Digital Equipment Co Limited

Company Name	Digital Equipment Co Limited
Company Status	Dissolved
Company Number	00800905
Category	Private Limited Company
Incorporation Date	14 April 1964(60 years ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Christopher Richard Dean
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2002(38 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (closed 03 April 2012)
Role	Manager
Correspondence Address	5 Brampton Chase Shiplake Henley Oxfordshire RG9 3BX

Director Name	Mr Stephen Gill
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2002(38 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (closed 03 April 2012)
Role	Vice President Ceo
Correspondence Address	Woodlee Hall Callow Hill Virginia Water Surrey GU25 4LL

Secretary Name	Mr Gareth Luke Sefton John
Nationality	British
Status	Closed
Appointed	01 November 2002(38 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Autumn End 85 Hedgerley Lane Beaconsfield Buckinghamshire HP9 2JS

Director Name	Geoffrey Turton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(28 years after company formation)
Appointment Duration	2 years (resigned 04 May 1994)
Role	Md Manufact Industries & Utilities
Correspondence Address	Finch Farm Finch Lane Appley Bridge Wigan Lancashire WN6 9DT

Director Name	Mr Godfrey Stephen Shingles
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(28 years after company formation)
Appointment Duration	2 years (resigned 04 May 1994)
Role	Chairman & Chief Executive Officer
Country of Residence	England
Correspondence Address	Briarly Cottage Pantings Lane Highclere Berkshire RG20 9PS

Director Name	Colin James Payne
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(28 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 1994)
Role	Md Finance & Telecom Ind & Gov Group
Correspondence Address	Tanglewood 2a Main Road Tadley Hampshire RG26 3NL

Director Name	Kenneth Harry Olsen
Date of Birth	February 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1992(28 years after company formation)
Appointment Duration	5 months (resigned 01 October 1992)
Role	Electronic Engineer
Correspondence Address	Weston Road Lincoln Massachusetts Foreign

Director Name	Mr David Franklyn Lawrence
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(28 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 1994)
Role	Manufacturing Manager
Correspondence Address	Coylbank Near Sundrum Ayr KA6 5LB Scotland

Director Name	Winston Russell Hindle
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1992(28 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 1994)
Role	Company Director
Correspondence Address	17 Musterfield Road Concord Massachusetts 01742 Foreign

Director Name	John Flannigan Barrett
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(28 years after company formation)
Appointment Duration	3 years (resigned 01 June 1995)
Role	Deputy Chairman
Correspondence Address	55 Picton Way Caversham Reading Berkshire RG4 8NJ

Secretary Name	David John Boyd
Nationality	British
Status	Resigned
Appointed	04 May 1992(28 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	44 Riverine Grosvenor Drive Maidenhead Berkshire SL6 8PF

Director Name	Mr Paul Richard Biddle
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	Westways Farm Gracious Pond Road Chobham Surrey GU24 8HH

Director Name	Mr Christopher John Conway
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 1993(28 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 September 1998)
Role	Managing Director & Chief Exec
Country of Residence	United Kingdom
Correspondence Address	32 Pensford Avenue Richmond Surrey TW9 4HP

Director Name	David John Boyd
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(29 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1995)
Role	Company Director
Correspondence Address	44 Riverine Grosvenor Drive Maidenhead Berkshire SL6 8PF

Secretary Name	Christopher Ian Parker
Nationality	British
Status	Resigned
Appointed	30 November 1993(29 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Gloucester Road Hampton Middlesex TW12 2UJ

Director Name	Richard Hugh Jones
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(30 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashley Road Sevenoaks Kent TN13 3AW

Director Name	Alan Hirsch Blank
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 1995(30 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 September 1998)
Role	Manager
Correspondence Address	Chemin De L`Argiliere 48 1234 Vessy Switzerland

Director Name	Shoaib Quraeshi
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(30 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1996)
Role	Country General Manager
Correspondence Address	Route Saconnex D Arve 107 Geneva 1228

Director Name	Mr John Ferguson McClelland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(31 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1998)
Role	Vice-President Worldwide
Country of Residence	United Kingdom
Correspondence Address	Cairnmhor Prieston Road Bridge Of Weir Renfrewshire PA11 3AW Scotland

Director Name	Alasdair James MacDonald
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 October 1996(32 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 1998)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	29 Duart Avenue Prestwick Ayrshire KA9 1NA Scotland

Director Name	James Edward Stevenson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(33 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2000)
Role	Sales Director
Correspondence Address	The Pines 9 Woodham Waye Woking Surrey GU21 5SW

Director Name	Howard Rosen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(34 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 August 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Blackberry House Cleves Lane Upton Grey Basingstoke Hampshire RG25 2RG

Director Name	Craig McCoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(35 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 February 2000)
Role	Company Director
Correspondence Address	58 Amott Road London SE15 4JD

Director Name	Paul Smolinski
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(35 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 May 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	42 Ridgewood Drive Frimley Camberley Surrey GU16 5QF

Director Name	Christopher Ian Parker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(35 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2002)
Role	Director Legal Services
Country of Residence	United Kingdom
Correspondence Address	126 Gloucester Road Hampton Middlesex TW12 2UJ

Secretary Name	John Gerard Mason
Nationality	Irish
Status	Resigned
Appointed	01 November 2001(37 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 November 2002)
Role	Lawyer
Correspondence Address	Glenade 65 Mount Merrion Avenue Black Rock Dublin Irish

Director Name	John Gerard Mason
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2002(37 years, 9 months after company formation)
Appointment Duration	4 months (resigned 28 May 2002)
Role	Lawyer
Correspondence Address	Glenade 65 Mount Merrion Avenue Black Rock Dublin Irish

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£106,300,000

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

3 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	Final Gazette dissolved following liquidation (1 page)
3 April 2012	Final Gazette dissolved following liquidation (1 page)
3 January 2012	Return of final meeting in a members' voluntary winding up (3 pages)
3 January 2012	Return of final meeting in a members' voluntary winding up (3 pages)
22 November 2011	Liquidators statement of receipts and payments to 22 October 2011 (5 pages)
22 November 2011	Liquidators' statement of receipts and payments to 22 October 2011 (5 pages)
22 November 2011	Liquidators' statement of receipts and payments to 22 October 2011 (5 pages)
27 June 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 27 June 2011 (2 pages)
27 June 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 27 June 2011 (2 pages)
25 May 2011	Liquidators statement of receipts and payments to 22 April 2011 (5 pages)
25 May 2011	Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
25 May 2011	Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
19 November 2010	Liquidators' statement of receipts and payments to 22 October 2010 (5 pages)
19 November 2010	Liquidators statement of receipts and payments to 22 October 2010 (5 pages)
19 November 2010	Liquidators' statement of receipts and payments to 22 October 2010 (5 pages)
25 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
25 May 2010	Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
25 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
25 November 2009	Liquidators' statement of receipts and payments to 22 October 2009 (5 pages)
25 November 2009	Liquidators' statement of receipts and payments to 22 October 2009 (5 pages)
25 November 2009	Liquidators statement of receipts and payments to 22 October 2009 (5 pages)
16 May 2009	Liquidators' statement of receipts and payments to 22 April 2009 (5 pages)
16 May 2009	Liquidators' statement of receipts and payments to 22 April 2009 (5 pages)
16 May 2009	Liquidators statement of receipts and payments to 22 April 2009 (5 pages)
6 November 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
6 November 2008	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
6 November 2008	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
29 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
29 May 2008	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
29 May 2008	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
13 November 2007	Liquidators' statement of receipts and payments (5 pages)
13 November 2007	Liquidators' statement of receipts and payments (5 pages)
13 November 2007	Liquidators statement of receipts and payments (5 pages)
23 May 2007	Liquidators' statement of receipts and payments (5 pages)
23 May 2007	Liquidators statement of receipts and payments (5 pages)
23 May 2007	Liquidators' statement of receipts and payments (5 pages)
6 November 2006	Liquidators statement of receipts and payments (5 pages)
6 November 2006	Liquidators' statement of receipts and payments (5 pages)
6 November 2006	Liquidators' statement of receipts and payments (5 pages)
16 May 2006	Liquidators' statement of receipts and payments (5 pages)
16 May 2006	Liquidators' statement of receipts and payments (5 pages)
16 May 2006	Liquidators statement of receipts and payments (5 pages)
31 October 2005	Liquidators' statement of receipts and payments (5 pages)
31 October 2005	Liquidators statement of receipts and payments (5 pages)
31 October 2005	Liquidators' statement of receipts and payments (5 pages)
4 May 2005	Liquidators' statement of receipts and payments (5 pages)
4 May 2005	Liquidators' statement of receipts and payments (5 pages)
4 May 2005	Liquidators statement of receipts and payments (5 pages)
11 November 2004	Liquidators' statement of receipts and payments (5 pages)
