Commodore Business Machines (U.K.) Limited

Company Name	Commodore Business Machines (U.K.) Limited
Company Status	Dissolved
Company Number	00956774
Category	Private Limited Company
Incorporation Date	24 June 1969(54 years, 10 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Director Name	Mr Colin David Proudfoot
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(22 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	2 Castlemans Farm Cottages Bath Road Knowl Hill Berks RG10 9UY

Director Name	David Pleasance
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 1993(24 years after company formation)
Appointment Duration	30 years, 10 months
Role	Executive
Correspondence Address	3 Plough Lane Stoke Poges Slough Berkshire SL4 2JL

Secretary Name	Glen Lynn Stewart Horgan
Nationality	British
Status	Current
Appointed	30 June 1993(24 years after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	Crofton Dukes Close Gerrards Cross Buckinghamshire SL9 7LH

Director Name	John Edward Goff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	11 November 1993(24 years, 4 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	213 Plushmill Road Wallingford Pa 19010

Director Name	Mr Mehdi Razaala Ali
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1991(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1993)
Role	Executive
Correspondence Address	69 Main Street Ridgefield Connecticut 06817 United States

Director Name	Mr Stephen George Crayle Franklin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 July 1992)
Role	Managing Director
Correspondence Address	4 Eagle Place London SW7 3RG

Director Name	Mr Irving Gould
Date of Birth	September 1919 (Born 104 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1991(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1993)
Role	Executive
Correspondence Address	Sassoon House Shirley 8 Victoria Streets PO Box N/ Nassau Foreign

Secretary Name	Mr John Kenrick Francis Peter Winfield
Nationality	British
Status	Resigned
Appointed	20 December 1991(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	12 Second Avenue Mortlake London SW14 8QE

Director Name	Kelly Galvin Sumner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 April 1993)
Role	Company Director
Correspondence Address	Priary Hill 287 Brooklands Road Weybridge Surrey KT13 0QZ

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

5 December 2000	Dissolved (1 page)
5 September 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 March 2000	O/C 17/03/00 diss deferred (3 pages)
20 March 2000	Copy o/c to defer diss (3 pages)
20 December 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 December 1999	4.68 P.E29/11/99 in us$ (5 pages)
20 December 1999	Liquidators statement of receipts and payments (5 pages)
29 September 1999	Form 4.68 p/e 28/08/99 us$ a/c (5 pages)
29 September 1999	Liquidators statement of receipts and payments (5 pages)
11 March 1999	Liquidators statement of receipts and payments (5 pages)
5 October 1998	Us $ account b/d date 28/08/98 (5 pages)
5 October 1998	Liquidators statement of receipts and payments (5 pages)
8 April 1998	Liquidators statement of receipts and payments (11 pages)
6 October 1997	Liquidators statement of receipts and payments (10 pages)
2 April 1997	Liquidators statement of receipts and payments (6 pages)
9 September 1996	Liquidators statement of receipts and payments (27 pages)
2 July 1996	Notice of Constitution of Liquidation Committee (2 pages)
9 November 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
9 November 1995	Notice of Constitution of Liquidation Committee (4 pages)
9 November 1995	Appointment of a voluntary liquidator (2 pages)
14 September 1995	Registered office changed on 14/09/95 from: commodore house the switchback maidenhead berks SL6 7ZZ (1 page)

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