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CITY ELECTRONICS LIMITED

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

Company details

GRANT THORNTON COBOURG HOUSE, MAYFLOWER STREET, PLYMOUTH, DEVON, PL1 1LG

CITY ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00649849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.18
dissolution date: 1995.11.21
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1993.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.31
documents available: 1

Mortgages:

LOMBAND NORTH CENTRAL LTD
CHARGE - Outstanding on 1972.08.03
NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1973.07.19 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.04.27
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.02.01
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.01.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.25
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.03.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.13
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REGISTERED OFFICE CHANGED ON 11/06/97 FROM:, 14A BROADWALK, PINNER ROAD, NORTH HARROW, MIDDX HA2 6ED
Form type: 287
Date: 1997.06.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.06.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.06.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.04
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.03.04
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ORDER OF COURT - RESTORATION 28/02/97
Form type: AC92
Date: 1997.03.03
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1995.11.21
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/04/90
Form type: ELRES
Date: 1991.03.22
Child documents:
Document type: ANNOTATION
Date: 1991.03.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.11.24

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Company directors and board members:

DAVID KENNETH BURROWS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.11.21
THE BRIARS HOUSE SARRATT , RICKMANSWORTH
WD3 6AV, HERTS
NICHOLAS IAN KILBY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.11.21
THE BARN UPPATON FARM , BUCKLAND MONACHORUM
PL20 7LL, DEVON
DAVID AUBREY CUTTILL (dissolve)
Secretary, 1991.12.31 - 1994.01.13
1 CLAREVILLE STREET , LONDON
SW7 5AJ
GILLIAN ANNE BURROWS (dissolve)
Director, DESIGNER, 1991.12.31 - 1992.02.29
13 THE BRIARS SARRATT , RICKMANSWORTH
WD3 6AU, HERTFORDSHIRE
KENNETH BURROWS (dissolve)
Director, ENGINEER-RETIRED, 1991.12.31 - 1991.12.14
34 CROFTON AVENUE , WALTON ON THAMES
KT12 3DB, SURREY
DAVID AUBREY CUTTILL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.01.13
1 CLAREVILLE STREET , LONDON
SW7 5AJ

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Information about the Private Limited Company CITY ELECTRONICS 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: 2016.05.25. Reload the data