DIGITAL ENGINE MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03583088

Incorporation date

17/06/1998

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1998)

28/02/2012

Final Gazette dissolved following liquidation

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28/11/2011

Liquidators' statement of receipts and payments to 2011-11-23

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28/11/2011

Return of final meeting in a creditors' voluntary winding up

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26/09/2011

Liquidators' statement of receipts and payments to 2011-08-28

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04/04/2011

Liquidators' statement of receipts and payments to 2011-02-28

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22/09/2010

Liquidators' statement of receipts and payments to 2010-08-28

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30/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

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20/09/2009

Liquidators' statement of receipts and payments to 2009-08-28

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06/04/2009

Liquidators' statement of receipts and payments to 2009-02-28

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22/09/2008

Liquidators' statement of receipts and payments to 2008-08-28

View PDF (5 pages)

01/07/2008

Registered office changed on 02/07/2008 from begbies traynor 5 the carronades new road southampton hampshire SO14 0AA

View PDF (1 pages)

05/09/2007

Statement of affairs

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05/09/2007

Resolutions

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05/09/2007

Appointment of a voluntary liquidator

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12/08/2007

Registered office changed on 13/08/07 from: highland house albert drive burgess hill west sussex RH15 9TN

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24/05/2007

New secretary appointed

View PDF (2 pages)

24/05/2007

Secretary resigned

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23/05/2007

Total exemption small company accounts made up to 2006-06-30

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09/08/2006

Return made up to 18/06/06; full list of members

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24/04/2006

Total exemption small company accounts made up to 2005-06-30

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30/08/2005

Return made up to 18/06/05; full list of members

View PDF (6 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

09/02/2005

Registered office changed on 10/02/05 from: highland house albert drive burgess hill west sussex RH15 9TN

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

02/08/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

07/09/2003

Return made up to 18/06/03; full list of members

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11/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

03/10/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

03/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

01/08/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

13/05/2001

Accounts for a small company made up to 2000-06-30

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02/07/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

15/06/2000

Accounts for a small company made up to 1999-06-30

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15/09/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

15/03/1999

Registered office changed on 16/03/99 from: mill green house mill green road haywards heath west sussex RH16 1XJ

View PDF (1 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

Registered office changed on 24/06/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

17/06/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Passingham, Gary	Director	18/06/1998 - Present	8
BRIGHTON SECRETARY LIMITED	Nominee Secretary	17/06/1998 - 18/06/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	17/06/1998 - 18/06/1998	9606
FAIRWAY SECRETARIES LIMITED	Corporate Secretary	02/05/2007 - Present	13
Coates, Johanna Elizabeth	Secretary	19/05/1999 - 29/09/2004	1

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL ENGINE MANAGEMENT SYSTEMS LIMITED

DIGITAL ENGINE MANAGEMENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/06/1998 with the registered office located at Begbies Traynor, 41 Castle Way, Southampton, Hampshire SO14 2BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL ENGINE MANAGEMENT SYSTEMS LIMITED?

DIGITAL ENGINE MANAGEMENT SYSTEMS LIMITED is currently Dissolved. It was registered on 17/06/1998 and dissolved on 28/02/2012.

Where is DIGITAL ENGINE MANAGEMENT SYSTEMS LIMITED located?

DIGITAL ENGINE MANAGEMENT SYSTEMS LIMITED is registered at Begbies Traynor, 41 Castle Way, Southampton, Hampshire SO14 2BW.

What does DIGITAL ENGINE MANAGEMENT SYSTEMS LIMITED do?

DIGITAL ENGINE MANAGEMENT SYSTEMS LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for DIGITAL ENGINE MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.