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Digital Projection Pension Plan Trustees Ltd

Digital Projection Pension Plan Trustees Ltd is a dissolved company incorporated on 18 January 2002 with the registered office located in Manchester, Greater Manchester. Digital Projection Pension Plan Trustees Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 11 August 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04356101
Private limited company
Age
23 years
Incorporated 18 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Digital Projection Ltd
Greenside Way
Middleton, Manchester
M24 1XX
Same address since incorporation
Telephone
0161 6835742
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in Netherlands • Born in Jan 1967
Director • Finance Director • Taiwanese • Lives in Netherlands • Born in Nov 1970
Director • Chief Executive • British • Lives in UK • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Projection Holdings Limited
Ms Chiu-Hua Hao is a mutual person.
Active
Digital Projection Limited
Ms Chiu-Hua Hao is a mutual person.
Active
Pengen Limited
Mr Brian Richard Critchley is a mutual person.
Active
Whitechapel Consultancy Limited
Mr Brian Richard Critchley is a mutual person.
Active
Pengen Ad Limited
Mr Brian Richard Critchley is a mutual person.
Active
Dprop Limited
Mr Brian Richard Critchley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 11 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 28 Apr 2015
Application To Strike Off
10 Years Ago on 15 Apr 2015
Mr Tsai-Hsing Chang Details Changed
10 Years Ago on 19 Nov 2014
Confirmation Submitted
10 Years Ago on 19 Nov 2014
Mr Tsai-Hsing Chang Appointed
10 Years Ago on 30 Sep 2014
Timothy James Cronin Resigned
10 Years Ago on 30 Sep 2014
Timothy James Cronin Resigned
10 Years Ago on 30 Sep 2014
Ms Chiu-Hua Hao Appointed
10 Years Ago on 30 Sep 2014
Dormant Accounts Submitted
10 Years Ago on 30 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2015
Application to strike the company off the register
Submitted on 15 Apr 2015
Annual return made up to 31 October 2014 with full list of shareholders
Submitted on 19 Nov 2014
Director's details changed for Mr Tsai-Hsing Chang on 19 November 2014
Submitted on 19 Nov 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 30 Sep 2014
Appointment of Ms Chiu-Hua Hao as a director on 30 September 2014
Submitted on 30 Sep 2014
Termination of appointment of Timothy James Cronin as a director on 30 September 2014
Submitted on 30 Sep 2014
Termination of appointment of Timothy James Cronin as a secretary on 30 September 2014
Submitted on 30 Sep 2014
Appointment of Mr Tsai-Hsing Chang as a director on 30 September 2014
Submitted on 30 Sep 2014
Repayment History
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