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APPLIED DIGITAL DEVICES LIMITED

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

Company details

106 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1NA

APPLIED DIGITAL DEVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01116682
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.05
dissolution date: 2006.03.28
last member list: 2005.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7260 - Other computer related activities
Company APPLIED DIGITAL DEVICES LIMITED was a Private Limited Company, registration number 01116682, established in United Kingdom on the 5. June 1973. The company was dissolved. The company was in business for 43 years and 6 months. The company used to be located at 106 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1NA. Business of the company APPLIED DIGITAL DEVICES LIMITED by SIC and NACE code was "7260 - Other computer related activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.03.28. The latest accounts are filed up to 2004.09.24. The latest annual return was filed up to 2005.06.21. The total number of directors was so far 9. The total number of secretaries was 3. 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: 30.09
overdue: NO
last made update: 2004.09.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.06.24
BERINGEA LIMITED (THE SECURITY TRUSTEE)
DEED OF COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2003.06.26

List of company documents:

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Find out more information about APPLIED DIGITAL DEVICES LIMITED. Our website makes it possible to view other available documents related to APPLIED DIGITAL DEVICES 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: 2006.03.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04
Form type: AA
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/03
Form type: AA
Date: 2004.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/03 FROM:, HAYES GATE HOUSE, 27 UXBRIDGE ROAD, HAYES, MIDDLESEX UB4 0JN
Form type: 287
Date: 2003.11.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02
Form type: AA
Date: 2003.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01
Form type: AA
Date: 2002.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/99
Form type: AA
Date: 2000.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/98 FROM:, 152 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5JN
Form type: 287
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.14
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/98
Form type: WRES07
Date: 1998.04.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/97
Form type: AA
Date: 1998.03.23
£2.95
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DECLARE DIVIDEND 08/03/98
Form type: ORES13
Date: 1998.03.17
£2.95
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ALTER MEM AND ARTS 08/03/98
Form type: SRES01
Date: 1998.03.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
Child documents:
Document type: ANNOTATION
Date: 1996.07.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/09
Form type: 225(2)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 31/07/94
Form type: SRES01
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/94 FROM:, BROOK HSE, 58 BROOK ST., LUTON, BEDS LU3 1DS
Form type: 287
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.10

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Company directors and board members:

BRIAN GEOFFREY ORR (dissolve)
Secretary, ACCOUNTANT, 2000.04.01 - 2006.03.28
66 FALLING LANE , WEST DRAYTON
UB7 8AE, MIDDLESEX
JOHN ROBERT HEMPHILL (dissolve)
Director, BUSINESSMAN, 1994.07.31 - 2006.03.28
103 EAST SHEEN AVENUE EAST SHEEN , LONDON
SW14 8AX
MARK IAN NORCLIFFE (dissolve)
Director, FINANCE DIRECTOR, 2004.01.19 - 2006.03.28
31 SUNNYFIELD MILL HILL , LONDON
NW7 4RD
JOHN ARTHUR EDMUND EDSER (dissolve)
Secretary, 1991.06.21 - 1995.07.31
4 HOLFORD WAY , LUTON
LU3 4EB, BEDFORDSHIRE
HAROLD ARTHUR SCOTT (dissolve)
Secretary, 1995.08.01 - 2000.03.31
14 KENT CLOSE , UXBRIDGE
UB8 1XR, MIDDLESEX
DAVID JAMES CASSIDY (dissolve)
Director, COMPANY DIRECTOR, 1994.07.31 - 1998.04.03
7 HOWE DRIVE , BEACONSFIELD
HP9 2BG, BUCKINGHAMSHIRE
JOHN ARTHUR EDMUND EDSER (dissolve)
Director, 1991.06.21 - 1995.07.31
4 HOLFORD WAY , LUTON
LU3 4EB, BEDFORDSHIRE
VALERIE JEAN EDSER (dissolve)
Director, 1991.06.21 - 1995.07.31
4 HOLFORD WAY BARTON HILLS , LUTON
LU3 4EB, BEDFORDSHIRE
DAVID JOHN FORD (dissolve)
Director, ADMINISTRATOR, 1991.06.21 - 1996.10.03
15 CRAWFORD ROAD , HATFIELD
AL10 0PF, HERTFORDSHIRE
PAUL FRANCIS LINES (dissolve)
Director, COMPANY DIRECTOR, 1994.07.31 - 1998.04.03
59 BOILEAU ROAD EALING , LONDON
W5 3AP
WILLIAM JAMES JOSEPH MOORE (dissolve)
Director, ENGINEER, 1998.04.03 - 2004.11.22
WILLCHURCH WIMBORNE ROAD , BLANDFORD FORUM
DT11 9HL, DORSET
BARRY HARVEY WELCK (dissolve)
Director, 1994.08.12 - 1996.04.05
THE BEECHES 4 NEWLANDS AVENUE , RADLETT
WD7 8EL, HERTFORDSHIRE

Companies near to APPLIED DIGITAL DEVICES ltd.

Information about the Private Limited Company APPLIED DIGITAL DEVICES 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: 2016.07.24. Reload the data