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COMTEC WORLDWIDE LIMITED

Learn more about COMTEC WORLDWIDE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MEETING HOUSE, LITTLE MOUNT SION, TUNBRIDGE WELLS, KENT, TN1 1YS

COMTEC WORLDWIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00396785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.05
last member list: 1999.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.01.30 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.04.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.02.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.04.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.04.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.18
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REGISTERED OFFICE CHANGED ON 29/03/01 FROM:, 2-4 CAYTON STREET, LONDON, EC1V 9EH
Form type: 287
Date: 2001.03.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.08
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REGISTERED OFFICE CHANGED ON 05/03/00 FROM:, BELLS YEW GREEN, TUNBRIDGE WELLS, KENT, TN3 9BQ
Form type: 287
Date: 2000.03.05
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.02.03
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2000.02.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.11.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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COMPANY NAME CHANGED, COMTEC (U.K.) LIMITED, CERTIFICATE ISSUED ON 27/11/98
Form type: CERTNM
Date: 1998.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
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RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.30
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
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RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
Child documents:
Document type: ANNOTATION
Date: 1997.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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VARYING SHARE RIGHTS AND NAMES 24/01/97
Form type: SRES12
Date: 1997.02.13
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CONVE, 24/01/97
Form type: 122
Date: 1997.02.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.13
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ALTER MEM AND ARTS 24/01/97
Form type: SRES01
Date: 1997.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.02.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.13
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ADOPT MEM AND ARTS 24/01/97
Form type: SRES01
Date: 1997.02.13
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/01/97
Form type: SRES07
Date: 1997.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.30
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/94
Form type: 363(287)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/03/92
Form type: ELRES
Date: 1992.04.21
Child documents:
Document type: ANNOTATION
Date: 1992.04.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/03/92
Document type: ANNOTATION
Date: 1992.04.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/03/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.21

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Company directors and board members:

TERENCE SMITH (dissolve)
Secretary, CHARTERED SECRETARY, 1997.01.24
21 KILBURN ROAD DRONFIELD WOODHOUSE , DRONFIELD
S18 8QA, DERBYSHIRE
JEREMY KENNETH FOX (dissolve)
Director, CIVIL ENGINEERING, 1999.01.06
FLINT LODGE ASHFORD ROAD KINGSNORTH , ASHFORD
TN23 3EP, KENT
RAYMOND ARTHUR GRIDLEY (dissolve)
Director, MANAGER, 1997.01.24
129 PROSPECT ROAD BRADWAY , SHEFFIELD
S17 4HX
NICOLAS IAN ARCHBALD SIMPSON (dissolve)
Director, EXECUTIVE, 1991.04.12
LEYSWOOD HOUSE CORSELEY ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9PH, KENT
TERENCE SMITH (dissolve)
Director, CHARTERED SECRETARY, 1997.01.24
21 KILBURN ROAD DRONFIELD WOODHOUSE , DRONFIELD
S18 8QA, DERBYSHIRE
CHEAPSIDE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1997.01.24 - 1997.01.24
VIRGINIA HOUSE CHEAPSIDE KING STREET , MANCHESTER
M2 4NB
PATRICIA BRENDA SIMPSON (dissolve)
Secretary, 1991.04.12 - 1997.01.24
STONECROFT FARM GILLRIDGE LANE , CROWBOROUGH
TN6 1UR, SUSSEX
NIGEL JOHN RYMAN RICHARDS (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.01.24 - 1997.01.24
37 EVELYN ROAD , RICHMOND
TW9 2TF, SURREY
BENJAMIN LEE SIMPSON (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.04.12 - 1997.01.24
STONE CROFT GILLRIDGE LANE , CROWBOROUGH
TN6 1UR, EAST SUSSEX
LEONARD IAN SIMPSON (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.04.12 - 1992.12.19
LEYSWOOD HOUSE FROOMBRIDGE , TUNBRIDGE WELLS
TN3 9PH, KENT
PATRICIA BRENDA SIMPSON (dissolve)
Director, EXECUTIVE, 1991.04.12 - 1997.01.24
STONECROFT FARM GILLRIDGE LANE , CROWBOROUGH
TN6 1UR, SUSSEX

Companies near to COMTEC WORLDWIDE ltd.

Information about the Private Limited Company COMTEC WORLDWIDE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data