| Company Name | C/S/M Digital Limited |
|---|---|
| Director | Dirk Clive Lewis |
| Company Status | Dissolved |
| Company Number | 01365329 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1978(46 years ago) |
| Previous Name | Process Colour Scanning Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Dirk Clive Lewis |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1999(21 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Reprographics |
| Correspondence Address | 2 Coltstaple Cottages Coltstaple Lane Horsham West Sussex RH13 7BB |
| Director Name | Mr Kenneth Robert Collier |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1978(1 day after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 31 December 1998) |
| Role | Printer |
| Correspondence Address | Overleat 3a Bush Hill London N21 2DB |
| Director Name | Mr David John Searle |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1978(1 day after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 31 July 1997) |
| Role | Printer |
| Correspondence Address | 10 Linksway Northwood Middlesex HA6 2XB |
| Secretary Name | Mrs Ann Margaret Josephine Chelton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1982(4 years, 2 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 01 December 2001) |
| Role | Company Director |
| Correspondence Address | Veryan 135 Fairfax Road Teddington Middlesex TW11 9BU |
| Director Name | Mr Donald Leslie Joy |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(13 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 27 March 1995) |
| Role | Printer |
| Correspondence Address | Pine Lodge 19 Lollards Close Amersham Buckinghamshire HP6 5JL |
| Director Name | Mr Paul Edward Pyle |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1997(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 May 1998) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 1 Warren Park Road Bengeo Hertford Hertfordshire SE14 3JA |
| Director Name | Mr Jeffrey Charles Alexander |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(20 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 October 2001) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Sunnycroft Perry Green Much Hadham Herts SG10 6DZ |
| Director Name | Mrs Ann Margaret Josephine Chelton |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(20 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 December 2001) |
| Role | Accountant |
| Correspondence Address | Veryan 135 Fairfax Road Teddington Middlesex TW11 9BU |
Location
| Registered Address | C/O R S M Robson Rhodes 186 City Road London EC1V 2NU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,387,103 |
| Gross Profit | £541,126 |
| Net Worth | £395,172 |
| Cash | £37 |
| Current Liabilities | £1,275,064 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 15 December 2005 | Dissolved (1 page) |
|---|---|
| 21 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 21 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 23 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 3 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 20 August 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 20 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 19 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2002 | Notice of discharge of Administration Order (5 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 15-19 cavendish place london W1M 0DD (1 page) |
| 1 July 2002 | Resolutions
|
| 1 July 2002 | Statement of affairs (26 pages) |
| 20 March 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 7 December 2001 | Secretary resigned;director resigned (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 21 August 2001 | Administration Order (3 pages) |
| 20 August 2001 | Notice of Administration Order (1 page) |
| 5 March 2001 | Full accounts made up to 30 April 2000 (16 pages) |
| 16 August 2000 | Return made up to 31/07/00; full list of members
|
| 5 March 2000 | Full accounts made up to 30 April 1999 (17 pages) |
| 4 October 1999 | Return made up to 31/07/99; no change of members (8 pages) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | New director appointed (2 pages) |
| 2 June 1999 | Full accounts made up to 30 April 1998 (16 pages) |
| 27 January 1999 | Director resigned (1 page) |
| 20 January 1999 | Director resigned (1 page) |
| 19 August 1998 | Return made up to 31/07/98; full list of members (7 pages) |
| 1 April 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 29 October 1997 | Company name changed process colour scanning LIMITED\certificate issued on 30/10/97 (2 pages) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Return made up to 31/07/97; no change of members
|
| 4 March 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 12 February 1997 | New director appointed (2 pages) |
| 13 November 1996 | Return made up to 31/07/96; full list of members (8 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 15 August 1995 | Return made up to 31/07/95; no change of members (8 pages) |
| 3 April 1995 | Director resigned (2 pages) |