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MULTITONE COMMUNICATIONS LIMITED

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

Company details

MULTITONE HOUSE, SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL

MULTITONE COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00605712
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.04
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company MULTITONE COMMUNICATIONS LIMITED is a Private Limited Company, registration number 00605712, established in United Kingdom on the 4. June 1958. The company is now active. The company has been in business for 58 years and 6 months. The company is based on MULTITONE HOUSE, SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL. Business of the company MULTITONE COMMUNICATIONS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.01.10. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.19. We do not have any information about the company MULTITONE COMMUNICATIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.10
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN GENTRY / 14/09/2015
Form type: CH01
Date: 2015.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.21
£2.95
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.18
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.07
£2.95
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.12
£2.95
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.08
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/01/03 FROM:, MULTITONE HOUSE BEGGARWOOD LANE, KEMPSHOTT HILL, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE RG23 7LL
Form type: 287
Date: 2003.01.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/10/99 FROM:, KIMBELL ROAD, LISTER ROAD INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE RG22 4AD
Form type: 287
Date: 1999.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
Child documents:
Document type: ANNOTATION
Date: 1996.10.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 21/06/96 FROM:, 12 UNDERWOOD STREET, LONDON, N1 7JT
Form type: 287
Date: 1996.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.14

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Company directors and board members:

PHILIP LESLIE LAWRENCE (current)
Secretary, ACCOUNTANT, 2008.01.02
15 WESTMORELAND ROAD MOULTON , SPALDING
PE12 6PU, LINCOLNSHIRE
STEPHEN ALAN GENTRY (current)
Director, 2002.08.23
MULTITONE HOUSE SHORTWOOD COPSE LANE KEMPSHOTT , BASINGSTOKE
RG23 7NL, HAMPSHIRE
ENGLAND
RONALD MAURICE WRAY (current)
Director, 2002.08.23
50 WINDMILL HILL , ALTON
GU34 2SL, HAMPSHIRE
ROBERT ASKIN (resigned)
Secretary, DIRECTOR, 1996.03.29 - 1997.09.15
16 BADGERS WALK SHIPLAKE , HENLEY ON THAMES
RG9 3JQ, OXFORDSHIRE
PETER WAI KEUNG CHENG (resigned)
Secretary, DIRECTOR, 1997.09.15 - 1999.08.31
21 GOLDSMITH CLOSE FINCHAMPSTEAD , WOKINGHAM
RG40 4YD, BERKSHIRE
PAUL HATFIELD (resigned)
Secretary, 2005.06.10 - 2007.12.14
71 EAGLE WAY HAMPTON VALE , PETERBOROUGH
PE7 8EL, CAMBRIDGESHIRE
LEONARD DOUGLAS HOLLIDAY (resigned)
Secretary, 1991.09.19 - 1996.03.29
315 SOUTHBOROUGH LANE , BROMLEY
BR2 8BG, KENT
GARETH TANCRED (resigned)
Secretary, FINANCE DIRECTOR, 1999.08.04 - 2003.01.02
THE GABLES 32 GLENFIELDS WHITTLESEY , PETERBOROUGH
PE7 1HX, CAMBRIDGESHIRE
VICTORIA LOUISE TURNER (resigned)
Secretary, 2003.01.02 - 2005.06.10
11 ELDERBERRY DRIVE , DEREHAM
NR20 3ST, NORFOLK
ROBERT ASKIN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.25 - 1997.09.15
16 BADGERS WALK SHIPLAKE , HENLEY ON THAMES
RG9 3JQ, OXFORDSHIRE
ANDREW BIANCARDI (resigned)
Director, 1993.12.20 - 1994.09.08
BRIAR LODGE 155 OLD WOKING ROAD , PYRFORD
GU22 8NZ, SURREY
IAN ROBERT BURRAGE (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1995.11.29
PARK LODGE CHILDWICK GREEN CHILDWICKBURY , ST ALBANS
AL3 6JJ, HERTS
TOM CHELLEW (resigned)
Director, COMPANY DIRECTOR, 1994.09.08 - 1995.01.09
25 HERBERT ROAD EMERSON PARK , HORNCHURCH
RM11 3LH, ESSEX
PETER WAI KEUNG CHENG (resigned)
Director, 1997.09.15 - 1997.09.15
21 GOLDSMITH CLOSE FINCHAMPSTEAD , WOKINGHAM
RG40 4YD, BERKSHIRE
LEONARD DOUGLAS HOLLIDAY (resigned)
Director, CO SEC, 1996.01.05 - 1996.04.30
315 SOUTHBOROUGH LANE , BROMLEY
BR2 8BG, KENT
IAN HERMAN KARTEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1993.12.20
THE MILL HOUSE NEWARK , RIPLEY
GU23 6DP, SURREY
JOHN RICHARD MONCRIEFF SUTTON (resigned)
Director, COMPANY DIRECTOR, 1995.01.09 - 1998.06.24
24 BARRETT ROAD , LEATHERHEAD
KT22 9HL, SURREY
GARETH TANCRED (resigned)
Director, FINANCE DIRECTOR, 1999.08.04 - 2003.01.02
THE GABLES 32 GLENFIELDS WHITTLESEY , PETERBOROUGH
PE7 1HX, CAMBRIDGESHIRE
MICHAEL WALKER (resigned)
Director, 1996.01.05 - 2002.08.23
WINDRUSH CHINNOR ROAD ASTON ROWANT , WATLINGTON
OX9 5SH, OXFORDSHIRE

Companies near to MULTITONE COMMUNICATIONS ltd.

Information about the Private Limited Company MULTITONE COMMUNICATIONS 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: 2016.05.20. Reload the data