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XEPMA GREAT BRITAIN LIMITED

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

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

XEPMA GREAT BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00633099
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.21
last member list: 1992.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.01.01
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1993.11.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/95 FROM:, UNIT TECHNITRON HOUSE, REDFIELDS BUSINESS PARK, REDFIELDS ROAD CHURCH CROOKHAM, FLEET HAMPSHIRE GU13 0RD
Form type: 287
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AMPEX GREAT BRITAIN LIMITED, CERTIFICATE ISSUED ON 19/12/94
Form type: CERTNM
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/94 FROM:, ACRE ROAD, READING, BERKSHIRE, RG2 0QR
Form type: 287
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/88
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 27/12/86
Form type: AA
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85
Form type: AA
Date: 1986.09.05

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Company directors and board members:

ALLEN HERBERT PARRISH (dissolve)
Secretary, 1994.04.15
GREENACRES BRAMLEY ROAD LITTLE LONDON , TADLEY
RG26 5EY, HAMPSHIRE
ROBERT LEE ATCHISON (dissolve)
Director, VICE PRESIDENT, 1994.09.19
155 WILDWOOD DRIVE , WOODSIDE CALIFORNIA 94062 USA
KENNETH DAVID BAXTER (dissolve)
Director, FINANCE CONTROLLER, 1992.11.09
CHEMIN DES EPINETTES 11 , 1723 MARLY
SWITZERLAND
STEPHEN MICHAEL AMBLER (dissolve)
Secretary, FINANCE MANAGER, 1993.01.22 - 1994.04.15
3660 JACKSON OAKS COURT , MORGAN HILL
95037, CALIFORNIA 95037
USA
MALCOLM ARTHUR APPLIN (dissolve)
Secretary, 1991.11.28 - 1993.01.22
21 LARKSWOOD DRIVE , CROWTHORNE
RG45 6RH, BERKSHIRE
MALCOLM ARTHUR APPLIN (dissolve)
Director, SECRETARY, 1991.11.28 - 1993.01.22
21 LARKSWOOD DRIVE , CROWTHORNE
RG45 6RH, BERKSHIRE
THOMAS WILLIAM COHEN (dissolve)
Director, FINANCE CONTROLLER, 1991.11.28 - 1992.01.20
5 CHESTERFORD GARDENS , LONDON
NW3 7DD
PETER GOLDSMITH (dissolve)
Director, REGIONAL MANAGER, 1991.11.28 - 1993.06.23
26 KINGSLAND GRANGE , NEWBURY
RG14 6LH, BERKSHIRE
GEORGE ALLEN MERRICK (dissolve)
Director, PRESIDENT, 1991.11.28 - 1994.09.20
607 LAUREL AVENUE MENLO PARK CALIFORNIA 94025 ,
FOREIGN
USA
TERENCE RAYMOND MOSS (dissolve)
Director, GENERAL MANAGER, 1993.01.21 - 1993.10.28
1 LOVERIDGE CLOSE , ANDOVER
SP10 5ND, HAMPSHIRE
TERRY CLIVE RADFORD (dissolve)
Director, VICE PRESIDENT, 1991.11.28 - 1991.12.19
TANGLEWOOD 141 BALSALL STREET EAST BALSALL COMMON , COVENTRY
CV7 7FS, WEST MIDLANDS
ARTINE TOROSSIAN (dissolve)
Director, REGIONAL MANAGER, 1991.11.28 - 1992.03.20
16 FELTHORPE CLOSE LOWER EARLEY , READING
RG6 4AF, BERKSHIRE

Companies near to XEPMA GREAT BRITAIN ltd.

Information about the Private Limited Company XEPMA GREAT BRITAIN 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: 2016.05.24. Reload the data