director I LIMITED (1 page)
20 October 2008	Appointment terminated director danoptra director I LIMITED (1 page)
30 September 2008	Director appointed mr paul alan meehan (1 page)
30 September 2008	Director appointed mr paul alan meehan (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
14 January 2008	Return made up to 25/10/07; full list of members (2 pages)
14 January 2008	Return made up to 25/10/07; full list of members (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
1 November 2007	New secretary appointed (1 page)
1 November 2007	New secretary appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
29 July 2007	Total exemption full accounts made up to 30 September 2006 (2 pages)
29 July 2007	Total exemption full accounts made up to 30 September 2006 (2 pages)
23 November 2006	Return made up to 25/10/06; full list of members (7 pages)
23 November 2006	Return made up to 25/10/06; full list of members (7 pages)
21 July 2006	Total exemption full accounts made up to 30 September 2005 (2 pages)
21 July 2006	Total exemption full accounts made up to 30 September 2005 (2 pages)
30 November 2005	Return made up to 25/10/05; full list of members (7 pages)
30 November 2005	Return made up to 25/10/05; full list of members (7 pages)
12 July 2005	Total exemption full accounts made up to 30 September 2004 (2 pages)
12 July 2005	Total exemption full accounts made up to 30 September 2004 (2 pages)
3 November 2004	Return made up to 25/10/04; full list of members (7 pages)
3 November 2004	Return made up to 25/10/04; full list of members (7 pages)
27 July 2004	Total exemption full accounts made up to 30 September 2003 (2 pages)
27 July 2004	Total exemption full accounts made up to 30 September 2003 (2 pages)
17 November 2003	Return made up to 25/10/03; full list of members (7 pages)
17 November 2003	Return made up to 25/10/03; full list of members (7 pages)
21 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
21 July 2003	Accounts made up to 30 September 2002 (2 pages)
26 November 2002	Return made up to 25/10/02; full list of members (7 pages)
26 November 2002	Return made up to 25/10/02; full list of members (7 pages)
22 July 2002	Accounts made up to 30 September 2001 (2 pages)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
29 November 2001	Return made up to 25/10/01; full list of members (6 pages)
29 November 2001	Return made up to 25/10/01; full list of members (6 pages)
13 July 2001	Accounts made up to 30 September 2000 (2 pages)
13 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
23 November 2000	Return made up to 25/10/00; full list of members (6 pages)
23 November 2000	Return made up to 25/10/00; full list of members (6 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
22 June 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
22 June 2000	Accounts made up to 30 September 1999 (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Return made up to 25/10/99; full list of members (9 pages)
22 November 1999	Return made up to 25/10/99; full list of members (9 pages)
22 November 1999	New director appointed (2 pages)
29 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
29 July 1999	Accounts made up to 30 September 1998 (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
3 November 1998	Return made up to 25/10/98; change of members (8 pages)
3 November 1998	Return made up to 25/10/98; change of members (8 pages)
27 July 1998	Accounts made up to 30 September 1997 (2 pages)
27 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
14 November 1997	Return made up to 25/10/97; no change of members (6 pages)
14 November 1997	Return made up to 25/10/97; no change of members (6 pages)
9 July 1997	Accounts made up to 30 September 1996 (2 pages)
9 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
19 November 1996	Return made up to 25/10/96; full list of members (8 pages)
19 November 1996	Return made up to 25/10/96; full list of members (8 pages)
31 July 1996	Accounts made up to 30 September 1995 (2 pages)
31 July 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
7 February 1996	Return made up to 31/12/95; no change of members (6 pages)
7 February 1996	Return made up to 31/12/95; no change of members (6 pages)
18 July 1995	Accounts made up to 30 September 1994 (2 pages)
18 July 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
15 July 1994	Accounts made up to 30 September 1993 (2 pages)
15 July 1994	Accounts for a dormant company made up to 30 September 1993 (2 pages)
15 April 1992	Accounts for a dormant company made up to 30 September 1991 (2 pages)
15 April 1992	Accounts made up to 30 September 1991 (2 pages)

Digital Disc Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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