| Company Name | Lockes Digital Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02945776 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1994(29 years, 10 months ago) |
| Dissolution Date | 7 February 2024 (2 months, 2 weeks ago) |
| Previous Name | Locke Digital Developments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Kathryn Gwen Locke |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1994(same day as company formation) |
| Role | CS |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Cottage Burton Street Marnhull Dorset DT10 1PS |
| Director Name | Malcolm John Locke |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1994(same day as company formation) |
| Role | Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Cottage Burton Street Marnhull Dorset DT10 1PS |
| Secretary Name | Kathryn Gwen Locke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1994(same day as company formation) |
| Role | CS |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Cottage Burton Street Marnhull Dorset DT10 1PS |
| Director Name | Appleton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1994(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Contact
| Website | electronicsdesigners.co.uk |
|---|
Location
| Registered Address | 93 Tabernacle Street London EC2A 4AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kathryn Gwen Locke 50.00% Ordinary |
|---|---|
| 1 at £1 | Malcolm John Locke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,894,825 |
| Cash | £1,349,699 |
| Current Liabilities | £232,650 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 February 2024 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 November 2023 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 6 May 2023 | Resignation of a liquidator (3 pages) |
| 30 November 2022 | Appointment of a voluntary liquidator (3 pages) |
| 30 November 2022 | Declaration of solvency (5 pages) |
| 30 November 2022 | Registered office address changed from Grange Cottage Burton Street Marnhull Dorset DT10 1PS to 93 Tabernacle Street London EC2A 4AB on 30 November 2022 (2 pages) |
| 30 November 2022 | Resolutions
|
| 9 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 2 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 9 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 27 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 23 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 23 July 2019 | Register inspection address has been changed to Pinnacle House Sodom Lane Marnhull Dorset DT10 1HR (1 page) |
| 8 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 12 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 5 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 15 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 15 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Register inspection address has been changed from Everest Cottage Sodom Lane Marnhull Dorset DT10 1HR United Kingdom to Pinnacle House Sodom Lane Marnhull Sturminster Newton Dorset DT10 1HR (1 page) |
| 10 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Register inspection address has been changed from Everest Cottage Sodom Lane Marnhull Dorset DT10 1HR United Kingdom to Pinnacle House Sodom Lane Marnhull Sturminster Newton Dorset DT10 1HR (1 page) |
| 10 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 14 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 14 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Register inspection address has been changed (1 page) |
| 12 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Register inspection address has been changed (1 page) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 September 2010 | Director's details changed for Malcolm John Locke on 1 January 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Kathryn Gwen Locke on 1 January 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for Malcolm John Locke on 1 January 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Kathryn Gwen Locke on 1 January 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Malcolm John Locke on 1 January 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for Kathryn Gwen Locke on 1 January 2010 (2 pages) |
| 29 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 29 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 9 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 17 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 19 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 August 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 2 August 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 August 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 28 August 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 17 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 17 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 7 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 18 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 18 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 13 August 1999 | Return made up to 06/07/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 06/07/99; no change of members (4 pages) |
| 17 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 14 August 1998 | Return made up to 06/07/98; full list of members (6 pages) |
| 14 August 1998 | Return made up to 06/07/98; full list of members (6 pages) |
| 12 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 12 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 23 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 September 1996 | Return made up to 06/07/96; no change of members (6 pages) |
| 18 September 1996 | Return made up to 06/07/96; no change of members (6 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 26 July 1995 | Return made up to 06/07/95; full list of members
|
| 26 July 1995 | Return made up to 06/07/95; full list of members
|
| 17 March 1995 | Accounting reference date shortened from 05/04 to 31/03 (1 page) |
| 17 March 1995 | Accounting reference date shortened from 05/04 to 31/03 (1 page) |