THE DIGITAL CONSTRUCTION COMPANY LIMITED

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THE DIGITAL CONSTRUCTION COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03494745

Incorporation date

18/01/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Half Acre, Bredons Hardwick, Tewkesbury, Gloucestershire GL20 7EECopy
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Latest events (Record since 18/01/1998)
dot icon08/09/2014
Final Gazette dissolved via voluntary strike-off
dot icon19/05/2014
First Gazette notice for voluntary strike-off
dot icon06/11/2013
Voluntary strike-off action has been suspended
dot icon02/09/2013
First Gazette notice for voluntary strike-off
dot icon19/02/2013
Voluntary strike-off action has been suspended
dot icon03/11/2011
Voluntary strike-off action has been suspended
dot icon17/10/2011
First Gazette notice for voluntary strike-off
dot icon05/10/2011
Application to strike the company off the register
dot icon19/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon19/01/2011
Director's details changed for Kenneth Steven on 2011-01-18
dot icon19/01/2011
Director's details changed for Kenneth Steven on 2011-01-18
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon20/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon20/01/2010
Director's details changed for Kenneth Steven on 2010-01-19
dot icon20/01/2010
Director's details changed for Vanessa Rose Clynes on 2009-10-15
dot icon13/01/2010
Total exemption small company accounts made up to 2009-01-31
dot icon25/01/2009
Return made up to 19/01/09; full list of members
dot icon04/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon20/01/2008
Return made up to 19/01/08; full list of members
dot icon28/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon04/02/2007
Return made up to 19/01/07; full list of members
dot icon29/10/2006
Total exemption small company accounts made up to 2006-01-31
dot icon23/01/2006
Return made up to 19/01/06; full list of members
dot icon23/01/2006
Secretary's particulars changed
dot icon23/01/2006
Location of debenture register
dot icon23/01/2006
Location of register of members
dot icon23/01/2006
Registered office changed on 24/01/06 from: 1 birch hill road clehonger hereford herefordshire HR2 9RD
dot icon08/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon23/01/2005
Return made up to 19/01/05; full list of members
dot icon18/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon26/01/2004
Return made up to 19/01/04; full list of members
dot icon10/11/2003
Total exemption small company accounts made up to 2003-01-31
dot icon26/01/2003
Return made up to 19/01/03; full list of members
dot icon29/11/2002
Total exemption small company accounts made up to 2002-01-31
dot icon30/01/2002
Return made up to 19/01/02; full list of members
dot icon04/10/2001
Director resigned
dot icon10/09/2001
Total exemption small company accounts made up to 2001-01-31
dot icon22/01/2001
Return made up to 19/01/01; full list of members
dot icon07/11/2000
Accounts for a small company made up to 2000-01-31
dot icon29/01/2000
Return made up to 19/01/00; full list of members
dot icon16/01/2000
Ad 17/02/99-05/08/99 £ si 748@1=748 £ ic 2/750
dot icon12/08/1999
New director appointed
dot icon20/05/1999
Accounts for a small company made up to 1999-01-31
dot icon19/04/1999
New director appointed
dot icon25/01/1999
Return made up to 19/01/99; full list of members
dot icon06/04/1998
Registered office changed on 07/04/98 from: midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
dot icon06/04/1998
New secretary appointed
dot icon06/04/1998
New director appointed
dot icon10/02/1998
Secretary resigned
dot icon10/02/1998
Director resigned
dot icon18/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adey, Jane
Director
19/01/1998 - 09/02/1998
598
Clynes, Vanessa Rose
Director
29/03/1998 - Present
3
Steven, Kenneth
Director
12/04/1999 - Present
1
Sandhir-Williams, Bavita
Director
30/07/1999 - 14/09/2001
-
MIDLANDS COMPANY SERVICES LIMITED
Corporate Secretary
19/01/1998 - 09/02/1998
137

Persons with Significant Control

0

No PSC data available.

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Description

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About THE DIGITAL CONSTRUCTION COMPANY LIMITED

THE DIGITAL CONSTRUCTION COMPANY LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at Half Acre, Bredons Hardwick, Tewkesbury, Gloucestershire GL20 7EE. 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 CONSTRUCTION COMPANY LIMITED?

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THE DIGITAL CONSTRUCTION COMPANY LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 08/09/2014.

Where is THE DIGITAL CONSTRUCTION COMPANY LIMITED located?

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THE DIGITAL CONSTRUCTION COMPANY LIMITED is registered at Half Acre, Bredons Hardwick, Tewkesbury, Gloucestershire GL20 7EE.

What does THE DIGITAL CONSTRUCTION COMPANY LIMITED do?

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THE DIGITAL CONSTRUCTION COMPANY LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for THE DIGITAL CONSTRUCTION COMPANY LIMITED?

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The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.