THE DIGITAL CAMERA WAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03143219

Incorporation date

02/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1996)

03/06/2013

Final Gazette dissolved via voluntary strike-off

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18/02/2013

First Gazette notice for voluntary strike-off

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06/02/2013

Application to strike the company off the register

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16/01/2012

Accounts for a dormant company made up to 2011-12-31

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04/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

20/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

03/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

20/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

12/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Mr Robert Nigel Biggs on 2010-01-01

View PDF (2 pages)

11/08/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

25/01/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

14/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

28/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

11/02/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

28/01/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

20/04/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Return made up to 03/01/06; full list of members

View PDF (2 pages)

09/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

23/01/2005

Return made up to 03/01/05; full list of members

View PDF (2 pages)

13/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

09/01/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

08/01/2003

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

View PDF (7 pages)

23/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

16/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

16/01/2002

Secretary's particulars changed;director's particulars changed

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16/01/2002

Registered office changed on 17/01/02

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14/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

04/04/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

02/04/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

27/01/2001

Secretary resigned

View PDF (1 pages)

27/01/2001

New secretary appointed

View PDF (2 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

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

View PDF (6 pages)

27/01/2001

Secretary resigned

View PDF (0 pages)

27/01/2001

Location of register of members address changed

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15/01/2001

Registered office changed on 16/01/01 from: the white house 2 meadrow godalming surrey GU7 3HN

View PDF (1 pages)

27/01/2000

Return made up to 03/01/00; full list of members

View PDF (6 pages)

12/12/1999

Accounts made up to 1999-06-30

View PDF (1 pages)

03/10/1999

Registered office changed on 04/10/99 from: 1 bridge mews bridge street godalming surrey GU7 1HZ

View PDF (1 pages)

14/01/1999

Return made up to 03/01/99; no change of members

View PDF (4 pages)

03/01/1999

Accounts made up to 1998-06-30

View PDF (1 pages)

20/01/1998

Return made up to 03/01/98; no change of members

View PDF (4 pages)

30/10/1997

Accounts made up to 1997-06-30

View PDF (1 pages)

30/10/1997

Resolutions

View PDF (1 pages)

26/06/1997

Certificate of change of name

View PDF (2 pages)

04/02/1997

Return made up to 03/01/97; full list of members

View PDF (6 pages)

04/02/1997

Location of register of members address changed

View PDF (0 pages)

18/09/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

04/01/1996

Director resigned;new director appointed

View PDF (2 pages)

04/01/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

04/01/1996

Registered office changed on 05/01/96 from: 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

02/01/1996

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	02/01/1996 - 02/01/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/01/1996 - 02/01/1996	16826
Martinez, Mary Ann	Director	05/06/2001 - Present	4
Combined Nominees Limited	Nominee Director	02/01/1996 - 02/01/1996	7286
Biggs, Robert Nigel	Director	02/01/1996 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About THE DIGITAL CAMERA WAREHOUSE LIMITED

THE DIGITAL CAMERA WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 02/01/1996 with the registered office located at 1 Foxglove Gardens, Merrow Park, Guildford, Surrey GU4 7ES. There are currently 3 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 THE DIGITAL CAMERA WAREHOUSE LIMITED?

THE DIGITAL CAMERA WAREHOUSE LIMITED is currently Dissolved. It was registered on 02/01/1996 and dissolved on 03/06/2013.

Where is THE DIGITAL CAMERA WAREHOUSE LIMITED located?

THE DIGITAL CAMERA WAREHOUSE LIMITED is registered at 1 Foxglove Gardens, Merrow Park, Guildford, Surrey GU4 7ES.

What does THE DIGITAL CAMERA WAREHOUSE LIMITED do?

THE DIGITAL CAMERA WAREHOUSE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE DIGITAL CAMERA WAREHOUSE LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.