Digital Equipment Sme Limited

Company Name	Digital Equipment Sme Limited
Directors	Christopher Richard Dean and Stephen Gill
Company Status	Dissolved
Company Number	00925561
Category	Private Limited Company
Incorporation Date	5 January 1968(56 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Christopher Richard Dean
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(34 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
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	Current
Appointed	28 May 2002(34 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
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	Current
Appointed	01 November 2002(34 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Autumn End 85 Hedgerley Lane Beaconsfield Buckinghamshire HP9 2JS

Director Name	Mr Peter Herke
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(24 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 November 1992)
Role	Managing Director
Correspondence Address	Kabara Thicket Grove Maidenhead Berkshire SL6 4LW

Director Name	Mr Wolfgang Jaeger
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	9 Rue Des Granges Geneva 1204 Switzerland

Director Name	Mr Godfrey Stephen Shingles
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 1993)
Role	Chairman & Chief Executive Off
Country of Residence	England
Correspondence Address	Briarly Cottage Pantings Lane Highclere Berkshire RG20 9PS

Secretary Name	Mr Stephen Russell
Nationality	British
Status	Resigned
Appointed	04 April 1992(24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	95 Deanfield Road Henley On Thames Oxfordshire RG9 1UU

Director Name	Mr Paul Richard Biddle
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(25 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 April 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	Westways Farm Gracious Pond Road Chobham Surrey GU24 8HH

Director Name	David John Boyd
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(25 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	44 Riverine Grosvenor Drive Maidenhead Berkshire SL6 8PF

Secretary Name	David John Boyd
Nationality	British
Status	Resigned
Appointed	27 October 1993(25 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 April 1994)
Role	Company Director
Correspondence Address	44 Riverine Grosvenor Drive Maidenhead Berkshire SL6 8PF

Secretary Name	Christopher Ian Parker
Nationality	British
Status	Resigned
Appointed	23 March 1994(26 years, 2 months after company formation)
Appointment Duration	7 years, 7 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	17 October 1995(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1997)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashley Road Sevenoaks Kent TN13 3AW

Director Name	Mr Christopher John Conway
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 1997(29 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Pensford Avenue Richmond Surrey TW9 4HP

Director Name	Paul Smolinski
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(31 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	42 Ridgewood Drive Frimley Camberley Surrey GU16 5QF

Secretary Name	John Gerard Mason
Nationality	Irish
Status	Resigned
Appointed	01 November 2001(33 years, 10 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

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,745,000

Accounts

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

Filing History

8 December 2004	Dissolved (1 page)
8 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
5 November 2003	Registered office changed on 05/11/03 from: cain road bracknell berkshire RG1N 1HN (1 page)
3 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 November 2003	Declaration of solvency (3 pages)
31 October 2003	Appointment of a voluntary liquidator (1 page)
13 April 2003	Return made up to 04/04/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
31 January 2003	Registered office changed on 31/01/03 from: plumtree court london EC4A 4HT (2 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 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)
8 November 2002	New secretary appointed (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 July 2002	Director's particulars changed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
17 April 2002	Return made up to 04/04/02; full list of members (5 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
19 December 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 August 2001	Auditor's resignation (1 page)
11 May 2001	Return made up to 04/04/01; full list of members (5 pages)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
3 May 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
7 April 2000	Return made up to 04/04/00; full list of members (6 pages)
20 January 2000	Return made up to 04/04/99; full list of members (6 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
16 April 1999	Full accounts made up to 27 June 1998 (11 pages)
24 May 1998	Return made up to 04/04/98; full list of members (6 pages)
11 April 1998	Full accounts made up to 28 June 1997 (10 pages)
28 July 1997	Return made up to 04/04/97; full list of members (5 pages)
30 April 1997	New director appointed (3 pages)
30 April 1997	Director resigned (1 page)
25 April 1997	Full accounts made up to 29 June 1996 (11 pages)
25 April 1996	Return made up to 04/04/96; full list of members (6 pages)
19 March 1996	New director appointed (2 pages)
1 March 1996	Full accounts made up to 1 July 1995 (10 pages)
31 May 1995	Return made up to 04/04/95; full list of members (14 pages)
20 April 1995	Full accounts made up to 30 June 1994 (15 pages)
27 June 1994	Full accounts made up to 30 June 1993 (20 pages)
26 April 1993	Full accounts made up to 27 June 1992 (20 pages)
7 November 1991	Company name changed digital-kienzle computer systems LIMITED\certificate issued on 08/11/91 (2 pages)
26 June 1991	Company name changed mannesmann information systems l imited\certificate issued on 27/06/91 (2 pages)

Digital Equipment Sme Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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