Digital Software Solutions Limited

Company Name	Digital Software Solutions Limited
Company Status	Dissolved
Company Number	03724453
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 2 months ago)
Dissolution Date	16 January 2007 (17 years, 3 months ago)

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

Director Name	Stephen Colley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1999(1 week, 1 day after company formation)
Appointment Duration	7 years, 10 months (closed 16 January 2007)
Role	Computer Programmer
Correspondence Address	8 Market Street Thornton Bradford West Yorkshire BD13 3HG

Secretary Name	Angela Kathleen Dragisic
Nationality	British
Status	Closed
Appointed	18 April 2002(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 16 January 2007)
Role	Company Director
Correspondence Address	48 Langdale Drive Ackworth Pontefract West Yorkshire WF7 7PX

Director Name	David Boyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 February 2000)
Role	Chartered Electrical Engineer
Correspondence Address	16 The Meadows Carlton Goole North Humberside DN14 9QZ

Secretary Name	Stephen Colley
Nationality	British
Status	Resigned
Appointed	10 March 1999(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 February 2000)
Role	Computer Programmer
Correspondence Address	8 Market Street Thornton Bradford West Yorkshire BD13 3HG

Secretary Name	Katharine Price
Nationality	British
Status	Resigned
Appointed	17 February 2000(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	8 Market Street Thornton Bradford West Yorkshire BD13 3HG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Registered Address	Central House Saint Pauls Street Leeds West Yorkshire LS1 2TE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

16 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2006	First Gazette notice for compulsory strike-off (1 page)
27 April 2004	Return made up to 02/03/04; full list of members (6 pages)
23 March 2003	Return made up to 02/03/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 May 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
23 April 2002	Return made up to 02/03/02; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 March 2001	Return made up to 02/03/01; full list of members (6 pages)
9 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 6 park square east leeds LS1 2LX (1 page)
6 March 2000	New secretary appointed (2 pages)
23 March 1999	Ad 10/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 March 1999	New secretary appointed;new director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	Registered office changed on 15/03/99 from: 12 york place leeds LS1 2DS (1 page)
15 March 1999	Secretary resigned (1 page)

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