DIGITAL PROJECTION PENSION PLAN TRUSTEES LTD
Overview
| Company Name | DIGITAL PROJECTION PENSION PLAN TRUSTEES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04356101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL PROJECTION PENSION PLAN TRUSTEES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIGITAL PROJECTION PENSION PLAN TRUSTEES LTD located?
| Registered Office Address | C/O Digital Projection Ltd Greenside Way M24 1XX Middleton, Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL PROJECTION PENSION PLAN TRUSTEES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DIGITAL PROJECTION PENSION PLAN TRUSTEES LTD?
| Annual Return |
|
|---|
What are the latest filings for DIGITAL PROJECTION PENSION PLAN TRUSTEES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Tsai-Hsing Chang on Nov 19, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Ms Chiu-Hua Hao as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy James Cronin as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy James Cronin as a secretary on Sep 30, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Tsai-Hsing Chang as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Sep 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2009 to Sep 30, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Timothy James Cronin on Oct 31, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Brian Richard Critchley on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy James Cronin on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of DIGITAL PROJECTION PENSION PLAN TRUSTEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANG, Jackie | Director | C/O Digital Projection Ltd Greenside Way M24 1XX Middleton, Manchester | Netherlands | British | 191398150002 | |||||
| CRITCHLEY, Brian Richard | Director | C/O Digital Projection Ltd Greenside Way M24 1XX Middleton, Manchester | United Kingdom | British | 33288210001 | |||||
| HAO, Chiu-Hua | Director | C/O Digital Projection Ltd Greenside Way M24 1XX Middleton, Manchester | Netherlands | Taiwanese | 191397230001 | |||||
| CRONIN, Timothy James | Secretary | C/O Digital Projection Ltd Greenside Way M24 1XX Middleton, Manchester | British | 67923900001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CRONIN, Timothy James | Director | C/O Digital Projection Ltd Greenside Way M24 1XX Middleton, Manchester | England | British | 67923900001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0