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TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED

Learn more about TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENEDICT MACKENZIE, 62 WILSON STREET, LONDON, EC2A 2BU

TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01044892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.06
dissolution date: 2010.02.19
last member list: 2008.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED was a Private Limited Company, registration number 01044892, established in United Kingdom on the 6. March 1972. The company was dissolved. The company was in business for 44 years and 8 months. Previous names of this company were: ALPHAMERIC ONLINE COMPUTER SERVICES LIMITED, ALPHAMERIC SOLUTIONS LIMITED, ALPHAMERIC KEYBOARDS LIMITED. The company used to be located at BENEDICT MACKENZIE, 62 WILSON STREET, LONDON, EC2A 2BU. Business of the company TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.02.19. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2008.08.03. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2009
Form type: 4.68
Date: 2009.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, TOREX HOUGHTON HALL PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5YG
Form type: 287
Date: 2008.09.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, TOREX HOUGHTON HALL PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5YG, UNITED KINGDOM
Form type: 287
Date: 2008.08.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.04
£2.95
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SECRETARY APPOINTED MR GRAEME ROY COOKSLEY
Form type: 288a
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER PRINCE
Form type: 288b
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED SECRETARY KIRK ISAACSON
Form type: 288b
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY
Form type: 288b
Date: 2008.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, EAST COURT, HARDWICK BUSINESS PARK NORAL WAY, BANBURY, OXFORDSHIRE, OX16 2AF
Form type: 287
Date: 2008.03.27
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, TELFER HOUSE, RANGE ROAD, WITNEY, OXFORDSHIRE OX29 0YN
Form type: 287
Date: 2007.10.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
Child documents:
Document type: ANNOTATION
Date: 2006.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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COMPANY NAME CHANGED, ALPHAMERIC ONLINE COMPUTER SERVI, CES LIMITED, CERTIFICATE ISSUED ON 11/02/05
Form type: CERTNM
Date: 2005.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
Form type: 225
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/04 FROM:, BISHOPSGATE HOUSE, BROADFORD PARK SHALFORD, GUILDFORD SURREY, GU4 8ED
Form type: 287
Date: 2004.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.29

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Company directors and board members:

GRAEME ROY COOKSLEY (dissolve)
Secretary, COMPANY DIRECTOR, 2008.07.29 - 2010.02.19
CHAMER RUSSWEG 19 , 6300 ZUG
SWITZERLAND
KIRK JEFFREY ISAACSON (dissolve)
Director, COMPANY DIRECTOR, 2007.07.05 - 2010.02.19
1110 FOX GLEN DRIVE , ST CHARLES
ILLINOIS 60174
USA
NIGEL DAVID HORN (dissolve)
Secretary, SOLICITOR, 2004.11.29 - 2006.12.04
FEATHERBOW HOUSE RATLEY , BANBURY
OX15 6DS, OXFORDSHIRE
KIRK JEFFREY ISAACSON (dissolve)
Secretary, COMPANY DIRECTOR, 2007.07.05 - 2008.07.29
1110 FOX GLEN DRIVE , ST CHARLES
ILLINOIS 60174
USA
ROBIN SIMON JOHNSON (dissolve)
Secretary, 2007.04.11 - 2007.07.05
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
JOHN WILLIAM JOHNSTON (dissolve)
Secretary, 1992.08.03 - 1995.12.31
ALREMANS WYLYE ROAD HANGING LANGFORD , SALISBURY
SP3 4NN, WILTSHIRE
MARCUS LEEK (dissolve)
Secretary, COMPANY DIRECTOR, 2006.12.04 - 2007.04.11
7 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE
CLAIRE LOUISE MINIKIN (dissolve)
Secretary, 1996.01.01 - 2000.04.27
DUNHOLME MANOR CLOSE , EAST HORSLEY
KT24 6SA, SURREY
STEPHEN ANTHONY OLLIS (dissolve)
Secretary, 2000.04.27 - 2001.10.15
CORNERWAYS 41 SANGERS DRIVE , HORLEY
RH6 8AL, SURREY
JAMES ANDREW SOULSBY (dissolve)
Secretary, 2001.10.15 - 2002.10.01
BRAMSHOTT LODGE WOOLMER HILL , HASLEMERE
GU27 1QA, SURREY
LORRI WARRINGTON (dissolve)
Secretary, 2002.10.01 - 2004.11.29
APPLECROFT PLAISTOW ROAD IFOLD , BILLINGSHURST
RH14 0TU, WEST SUSSEX
GEOFFREY ROBERT BLACKBURNE (dissolve)
Director, PROCUREMENT DIRECTOR, 1994.04.18 - 1995.07.25
14 WHEATEARS DRIVE WEST WELLOW , ROMSEY
SO51 6RA, HAMPSHIRE
PHILIP FRANCIS CANNING (dissolve)
Director, 1993.05.01 - 1995.11.01
63 IVAR GARDENS LYCHPIT , BASINGSTOKE
RG24 8YD, HAMPSHIRE
PHILLIP FRANCIS CANNING (dissolve)
Director, 1998.04.01 - 2004.11.05
ROESIDE BRADSHAW LANE, CHAPEL EN LE FRITH , HIGH PEAK
SK23 9UL, DERBYSHIRE
GRAEME COOKSLEY (dissolve)
Director, COMPANY DIRECTOR, 2007.07.05 - 2008.07.29
19 CHARMER FUSSWEG , ZUG
6300
SWITZERLAND
DAVID VICTOR EVANS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1995.04.04
WHITESIDE 99 HATCH LANE OLD BASING , BASINGSTOKE
RG24 7EG, HAMPSHIRE
MICHAEL GREENOUGH (dissolve)
Director, COMPANY DIRECTOR, 2007.07.05 - 2007.10.17
711 PINTAIL COURT , GRANBURY
TEXAS 76049
USA
NIGEL DAVID HORN (dissolve)
Director, SOLICITOR, 2004.11.29 - 2006.12.04
FEATHERBOW HOUSE RATLEY , BANBURY
OX15 6DS, OXFORDSHIRE
RODNEY MAXWELL HORNSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1995.11.01
40 FAIRFAX ROAD , LONDON
NW6 4HA
DAVID JAMES JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1992.08.31
33 FRENSHAM VALE LOWER BOURNE , FARNHAM
GU10 3HS, SURREY
JOHN WILLIAM JOHNSTON (dissolve)
Director, FINANCE DIRECTOR, 1994.04.18 - 1995.12.31
ALREMANS WYLYE ROAD HANGING LANGFORD , SALISBURY
SP3 4NN, WILTSHIRE
MARCUS LEEK (dissolve)
Director, COMPANY DIRECTOR, 2006.12.04 - 2007.10.17
7 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE
MICHAEL GERALD MCLAREN (dissolve)
Director, COMPANY DIRECTOR, 1995.05.10 - 2004.11.29
OCTOBER HOUSE 4 THE MOUNT DRIVE , REIGATE
RH2 0EZ, SURREY
MICHAEL GERALD MEADE (dissolve)
Director, FINANCIAL DIRECTOR, 2005.11.01 - 2006.01.16
54 CLAPHAM COMMON NORTH SIDE , LONDON
SW4 9RX
CLAIRE LOUISE MINIKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 2000.04.27
DUNHOLME MANOR CLOSE , EAST HORSLEY
KT24 6SA, SURREY
ROBERT NEIL WHYTE MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 2006.12.04 - 2007.05.31
50 LECKFORD ROAD JERICHO , OXFORD
OX2 6HY, OXFORDSHIRE
ALAN WILLIAM MORCOMBE (dissolve)
Director, 1995.10.31 - 2004.11.29
WAVERLEY HOUSE KITCOMBE WOOD , FARINGDON
GU34 3ND, HAMPSHIRE
MARK CHALICE PEARMAN (dissolve)
Director, 2004.11.29 - 2006.12.04
THE OLD RECTORY HONILEY , KENILWORTH
CV8 1NP, WARWICKSHIRE
IAN ROBERT PRINCE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1993.06.01
UNDERLEY LODGE HORSELL PARK , WOKING
GU21 4LY, SURREY
PETER PRINCE (dissolve)
Director, COMPANY DIRECTOR, 2007.10.17 - 2008.07.29
8 THE CHASE , ASCOT
SL5 7UJ, BERKSHIRE
MARTIN KEITH RANDALL (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.11.01 - 2004.11.29
JACKS PLATT DUDDLESWELL , UCKFIELD
TN22 3JR, EAST SUSSEX
KENNETH RONALD SMITH (dissolve)
Director, 1993.06.01 - 1994.05.01
7 TELCONIA CLOSE HEADLEY DOWN , BORDON
GU35 8ED, HAMPSHIRE
KENNETH RONALD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1995.05.10 - 1996.06.12
7 TELCONIA CLOSE HEADLEY DOWN , BORDON
GU35 8ED, HAMPSHIRE
KEITH WILHALL TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2007.02.13 - 2007.06.19
DOVE COTTAGE SLY CORNER LEE COMMON , GREAT MISSENDEN
HP16 9LD, BUCKS
RICHARD JAMES THOMPSON (dissolve)
Director, FINANCE DIRECTOR, 2004.11.29 - 2005.11.01
19 FAIRFIELDS DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9HR, NOTTINGHAMSHIRE

Companies near to TOREX RETAIL ONLINE COMPUTER SERVICES ltd.

Information about the Private Limited Company TOREX RETAIL ONLINE COMPUTER SERVICES 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: 2016.07.21. Reload the data