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MULTIRANGE COMMERCIAL SERVICES

Learn more about MULTIRANGE COMMERCIAL SERVICES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DE

MULTIRANGE COMMERCIAL SERVICES on the map

Company type: Private Unlimited Company
Company number: 00948834
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.27
dissolution date: 2002.07.16
last member list: 2001.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.09
£2.95
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REDUCE ISSUED CAPITAL 25/10/01
Form type: RES06
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
Form type: RES13
Document description: RED SHARE PREM ACC 25/10/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.10.22
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.10.22
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.10.22
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.10.22
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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S252 DISP LAYING ACC 18/11/96
Form type: ELRES
Date: 1996.12.05
£2.95
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S366A DISP HOLDING AGM 18/11/96
Form type: ELRES
Date: 1996.12.05
£2.95
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S369(4) SHT NOTICE MEET 18/11/96
Form type: ELRES
Date: 1996.12.05
£2.95
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S386 DISP APP AUDS 18/11/96
Form type: ELRES
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.03
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/95 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAY'S INN, LONDON WC1V 6UB
Form type: 287
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/87 FROM:, ST MARTINS HOUSE (6TH FLOOR, T16 ST MARTIN'S LE GRAND, LONDON EC1
Form type: 287
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.06

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Company directors and board members:

BRITAX INTERNATIONAL SERVICES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.02 - 2002.07.16
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
STEPHEN LESLIE DUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 1999.07.08 - 2002.07.16
HOOK END BARN BELLEMERE ROAD HAMPTON-IN-ARDEN , SOLIHULL
B92 0AN, WEST MIDLANDS
MARK ANTHONY ELLSMORE (dissolve)
Director, FINANCE DIRECTOR, 1998.09.14 - 2002.07.16
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
ANGELA PATRICIA MARTON (dissolve)
Secretary, 1991.09.10 - 1995.05.02
6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
ANGELA PATRICIA MARTON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.10 - 1995.05.02
6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.10 - 2001.08.21
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
RAYMOND THORNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.02 - 1998.09.14
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
PETER TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.23 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE

Companies near to MULTIRANGE COMMERCIAL SERVICES

Information about the Private Unlimited Company MULTIRANGE COMMERCIAL SERVICES 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: 2016.06.21. Reload the data