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COMMERCIAL CIRCUITS (HOLDINGS) LIMITED

Learn more about COMMERCIAL CIRCUITS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RISBOROUGH HOUSE, 38-40 SYCAMORE ROAD, AMERSHAM, HP6 5DZ

COMMERCIAL CIRCUITS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01010149
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.05
last member list: 2002.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.05.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.22
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REGISTERED OFFICE CHANGED ON 17/04/03 FROM:, BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Form type: 287
Date: 2003.04.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.04.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.04.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.10
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.19
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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£ IC 5000/2500, 30/08/95, £ SR [email protected]=2500
Form type: 169
Date: 1995.10.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
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ALTER MEM AND ARTS 30/08/95
Form type: SRES01
Date: 1995.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.06
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RE SHARES 30/08/95
Form type: SRES13
Date: 1995.09.06
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/95
Form type: 363(287)
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/09/91
Form type: ELRES
Date: 1991.09.17
Child documents:
Document type: ANNOTATION
Date: 1991.09.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/91
Document type: ANNOTATION
Date: 1991.09.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/09/91
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.14
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COMPANY NAME CHANGED, COMMERCIAL CIRCUITS LIMITED, CERTIFICATE ISSUED ON 01/05/91
Form type: CERTNM
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26

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Company directors and board members:

MADELEINE WILLMOTT (dissolve)
Secretary, 1995.08.30
179 HERKOMER ROAD BUSHEY , WATFORD
WD2 3LH, HERTFORDSHIRE
RONALD FRANK WILLMOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07
179 HERKOMER ROAD BUSHEY , WATFORD
WD2 3LH, HERTFORDSHIRE
RONALD FRANK WILLMOTT (dissolve)
Secretary, 1991.11.07 - 1995.08.30
179 HERKOMER ROAD BUSHEY , WATFORD
WD2 3LH, HERTFORDSHIRE
ROBERT BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 1995.08.30
10 ST LEONARDS ROAD BENGEO , HERTFORD
SG14 3JN, HERTFORDSHIRE

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Information about the Private Limited Company COMMERCIAL CIRCUITS (HOLDINGS) 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: 2016.07.19. Reload the data