| Company Name | Digical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02305745 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1988(35 years, 7 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Roy Elwyn Maddick |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(13 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 December 2004) |
| Role | Distributor |
| Country of Residence | England |
| Correspondence Address | 10 Greenbank Drive Bollington Macclesfield Cheshire SK10 5LW |
| Director Name | Henry Saxton |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(13 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 December 2004) |
| Role | Distributor |
| Correspondence Address | 33 Greenbank Drive Bollington Cheshire SK10 5LW |
| Secretary Name | Henry Saxton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(13 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 December 2004) |
| Role | Distributor |
| Correspondence Address | 33 Greenbank Drive Bollington Cheshire SK10 5LW |
| Director Name | Peter Andrew |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(3 years after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 January 2002) |
| Role | Company Director |
| Correspondence Address | 2 Falmer Close Brandlesholme Bury Lancashire BL8 1YD |
| Director Name | Alan Yates |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(3 years after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 January 2002) |
| Role | Company Director |
| Correspondence Address | 4 Corrie Close Denton Manchester Lancashire M34 6PP |
| Secretary Name | Alison Carling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(3 years after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 28 January 2002) |
| Role | Company Director |
| Correspondence Address | 23 Farrar Road Droylsden Manchester Lancashire M43 6FX |
Location
| Registered Address | Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Bollington |
| Ward | Bollington |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £982 |
| Cash | £17,469 |
| Current Liabilities | £108,379 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2004 | Application for striking-off (1 page) |
| 13 November 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Return made up to 14/10/02; full list of members
|
| 30 July 2003 | Director resigned (2 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 3 July 2002 | Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page) |
| 12 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Registered office changed on 12/06/02 from: owen street stockport cheshire SK3 obg (1 page) |
| 15 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 24 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 21 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 22 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 17 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 3 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 5 November 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 18 September 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 11 January 1996 | Return made up to 14/10/95; no change of members (4 pages) |
| 25 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |