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DIGITAL EQUIPMENT CO LIMITED

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

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

DIGITAL EQUIPMENT CO LIMITED on the map

Company type: Private Limited Company
Company number: 00800905
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.14
dissolution date: 2012.04.03
last member list: 2003.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011
Form type: 4.68
Date: 2011.11.22
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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011
Form type: 4.68
Date: 2011.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010
Form type: 4.68
Date: 2010.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2010
Form type: 4.68
Date: 2010.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2009
Form type: 4.68
Date: 2009.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2009
Form type: 4.68
Date: 2009.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008
Form type: 4.68
Date: 2008.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008
Form type: 4.68
Date: 2008.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.11
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REGISTERED OFFICE CHANGED ON 05/11/03 FROM:, CAIN ROAD, BRACKNELL, BERKSHIRE, RG1N 1HN
Form type: 287
Date: 2003.11.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.03
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/03 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2003.01.31
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: ELRES
Document description: S386 DISP APP AUDS 13/12/02
Document type: ANNOTATION
Date: 2002.12.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/02
Document type: ANNOTATION
Date: 2002.12.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/12/02
Document type: ANNOTATION
Date: 2002.12.23
Form type: RES13
Document description: SEC INSTRUCTIONS 13/12/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02
Form type: 225
Date: 2002.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.19
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 2000.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18

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Company directors and board members:

