ACCESS DEVICES DIGITAL LIMITED - LONDON
Overview
ACCESS DEVICES DIGITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACCESS DEVICES DIGITAL LIMITED was incorporated 20 years ago on 17/06/2003 and has the registered number: 04801471. The accounts status is FULL.
ACCESS DEVICES DIGITAL LIMITED was incorporated 20 years ago on 17/06/2003 and has the registered number: 04801471. The accounts status is FULL.
ACCESS DEVICES DIGITAL LIMITED - LONDON
This company is listed in the following categories:
7487 - Other business activities
7487 - Other business activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2005 |
Registered Office
ONE GREAT CUMBERLAND PLACE
LONDON
W1H 7LW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH JOANNE MERCAN | Oct 1969 | British | Secretary | 2004-12-01 | CURRENT |
| JOSEPH ADIR | Jul 1958 | Israeli | Director | 2006-07-12 | CURRENT |
| MR STEPHEN JOHN GRIST | Nov 1966 | British | Director | 2005-07-06 | CURRENT |
| URSULA STABINGER | Mar 1953 | Swiss | Director | 2006-07-12 | CURRENT |
| MR PETER MONTAGUE HILTON | Jan 1964 | British | Director | 2003-08-18 | CURRENT |
| MR ANTHONY STEPHEN WALTON | Jul 1967 | Uk | Director | 2003-08-18 | CURRENT |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2003-06-17 UNTIL 2004-12-01 | RESIGNED | ||
| MR COLIN GUY TILLIE | Apr 1948 | British | Director | 2005-01-14 UNTIL 2006-03-07 | RESIGNED |
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-17 UNTIL 2003-06-17 | RESIGNED | ||
| MR RAYMOND EDWARD OAKLEY | Sep 1945 | British | Director | 2003-08-18 UNTIL 2006-01-09 | RESIGNED |
| A.C. DIRECTORS LIMITED | Nominee Director | 2003-06-17 UNTIL 2003-06-17 | RESIGNED | ||
| FRANCOISE COZZOLINO | Nov 1964 | French | Director | 2005-01-14 UNTIL 2005-07-06 | RESIGNED |
| ADRIAN BAKELMUN | Dec 1956 | British | Director | 2005-01-14 UNTIL 2006-03-07 | RESIGNED |
| PAUL EKON | May 1959 | South African | Director | 2005-01-14 UNTIL 2006-03-07 | RESIGNED |
| EMW DIRECTORS LIMITED | Corporate Director | 2003-06-17 UNTIL 2003-08-18 | RESIGNED | ||
| MR ROBIN WILLIAM HARVEY | Jul 1958 | British | Director | 2005-01-14 UNTIL 2006-03-07 | RESIGNED |
| DAVID KING LIDDLE | Sep 1952 | British | Director | 2003-08-18 UNTIL 2004-09-07 | RESIGNED |
| MICHAEL GEORGE MASTERMAN | Jan 1963 | Australian | Director | 2003-08-18 UNTIL 2006-01-13 | RESIGNED |