| Company Name | Digitrans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05899414 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2006(17 years, 1 month ago) |
| Dissolution Date | 14 December 2010 (12 years, 9 months ago) |
| Previous Names | D. D. Professional Services Limited and Voicescribe Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Secretary Name | Oliver & Co Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 2006(same day as company formation) |
| Correspondence Address | Booth Mansion 30 Watergate Street Chester Cheshire CH1 2LA Wales |
| Director Name | Mr Timothy Joseph Polding |
|---|---|
| Date of Birth | March 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Oakfield 97 Woodlands Drive Hoole Chester Cheshire CH2 3QJ Wales |
| Secretary Name | Graham Paul Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Barn Puddington Lane Burton South Wirral Cheshire CH64 5SE Wales |
| Director Name | Graham Paul Smith |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2007(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 February 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Barn Puddington Lane Burton South Wirral Cheshire CH64 5SE Wales |
| Director Name | Induction Limited (Corporation) |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Correspondence Address | 6th Floor Castle Chambers 43 Castle Street Liverpool L2 9TJ |
| Director Name | Initiation Limited (Corporation) |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Correspondence Address | 6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ |
Location
| Registered Address | Booth Mansion 30 Watergate Street Chester Cheshire CH1 2LA Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,854 |
| Cash | £196 |
| Current Liabilities | £3,927 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2010 | Termination of appointment of Graham Smith as a director (2 pages) |
| 22 March 2010 | Termination of appointment of Graham Smith as a director (2 pages) |
| 22 December 2009 | Secretary's details changed for Lees Lloyd Secretaries Limited on 16 November 2009 (4 pages) |
| 22 December 2009 | Secretary's details changed for Lees Lloyd Secretaries Limited on 16 November 2009 (4 pages) |
| 11 December 2009 | Termination of appointment of Timothy Polding as a director (1 page) |
| 11 December 2009 | Termination of appointment of Timothy Polding as a director (1 page) |
| 3 November 2009 | Secretary's details changed for Lees Lloyd Secretaries Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Lees Lloyd Secretaries Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Registered office address changed from C/O C/O, Lees Lloyd Whitley Lees Lloyd Whitley Riverside Park 1 Southwood Road Bromborough Wirral CH62 3QX on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from C/O C/O, Lees Lloyd Whitley Lees Lloyd Whitley Riverside Park 1 Southwood Road Bromborough Wirral CH62 3QX on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from C/O C/O, Lees Lloyd Whitley Lees Lloyd Whitley Riverside Park 1 Southwood Road Bromborough Wirral CH62 3QX on 3 November 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Lees Lloyd Secretaries Limited on 1 October 2009 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 17 October 2008 | Secretary's change of particulars / lees lloyd secretaries LIMITED / 02/06/2008 (1 page) |
| 17 October 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 17 October 2008 | Secretary's Change of Particulars / lees lloyd secretaries LIMITED / 02/06/2008 / HouseName/Number was: , now: riverside park; Street was: 6TH floor castle chambers, now: 1 southwood road; Area was: 43 castle street, now: ; Post Town was: liverpool, now: bromborough; Region was: merseyside, now: wirral; Post Code was: L2 9TJ, now: CH62 3QX (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ (1 page) |
| 28 May 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 30 October 2007 | Company name changed voicescribe LIMITED\certificate issued on 30/10/07 (2 pages) |
| 30 October 2007 | Company name changed voicescribe LIMITED\certificate issued on 30/10/07 (2 pages) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 17 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 17 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | Secretary resigned (1 page) |
| 2 July 2007 | Company name changed D. D. professional services limi ted\certificate issued on 02/07/07 (2 pages) |
| 2 July 2007 | Company name changed D. D. professional services limi ted\certificate issued on 02/07/07 (2 pages) |
| 9 December 2006 | New director appointed (3 pages) |
| 9 December 2006 | Director resigned (1 page) |
| 9 December 2006 | Director resigned (1 page) |
| 9 December 2006 | Director resigned (1 page) |
| 9 December 2006 | New director appointed (3 pages) |
| 9 December 2006 | New secretary appointed (3 pages) |
| 9 December 2006 | New secretary appointed (3 pages) |
| 9 December 2006 | Director resigned (1 page) |
| 8 August 2006 | Incorporation (16 pages) |