Company NameDisc Channel Consultants Limited
Company StatusDissolved
Company Number03088252
CategoryPrivate Limited Company
Incorporation Date7 August 1995(28 years, 8 months ago)
Dissolution Date13 February 2001 (23 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAndrew Douglas Kermode
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1995(2 months after company formation)
Appointment Duration5 years, 4 months (closed 13 February 2001)
RoleComputer Consultant
Correspondence AddressFlat 5 1 Millennium Square
Shad Thames
London
SE1 2PW
Secretary NamePauline Mabel Kermode
NationalityBritish
StatusClosed
Appointed11 October 1995(2 months after company formation)
Appointment Duration5 years, 4 months (closed 13 February 2001)
RoleCompany Director
Correspondence Address66 Highfields
South Cave
Brough
East Yorkshire
HU15 2AJ
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed07 August 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address66 Highfields Beverley Road
South Cave
Brough
East Yorkshire
HU15 2AJ
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishSouth Cave
WardDale
Built Up AreaSouth Cave

Accounts

Latest Accounts31 January 2000 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

13 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2000First Gazette notice for voluntary strike-off (1 page)
6 September 2000Application for striking-off (1 page)
4 September 2000Accounts for a small company made up to 31 January 2000 (4 pages)
10 May 2000Accounts for a small company made up to 30 September 1999 (5 pages)
22 February 2000Accounting reference date shortened from 30/09/00 to 31/01/00 (1 page)
9 August 1999Return made up to 07/08/99; no change of members (4 pages)
13 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
17 August 1998Return made up to 07/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 17/08/98
(6 pages)
28 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
27 January 1998Director's particulars changed (1 page)
23 September 1997Return made up to 07/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 June 1997Accounts for a small company made up to 30 September 1996 (6 pages)
20 December 1996Registered office changed on 20/12/96 from: 54 stafford court kensington high street london W8 7DN (1 page)
20 December 1996Director's particulars changed (1 page)
20 September 1996Return made up to 07/08/96; full list of members (6 pages)
25 October 1995Accounting reference date notified as 30/09 (1 page)
24 October 1995Secretary resigned;new secretary appointed (2 pages)
20 October 1995Director resigned;new director appointed (2 pages)
20 October 1995Registered office changed on 20/10/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)