| Company Name | Digital Active Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04206556 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2001(23 years ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul George Barker |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2001(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 December 2005) |
| Role | Company Director |
| Correspondence Address | Bradley Cottage Bradley Lane Rufforth York YO23 3QT |
| Secretary Name | Nunthaporn Barker |
|---|---|
| Nationality | Thailand |
| Status | Closed |
| Appointed | 02 August 2002(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 December 2005) |
| Role | Secretary |
| Correspondence Address | Bradley Cottage Bradley Lane, Rufforth York North Yorkshire YO23 3QJ |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
| Secretary Name | Mr David Owen Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2001(3 months, 1 week after company formation) |
| Appointment Duration | 12 months (resigned 31 July 2002) |
| Role | Secretary |
| Correspondence Address | 4 Bedw Farm Estate Porth Mid Glamorgan CF39 9ES Wales |
| Secretary Name | UK Companyshop Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
Location
| Registered Address | Bradley Cottage Bradley Lane, Rufforth York North Yorkshire YO23 3QJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Rufforth with Knapton |
| Ward | Rural West York |
| Built Up Area | Rufforth |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 17 August 2004 | Voluntary strike-off action has been suspended (1 page) |
| 25 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2004 | Voluntary strike-off action has been suspended (1 page) |
| 24 February 2004 | Voluntary strike-off action has been suspended (1 page) |
| 24 November 2003 | Application for striking-off (1 page) |
| 7 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 31 January 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 August 2002 | Registered office changed on 27/08/02 from: maerdy road business park ferndale mid glamorgan CF43 4AB (1 page) |
| 15 August 2002 | New secretary appointed (2 pages) |
| 9 August 2002 | Secretary resigned (1 page) |
| 2 October 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 15 August 2001 | New director appointed (2 pages) |
| 15 August 2001 | Registered office changed on 15/08/01 from: c/o uk companyshop LIMITED the sheilling, bank lane, abberley, worcester WR6 6BQ (1 page) |
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | Secretary resigned (1 page) |