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DIGITAL ELECTRONICS LIMITED

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

Company details

40 BROADWATER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3AY

DIGITAL ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00919358
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.24
dissolution date: 1998.10.13
last member list: 1996.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.10.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.06.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.09.16
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1997.09.16
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
£ NC 1240/767240, 17/11
Form type: ORES04
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 17/11/93
Form type: 123
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/93
Form type: ORES10
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/10/93
Form type: SRES03
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/93 FROM:, BLACKMORE LANE, CROXLEY CENTRE, WATFORD, HERTS WD1 8XQ
Form type: 287
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/86 FROM:, 11 GREENHILL CRES:, HOLYWELL INDL ESTATE, WATFORD, HERTS WD1 8XQ
Form type: 287
Date: 1986.06.09

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Company directors and board members:

RICHARD DAVID DANIEL (dissolve)
Secretary, COMPANY LAWYER, 1994.05.20 - 1998.10.13
110 MELBOURNE ROAD BUSHEY , WATFORD
WD2 3NE
DAVID JAMES JACKSON (dissolve)
Director, FINANCE DIRECTOR/COMP SEC, 1994.05.20 - 1998.10.13
40 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 2DS, HERTFORDSHIRE
DEREK JOHN BAILEY (dissolve)
Secretary, CO SEC, 1992.09.01 - 1993.10.20
95 THE CHINE , LONDON
N21 2EG
DAVID JAMES JACKSON (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.20 - 1994.05.20
40 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 2DS, HERTFORDSHIRE
TERENCE ARTHUR RICKWOOD (dissolve)
Secretary, 1991.05.08 - 1992.09.01
19 ELDER ROAD BISLEY , WOKING
GU24 9HB, SURREY
DEREK JOHN BAILEY (dissolve)
Director, CO SEC, 1992.09.01 - 1995.06.06
95 THE CHINE , LONDON
N21 2EG
DAVID GRIFFITHS (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1992.09.01 - 1994.05.20
14 THE BROW , CHALFONT ST GILES
HP8 4JD, BUCKINGHAMSHIRE
RONALD RUDY KENNEDY (dissolve)
Director, MANAGER, 1991.05.08 - 1991.10.03
4 THE BISHOPS AVENUE , LONDON
N2 0AN
TERENCE ARTHUR RICKWOOD (dissolve)
Director, MANAGER, 1991.05.08 - 1992.09.01
19 ELDER ROAD BISLEY , WOKING
GU24 9HB, SURREY
LESLIE WARNOCK (dissolve)
Director, MANAGER, 1991.10.03 - 1992.09.01
2 PADDOCK WOOD , HARPENDEN
AL5 1JX, HERTFORDSHIRE

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Information about the Private Limited Company DIGITAL ELECTRONICS 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: 2016.06.17. Reload the data