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DIGITAL TIME LIMITED

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

Company details

MAZARS HOUSE GELDERD ROAD, GILDERSOME, LEEDS, LS27 7JN

DIGITAL TIME LIMITED on the map

Company type: Private Limited Company
Company number: 00969511
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.02
last member list: 2005.10.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2430 - Manufacture of paints, print ink & mastics etc.

Previous names:

Company DIGITAL TIME LIMITED is a Private Limited Company, registration number 00969511, established in United Kingdom on the 2. January 1970. The company was dissolved. The company has been in business for 46 years and 11 months. This company used to be called SIGMA COATINGS LIMITED. The company is based on MAZARS HOUSE GELDERD ROAD, GILDERSOME, LEEDS, LS27 7JN. Business of the company DIGITAL TIME LIMITED by SIC and NACE code is "2430 - Manufacture of paints, print ink & mastics etc.". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.03.28. The latest accounts are filed up to 2005.08.31. The latest annual return was filed up to 2005.10.08. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2005.08.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.01.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.28
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, C/O KALON LIMITED, HUDDERSFIELD ROAD, BIRSTALL BATLEY, WEST YORKSHIRE WF17 9XA
Form type: 287
Date: 2006.06.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.06.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.18
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
Form type: 225
Date: 2005.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
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COMPANY NAME CHANGED, SIGMA COATINGS LIMITED, CERTIFICATE ISSUED ON 23/08/05
Form type: CERTNM
Date: 2005.08.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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AD 23/07/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
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NC INC ALREADY ADJUSTED, 23/07/03
Form type: 123
Date: 2003.08.18
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£ NC 3597000/8347000, 23/0
Form type: RES04
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.08.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.11
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.26
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
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S366A DISP HOLDING AGM 12/12/00
Form type: ELRES
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: ELRES
Document description: S386 DISP APP AUDS 12/12/00
Document type: ANNOTATION
Date: 2000.12.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/12/00
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/00
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, FINA HOUSE, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD
Form type: 287
Date: 2000.05.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.03

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Company directors and board members:

CLAIRE DIANE SHERWOOD (dissolve)
Secretary, 2000.04.28
MOOR EDGE FARM OLD LINDLEY HOLYWELL GREEN , HALIFAX
HX4 9DF, WEST YORKSHIRE
PHILLIP RAYMOND EVANS (dissolve)
Director, PAINT COMPANY EXECUTIVE, 2000.01.27
CHARLCOTE, FORBES PARK ROBINS LANE, BRAMHALL , STOCKPORT
SK7 2RE, CHESHIRE
KEITH ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 2003.06.27
33 ALNESS DRIVE , YORK
YO24 2XZ, NORTH YORKSHIRE
EDWARD VINCENT COX (dissolve)
Secretary, ACCOUNTANT, 1995.04.27 - 1997.10.09
THE PIPPINS 2 WHARF VIEW , BUCKINGHAM
MK18 1XF
SUSAN JANE HINES (dissolve)
Secretary, 1997.10.09 - 2000.04.28
WALNUT MARCHES CRAWLEY DOWN ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2PS, WEST SUSSEX
NICHOLAS CHARLES PATRICK VANDERVELL (dissolve)
Secretary, 1992.10.08 - 1995.04.27
REEDS HATCH FARM DOCKENFIELD , FARNHAM
GU10 4ET, SURREY
HENRIQUE BANDEIRA VIEIRA (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.07.02 - 1997.04.24
10 THE DRIVE COOMBE HILL , KINGSTON UPON THAMES
KT2 7NY, SURREY
EDWARD VINCENT COX (dissolve)
Director, ACCOUNTANT, 1992.10.08 - 2000.04.28
THE PIPPINS 2 WHARF VIEW , BUCKINGHAM
MK18 1XF
JOHN PATRICK CUNNINGHAM (dissolve)
Director, PAINT COMPANY EXECUTIVE, 1992.10.08 - 2002.05.31
WOODLEA MERE ROAD , FINMERE
MK18 4AW, BUCKINGHAMSHIRE
JACQUES PAUL DE CONINCK (dissolve)
Director, G M MARKETING & SALES PC, 1998.04.23 - 2000.04.28
MOLENWIEK 77 3642 BP MIJDRECHT , HOLLAND
EVERT AGE DE VRIES (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1994.01.31 - 1997.11.25
PARKALAAN 36 BUSSUM , HOLLAND
PIERRE MARIE EDGARD JOSEPH DELEENER (dissolve)
Director, CHIEF OPERATIONS OFFICER, 1997.11.25 - 1999.04.27
LANGE KERKDAM 54 2242 BVWASSENAAR , NETHERLANDS
EDOUARD DEMEURE DE LESPAUL (dissolve)
Director, MANAGING DIRECTOR, 1992.10.08 - 1992.11.30
ASHLEY COURT ASHTEAD PARK , ASHTEAD
KT21 1JB, SURREY
JOZEF JULIEN LOUAGIE (dissolve)
Director, GENERAL MANAGER, 1994.04.01 - 2002.05.31
HEULESTRAAT 41 B8560 GULLEGEM , BELGIUM
FOREIGN
ARNOLDUS JOHANNES GERARDUS MARIA PETERSE (dissolve)
Director, R&D GENERAL MANAGER, 1997.11.25 - 2000.04.28
5 GRAVELANDSEWEG 145A HILVERSUM 1217 ES , THE NETHERLANDS
FOREIGN
GRAHAM DUDLEY ROLPH (dissolve)
Director, COMPANY EXECUTIVE, 1992.10.08 - 1994.04.01
BRIDLE LANE HOUSE WRENS HILL OXSHOTT , LEATHERHEAD
KT22 0HJ, SURREY
MARK STANWORTH (dissolve)
Director, COMPANY DIRECTOR, 2002.05.07 - 2003.06.27
45 PARK AVENUE SHELLEY , HUDDERSFIELD
HD8 8JY
HENDRIK VAN DER POEL (dissolve)
Director, GM R&D MARINE & PROTECTIVE COA, 1998.04.23 - 2000.04.28
ROZEMARIJNHOF 14 VOORHOUT , HOLLAND
2215 VL
JOZEF VERBORGT (dissolve)
Director, CORPORATE MANAGER, 1994.04.01 - 1997.11.25
LAKE KRISTEN DRIVE 3605 70056 GRETNA LOS ANGELES , USA
FOREIGN
JOSEPH WILLY IGNACE MARIE VAN WAESBERGHE (dissolve)
Director, COMPANY EXECUTIVE, 1992.10.08 - 1994.01.31
KIEVITLAAN 12 , 2261 ER LEIDSCHENDAM
FOREIGN
HOLLAND
MALCOLM WEBB (dissolve)
Director, SOLICITOR, 1992.11.30 - 1995.12.31
GRAYSCROFT 32 GRAYS LANE , ASHTEAD
KT21 1BU, SURREY

Companies near to DIGITAL TIME ltd.

Information about the Private Limited Company DIGITAL TIME 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: 2016.07.08. Reload the data