Company NameDigital Stationery Limited
Company StatusDissolved
Company Number06416575
CategoryPrivate Limited Company
Incorporation Date2 November 2007(16 years, 5 months ago)
Dissolution Date13 September 2022 (1 year, 6 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Douglas Charles Wallace
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2007(same day as company formation)
RoleGraphics Designer
Country of ResidenceEngland
Correspondence Address37 Douglas Road
Doncaster
South Yorkshire
DN4 0UG
Secretary NameMrs Sheila Wallace
NationalityBritish
StatusClosed
Appointed31 October 2008(12 months after company formation)
Appointment Duration13 years, 10 months (closed 13 September 2022)
RoleRetired
Correspondence Address7 Church Lane
Bessacarr
Doncaster
South Yorkshire
DN4 6QB
Secretary NameJohnston (GB) Limited (Corporation)
StatusResigned
Appointed02 November 2007(same day as company formation)
Correspondence AddressBronzeoak House Suite 19
Stafford Road
Caterham
Surrey
CR3 6JG

Location

Registered Address10 Railway Court
Doncaster
DN4 5FB
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Douglas Charles Wallace
100.00%
Ordinary

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

3 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
26 August 2020Accounts for a dormant company made up to 30 November 2019 (6 pages)
17 January 2020Confirmation statement made on 2 November 2019 with no updates (3 pages)
12 August 2019Accounts for a dormant company made up to 30 November 2018 (6 pages)
27 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
25 September 2018Registered office address changed from 12a South Parade Doncaster South Yorkshire DN1 2DY England to 10 Railway Court Doncaster DN4 5FB on 25 September 2018 (1 page)
31 August 2018Accounts for a dormant company made up to 30 November 2017 (6 pages)
1 December 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
28 June 2017Accounts for a dormant company made up to 30 November 2016 (6 pages)
28 June 2017Accounts for a dormant company made up to 30 November 2016 (6 pages)
6 January 2017Confirmation statement made on 2 November 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 2 November 2016 with updates (5 pages)
9 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 August 2016Registered office address changed from 11 South Parade Doncaster South Yorkshire DN1 2DY to 12a South Parade Doncaster South Yorkshire DN1 2DY on 5 August 2016 (1 page)
5 August 2016Registered office address changed from 11 South Parade Doncaster South Yorkshire DN1 2DY to 12a South Parade Doncaster South Yorkshire DN1 2DY on 5 August 2016 (1 page)
6 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(4 pages)
6 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(4 pages)
6 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(4 pages)
6 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
6 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
6 July 2015Registered office address changed from 2 Harestone Valley Road Caterham Surrey CR3 6HB to 11 South Parade Doncaster South Yorkshire DN1 2DY on 6 July 2015 (1 page)
6 July 2015Registered office address changed from 2 Harestone Valley Road Caterham Surrey CR3 6HB to 11 South Parade Doncaster South Yorkshire DN1 2DY on 6 July 2015 (1 page)
6 July 2015Registered office address changed from 2 Harestone Valley Road Caterham Surrey CR3 6HB to 11 South Parade Doncaster South Yorkshire DN1 2DY on 6 July 2015 (1 page)
18 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(4 pages)
18 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(4 pages)
18 November 2014Director's details changed for Mr Douglas Charles Wallace on 3 January 2013 (2 pages)
18 November 2014Director's details changed for Mr Douglas Charles Wallace on 3 January 2013 (2 pages)
18 November 2014Director's details changed for Mr Douglas Charles Wallace on 3 January 2013 (2 pages)
18 November 2014Secretary's details changed for Mrs Sheila Wallace on 3 January 2013 (1 page)
18 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(4 pages)
18 November 2014Secretary's details changed for Mrs Sheila Wallace on 3 January 2013 (1 page)
18 November 2014Secretary's details changed for Mrs Sheila Wallace on 3 January 2013 (1 page)
20 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
(4 pages)
17 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
(4 pages)
17 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
(4 pages)
22 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
4 January 2013Secretary's details changed for Mrs Sheila Wallace on 10 December 2012 (2 pages)
4 January 2013Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
4 January 2013Director's details changed for Mr Douglas Charles Wallace on 10 December 2011 (2 pages)
4 January 2013Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
4 January 2013Director's details changed for Mr Douglas Charles Wallace on 10 December 2011 (2 pages)
4 January 2013Secretary's details changed for Mrs Sheila Wallace on 10 December 2012 (2 pages)
30 August 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
30 August 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
9 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
24 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
24 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
30 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
30 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
23 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 November 2009Director's details changed for Douglas Charles Wallace on 1 October 2009 (2 pages)
17 November 2009Secretary's details changed for Sheila Wallace on 1 October 2009 (1 page)
17 November 2009Director's details changed for Douglas Charles Wallace on 1 October 2009 (2 pages)
17 November 2009Secretary's details changed for Sheila Wallace on 1 October 2009 (1 page)
17 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
17 November 2009Secretary's details changed for Sheila Wallace on 1 October 2009 (1 page)
17 November 2009Director's details changed for Douglas Charles Wallace on 1 October 2009 (2 pages)
17 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
13 August 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
13 August 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
20 January 2009Return made up to 02/11/08; full list of members (3 pages)
20 January 2009Return made up to 02/11/08; full list of members (3 pages)
16 January 2009Appointment terminated secretary johnston (GB) LIMITED (1 page)
16 January 2009Appointment terminated secretary johnston (GB) LIMITED (1 page)
16 January 2009Secretary appointed sheila wallace (2 pages)
16 January 2009Secretary appointed sheila wallace (2 pages)
16 January 2009Registered office changed on 16/01/2009 from 26 coldstream road caterham surrey CR3 6JG (1 page)
16 January 2009Registered office changed on 16/01/2009 from 26 coldstream road caterham surrey CR3 6JG (1 page)
2 November 2007Incorporation (30 pages)
2 November 2007Incorporation (30 pages)