GARETH LUKE SEFTON JOHN (dissolve)
Secretary, 2002.11.01 - 2012.04.03
AUTUMN END 85 HEDGERLEY LANE , BEACONSFIELD
HP9 2JS, BUCKINGHAMSHIRE
CHRISTOPHER RICHARD DEAN (dissolve)
Director, MANAGER, 2002.05.28 - 2012.04.03
5 BRAMPTON CHASE SHIPLAKE , HENLEY
RG9 3BX, OXFORDSHIRE
STEPHEN GILL (dissolve)
Director, VICE PRESIDENT CEO, 2002.05.28 - 2012.04.03
WOODLEE HALL CALLOW HILL , VIRGINIA WATER
GU25 4LL, SURREY
DAVID JOHN BOYD (dissolve)
Secretary, 1992.05.04 - 1993.11.30
44 RIVERINE GROSVENOR DRIVE , MAIDENHEAD
SL6 8PF, BERKSHIRE
JOHN GERARD MASON (dissolve)
Secretary, LAWYER, 2001.11.01 - 2002.11.01
GLENADE 65 MOUNT MERRION AVENUE , BLACK ROCK
IRISH, DUBLIN
EIRE
CHRISTOPHER IAN PARKER (dissolve)
Secretary, 1993.11.30 - 2001.11.01
126 GLOUCESTER ROAD , HAMPTON
TW12 2UJ, MIDDLESEX
JOHN FLANNIGAN BARRETT (dissolve)
Director, DEPUTY CHAIRMAN, 1992.05.04 - 1995.06.01
55 PICTON WAY CAVERSHAM , READING
RG4 8NJ, BERKSHIRE
PAUL RICHARD BIDDLE (dissolve)
Director, FINANCE DIRECTOR, 1992.08.01 - 1994.05.04
WESTWAYS FARM GRACIOUS POND ROAD , CHOBHAM
GU24 8HH, SURREY
ALAN HIRSCH BLANK (dissolve)
Director, MANAGER, 1995.02.06 - 1998.09.11
CHEMIN DE L`ARGILIERE 48 , 1234 VESSY
SWITZERLAND
DAVID JOHN BOYD (dissolve)
Director, COMPANY DIRECTOR, 1993.11.19 - 1995.09.07
44 RIVERINE GROSVENOR DRIVE , MAIDENHEAD
SL6 8PF, BERKSHIRE
CHRISTOPHER JOHN CONWAY (dissolve)
Director, MANAGING DIRECTOR & CHIEF EXEC, 1993.04.06 - 1998.09.11
32 PENSFORD AVENUE , RICHMOND
TW9 4HP, SURREY
WINSTON RUSSELL HINDLE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.04 - 1994.06.13
17 MUSTERFIELD ROAD , CONCORD
FOREIGN, MASSACHUSETTS 01742
USA
RICHARD HUGH JONES (dissolve)
Director, MANAGING DIRECTOR, 1994.05.04 - 1997.02.28
6 ASHLEY ROAD SEVENOAKS , KENT
TN13 3AW
DAVID FRANKLYN LAWRENCE (dissolve)
Director, MANUFACTURING MANAGER, 1992.05.04 - 1994.06.24
COYLBANK NEAR SUNDRUM , AYR
KA6 5LB
SCOTLAND
ALASDAIR JAMES MACDONALD (dissolve)
Director, FINANCIAL CONTROLLER, 1996.10.01 - 1998.09.11
29 DUART AVENUE , PRESTWICK
KA9 1NA, AYRSHIRE
JOHN GERARD MASON (dissolve)
Director, LAWYER, 2002.01.23 - 2002.05.28
GLENADE 65 MOUNT MERRION AVENUE , BLACK ROCK
IRISH, DUBLIN
EIRE
JOHN FERGUSON MCCLELLAND (dissolve)
Director, VICE-PRESIDENT WORLDWIDE, 1995.06.12 - 1998.07.31
CAIRNMHOR PRIESTON ROAD , BRIDGE OF WEIR
PA11 3AW, RENFREWSHIRE
CRAIG MCCOY (dissolve)
Director, 1999.08.31 - 2000.02.18
58 AMOTT ROAD , LONDON
SE15 4JD
KENNETH HARRY OLSEN (dissolve)
Director, ELECTRONIC ENGINEER, 1992.05.04 - 1992.10.01
WESTON ROAD , LINCOLN
FOREIGN, MASSACHUSETTS
USA
CHRISTOPHER IAN PARKER (dissolve)
Director, DIRECTOR LEGAL SERVICES, 2000.02.17 - 2002.01.23
126 GLOUCESTER ROAD , HAMPTON
TW12 2UJ, MIDDLESEX
COLIN JAMES PAYNE (dissolve)
Director, MD FINANCE & TELECOM IND & GOV GROUP, 1992.05.04 - 1994.10.20
TANGLEWOOD 2A MAIN ROAD , TADLEY
RG26 3NL, HAMPSHIRE
SHOAIB QURAESHI (dissolve)
Director, COUNTRY GENERAL MANAGER, 1995.02.06 - 1996.12.16
ROUTE SACONNEX D ARVE 107 , GENEVA
1228
SWITZERLAND
HOWARD ROSEN (dissolve)
Director, FINANCIAL DIRECTOR, 1998.08.28 - 1999.08.31
BLACKBERRY HOUSE CLEVES LANE UPTON GREY , BASINGSTOKE
RG25 2RG, HAMPSHIRE
GODFREY STEPHEN SHINGLES (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE OFFICER, 1992.05.04 - 1994.05.04
BRIARLY COTTAGE PANTINGS LANE , HIGHCLERE
RG20 9PS, BERKSHIRE
PAUL SMOLINSKI (dissolve)
Director, FINANCIAL DIRECTOR, 1999.08.31 - 2002.05.28
42 RIDGEWOOD DRIVE FRIMLEY , CAMBERLEY
GU16 5QF, SURREY
JAMES EDWARD STEVENSON (dissolve)
Director, SALES DIRECTOR, 1997.08.01 - 2000.02.14
THE PINES 9 WOODHAM WAYE , WOKING
GU21 5SW, SURREY
GEOFFREY TURTON (dissolve)
Director, MD MANUFACT INDUSTRIES & UTILITIES, 1992.05.04 - 1994.05.04
FINCH FARM FINCH LANE APPLEY BRIDGE , WIGAN
WN6 9DT, LANCASHIRE

Companies near to DIGITAL EQUIPMENT CO ltd.

Information about the Private Limited Company DIGITAL EQUIPMENT CO 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: 2016.06.06. Reload the data