0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CRISTIE ELECTRONICS LIMITED

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

Company details

DELOITTE & TOUCHE, QUEEN ANNE HOUSE, 69-71 QUEEN SQUARE, BRISTOL, BS1 4JP

CRISTIE ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00922901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.20
dissolution date: 2003.11.25
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3220 - Manufacture TV transmitters, telephony etc.
  • 3002 - Manufacture computers & process equipment
Company CRISTIE ELECTRONICS LIMITED was a Private Limited Company, registration number 00922901, established in United Kingdom on the 20. November 1967. The company was dissolved. The company was in business for 49 years . The company used to be located at DELOITTE & TOUCHE, QUEEN ANNE HOUSE, 69-71 QUEEN SQUARE, BRISTOL, BS1 4JP. Business of the company CRISTIE ELECTRONICS LIMITED by SIC and NACE code were "3220 - Manufacture TV transmitters, telephony etc.", "3002 - Manufacture computers & process equipment". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.11.25. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1997.05.12. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.02.17
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.02.03 Receiver Appointed

List of company documents:

buy all documents
Find out more information about CRISTIE ELECTRONICS LIMITED. Our website makes it possible to view other available documents related to CRISTIE ELECTRONICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.11.25
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2003.08.12
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.18
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.02.18
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.04
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.13
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.18
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.15
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.11
£2.95
Add to cart
FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.03.06
£2.95
Add to cart
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.03.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/01/98 FROM:, BONDS MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RG
Form type: 287
Date: 1998.01.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.12.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.10
£2.95
Add to cart
RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
Add to cart
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1997.01.02
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/92
Form type: 363(287)
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
£ NC 50000/1000000, 27/0
Form type: SRES04
Date: 1990.05.29
Child documents:
Document type: ANNOTATION
Date: 1990.05.29
Form type: SRES01
Document description: ALTER MEM AND ARTS 27/04/90
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 27/04/90
Form type: 123
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
AD 27/04/90---------, £ SI [email protected]=400000, £ IC 211/400211
Form type: 88(2)R
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER TAYLOR (dissolve)
Secretary, 1997.05.12 - 2003.11.25
MEADOW VIEW 15A SPRINGHILL UPPER CAM , DURSLEY
GL11 5PE, GLOUCESTERSHIRE
ROBIN JOHN BURTON (dissolve)
Director, 1991.12.31 - 2003.11.25
LANGFORD PIRTON LANE , CHURCHDOWN
GL3 2QE, GLOCESTERSHIRE
SUZANNE LILLIAN PAUL (dissolve)
Director, DIRECTOR AND CHIEF EXECUTIVE, 1991.12.31 - 2003.11.25
ROSE LAWN 22 EBLEY ROAD , STONEHOUSE
GL10 2LQ, GLOUCESTERSHIRE
PETER TAYLOR (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.12.31 - 2003.11.25
MEADOW VIEW 15A SPRINGHILL UPPER CAM , DURSLEY
GL11 5PE, GLOUCESTERSHIRE
BRYAN TUCKER (dissolve)
Director, 1991.12.31 - 2003.11.25
BROOKSIDE 316 WESTWARD ROAD EBLEY , STROUD
GL5 4TU, GLOUCESTERSHIRE
SUZANNE LILLIAN PAUL (dissolve)
Secretary, 1991.12.31 - 1997.05.12
ROSE LAWN 22 EBLEY ROAD , STONEHOUSE
GL10 2LQ, GLOUCESTERSHIRE
MARTIN JOHN CLEMENTS (dissolve)
Director, 1991.12.31 - 1996.07.26
59 BOWNHAM PARK RODBOROUGH COMMON , STROUD
GL5 5BZ, GLOUCESTERSHIRE
GAVIN PATRICK DODD (dissolve)
Director, JOINT MARKETING DIRECTOR, 1997.10.10 - 1997.11.27
46 BLUEBELL ROAD WALSALL WOOD , WALSALL
WS9 9EU, WEST MIDLANDS
PETER JOHN GARDNER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.05 - 1997.01.03
38 LOCKSTILE WAY GORING , READING
RG8 0AL, BERKSHIRE
JOHN CHRISTOPHER HARDCASTLE (dissolve)
Director, 1991.12.31 - 1995.08.18
16 BUCKLANDS VIEW NAILSEA , BRISTOL
BS48 4TZ
WILLIAM FRANK LOUIS GAVIN PAUL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.01.21
THE MOULT CLIFF ROAD , SALCOMBE
TQ8 8LE, DEVON
DENNIS SHEPHERD (dissolve)
Director, CHAIRMAN (NON-EXECUTIVE), 1993.12.31 - 1995.05.17
HIGHER TOUR 12 COACH PLACE , NEWTON ABBOT
TQ12 1ES, DEVON
SIMON VAN WINKELEN (dissolve)
Director, 1996.07.01 - 1997.11.07
10 KING GEORGE CLOSE , CHELTENHAM
GL53 7RW, GLOUCESTERSHIRE
ROBERT ALGIE WILLIAMSON (dissolve)
Director, COMPANY DIRECTOR, 1995.05.11 - 1996.01.16
CHAMBERLAYNES FARM HOUSE BERE REGIS , WAREHAM
BL20 7LS, DORSET

Companies near to CRISTIE ELECTRONICS ltd.

Information about the Private Limited Company CRISTIE 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: 2016.06.17. Reload the data