DIGITAL CONSTRUCTION WORLDWIDE LTD

Key Data

Status

Dissolved

Company No.

04238983

Incorporation date

20/06/2001

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2001)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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07/07/2011

Application to strike the company off the register

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15/06/2011

Termination of appointment of Thomas Marshall as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of James Lupton as a director

View PDF (1 pages)

12/06/2011

Termination of appointment of Linda Lupton as a director

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (16 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

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15/07/2009

Return made up to 21/06/09; full list of members

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30/03/2009

Total exemption small company accounts made up to 2008-05-31

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23/03/2009

Capitals not rolled up

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12/03/2009

Return made up to 21/06/08; full list of members

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12/03/2009

Registered office changed on 13/03/2009 from lupton court, prospect road ossett west yorkshire WF5 8AF

View PDF (1 pages)

12/03/2009

Location of register of members

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12/03/2009

Location of debenture register

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13/07/2008

Accounting reference date extended from 30/11/2007 to 31/05/2008

View PDF (1 pages)

06/07/2008

Secretary appointed peter routledge

View PDF (1 pages)

02/07/2008

Appointment Terminated Secretary linda lupton

View PDF (1 pages)

02/07/2008

Total exemption small company accounts made up to 2006-11-30

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14/08/2007

Return made up to 21/06/07; full list of members

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04/07/2007

Ad 01/06/07--------- £ si 99@1=99 £ ic 1/100

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09/03/2007

New director appointed

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09/03/2007

New director appointed

View PDF (2 pages)

14/02/2007

Registered office changed on 15/02/07 from: 1 milford road inkersall chesterfield derbyshire S43 3ET

View PDF (1 pages)

23/07/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

16/05/2006

Accounts made up to 2005-11-30

View PDF (5 pages)

22/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

10/02/2005

Accounts made up to 2004-11-30

View PDF (5 pages)

27/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

06/02/2004

Accounts made up to 2003-11-30

View PDF (5 pages)

27/06/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

16/01/2003

Accounts made up to 2002-11-30

View PDF (5 pages)

05/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

10/07/2001

Accounting reference date extended from 30/06/02 to 30/11/02

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2001

Registered office changed on 03/07/01 from: 1 milford road inkersall chesterfield derbyshire S43 3ET

View PDF (1 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/06/2001 - 25/06/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	20/06/2001 - 25/06/2001	12878
Lupton, James	Director	27/06/2001 - 23/01/2011	23
Lupton, Linda Jane	Director	27/06/2001 - 07/06/2011	2
Marshall, Thomas Roy Gray	Director	22/02/2007 - 16/04/2011	1

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL CONSTRUCTION WORLDWIDE LTD

DIGITAL CONSTRUCTION WORLDWIDE LTD is an(a) Dissolved company incorporated on 20/06/2001 with the registered office located at 6 Highfield Drive, Gildersome, Morley, Leeds LS27 7LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL CONSTRUCTION WORLDWIDE LTD?

DIGITAL CONSTRUCTION WORLDWIDE LTD is currently Dissolved. It was registered on 20/06/2001 and dissolved on 31/10/2011.

Where is DIGITAL CONSTRUCTION WORLDWIDE LTD located?

DIGITAL CONSTRUCTION WORLDWIDE LTD is registered at 6 Highfield Drive, Gildersome, Morley, Leeds LS27 7LA.

What does DIGITAL CONSTRUCTION WORLDWIDE LTD do?

DIGITAL CONSTRUCTION WORLDWIDE LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for DIGITAL CONSTRUCTION WORLDWIDE LTD?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.