| Company Name | Digimode Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04286135 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2001(22 years, 7 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David John Ginn |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 08 January 2013) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | 17 Moor Drive Otley West Yorkshire LS21 1DZ |
| Secretary Name | Alison Heather Ginn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 08 January 2013) |
| Role | Secretary |
| Correspondence Address | 17 Moor Drive Otley West Yorkshire LS21 1DZ |
| Secretary Name | Amanda Jayne Ginn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2004(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 October 2007) |
| Role | Company Director |
| Correspondence Address | 7b Birdcage Court Birdcage Walk Otley West Yorkshire LS21 3HH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Giant UK Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 April 2004) |
| Correspondence Address | 8th Floor 102 New Street Birmingham B2 4HQ |
Location
| Registered Address | 17 Moor Drive Otley West Yorkshire LS21 1DZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 27 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for David John Ginn on 2 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for David John Ginn on 2 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for David John Ginn on 2 September 2010 (2 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 20 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Return made up to 02/09/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 02/09/07; full list of members (2 pages) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 23 October 2007 | New secretary appointed (1 page) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | New secretary appointed (1 page) |
| 23 October 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 7B birdcage court, birdcage walk otley west yorkshire LS21 3HH (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 7B birdcage court, birdcage walk otley west yorkshire LS21 3HH (1 page) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 4 September 2006 | Secretary's particulars changed (1 page) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 4 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 4 September 2006 | Secretary's particulars changed (1 page) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: office c maple barn buckham hill uckfield east sussex TN22 5XZ (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: office c maple barn buckham hill uckfield east sussex TN22 5XZ (1 page) |
| 22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 7 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 22 July 2005 | Secretary's particulars changed (1 page) |
| 22 July 2005 | Secretary's particulars changed (1 page) |
| 31 August 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 2 chersey drive creswell manor farm staffordshire ST16 1ST (1 page) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 2 chersey drive creswell manor farm staffordshire ST16 1ST (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: c/o giant strongbox LIMITED angel house 338-346 goswell road london EC1V 7QN (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: c/o giant strongbox LIMITED angel house 338-346 goswell road london EC1V 7QN (1 page) |
| 12 May 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 12 May 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 14 February 2004 | Registered office changed on 14/02/04 from: 8TH floor 102 new street birmingham west midlands B2 5HQ (1 page) |
| 14 February 2004 | Registered office changed on 14/02/04 from: 8TH floor 102 new street birmingham west midlands B2 5HQ (1 page) |
| 16 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 9 March 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 9 March 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 9 September 2002 | Return made up to 02/09/02; full list of members
|
| 9 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 14 December 2001 | Resolutions
|
| 14 December 2001 | Registered office changed on 14/12/01 from: 8TH floor 102 new street birmingham B2 5HQ (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | Secretary resigned (1 page) |
| 14 December 2001 | Ad 10/12/01--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 14 December 2001 | Resolutions
|
| 14 December 2001 | Accounting reference date extended from 30/09/02 to 30/11/02 (1 page) |
| 14 December 2001 | Secretary resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Accounting reference date extended from 30/09/02 to 30/11/02 (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New secretary appointed (2 pages) |
| 14 December 2001 | New secretary appointed (2 pages) |
| 14 December 2001 | Ad 10/12/01--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 8TH floor 102 new street birmingham B2 5HQ (1 page) |
| 12 September 2001 | Incorporation (18 pages) |