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PRONTO ELECTRONICS LIMITED

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

Company details

BUCHLER PHILLIPS, 84 GROSVENOR STREET, LONDON, W1X 9DF

PRONTO ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01081707
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.14
dissolution date: 2001.01.09
last member list: 1998.07.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1980.06.04 Receiver Appointed
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
CHARGE - Outstanding on 1982.02.26
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.06.02
MNOPF TRUSTEES LIMITED
DEBENTURE - Outstanding on 1999.02.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.09.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.04.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.08.19
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1999.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/99 FROM:, CITY GATE HOUSE, 399-425 EASTERN AVENUE, GANTS HILL, ILFORD ESSEX IG2 6LR
Form type: 287
Date: 1999.06.01
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.05
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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COMPANY NAME CHANGED, PRONTO ELECTRONIC SYSTEMS LIMITE, D, CERTIFICATE ISSUED ON 26/02/98
Form type: CERTNM
Date: 1998.02.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.08.29
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(2)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/92
Form type: 363(287)
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 100489
Form type: SRES01
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85
Form type: AA
Date: 1986.09.27

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Company directors and board members:

MALCOLM JOHN GILLIES (dissolve)
Secretary, 1998.06.02 - 2001.01.09
49 ARISDALE CRESCENT NEWTON MEARNS , GLASGOW
G77 6HE, STRATHCLYDE
PRONTO E-MECH LIMITED (dissolve)
Director, CORPORATE BODY, 1998.12.16 - 2001.01.09
CITY GATE HOUSE 399-425 EASTERN AVENUE , ILFORD
IG2 6LR, ESSEX
PRONTO MICROSYSTEMS LIMITED (dissolve)
Director, CORPORATE BODY, 1998.12.16 - 2001.01.09
CITY GATE HOUSE 399-425 EASTERN AVENUE , ILFORD
IG2 6LR, ESSEX
ANDREW COLIN SHUPICK (dissolve)
Secretary, FINANCE AND OPERATIONS DIRECTO, 1992.04.03 - 1998.06.02
21 HARTS GROVE , WOODFORD GREEN
IG8 0BN, ESSEX
DAVID HOWARD ARNOLD (dissolve)
Director, COMPANY DIRECTOR, 1997.01.30 - 1998.12.16
20 PINE GROVE , WEYBRIDGE
KT13 9AW, SURREY
DAVID CHAPPELL (dissolve)
Director, SALES DIRECTOR, 1996.10.11 - 1998.06.02
15 PADDOCKS ROAD , RUSHDEN
NN10 6RY, NORTHAMPTONSHIRE
JOHN MCLAREN DAVIDSON (dissolve)
Director, MANAGING DIRECTOR, 1993.02.18 - 1997.01.30
THE GATEHOUSE STATION ROAD DULLINGHAM , NEWMARKET
CB8 9UP, SUFFOLK
ANTHONY TOBY DIAMOND (dissolve)
Director, 1992.04.03 - 1993.02.18
51 MALFORD GROVE , LONDON
E18 2DY
ROBERT ALEXANDER FREWIN (dissolve)
Director, MARKETING DIRECTOR, 1992.04.03 - 1998.06.02
36 NEWBURY SIDE , LAINDON
SO15 5XB, ESSEX
WILLIAM JOHN MCKNIGHT (dissolve)
Director, MANAGING DIRECTOR, 1992.04.03 - 1993.01.08
75 ASHLEY ROAD , EPSOM
KT18 5BN, SURREY
ANDREW COLIN SHUPICK (dissolve)
Director, FINANCE AND OPERATIONS DIRECTO, 1992.04.03 - 1998.06.02
21 HARTS GROVE , WOODFORD GREEN
IG8 0BN, ESSEX

Companies near to PRONTO ELECTRONICS ltd.

Information about the Private Limited Company PRONTO ELECTRONICS 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: 2016.07.23. Reload the data