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COMPUTING DEVICES HASTINGS LIMITED

Learn more about COMPUTING DEVICES HASTINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

COMPUTING DEVICES HASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00734172
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.31
dissolution date: 2005.04.05
last member list: 2003.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3002 - Manufacture computers & process equipment
  • 3220 - Manufacture TV transmitters, telephony etc.
Company COMPUTING DEVICES HASTINGS LIMITED was a Private Limited Company, registration number 00734172, established in United Kingdom on the 31. August 1962. The company was dissolved. The company was in business for 54 years and 3 months. The company used to be located at 100 NEW BRIDGE STREET, LONDON, EC4V 6JA. Business of the company COMPUTING DEVICES HASTINGS LIMITED by SIC and NACE code were "3002 - Manufacture computers & process equipment", "3220 - Manufacture TV transmitters, telephony etc.". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.04.05. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2003.09.11. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.11
documents available: 1

List of company documents:

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Find out more information about COMPUTING DEVICES HASTINGS LIMITED. Our website makes it possible to view other available documents related to COMPUTING DEVICES HASTINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.15
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/01 FROM:, 21 HOLBURN VIADUCT, LONDON EC1A 2DY
Form type: 287
Date: 2001.11.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.19
£2.95
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S386 DISP APP AUDS 07/05/98
Form type: ELRES
Date: 1998.05.19
£2.95
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S252 DISP LAYING ACC 07/05/98
Form type: ELRES
Date: 1998.05.19
£2.95
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S366A DISP HOLDING AGM 07/05/98
Form type: ELRES
Date: 1998.05.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 11/09/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(2)
Date: 1992.08.11

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Company directors and board members:

ABOGADO NOMINEES LIMITED (dissolve)
Secretary, 2001.10.15 - 2005.04.05
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
MARGARET NASH HOUSE (dissolve)
Secretary, 2002.01.16 - 2005.04.05
14702 STREAM POND DRIVE , CENTREVILLE
IRISH, 20120 VIRGINIA
USA
TIMOTHY JOHN BRAMMER (dissolve)
Director, FINANCIAL DIRECTOR, 1995.11.30 - 2005.04.05
8117 TELEGRAPH ROAD , BLOOMINGTON
HM 55438
USA
LAWRENCE EDWARD JOHNSON (dissolve)
Director, VICE PRESIDENT, 2001.11.07 - 2005.04.05
2324 EDENWOLD HEIGHTS NW , CALGARY
T3A 3YZ, ALBERTA
CANADA
TIMOTHY JOHN BRAMMER (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.11.30 - 2001.10.15
3 ST MATTHEWS GARDENS , ST LEONARDS ON SEA
TN38 0TS, EAST SUSSEX
DONALD RAY MATHIEU (dissolve)
Secretary, FINANCIAL DIR, 1995.05.04 - 1995.11.30
HIGH BEECH HOTEL BATTLE ROAD , ST LEONARDS ON SEA
TN37 7BS, EAST SUSSEX
FRASER DINNING RUNCIMAN (dissolve)
Secretary, DIRECTOR, 2001.04.23 - 2001.10.15
TIMBERS 13 HARLAND WAY SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TQ, KENT
ALEXANDER CHARLES TURNBULL (dissolve)
Secretary, 1992.09.11 - 1995.05.04
26 BEAUPORT HOME FARM CLOSE , ST LEONARDS ON SEA
TN37 7BW, EAST SUSSEX
CHRISTOPHER WILLIAM HUMPHRIS (dissolve)
Director, MANAGING DIRECTOR, 1992.09.11 - 1992.10.19
ROSE MULLION COTTAGE PETT ROADS , PETT
TN35 4NG, EAST SUSSEX
JAMES EDWARD JUNTILLA (dissolve)
Director, MANAGING DIRECTOR, 1995.05.04 - 2000.06.01
7 HARTFIELD ROAD COODEN , BEXHILL ON SEA
TN39 3EA, EAST SUSSEX
FRASER DINNING RUNCIMAN (dissolve)
Director, 2001.04.23 - 2001.11.08
TIMBERS 13 HARLAND WAY SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TQ, KENT
MICHAEL FRANK STEEDEN (dissolve)
Director, MANAGING DIRECTOR, 2000.06.01 - 2001.11.07
6 ORCHARD WAY SEDLESCOMBE , BATTLE
TN33 0RD, EAST SUSSEX
ALEXANDER CHARLES TURNBULL (dissolve)
Director, ACCOUNTANT, 1992.09.11 - 1995.05.04
26 BEAUPORT HOME FARM CLOSE , ST LEONARDS ON SEA
TN37 7BW, EAST SUSSEX
WILLIAM JAMES UTTLEY-MOORE (dissolve)
Director, MANAGING DIRECTOR, 1992.09.11 - 1997.01.09
110 FAIRLIGHT ROAD , HASTINGS
TN35 5EL, EAST SUSSEX

Companies near to COMPUTING DEVICES HASTINGS ltd.

Information about the Private Limited Company COMPUTING DEVICES HASTINGS 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: 2016.05.31. Reload the data