11 November 2004	Liquidators statement of receipts and payments (5 pages)
11 November 2004	Liquidators' statement of receipts and payments (5 pages)
5 November 2003	Registered office changed on 05/11/03 from: cain road bracknell berkshire RG1N 1HN (1 page)
5 November 2003	Registered office changed on 05/11/03 from: cain road bracknell berkshire RG1N 1HN (1 page)
3 November 2003	Declaration of solvency (3 pages)
3 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 November 2003	Declaration of solvency (3 pages)
3 November 2003	Appointment of a voluntary liquidator (1 page)
3 November 2003	Appointment of a voluntary liquidator (1 page)
23 May 2003	Return made up to 04/05/03; full list of members (7 pages)
23 May 2003	Return made up to 04/05/03; full list of members (7 pages)
31 January 2003	Registered office changed on 31/01/03 from: plumtree court london EC4A 4HT (2 pages)
31 January 2003	Registered office changed on 31/01/03 from: plumtree court london EC4A 4HT (2 pages)
16 January 2003	Full accounts made up to 31 October 2002 (9 pages)
16 January 2003	Full accounts made up to 31 October 2002 (9 pages)
24 December 2002	Full accounts made up to 31 December 2001 (9 pages)
24 December 2002	Full accounts made up to 31 December 2001 (9 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
15 October 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
15 July 2002	Director's particulars changed (2 pages)
15 July 2002	Director's particulars changed (2 pages)
27 June 2002	Return made up to 04/05/02; full list of members (5 pages)
27 June 2002	Return made up to 04/05/02; full list of members (5 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
19 December 2001	Full accounts made up to 31 December 2000 (11 pages)
19 December 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 August 2001	Auditor's resignation (1 page)
9 August 2001	Auditor's resignation (1 page)
21 May 2001	Full accounts made up to 31 December 1999 (23 pages)
21 May 2001	Full accounts made up to 31 December 1999 (23 pages)
15 May 2001	Return made up to 04/05/01; full list of members (5 pages)
15 May 2001	Return made up to 04/05/01; full list of members (5 pages)
30 May 2000	Return made up to 04/05/00; full list of members (5 pages)
30 May 2000	Return made up to 04/05/00; full list of members (5 pages)
3 May 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
3 May 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
25 January 2000	Return made up to 04/05/99; full list of members (5 pages)
25 January 2000	Return made up to 04/05/99; full list of members (5 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
16 April 1999	Full accounts made up to 27 June 1998 (23 pages)
16 April 1999	Full accounts made up to 27 June 1998 (23 pages)
24 May 1998	Return made up to 04/05/98; full list of members (8 pages)
24 May 1998	Return made up to 04/05/98; full list of members (8 pages)
11 April 1998	Full accounts made up to 28 June 1997 (22 pages)
11 April 1998	Full accounts made up to 28 June 1997 (22 pages)
24 December 1997	Director's particulars changed (2 pages)
24 December 1997	Director's particulars changed (2 pages)
2 November 1997	Director's particulars changed (1 page)
2 November 1997	Director's particulars changed (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
13 July 1997	Director's particulars changed (2 pages)
13 July 1997	Director's particulars changed (2 pages)
13 July 1997	Return made up to 04/05/97; full list of members (6 pages)
13 July 1997	Return made up to 04/05/97; full list of members (6 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Return made up to 04/05/96; full list of members; amend (7 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Return made up to 04/05/96; full list of members; amend (7 pages)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director's particulars changed (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
25 April 1997	Full group accounts made up to 29 June 1996 (28 pages)
25 April 1997	Full group accounts made up to 29 June 1996 (28 pages)
5 June 1996	Return made up to 04/05/96; full list of members (8 pages)
5 June 1996	Return made up to 04/05/96; full list of members (8 pages)
25 May 1996	Director's particulars changed (1 page)
25 May 1996	Director's particulars changed (1 page)
1 March 1996	Director's particulars changed (2 pages)
1 March 1996	Director's particulars changed (2 pages)
7 February 1996	Director's particulars changed (2 pages)
7 February 1996	Director resigned (2 pages)
7 February 1996	Director resigned (2 pages)
7 February 1996	Director's particulars changed (2 pages)
31 January 1996	Full group accounts made up to 1 July 1995 (28 pages)
31 January 1996	Full group accounts made up to 1 July 1995 (28 pages)
31 January 1996	Full group accounts made up to 1 July 1995 (28 pages)
29 August 1995	Director resigned (4 pages)
29 August 1995	Director resigned (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
6 June 1995	Return made up to 04/05/95; full list of members (18 pages)
6 June 1995	Return made up to 04/05/95; full list of members (9 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (4 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
20 April 1995	Full group accounts made up to 30 June 1994 (31 pages)
20 April 1995	Full group accounts made up to 30 June 1994 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (192 pages)

Digital Equipment Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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