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COMMODORE BUSINESS MACHINES (U.K.) LIMITED

Learn more about COMMODORE BUSINESS MACHINES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

COMMODORE BUSINESS MACHINES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00956774
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.24
last member list: 1992.12.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1993.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.30
documents available: 1

List of company documents:

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Find out more information about COMMODORE BUSINESS MACHINES (U.K.) LIMITED. Our website makes it possible to view other available documents related to COMMODORE BUSINESS MACHINES (U.K.) 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.
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DISSOLVED
Form type: LIQ
Date: 2000.12.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.09.05
£2.95
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O/C 17/03/00 DISS DEFERRED
Form type: MISC
Date: 2000.03.22
£2.95
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COPY O/C TO DEFER DISS
Form type: MISC
Date: 2000.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.20
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4.68 P.E29/11/99 IN US$
Form type: MISC
Date: 1999.12.20
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.12.20
£2.95
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FORM 4.68 P/E 28/08/99 US$ A/C
Form type: MISC
Date: 1999.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.29
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US $ ACCOUNT B/D DATE 28/02/99
Form type: MISC
Date: 1999.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.05
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US $ ACCOUNT B/D DATE 28/08/98
Form type: MISC
Date: 1998.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.09
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.07.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.11.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.09
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.11.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.11.09
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REGISTERED OFFICE CHANGED ON 14/09/95 FROM:, COMMODORE HOUSE, THE SWITCHBACK, MAIDENHEAD, BERKS SL6 7ZZ
Form type: 287
Date: 1995.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 16/03/92
Form type: 123
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/92
Form type: SRES11
Date: 1992.04.23
Child documents:
Document type: ANNOTATION
Date: 1992.04.23
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/92
Document type: ANNOTATION
Date: 1992.04.23
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 16/03/92
Order cannot be placed (digitalisation not planned)
LOAN STOCK 16/03/92
Form type: SRES13
Date: 1992.04.13
Child documents:
Document type: ANNOTATION
Date: 1992.04.13
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/92
Document type: ANNOTATION
Date: 1992.04.13
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/92
Document type: ANNOTATION
Date: 1992.04.13
Form type: ORES04
Document description: £ NC 22001000/29001000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 14/10/91
Form type: SRES11
Date: 1991.10.30
Child documents:
Document type: ANNOTATION
Date: 1991.10.30
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/91
Document type: ANNOTATION
Date: 1991.10.30
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 14/10/91
Document type: ANNOTATION
Date: 1991.10.30
Form type: SRES01
Document description: ALTER MEM AND ARTS 14/10/91
Order cannot be placed (digitalisation not planned)
AD 15/10/91---------, £ SI [email protected]=15000000, £ IC 7001000/22001000
Form type: 88(2)R
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
£ NC 7001000/22001000, 14/10/91
Form type: 123
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.14

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Company directors and board members:

GLEN LYNN STEWART HORGAN (dissolve)
Secretary, 1993.06.30
CROFTON DUKES CLOSE , GERRARDS CROSS
SL9 7LH, BUCKINGHAMSHIRE
JOHN EDWARD GOFF (dissolve)
Director, 1993.11.11
213 PLUSHMILL ROAD , WALLINGFORD
PA 19010
USA
DAVID PLEASANCE (dissolve)
Director, EXECUTIVE, 1993.06.30
3 PLOUGH LANE STOKE POGES , SLOUGH
SL4 2JL, BERKSHIRE
COLIN DAVID PROUDFOOT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01
2 CASTLEMANS FARM COTTAGES BATH ROAD , KNOWL HILL
RG10 9UY, BERKS
JOHN KENRICK FRANCIS PETER WINFIELD (dissolve)
Secretary, 1991.12.20 - 1993.06.30
12 SECOND AVENUE MORTLAKE , LONDON
SW14 8QE
MEHDI RAZAALA ALI (dissolve)
Director, EXECUTIVE, 1991.12.20 - 1993.11.16
69 MAIN STREET RIDGEFIELD , CONNECTICUT 06817
USA
STEPHEN GEORGE CRAYLE FRANKLIN (dissolve)
Director, MANAGING DIRECTOR, 1991.12.20 - 1992.07.01
4 EAGLE PLACE , LONDON
SW7 3RG
IRVING GOULD (dissolve)
Director, EXECUTIVE, 1991.12.20 - 1993.11.16
SASSOON HOUSE SHIRLEY 8 VICTORIA STREETS PO BOX N/ , NASSAU
FOREIGN
BAHAMAS
KELLY GALVIN SUMNER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1993.04.15
PRIARY HILL 287 BROOKLANDS ROAD , WEYBRIDGE
KT13 0QZ, SURREY

Companies near to COMMODORE BUSINESS MACHINES (U.K.) ltd.

Information about the Private Limited Company COMMODORE BUSINESS MACHINES (U.K.) 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: 2016.06.24. Reload the data