Company NameThe Digital Office Company Limited
Company StatusDissolved
Company Number03388028
CategoryPrivate Limited Company
Incorporation Date17 June 1997(26 years, 10 months ago)
Dissolution Date12 October 2004 (19 years, 6 months ago)

Business Activity

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

Directors

Secretary NamePamela Ann Duffy
NationalityBritish
StatusClosed
Appointed17 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address33 Heathfield
Leeds
LS16 7AB
Director NameMr Peter Duffy
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1998(1 year after company formation)
Appointment Duration6 years, 3 months (closed 12 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Heathfield
Adel
Leeds
West Yorkshire
LS16 7AB
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed17 June 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed17 June 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address33 Heathfield
Leeds
West Yorkshire
LS16 7AB
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardAdel and Wharfedale
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

12 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2004First Gazette notice for voluntary strike-off (1 page)
14 May 2004Application for striking-off (1 page)
29 July 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 July 2003Return made up to 17/06/03; full list of members (6 pages)
28 June 2002Return made up to 17/06/02; full list of members (6 pages)
3 May 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
3 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 July 2001Return made up to 17/06/01; full list of members (6 pages)
21 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 July 2000Return made up to 17/06/99; full list of members
  • 363(287) ‐ Registered office changed on 21/07/00
(6 pages)
21 July 2000Accounts for a dormant company made up to 30 June 2000 (2 pages)
25 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 April 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
10 September 1998New director appointed (2 pages)
4 September 1998Accounts for a dormant company made up to 30 June 1998 (2 pages)
4 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 September 1998Return made up to 17/06/98; full list of members
  • 363(287) ‐ Registered office changed on 02/09/98
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
2 September 1998New secretary appointed (2 pages)
17 June 1997Incorporation (16 pages)