Digital Pool Limited

Company Name	Digital Pool Limited
Company Status	Dissolved
Company Number	02330908
Category	Private Limited Company
Incorporation Date	23 December 1988(35 years, 4 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Name	Northern Image Centre Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Keith Michael Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1992(4 years after company formation)
Appointment Duration	21 years, 7 months (closed 29 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rumleigh Farm Bere Alston Yelverton Devon PL20 7HS

Secretary Name	Mrs Anne Sylvia Barbara Millar
Nationality	British
Status	Closed
Appointed	24 September 1993(4 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (closed 29 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rumleigh Farm Bere Alston Yelverton Devon PL20 7HN

Director Name	Mr Philip Drennan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(4 years after company formation)
Appointment Duration	9 months (resigned 24 September 1993)
Role	Print Buyer
Correspondence Address	61 Weir Road Milnrow Rochdale Lancashire OL16 3UX

Secretary Name	Keith Michael Miller
Nationality	British
Status	Resigned
Appointed	23 December 1992(4 years after company formation)
Appointment Duration	9 months (resigned 24 September 1993)
Role	Company Director
Correspondence Address	Totterdown Seddon Road Altrincham Cheshire WA14 2UH

Contact

Website	www.digitalpool.co.uk
Telephone	01822 840749
Telephone region	Tavistock

Location

Registered Address	207 Knutsford Road Warrington Cheshire WA4 2QL
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Grappenhall and Thelwall
Ward	Lymm North and Thelwall
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Anne Sylvia Barbara Millar 50.00% Ordinary
1 at £1	Mr Keith Michael Miller 50.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
4 April 2014	Application to strike the company off the register (3 pages)
4 April 2014	Application to strike the company off the register (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-15 GBP 2 (4 pages)
15 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-15 GBP 2 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
4 January 2010	Director's details changed for Keith Michael Miller on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Keith Michael Miller on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Keith Michael Miller on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 January 2009	Return made up to 23/12/08; full list of members (3 pages)
2 January 2009	Return made up to 23/12/08; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 January 2008	Return made up to 23/12/07; full list of members (2 pages)
23 January 2008	Return made up to 23/12/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 February 2007	Return made up to 23/12/06; full list of members (2 pages)
12 February 2007	Return made up to 23/12/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 23/12/05; full list of members (2 pages)
9 January 2006	Return made up to 23/12/05; full list of members (2 pages)
11 March 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
28 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
27 January 2003	Return made up to 23/12/02; full list of members (6 pages)
27 January 2003	Return made up to 23/12/02; full list of members (6 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 January 2002	Return made up to 23/12/01; full list of members (6 pages)
2 January 2002	Return made up to 23/12/01; full list of members (6 pages)
12 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
15 August 2001	Registered office changed on 15/08/01 from: sumner house saint thomass road chorley lancashire PR7 1HP (1 page)
15 August 2001	Registered office changed on 15/08/01 from: sumner house saint thomass road chorley lancashire PR7 1HP (1 page)
14 August 2001	Company name changed northern image centre LIMITED\certificate issued on 14/08/01 (2 pages)
14 August 2001	Company name changed northern image centre LIMITED\certificate issued on 14/08/01 (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
20 March 2001	Registered office changed on 20/03/01 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
2 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
4 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 1999	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1999	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
4 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
4 October 1999	Registered office changed on 04/10/99 from: c/o gruber levinson franks peter house oxford street manchester M1 5AN (1 page)
4 October 1999	Registered office changed on 04/10/99 from: c/o gruber levinson franks peter house oxford street manchester M1 5AN (1 page)
6 January 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
6 January 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
14 December 1998	Return made up to 23/12/98; no change of members (4 pages)
14 December 1998	Return made up to 23/12/98; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
22 December 1997	Return made up to 23/12/97; no change of members 363(287) ‐ Registered office changed on 22/12/97 (4 pages)
22 December 1997	Return made up to 23/12/97; no change of members 363(287) ‐ Registered office changed on 22/12/97 (4 pages)
8 January 1997	Return made up to 23/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 1997	Return made up to 23/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 August 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
13 August 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
19 December 1995	Return made up to 23/12/95; no change of members (4 pages)
19 December 1995	Return made up to 23/12/95; no change of members (4 pages)
19 July 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
19 July 1995	Accounts for a small company made up to 30 April 1995 (4 pages)

Digital Pool Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire