Dedicated Microcomputers Limited

Company Name	Dedicated Microcomputers Limited
Company Status	Dissolved
Company Number	01630882
Category	Private Limited Company
Incorporation Date	23 April 1982(42 years ago)
Dissolution Date	21 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Frandley House Warrington Road Antrobus Nortwich Cheshire CW9 6JB

Director Name	David Sprott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Finance Director
Correspondence Address	Karinya 1 High Pell Gate Barns Cartmel Road Grange Over Sands Cumbria LA11 7QX

Director Name	Andrea Jayne Clayton Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	1 Venables Way High Lea Knutsford Cheshire WA16 6LY

Director Name	Mr Paresh Devchand Dusara
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Cottage Wrenshot Lane, High Legh Knutsford Cheshire WA16 6PG

Secretary Name	Mr Terence Broadhurst
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Glazebrook Lane Glazebrook Warrington Cheshire WA3 5AZ

Secretary Name	David Sprott
Nationality	British
Status	Resigned
Appointed	26 February 1993(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 1997)
Role	Finance Director
Correspondence Address	Karinya 1 High Pell Gate Barns Cartmel Road Grange Over Sands Cumbria LA11 7QX

Director Name	Stephen David Bannister
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	Cock Lane Farm Warrington Road, Great Budworth Northwich Cheshire CW9 6HB

Director Name	Mr Nigel Fredrick Thomas Hugh Petrie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(15 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 17 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Peter James Kulleseid
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(15 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	9 Rooklands Scotter Gainsborough Lincolnshire DN21 3TT

Director Name	John Martyn Elliott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	8 Spindlepoint Drive Worsley Manchester M28 7GL

Director Name	Mr Michael Ronald John Pacitti
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2000)
Role	Investment Manager/Cd
Country of Residence	Scotland
Correspondence Address	2 Wester Coates Gardens Edinburgh EH12 5LT Scotland

Secretary Name	Stephen David Bannister
Nationality	British
Status	Resigned
Appointed	18 December 1997(15 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 September 1998)
Role	Company Director
Correspondence Address	Cock Lane Farm Warrington Road, Great Budworth Northwich Cheshire CW9 6HB

Director Name	Thomas Edward Cashman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1998(16 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 January 1999)
Role	Management
Correspondence Address	1643 Sunstone Drive McLean 22102 Va Usa Foreign

Secretary Name	Karen Louise Johnson
Nationality	British
Status	Resigned
Appointed	23 September 1998(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 1999)
Role	Accountant
Correspondence Address	18 Colwyn Road Bramhall Stockport Cheshire SK7 2JQ

Director Name	Mr John Eugene Humphrey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Whitland Avenue Bolton Greater Manchester BL1 5FB

Director Name	Michael Alan Fawcett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2001)
Role	Accountant
Correspondence Address	94 Mottram Old Road Stalybridge Cheshire SK15 2TE

Director Name	Graham Geoffrey Woodhead
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(16 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hammer Cottage Abinger Hammer Surrey RH5 6QX

Secretary Name	Mrs Sarah Bentley-Buchanan
Nationality	British
Status	Resigned
Appointed	17 December 1999(17 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	180 Strines Road Strines Stockport Cheshire SK6 7GA

Director Name	Mr Keith Stuart Jordan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(18 years, 7 months after company formation)
Appointment Duration	5 months (resigned 15 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverdale 63 Harington Green Formby Liverpool L37 1PN

Director Name	Mr Andrew Patrick Finn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(19 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Treetops 241 Bramhall Moor Road Hazel Grove Stockport Cheshire SK7 5JL

Director Name	Christopher Boyce
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(20 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 2006)
Role	Company Director
Correspondence Address	9 Foresters Close Norley Cheshire CW6 8NN

Director Name	Eric Brown
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(20 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 January 2004)
Role	Company Director
Correspondence Address	28 Middle Drive Copton Hackett West Midlands B45 8AJ

Director Name	Mr Adam Harris Wiseberg
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(22 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Tollbar Cottage Chester Road Over Tabley Knutsford Cheshire WA16 0PR

Director Name	Peter Walker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(22 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 2005)
Role	Sales Director
Correspondence Address	Copper Beach 38 Albany Road Bramhall Cheshire SK7 1ND

Director Name	Dr Malcolm Stuart White
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(23 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 March 2006)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Westbrooke High Street Alconbury Weston Huntingdon Cambridgeshire PE28 4JP

Director Name	David Sprott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(23 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Karinya 1 High Pell Gate Barns Cartmel Road Grange Over Sands Cumbria LA11 7QX

Director Name	Mr Grahame Gurney
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Highland Drive Fleet Hampshire GU51 2TH

Director Name	Mr Adam Harris Wiseberg
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(23 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tollbar Cottage Chester Road Over Tabley Knutsford Cheshire WA16 0PR

Director Name	Paul Calnan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(24 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 August 2009)
Role	Company Director
Correspondence Address	257 Western Avenue Macclesfield Cheshire SK11 8AW

Director Name	Ms Pauline Anne Norstrom
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(27 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Secretary Name	Mrs Helen Pamela Doroszkiewicz
Status	Resigned
Appointed	31 May 2011(29 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 17 April 2016)
Role	Company Director
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Contact

Website	www.dedicatedmicros.com/europe/regional_home.php
Telephone	01928 706400
Telephone region	Runcorn

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

216.9k at £1	Anglo Design Holdings Limited 80.80% Ordinary
51.5k at £1	Michael J. Newton 19.20% Deferred Non Voting

Financials

Year	2014
Turnover	£15,208,000
Gross Profit	£4,553,000
Net Worth	£6,609,000
Cash	£672,000
Current Liabilities	£3,101,000

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 December 1997	Delivered on: 18 December 1997 Satisfied on: 15 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in connection with the finance documents (as defined in the debenture) and/or on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 March 1995	Delivered on: 16 March 1995 Satisfied on: 23 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h and l/h property including all that f/h property situate and k/a land and buildings on the north east side of rutland street swinton now(k/a fenlow house) t/n gm 12322 and all that f/h land situate and k/a land lying to the south west of hilton square now k/a 1 hilton square,all that f/h land situate and k/a land and buildings on the north side of hope street and other properties please refer to form 395 for full details. Fully Satisfied
18 August 1993	Delivered on: 25 August 1993 Satisfied on: 9 May 1997 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£31536.30 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All right title & interest in & to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
29 July 1992	Delivered on: 8 August 1992 Satisfied on: 9 May 1997 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£28324.70. Particulars: All its right title and interest in and to sums payable under the insurance (please see doc 395 tc ref M142C for full details). Fully Satisfied
30 August 1991	Delivered on: 19 September 1991 Satisfied on: 6 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north side of bridge st, pendlebury, city of salford, greater manchester title no gm 213695, la 210936 & the proceeds of sale with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 November 1990	Delivered on: 5 December 1990 Satisfied on: 6 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fenlow house rutland street swinton greater manchester title no gm 12322 & the proceeds of sale together with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 August 1988	Delivered on: 7 September 1988 Satisfied on: 6 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land being to the south west of hilton square swinton & pendlebury greater manchester title no gh 8127 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 April 1987	Delivered on: 24 April 1987 Satisfied on: 9 May 1997 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 December 2001	Delivered on: 21 December 2001 Satisfied on: 15 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 September 2001	Delivered on: 25 September 2001 Satisfied on: 10 April 2002 Persons entitled: Gmac Commercial Credit Limited ("Gmac") Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property 11 oak street swinton manchester lancashire M27 4FL together with all buildings and fixtures thereon the full benefit of all present and future licences all compensation the goodwill all of its right title and interest in any lease or underlease the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 July 2001	Delivered on: 1 August 2001 Satisfied on: 15 March 2002 Persons entitled: Gmac Commercial Credit Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property 11 oak street swinton manchester lancashire M27 4FL title numbers LA234779 & GM739900 with the benefit of all present and future licences all compensation the goodwill all of its right title and interest in any lease or underlease the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 2001	Delivered on: 12 July 2001 Satisfied on: 16 February 2006 Persons entitled: Gmac Commercial Credit Limited Classification: Assignment of insurance policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Coface lbf credit insurance policy no. 49719/05 GB1. Fully Satisfied
3 July 2001	Delivered on: 12 July 2001 Satisfied on: 16 February 2006 Persons entitled: Gmac Commercial Credit Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 July 1982	Delivered on: 28 July 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with a floating charge on the (please see doc M6). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
18 October 2011	Delivered on: 22 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 October 2011	Delivered on: 21 October 2011 Persons entitled: Michael James Newton Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 March 2010	Delivered on: 31 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hilton square swinton t/n's GM8127 GM529658 GM649734 and LA201845. Outstanding
31 January 2006	Delivered on: 4 February 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 July 2002	Delivered on: 31 July 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book debts and other debts now and from time to time due or owing to the company excluding book and other debts arising in the united states of america. First floating charge all stock in trade now or hereafter from time to time owed by the company.. See the mortgage charge document for full details. Outstanding

Filing History

26 April 2017	Administrator's progress report to 3 April 2017 (26 pages)
25 April 2017	Notice of extension of period of Administration (3 pages)
23 November 2016	Administrator's progress report to 14 October 2016 (24 pages)
4 July 2016	Statement of affairs with form 2.14B (8 pages)
4 July 2016	Notice of deemed approval of proposals (1 page)
23 June 2016	Statement of administrator's proposal (34 pages)
3 May 2016	Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 3 May 2016 (2 pages)
29 April 2016	Appointment of an administrator (1 page)
24 April 2016	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page)
24 April 2016	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page)
20 April 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Michael James Newton as a director on 19 April 2016 (1 page)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
1 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 268,430 (5 pages)
9 April 2015	Full accounts made up to 30 June 2014 (22 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 268,430 (5 pages)
30 June 2014	Auditor's resignation (2 pages)
16 June 2014	Auditor's resignation (2 pages)
11 March 2014	Company name changed dedicated microcomputers group LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution (3 pages)
8 January 2014	Group of companies' accounts made up to 30 June 2013 (31 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 268,430 (5 pages)
14 May 2013	Group of companies' accounts made up to 30 June 2012 (33 pages)
28 January 2013	Director's details changed for Michael James Newton on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013 (2 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Secretary's details changed for Mrs Helen Pamela Doroszkiewicz on 28 January 2013 (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Termination of appointment of Sarah Bentley-Buchanan as a secretary (1 page)
4 January 2012	Group of companies' accounts made up to 30 June 2011 (31 pages)
24 October 2011	Resolutions RES13 ‐ Company business 14/10/2011 (3 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 19 (10 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 18 (9 pages)
12 October 2011	Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
2 October 2010	Group of companies' accounts made up to 30 June 2010 (31 pages)
1 April 2010	Group of companies' accounts made up to 30 June 2009 (28 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
17 March 2010	Termination of appointment of Andrew Finn as a director (1 page)
27 January 2010	Appointment of Mrs Pauline Anne Norstrom as a director (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Michael James Newton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Michael James Newton on 6 January 2010 (2 pages)
8 September 2009	Appointment terminated director paul calnan (1 page)
5 May 2009	Group of companies' accounts made up to 30 June 2008 (26 pages)
5 January 2009	Appointment terminated director adam wiseberg (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 June 2008	Group of companies' accounts made up to 30 June 2007 (25 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 July 2007	Director resigned (1 page)
10 May 2007	Group of companies' accounts made up to 30 June 2006 (28 pages)
4 January 2007	Return made up to 31/12/06; full list of members (6 pages)
5 December 2006	Director resigned (1 page)
16 October 2006	Group of companies' accounts made up to 30 June 2005 (38 pages)
26 September 2006	Registered office changed on 26/09/06 from: 11 oak street pendlebury swinton manchester lancashire M27 4FL (1 page)
19 June 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
13 March 2006	Return made up to 31/12/05; no change of members (9 pages)
13 March 2006	New director appointed (2 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2006	Declaration of assistance for shares acquisition (21 pages)
15 February 2006	Declaration of assistance for shares acquisition (21 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 February 2006	Particulars of mortgage/charge (6 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
14 February 2005	Group of companies' accounts made up to 30 June 2004 (30 pages)
11 February 2005	Return made up to 31/12/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2005	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
5 July 2004	Group of companies' accounts made up to 30 June 2003 (29 pages)
7 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
25 February 2004	Director resigned (1 page)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 October 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
26 March 2003	New director appointed (2 pages)
6 February 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
5 February 2003	New director appointed (2 pages)
3 January 2003	Return made up to 31/12/02; full list of members (10 pages)
31 July 2002	Particulars of mortgage/charge (4 pages)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002	Declaration of mortgage charge released/ceased (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2002	Return made up to 31/12/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2002	New director appointed (2 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
19 December 2001	Supplementary note for 30/06/01 (2 pages)
25 September 2001	Particulars of mortgage/charge (4 pages)
20 August 2001	Group of companies' accounts made up to 30 June 2001 (25 pages)
1 August 2001	Particulars of mortgage/charge (5 pages)
12 July 2001	Particulars of mortgage/charge (7 pages)
12 July 2001	Group of companies' accounts made up to 30 June 2000 (27 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Resolutions RES13 ‐ Re settlement 16/05/01 (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
16 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
19 January 2001	Return made up to 31/12/00; full list of members (10 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
25 April 2000	Full group accounts made up to 30 June 1999 (29 pages)
21 March 2000	Director resigned (1 page)
15 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (34 pages)
13 March 2000	Full group accounts made up to 30 June 1998 (31 pages)
11 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New secretary appointed (2 pages)
29 October 1999	Director resigned (1 page)
24 September 1999	Director's particulars changed (1 page)
23 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 16 hilton square pendlebury manchester M27 4DB (1 page)
27 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
21 April 1999	New director appointed (3 pages)
17 February 1999	Director's particulars changed (1 page)
9 February 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
2 February 1999	Return made up to 31/12/98; no change of members (13 pages)
31 January 1999	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Secretary resigned (1 page)
26 July 1998	Director resigned (1 page)
23 April 1998	Full group accounts made up to 30 June 1997 (29 pages)
19 March 1998	Return made up to 31/12/97; full list of members (14 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Conve 08/12/97 (1 page)
27 February 1998	Conve 18/12/97 (1 page)
23 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (71 pages)
23 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 January 1998	Ad 17/12/97--------- Â£ si 13291@1=13291 Â£ ic 222780/236071 (2 pages)
23 January 1998	Â£ ic 287612/268075 18/12/97 Â£ sr 19537@1=19537 (1 page)
23 January 1998	Ad 17/12/97--------- Â£ si 51541@1=51541 Â£ ic 236071/287612 (2 pages)
23 January 1998	Memorandum and Articles of Association (9 pages)
23 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (11 pages)
14 January 1998	New secretary appointed (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
23 December 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 December 1997	Declaration of assistance for shares acquisition (9 pages)
23 December 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 December 1997	Declaration of assistance for shares acquisition (9 pages)
23 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
23 December 1997	Declaration of assistance for shares acquisition (9 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
19 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
19 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
19 December 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
19 December 1997	Conve 08/12/97 (1 page)
19 December 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
19 December 1997	Memorandum and Articles of Association (68 pages)
19 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
18 December 1997	Particulars of mortgage/charge (10 pages)
14 July 1997	Full group accounts made up to 30 June 1996 (26 pages)
11 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
6 July 1997	Â£ ic 224021/222780 11/06/97 Â£ sr 1241@1=1241 (1 page)
9 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1997	New director appointed (2 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Â£ ic 226965/224031 01/12/96 Â£ sr 2934@1=2934 (1 page)
10 June 1996	Â£ ic 227680/226965 01/06/96 Â£ sr 715@1=715 (1 page)
12 May 1996	Â£ ic 228395/227680 01/05/96 Â£ sr 715@1=715 (1 page)
26 April 1996	Full group accounts made up to 30 June 1995 (24 pages)
10 April 1996	Â£ ic 229100/228395 01/04/96 Â£ sr 705@1=705 (1 page)
13 March 1996	Â£ ic 229845/229100 01/03/96 Â£ sr 745@1=745 (1 page)
1 March 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/03/96 (6 pages)
8 February 1996	Â£ ic 230593/229845 01/02/96 Â£ sr 748@1=748 (1 page)
25 January 1996	Â£ ic 231344/230593 01/01/96 Â£ sr 751@1=751 (1 page)
18 December 1995	Â£ ic 234606/231344 01/12/95 Â£ sr 3262@1=3262 (1 page)
13 November 1995	Â£ ic 235374/234606 01/11/95 Â£ sr 768@1=768 (1 page)
16 October 1995	Â£ ic 236145/235374 01/10/95 Â£ sr 771@1=771 (1 page)
20 September 1995	Â£ ic 236919/236145 01/09/95 Â£ sr 774@1=774 (1 page)
10 August 1995	Â£ ic 237696/236919 01/08/95 Â£ sr 777@1=777 (1 page)
20 July 1995	Â£ ic 238476/237696 01/07/95 Â£ sr 780@1=780 (1 page)
22 June 1995	Â£ ic 239259/238476 01/06/95 Â£ sr 783@1=783 (1 page)
12 June 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 June 1995	Declaration of assistance for shares acquisition (6 pages)
8 June 1995	Director's particulars changed (2 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Â£ ic 240045/239259 01/05/95 Â£ sr 786@1=786 (1 page)
12 April 1995	Â£ ic 241626/240834 01/03/95 Â£ sr 792@1=792 (1 page)
12 April 1995	Â£ ic 240834/240045 01/04/95 Â£ sr 789@1=789 (1 page)
16 March 1995	Particulars of mortgage/charge (12 pages)
11 January 1995	Full group accounts made up to 30 June 1994 (26 pages)
28 March 1994	Full accounts made up to 30 June 1993 (19 pages)
4 May 1993	Company name changed dedicated microcomputers LIMITED\certificate issued on 04/05/93 (3 pages)
25 April 1993	Full accounts made up to 30 June 1992 (14 pages)
16 March 1992	Full accounts made up to 30 June 1991 (15 pages)
27 November 1990	Full accounts made up to 30 June 1990 (12 pages)
6 October 1989	Full accounts made up to 30 June 1989 (12 pages)
27 June 1989	Full accounts made up to 30 June 1988 (11 pages)
25 July 1988	Return made up to 31/12/87; full list of members (8 pages)
26 April 1988	Full accounts made up to 30 June 1986 (11 pages)
26 April 1988	Full accounts made up to 30 June 1987 (11 pages)
12 September 1986	Full accounts made up to 30 June 1985 (9 pages)
6 February 1986	Accounts made up to 30 June 1984 (10 pages)
5 February 1986	Accounts made up to 30 June 1983 (10 pages)
15 September 1982	Company name changed\certificate issued on 15/09/82 (2 pages)
23 April 1982	Certificate of incorporation (2 pages)
23 April 1982	Certificate of incorporation (1 page)

Dedicated Microcomputers Limited

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