Company NameDigitwise Software Limited
Company StatusDissolved
Company Number03274358
CategoryPrivate Limited Company
Incorporation Date6 November 1996(27 years, 5 months ago)
Dissolution Date7 May 2002 (21 years, 11 months ago)

Business Activity

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

Directors

Director NameStephen Lewis Hall
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1996(3 weeks after company formation)
Appointment Duration5 years, 5 months (closed 07 May 2002)
RoleAnalyst/Programmer
Correspondence Address14 Longland Lane
Whixley Gate
Whixley
North Yorkshire
YO26 8BB
Secretary NameAndrew James Hall
NationalityBritish
StatusClosed
Appointed27 November 1996(3 weeks after company formation)
Appointment Duration5 years, 5 months (closed 07 May 2002)
RoleIT
Correspondence Address14 Longland Lane
Whixley Gate
Whixley
North Yorkshire
YO26 8BB
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed06 November 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address14 Longland Lane
Whixley Gate
Whixley
North Yorkshire
YO26 8BB
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishWhixley
WardOuseburn

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
19 November 2001Application for striking-off (1 page)
21 June 2001Accounts for a small company made up to 30 November 2000 (4 pages)
1 November 2000Return made up to 06/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 March 2000Accounts for a small company made up to 30 November 1999 (4 pages)
19 November 1999Return made up to 06/11/99; full list of members (6 pages)
11 June 1999Registered office changed on 11/06/99 from: 5 hanover walk hatfield hertfordshire AL10 9EL (1 page)
1 April 1999Accounts for a small company made up to 30 November 1998 (4 pages)
24 November 1998Auditor's resignation (1 page)
29 October 1998Return made up to 06/11/98; no change of members (6 pages)
23 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
20 November 1997Return made up to 06/11/97; full list of members (6 pages)
30 June 1997Registered office changed on 30/06/97 from: 14 walsingham close hatfield hertfordshire AL10 0RP (1 page)
30 June 1997Secretary's particulars changed (1 page)
30 June 1997Director's particulars changed (1 page)
3 February 1997Registered office changed on 03/02/97 from: 14 walsingham close hatfield hertfordshire AL10 0RP (1 page)
3 February 1997Director's particulars changed (1 page)
23 January 1997Registered office changed on 23/01/97 from: 54 tudor close hatfield hertfordshire AL10 9EJ (1 page)
10 December 1996Secretary resigned (1 page)
10 December 1996New director appointed (2 pages)
10 December 1996New secretary appointed (2 pages)
10 December 1996Director resigned (1 page)
10 December 1996Ad 27/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 December 1996Registered office changed on 10/12/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
6 November 1996Incorporation (17 pages)