| Company Name | Digital Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02632880 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1991(32 years, 9 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 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 | Mr Stuart Bean |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 2 Beechwood Dale Ackworth Pontefract West Yorkshire WF7 7NP |
| Secretary Name | Miss Ann-Marie Bean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1991(2 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 2 Beechwood Dale Ackworth Pontefract West Yorkshire WF7 7NP |
| Director Name | Miss Jacqueline Cox |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(same day as company formation) |
| Role | Legal Executive |
| Correspondence Address | Huttons Building 146 West Street Sheffield South Yorkshire S1 4ES |
| Director Name | Mr Mark Philip Ridler |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Huttons Building 146 West Street Sheffield South Yorkshire S1 4ES |
| Secretary Name | Miss Jacqueline Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Huttons Building 146 West Street Sheffield South Yorkshire S1 4ES |
Location
| Registered Address | The Manor House 260 Ecclesall Road South Sheffield Yorkshire S11 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,678 |
| Cash | £653 |
| Current Liabilities | £28,752 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 24 August 1999 | Return made up to 26/07/99; full list of members
|
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 7 September 1998 | Return made up to 26/07/98; full list of members
|
| 24 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 4 December 1997 | Registered office changed on 04/12/97 from: nimrod house 42 kingfield road sheffield south yorkshire S11 9AT (1 page) |
| 1 August 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 15 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 28 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 11 August 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 July 1994 (12 pages) |