| Company Name | DIJI Design And Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02394079 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1989(34 years, 10 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 months ago) |
| Previous Name | Siren Creative Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Tracey Jayne Dawes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2001(12 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 03 October 2006) |
| Role | Sales Director |
| Correspondence Address | Apartment 33 No 1 Dock Street Leeds West Yorkshire LS10 1NA |
| Director Name | Andrew Powell Caminow |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(2 years after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 August 1998) |
| Role | Co Director |
| Correspondence Address | Grassmere Rigton Bank Bardsey Leeds West Yorkshire LS17 9AS |
| Secretary Name | Mr James Kevin Batty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(2 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | 20 The Paddock Kirkheaton Huddersfield West Yorks HD5 0ER |
| Director Name | Steven Alan Cooper |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(6 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 28 April 2006) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Lea Hill Farm Swan Lane, Outlane Huddersfield West Yorkshire HD3 3YH |
| Secretary Name | Mr Gary Andrew Shields |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 25 June 2001) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Leam Terrace Leamington Spa Warwickshire CV31 1BQ |
| Director Name | Tracey Jayne Dawes |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1998(9 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 28 April 2006) |
| Role | Sales Director |
| Correspondence Address | Apartment 33 No 1 Dock Street Leeds West Yorkshire LS10 1NA |
| Director Name | Julie Cooper |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 October 2002) |
| Role | Finance |
| Correspondence Address | Lea Hill Farm Swan Lane Outlane Huddersfield Yorkshire HD3 3YH |
Location
| Registered Address | Canalside Studios Roundhouse Business Park Leeds LS12 1AH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,527 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 5 May 2006 | Application for striking-off (1 page) |
| 6 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 25 August 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 20 September 2004 | Company name changed siren creative LIMITED\certificate issued on 20/09/04 (2 pages) |
| 7 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 10 July 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 15 June 2003 | Return made up to 12/06/03; full list of members
|
| 12 June 2003 | Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 12 March 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 28 September 2001 | Return made up to 12/05/01; change of members
|
| 23 August 2001 | New secretary appointed (2 pages) |
| 29 June 2001 | Secretary resigned (1 page) |
| 22 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 13 February 2001 | Resolutions
|
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 9 June 2000 | Return made up to 12/06/00; full list of members
|
| 27 April 2000 | £ ic 200/152 09/02/00 £ sr 48@1=48 (1 page) |
| 26 July 1999 | Return made up to 12/06/99; full list of members
|
| 22 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 21 April 1999 | Company name changed marketing & design practice sire n LTD\certificate issued on 22/04/99 (2 pages) |
| 26 January 1999 | New director appointed (2 pages) |
| 28 September 1998 | Director resigned (1 page) |
| 28 September 1998 | Registered office changed on 28/09/98 from: number 6 kirkstall design centre bridge road leeds LS5 2BW (1 page) |
| 9 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 20 June 1998 | Particulars of mortgage/charge (6 pages) |
| 26 May 1998 | Auditor's resignation (1 page) |
| 23 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 September 1997 | Resolutions
|
| 3 September 1997 | Resolutions
|
| 3 September 1997 | Resolutions
|
| 3 September 1997 | Resolutions
|
| 1 July 1997 | Return made up to 12/06/97; no change of members
|
| 25 February 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 24 September 1996 | Particulars of mortgage/charge (4 pages) |
| 19 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 11 July 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 14 February 1996 | Resolutions
|
| 14 February 1996 | Resolutions
|
| 14 February 1996 | Resolutions
|
| 14 February 1996 | Resolutions
|
| 9 January 1996 | Ad 25/10/95--------- £ si 100@1 (2 pages) |
| 9 January 1996 | Particulars of contract relating to shares (4 pages) |
| 23 November 1995 | Ad 25/10/95--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 9 August 1995 | £ nc 100/1100 27/07/95 (1 page) |
| 9 August 1995 | Resolutions
|
| 9 August 1995 | New secretary appointed (2 pages) |
| 9 August 1995 | Secretary resigned (2 pages) |
| 9 August 1995 | New director appointed (2 pages) |
| 8 August 1995 | Company name changed marketing & design practice limi ted\certificate issued on 09/08/95 (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |