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DIGITAL EQUIPMENT SME LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

DIGITAL EQUIPMENT SME LIMITED on the map

Company type: Private Limited Company
Company number: 00925561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.05
last member list: 2003.04.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3002 - Manufacture computers & process equipment
Company DIGITAL EQUIPMENT SME LIMITED is a Private Limited Company, registration number 00925561, established in United Kingdom on the 5. January 1968. The company was dissolved. The company has been in business for 48 years and 10 months. The company is based on 12 PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company DIGITAL EQUIPMENT SME LIMITED by SIC and NACE code is "3002 - Manufacture computers & process equipment". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.12.08. The latest accounts are filed up to 2002.10.31. The latest annual return was filed up to 2003.04.04. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.08
£2.95
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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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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.03
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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: 2003.10.31
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
Child documents:
Document type: ANNOTATION
Date: 2003.04.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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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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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: ELRES
Document description: S386 DISP APP AUDS 13/12/02
Document type: ANNOTATION
Date: 2003.01.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/02
Document type: ANNOTATION
Date: 2003.01.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/12/02
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02
Form type: 225
Date: 2002.10.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.15
£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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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.19
£2.95
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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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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£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
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/93 FROM:, 258 BATH ROAD, SLOUGH, BERKSHIRE SL1 4DX
Form type: 287
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.17

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Company directors and board members:

GARETH LUKE SEFTON JOHN (dissolve)
Secretary, 2002.11.01
AUTUMN END 85 HEDGERLEY LANE , BEACONSFIELD
HP9 2JS, BUCKINGHAMSHIRE
CHRISTOPHER RICHARD DEAN (dissolve)
Director, MANAGER, 2002.05.28
5 BRAMPTON CHASE SHIPLAKE , HENLEY
RG9 3BX, OXFORDSHIRE
STEPHEN GILL (dissolve)
Director, VICE PRESIDENT CEO, 2002.05.28
WOODLEE HALL CALLOW HILL , VIRGINIA WATER
GU25 4LL, SURREY
DAVID JOHN BOYD (dissolve)
Secretary, 1993.10.27 - 1994.04.04
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, 1994.03.23 - 2001.11.01
126 GLOUCESTER ROAD , HAMPTON
TW12 2UJ, MIDDLESEX
STEPHEN RUSSELL (dissolve)
Secretary, 1992.04.04 - 1993.10.28
95 DEANFIELD ROAD , HENLEY ON THAMES
RG9 1UU, OXFORDSHIRE
PAUL RICHARD BIDDLE (dissolve)
Director, FINANCE DIRECTOR, 1993.10.27 - 1994.04.15
WESTWAYS FARM GRACIOUS POND ROAD , CHOBHAM
GU24 8HH, SURREY
DAVID JOHN BOYD (dissolve)
Director, COMPANY DIRECTOR, 1993.10.27 - 1996.04.04
44 RIVERINE GROSVENOR DRIVE , MAIDENHEAD
SL6 8PF, BERKSHIRE
CHRISTOPHER JOHN CONWAY (dissolve)
Director, MANAGING DIRECTOR, 1997.02.28 - 1999.07.09
32 PENSFORD AVENUE , RICHMOND
TW9 4HP, SURREY
PETER HERKE (dissolve)
Director, MANAGING DIRECTOR, 1992.04.04 - 1992.11.10
KABARA THICKET GROVE , MAIDENHEAD
SL6 4LW, BERKSHIRE
WOLFGANG JAEGER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.04 - 1993.10.28
9 RUE DES GRANGES , GENEVA 1204
SWITZERLAND
RICHARD HUGH JONES (dissolve)
Director, SALES & MARKETING DIRECTOR, 1995.10.17 - 1997.02.28
6 ASHLEY ROAD SEVENOAKS , KENT
TN13 3AW
GODFREY STEPHEN SHINGLES (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE OFF, 1992.04.04 - 1993.10.28
BRIARLY COTTAGE PANTINGS LANE , HIGHCLERE
RG20 9PS, BERKSHIRE
PAUL SMOLINSKI (dissolve)
Director, FINANCIAL DIRECTOR, 1999.07.09 - 2002.05.28
42 RIDGEWOOD DRIVE FRIMLEY , CAMBERLEY
GU16 5QF, SURREY

Companies near to DIGITAL EQUIPMENT SME ltd.

Information about the Private Limited Company DIGITAL EQUIPMENT SME 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: 2016.06.18. Reload the data