Company NameDigital Residence Limited
DirectorPeter Francis Halliday
Company StatusDissolved
Company Number04148404
CategoryPrivate Limited Company
Incorporation Date26 January 2001(23 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NamePeter Francis Halliday
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address1 Sartfield Close
Liverpool
Merseyside
L16 3GN
Secretary NameAnthony George Steven Halliday
NationalityBritish
StatusCurrent
Appointed26 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address4 The Oaks
Liverpool
Merseyside
L12 0PQ
Director NameMicrotat Communications Limited (Corporation)
StatusResigned
Appointed02 July 2001(5 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 September 2002)
Correspondence AddressFloor 5 Saint James House
Pendleton Way Salford
Manchester
M6 5FW

Location

Registered Address2 Colville Court
Winwick Quay
Warrington
Cheshire
WA2 8QT
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishWinwick
WardPoplars and Hulme
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

6 December 2005Dissolution deferment (1 page)
6 December 2005Completion of winding up (1 page)
18 November 2003Order of court to wind up (3 pages)
13 March 2003Return made up to 26/01/03; full list of members (6 pages)
26 September 2002Registered office changed on 26/09/02 from: 4 the oaks liverpool merseyside L12 0PQ (1 page)
26 September 2002Director resigned (1 page)
5 July 2002Registered office changed on 05/07/02 from: 5TH floor st james house pendleton way salford manchester M6 5FW (1 page)
19 February 2002Return made up to 26/01/02; full list of members (6 pages)
9 July 2001New director appointed (2 pages)
5 April 2001Registered office changed on 05/04/01 from: 1 sartfield close liverpool merseyside L16 3GN (1 page)
5 February 2001Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page)
5 February 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/01/01
(2 pages)
5 February 2001Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/01/01
(1 page)
26 January 2001Incorporation (22 pages)