DIGITALBROOK LIMITED

Key Data

Status

Dissolved

Company No.

03335847

Incorporation date

18/03/1997

Size

Total Exemption Small

Classification

Wholesale of flowers and plants (51.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1997)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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01/01/2012

Application to strike the company off the register

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20/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

01/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

19/10/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

22/03/2010

Termination of appointment of Vouch Limited as a secretary

View PDF (1 pages)

16/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

06/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

03/04/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

01/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

09/05/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

22/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

19/03/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

03/04/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

25/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

17/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

01/05/2003

Ad 31/03/03--------- £ si 7@1=7 £ ic 3/10

View PDF (2 pages)

25/03/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2002

Ad 19/09/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

26/09/2002

Resolutions

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26/09/2002

Resolutions

View PDF (1 pages)

12/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

14/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

05/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

19/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

03/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

02/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2000

Registered office changed on 24/01/00 from: 4 helnoweth gardens gulval penzance cornwall TR18 3DT

View PDF (1 pages)

20/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

16/08/1999

Registered office changed on 17/08/99 from: helnoweth gardens gulval penzance cornwall TR20 8YP

View PDF (1 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

15/04/1999

Secretary resigned

View PDF (0 pages)

15/07/1998

Return made up to 19/03/98; full list of members

View PDF (6 pages)

15/07/1998

Secretary's particulars changed;director's particulars changed

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15/07/1998

Registered office changed on 16/07/98

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08/04/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

15/09/1997

New director appointed

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15/09/1997

New secretary appointed

View PDF (0 pages)

15/09/1997

Director resigned

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15/09/1997

Secretary resigned

View PDF (0 pages)

15/09/1997

Registered office changed on 16/09/97 from: 381 kingsway hove east sussex BN3 4QD

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18/03/1997

Incorporation

View PDF (14 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	18/03/1997 - 09/09/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	18/03/1997 - 09/09/1997	9606
VOUCH LIMITED	Corporate Secretary	22/08/2005 - 28/02/2010	97
Bromfield, Terence Hugh Mayer	Director	09/09/1997 - Present	1
Stewart, Colin Patrick	Secretary	31/03/1999 - 22/08/2005	4

Persons with Significant Control

No PSC data available.

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Description

About DIGITALBROOK LIMITED

DIGITALBROOK LIMITED is an(a) Dissolved company incorporated on 18/03/1997 with the registered office located at Hayle Nursery, Treglisson Wheal Alfred Road, Hayle, Cornwall TR27 5JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITALBROOK LIMITED?

DIGITALBROOK LIMITED is currently Dissolved. It was registered on 18/03/1997 and dissolved on 23/04/2012.

Where is DIGITALBROOK LIMITED located?

DIGITALBROOK LIMITED is registered at Hayle Nursery, Treglisson Wheal Alfred Road, Hayle, Cornwall TR27 5JT.

What does DIGITALBROOK LIMITED do?

DIGITALBROOK LIMITED operates in the Wholesale of flowers and plants (51.22 - SIC 2003) sector.

What is the latest filing for DIGITALBROOK LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.