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CHS ELECTRONICS PLC

Learn more about CHS ELECTRONICS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

CHS ELECTRONICS PLC on the map

Company type: Public Limited Company
Company number: 01070796
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.08
dissolution date: 2009.10.08
last member list: 1998.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3002 - Manufacture computers & process equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.04.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.07.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.20
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.06.14
DEUTSCHE FINANCIAL SERVICES (UK) LIMITED
DEBENTURE - Outstanding on 1996.08.31 Receiver Appointed
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
CHARGE - Outstanding on 1999.09.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2009
Form type: 4.68
Date: 2009.07.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2009
Form type: 4.68
Date: 2009.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2008
Form type: 4.68
Date: 2008.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2008
Form type: 4.68
Date: 2008.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.14
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REGISTERED OFFICE CHANGED ON 11/08/06 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2006.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.06
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S/S CERT.:-RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.02.17
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C/O.;-REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.02.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.26
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.12.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.05.13
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.05.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.06
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REGISTERED OFFICE CHANGED ON 30/03/00 FROM:, COPSE ROAD, ST JOHNS, WOKING, SURREY GU21 1ST
Form type: 287
Date: 2000.03.30
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.01.31
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 10/08/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.09.28
Child documents:
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.04.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 10/08/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.09.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 10/08/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.09.12
Child documents:
Document type: ANNOTATION
Date: 1996.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 10/08/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.09.05
Child documents:
Document type: ANNOTATION
Date: 1995.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/95
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OMNILOGIC CPU PLC., CERTIFICATE ISSUED ON 07/11/94
Form type: CERTNM
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.29
Order cannot be placed (digitalisation not planned)
AD 23/11/93---------, £ SI 2752357@.05=137617, £ IC 862382/999999
Form type: 88(2)R
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OMNILOGIC INTERNATIONAL PLC., CERTIFICATE ISSUED ON 04/01/94
Form type: CERTNM
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.09.09

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Company directors and board members:

LINDSAY HOWARD GUNN (dissolve)
Secretary, 1992.08.10 - 2009.10.08
CYDER HOUSE 11 PILGRIMS WAY , GUILDFORD
GU4 8AD, SURREY
GARRY BOON (dissolve)
Director, 1992.08.10 - 2009.10.08
INWOOD FARM HOGS BACK SEALE , FARNHAM
GU10 1HE, SURREY
SARAH JANE DAVIES (dissolve)
Director, I.S.DIRECTOR, 1998.07.01 - 2009.10.08
123 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4HY, BERKSHIRE
LINDSAY HOWARD GUNN (dissolve)
Director, 1992.08.10 - 2009.10.08
CYDER HOUSE 11 PILGRIMS WAY , GUILDFORD
GU4 8AD, SURREY
JAN LAWFORD (dissolve)
Director, MANAGING DIRECTOR, 1998.07.01 - 2009.10.08
INWOOD FARM HOGS BACK SEALE , FARNHAM
GU10 1HE, SURREY
PEDRO SALAZAR (dissolve)
Director, COMPUTER ENGINEER, 1994.08.16 - 2009.10.08
UHLENGRUND 18C , BUCHOLZ
21244
GERMANY
MARK TODD (dissolve)
Director, MANAGING DIRECTOR, 1998.07.01 - 2009.10.08
60 PERCHERON DRIVE KNAPHILL , WOKING
GU21 2QY, SURREY
PIERRE DELPHIN (dissolve)
Director, BUSINESSMAN, 1992.08.10 - 1996.04.30
56 RUE DE GOMETZ , BURES 91440
FOREIGN
FRANCE
PETER LIAM HAMMETT (dissolve)
Director, 1992.08.10 - 1994.07.18
47 RUE DE LA GAITE , LE PETIT CLAMART 92140
FRANCE

Companies near to CHS ELECTRONICS PLC

Information about the Public Limited Company CHS ELECTRONICS PLC 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