Digital Solutions Cctv Limited

Company Name	Digital Solutions Cctv Limited
Company Status	Dissolved
Company Number	05514259
Category	Private Limited Company
Incorporation Date	20 July 2005(18 years, 9 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Craig Goulthorpe
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Redmire Drive Leeds West Yorkshire LS14 6RL

Director Name	Mr Jeffrey Unsworth
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lambrigg Crescent Leeds West Yorkshire LS14 6JH

Secretary Name	Mr Jeffrey Unsworth
Nationality	British
Status	Closed
Appointed	20 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lambrigg Crescent Leeds West Yorkshire LS14 6JH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 2005(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	20 July 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	31a Austhorpe Road Crossgates Leeds West Yorkshire LS15 8BA
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire

Shareholders

51 at £1	Jeffrey Unsworth 51.00% Ordinary
49 at £1	Craig Goulthorpe 49.00% Ordinary

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

4 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
31 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-08-31 GBP 100 (5 pages)
31 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-08-31 GBP 100 (5 pages)
31 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
31 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
11 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
22 October 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
22 October 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
25 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Craig Goulthorpe on 20 July 2010 (2 pages)
25 August 2010	Director's details changed for Craig Goulthorpe on 20 July 2010 (2 pages)
25 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
13 August 2009	Return made up to 20/07/09; full list of members (4 pages)
13 August 2009	Return made up to 20/07/09; full list of members (4 pages)
19 February 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 February 2009	Accounts made up to 31 July 2008 (2 pages)
7 August 2008	Return made up to 20/07/08; full list of members (4 pages)
7 August 2008	Return made up to 20/07/08; full list of members (4 pages)
16 August 2007	Accounts made up to 31 July 2007 (1 page)
16 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
8 August 2007	Return made up to 20/07/07; full list of members (2 pages)
8 August 2007	Return made up to 20/07/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
5 November 2006	Accounts made up to 31 July 2006 (1 page)
23 October 2006	Return made up to 20/07/06; full list of members (3 pages)
23 October 2006	Return made up to 20/07/06; full list of members (3 pages)
1 September 2006	Registered office changed on 01/09/06 from: 3 park square leeds west yorkshire LS1 2NE (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 3 park square leeds west yorkshire LS1 2NE (1 page)
3 January 2006	Ad 20/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 January 2006	Ad 20/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 July 2005	New director appointed (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 July 2005	New director appointed (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	New secretary appointed;new director appointed (1 page)
27 July 2005	New secretary appointed;new director appointed (1 page)
27 July 2005	Secretary resigned (1 page)
20 July 2005	Incorporation (14 pages)
20 July 2005	Incorporation (14 pages)

Digital Solutions Cctv Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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