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MBS ALVERONIC COMPUTERS LIMITED

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

Company details

KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH

MBS ALVERONIC COMPUTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01068372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.29
dissolution date: 2009.10.07
last member list: 2003.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company MBS ALVERONIC COMPUTERS LIMITED was a Private Limited Company, registration number 01068372, established in United Kingdom on the 29. August 1972. The company was dissolved. The company was in business for 44 years and 3 months. The company used to be located at KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH. Business of the company MBS ALVERONIC COMPUTERS 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 2009.10.07. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.04.01. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2009
Form type: 4.68
Date: 2009.07.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 27/05/2009
Form type: 288c
Date: 2009.06.11
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL MOSELEY / 20/08/2005
Form type: 288c
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED DAVID JOHN EDWARD ROBERTS LOGGED FORM
Form type: 288a
Date: 2009.03.10
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DIRECTOR APPOINTED DAVID JOHN EDWARD ROBERTS
Form type: 288a
Date: 2009.02.19
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DIRECTOR APPOINTED LYNDA ANNE LUCAS
Form type: 288a
Date: 2009.01.28
£2.95
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DIRECTOR APPOINTED JONATHAN DAVID SMITH
Form type: 288a
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN HARRIS
Form type: 288b
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR RICHARD ALLNUTT
Form type: 288b
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, 26 FINSBURY SQUARE, LONDON, EC2A 1SL
Form type: 287
Date: 2009.01.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.01.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.01.06
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RES02
Form type: RES02
Date: 2008.12.04
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.12.03
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
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RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.01.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, 26 FINSBURY SQUARE, LONDON, EC2A 1DS
Form type: 287
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/03/98 FROM:, ICL HOUSE, HIGH STREET, PUTNEY, SW15 1SW
Form type: 287
Date: 1998.03.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1995.11.07
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.11.07

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Company directors and board members:

RACHEL HEULWEN HITCHING (dissolve)
Secretary, 1999.06.30 - 2009.10.07
61 MORE LANE , ESHER
KT10 8AR, SURREY
LYNDA ANNE LUCAS (dissolve)
Director, COMPANY SECRETARY, 2008.11.27 - 2009.10.07
194 LENT RISE ROAD BURNHAM , SLOUGH
SL1 7AB, BUCKINGHAMSHIRE
DAVID JOHN EDWARD ROBERTS (dissolve)
Director, 2008.11.27 - 2009.10.07
FUJITSU SERVICES 22 BAKER STREET , LONDON
W1U 3BW
JONATHAN DAVID SMITH (dissolve)
Director, SOLICITOR, 2008.11.27 - 2009.10.07
4 LOWER STREET , ISLIP
OX5 2SG, OXFORDSHIRE
OLIVER BLOMFIELD LACEY (dissolve)
Secretary, LEGAL COUNSEL, 1996.05.01 - 1996.11.30
THE WHITE COTTAGE NORCOTT HALL , NORTHCHURCH
HP4 1LB, HERTFORDSHIRE
TRACY REEDER (dissolve)
Secretary, 1992.12.03 - 1996.04.30
12 PARTRIDGE ROAD THE AVENUE , HAMPTON
TW12 3SB, MIDDLESEX
RODERICK FRANK SCOTT (dissolve)
Secretary, CHARTERED SECRETARY, 1996.11.30 - 1997.01.06
89 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0DS
ANNE STEELE (dissolve)
Secretary, 1997.01.06 - 1999.06.30
25 THE AVENUE CHISWICK , LONDON
W4 1HA
RICHARD ANDREW JAMES ALLNUTT (dissolve)
Director, SOLICITOR, 2002.02.28 - 2008.11.27
16 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AJ
JEFFREY BANKS (dissolve)
Director, SOLICITOR DIV GEN COUNSEL, 1995.11.01 - 1999.06.30
HIGH TREES 6 PENDENNIS CLOSE , WEST BYFLEET
KT14 6RX, SURREY
JOHN KENNETH BROWN (dissolve)
Director, SOLICITOR, 1992.12.03 - 1995.11.01
CARMEL 12 PRETORIA ROAD , HIGH WYCOMBE
HP13 6QW, BUCKINGHAMSHIRE
BRIAN HARRIS (dissolve)
Director, FINANCE DIRECTOR, 2002.06.28 - 2008.11.27
RIDGE END ROWLEY GREEN ROAD , ARKLEY
EN5 3HH, HERTFORDSHIRE
OLIVER BLOMFIELD LACEY (dissolve)
Director, LEGAL COUNSEL, 1996.05.01 - 1996.11.30
THE WHITE COTTAGE NORCOTT HALL , NORTHCHURCH
HP4 1LB, HERTFORDSHIRE
DEREK LEWIS (dissolve)
Director, 1992.12.03 - 1994.12.31
DEMERE HOUSE WARRINGTON ROAD , MERE
WA16 0TE, CHESHIRE
CHARLES RICHARD KENNETH MEDLOCK (dissolve)
Director, ACCOUNTANT, 1992.12.03 - 1994.07.01
1 CARLTON ROAD , HALE
WA15 8RH, CHESHIRE
MARTIN NEVILLE OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.25 - 2002.06.28
55 GREENWAYS , BECKENHAM
BR3 3NQ, KENT
TRACY REEDER (dissolve)
Director, CHARTERED SECRETARY, 1995.03.07 - 1996.04.30
12 PARTRIDGE ROAD THE AVENUE , HAMPTON
TW12 3SB, MIDDLESEX
RODERICK FRANK SCOTT (dissolve)
Director, CHARTERED SECRETARY, 1996.11.30 - 2002.02.28
89 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0DS
ANNE STEELE (dissolve)
Director, CHARTERED SECRETARY, 1999.06.30 - 2000.10.25
25 THE AVENUE CHISWICK , LONDON
W4 1HA
DAVID WILSON (dissolve)
Director, CS, 1994.07.01 - 1995.03.07
37 WELLFIELD ROAD OFFERTON , STOCKPORT
SK2 6AT, CHESHIRE

Companies near to MBS ALVERONIC COMPUTERS ltd.

Information about the Private Limited Company MBS ALVERONIC COMPUTERS 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: 2016.07.22. Reload the data