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ENDEVA DIGITAL SOLUTIONS LIMITED

Learn more about ENDEVA DIGITAL SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TECHNOLOGY HOUSE, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE, MK42 9QQ

ENDEVA DIGITAL SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00684369
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.23
dissolution date: 2005.03.01
last member list: 2003.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.16
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.03.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.14
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
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COMPANY NAME CHANGED, T RETAIL LIMITED, CERTIFICATE ISSUED ON 26/03/01
Form type: CERTNM
Date: 2001.03.26
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COMPANY NAME CHANGED, THORN RETAIL LIMITED, CERTIFICATE ISSUED ON 16/02/01
Form type: CERTNM
Date: 2001.02.16
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
Form type: 225
Date: 2001.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, BAIRD HOUSE, ARLINGTON BUSINESS PARK, THEALE, READING RH7 4SA
Form type: 287
Date: 2000.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/01/00
Form type: WRES03
Date: 2000.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
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EXEMPTION FROM APPOINTING AUDITORS 11/11/98
Form type: WRES03
Date: 1998.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.24
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/96 FROM:, 4, TENTERDEN STREET,, LONDON., W1A 2AY
Form type: 287
Date: 1996.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.08.22
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.08.22
£2.95
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RE DIRECTORS VOTE 09/07/96
Form type: SRES13
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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COMPANY NAME CHANGED, THORN EMI RETAIL LIMITED, CERTIFICATE ISSUED ON 11/06/96
Form type: CERTNM
Date: 1996.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.26
Child documents:
Document type: ANNOTATION
Date: 1995.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01

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Company directors and board members:

BARRY ALEXANDER RALPH GERRARD (dissolve)
Secretary, 2000.10.23 - 2005.03.01
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
JANET ANN AZZOPARDI (dissolve)
Secretary, 1998.07.10 - 1998.11.20
3 KNIGHTS CLOSE , WINDSOR
SL4 5QR, BERKSHIRE
JAMES ALFRED GEERS (dissolve)
Secretary, 1992.06.14 - 1993.06.14
33 PRIVATE ROAD , ENFIELD
EN1 2EH, MIDDLESEX
LISA JANE MASSEY (dissolve)
Secretary, 1992.06.30 - 1993.06.14
10 STABLE COURT WOOD STREET WOOTTON BASSETT , SWINDON
SN4 7BB, WILTSHIRE
LISA JANE MASSEY (dissolve)
Secretary, 1994.03.07 - 1998.07.10
86 THE DORMERS HIGHWORTH , SWINDON
SN6 7PD, WILTSHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Secretary, 1998.11.20 - 1999.04.30
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
GARETH RHYS WILLIAMS (dissolve)
Secretary, SOLICITOR, 1999.04.30 - 2000.10.23
BRICKHOUSE 115 BRADENSTOKE , CHIPPENHAM
SN15 4ES, WILTSHIRE
DOUGLAS DONALD ANDERSON (dissolve)
Director, 1994.03.07 - 1995.03.31
SOUTH GRANGE MANOR BAGSHOT ROAD , SUNNINGHILL
SL5 9SP, BERKSHIRE
MICHAEL JOHN BRIANT (dissolve)
Director, ACCOUNTANT, 1994.03.07 - 1998.02.28
WARRENS GOLDENFIELDS CLOSE , LIPHOOK
GU30 7EZ, HAMPSHIRE
CHRISTOPHER SIMON BROOKS (dissolve)
Director, ACCOUNTANT, 1998.09.03 - 2000.06.22
ROSE COTTAGE MAIN STREET WEST HAGBOURNE , DIDCOT
OX11 0NB, OXFORDSHIRE
RONALD ALEXANDER LAMONT CAMPBELL (dissolve)
Director, 1992.06.14 - 1993.06.14
HOLLY TREE HOUSE SHALBOURNE , MARLBOROUGH
WILTSHIRE
GEOFFREY GITTER (dissolve)
Director, DEPUTY SECRETARY THORN EMI PLC, 1992.06.14 - 1994.03.07
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
HAROLD ROGER WALLIS MAVITY (dissolve)
Director, COMPANY DIRECTOR, 2000.06.22 - 2003.11.20
187 HAMMERSMITH GROVE , LONDON
LU6 0NP
MOHAMMED KAMARAL ZAMAN MOHAMDEE (dissolve)
Director, ACCOUNTANT, 1992.06.14 - 1993.12.31
7 TREVELYAN CRESCENT KENTON , HARROW
HA3 0RN, MIDDLESEX
WAYNE ROGER MURRAY (dissolve)
Director, 1994.03.07 - 1995.03.31
GLEBE HOUSE SOUTHEND BRADFIELD , READING
BERKSHIRE
MICHAEL JOHN NEAL (dissolve)
Director, COMPANY DIRECTOR, 2000.06.22 - 2004.02.26
19 WOOLMER'S LANE LETTY GREEN , HERTFORD
SG14 2NU, HERTFORDSHIRE
COLIN JAMES O'SHEA (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1998.06.26 - 1998.09.03
58 BELMONT CRESCENT , MAIDENHEAD
SL6 6LP, BERKSHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Director, SOLICITOR, 1994.03.07 - 1999.04.30
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
IAN RITCHIE (dissolve)
Director, CHARTERED SECRETARY, 1992.06.14 - 1993.03.30
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
NICHOLAS STEPHEN WAKELAM (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 1998.06.26
5 MORESBY CLOSE WESTLEA , SWINDON
SN5 7BX, WILTSHIRE
ROGER JAMES WALTER (dissolve)
Director, ACCOUNTANT, 1998.02.28 - 1999.08.02
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
ROGER JAMES WALTER (dissolve)
Director, ACCOUNTANT, 1992.06.14 - 1994.03.07
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
GARETH RHYS WILLIAMS (dissolve)
Director, SOLICITOR, 1999.04.30 - 2000.06.22
BRICKHOUSE 115 BRADENSTOKE , CHIPPENHAM
SN15 4ES, WILTSHIRE

Companies near to ENDEVA DIGITAL SOLUTIONS ltd.

Information about the Private Limited Company ENDEVA DIGITAL SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data