AMSTRAD CONSUMER ELECTRONICS COMPANY
Overview
| Company Name | AMSTRAD CONSUMER ELECTRONICS COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03006504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMSTRAD CONSUMER ELECTRONICS COMPANY?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMSTRAD CONSUMER ELECTRONICS COMPANY located?
| Registered Office Address | Amshold House Goldings Hill IG10 2RW Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMSTRAD CONSUMER ELECTRONICS COMPANY?
| Company Name | From | Until |
|---|---|---|
| SATINPORT LIMITED | Jan 05, 1995 | Jan 05, 1995 |
What are the latest accounts for AMSTRAD CONSUMER ELECTRONICS COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What are the latest filings for AMSTRAD CONSUMER ELECTRONICS COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of AMSTRAD CONSUMER ELECTRONICS COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAY, Michael Edward | Secretary | Goldings Hill IG10 2RW Loughton Amshold House Essex England | 166908180001 | |||||||
| RAY, Michael Edward | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | 46611130002 | |||||
| HYAMS, David Ian | Secretary | 25 Oakfield Road KT21 2RE Ashtead | British | 94093090001 | ||||||
| LOCKIE, Victoria Mary | Secretary | Springfield Cottage Hook End Road Hook End CM15 0NR Brentwood Essex | British | 45256800001 | ||||||
| RAY, Michael Edward | Secretary | 24 St Stephens Avenue AL3 4AD St Albans Hertfordshire | British | 46611130002 | ||||||
| SANDY, Colin Torquil | Secretary | Sterling House Langston Road IG10 3TS Loughton West Wing Essex | British | 39602380002 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| BAILEY, Paul | Director | Jays Wood Clay Hill RG7 5PN Beenham Berkshire | England | British | 50132250003 | |||||
| DEAN, Anthony Gordon | Director | Paddock House Manor Road HP10 8JA Penn Buckinghamshire | England | British | 76078520001 | |||||
| LITTNER, Claude Manuel | Director | Sterling House Langston Road IG10 3TS Loughton West Wing Essex | England | British | 139534830001 | |||||
| RAY, Michael Edward | Director | 24 St Stephens Avenue AL3 4AD St Albans Hertfordshire | United Kingdom | British | 46611130002 | |||||
| ROGERS, David Carl Willoughby | Director | Felixtimmermanslaan 9 5644 Rn Eindhoven The Netherlands | British | 40181590001 | ||||||
| SANDY, Colin Torquil | Director | Sterling House Langston Road IG10 3TS Loughton West Wing Essex | United Kingdom | British | 39602380002 | |||||
| SETHILL, Anthony Ian | Director | 10 Chiddingfold Woodside Park N12 7EY London | British | 47994270001 | ||||||
| SUGAR, Alan Michael, Lord | Director | Bramstons Roding Lane IG7 6BE Chigwell Essex | England | British | 18052620002 | |||||
| TKACHUK, Bordan | Director | Nettleden House HP1 3DQ Nettleden Hertfordshire | England | British | 46611150001 | |||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of AMSTRAD CONSUMER ELECTRONICS COMPANY?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Amshold Securities Limited | Apr 06, 2016 | Goldings Hill IG10 2RW Loughton Amshold House England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0