Torex Retail Online Computer Services Limited

Company Name	Torex Retail Online Computer Services Limited
Company Status	Dissolved
Company Number	01044892
Category	Private Limited Company
Incorporation Date	6 March 1972(52 years, 1 month ago)
Dissolution Date	19 February 2010 (14 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kirk Jeffrey Isaacson
Date of Birth	February 1955 (Born 69 years ago)
Status	Closed
Appointed	05 July 2007(35 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 February 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1110 Fox Glen Drive St Charles Illinois 60174 United States

Secretary Name	Mr Graeme Roy Cooksley
Nationality	New Zealander
Status	Closed
Appointed	29 July 2008(36 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 February 2010)
Role	Company Director
Correspondence Address	Chamer Russweg 19 6300 Zug Switzerland

Director Name	Mr David James Johnston
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(20 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 31 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Frensham Vale Lower Bourne Farnham Surrey GU10 3HS

Director Name	Mr Rodney Maxwell Hornstein
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(20 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Fairfax Road London NW6 4HA

Director Name	Mr David Victor Evans
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(20 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	Whiteside 99 Hatch Lane Old Basing Basingstoke Hampshire RG24 7EG

Director Name	Mr Ian Robert Prince
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(20 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Underley Lodge Horsell Park Woking Surrey GU21 4LY

Secretary Name	John William Johnston
Nationality	British
Status	Resigned
Appointed	03 August 1992(20 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Alremans Wylye Road Hanging Langford Salisbury Wiltshire SP3 4NN

Director Name	Philip Francis Canning
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	63 Ivar Gardens Lychpit Basingstoke Hampshire RG24 8YD

Director Name	Mr Kenneth Ronald Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(21 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Telconia Close Headley Down Bordon Hampshire GU35 8ED

Director Name	Geoffrey Robert Blackburne
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(22 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 1995)
Role	Procurement Director
Correspondence Address	14 Wheatears Drive West Wellow Romsey Hampshire SO51 6RA

Director Name	John William Johnston
Nationality	British
Status	Resigned
Appointed	18 April 1994(22 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1995)
Role	Finance Director
Correspondence Address	Alremans Wylye Road Hanging Langford Salisbury Wiltshire SP3 4NN

Director Name	Mr Kenneth Ronald Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Telconia Close Headley Down Bordon Hampshire GU35 8ED

Director Name	Mr Michael Gerald McLaren
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(23 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	October House 4 The Mount Drive Reigate Surrey RH2 0EZ

Director Name	Alan William Morcombe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(23 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 November 2004)
Role	Company Director
Correspondence Address	Waverley House Kitcombe Wood Faringdon Hampshire GU34 3ND

Secretary Name	Claire Louise Minikin
Nationality	British
Status	Resigned
Appointed	01 January 1996(23 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	Dunholme Manor Close East Horsley Surrey KT24 6SA

Director Name	Phillip Francis Canning
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(26 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	Roeside Bradshaw Lane, Chapel En Le Frith High Peak Derbyshire SK23 9UL

Director Name	Claire Louise Minikin
Nationality	British
Status	Resigned
Appointed	01 July 1998(26 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2000)
Role	Chartered Accountant
Correspondence Address	Dunholme Manor Close East Horsley Surrey KT24 6SA

Secretary Name	Stephen Anthony Ollis
Nationality	British
Status	Resigned
Appointed	27 April 2000(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	Cornerways 41 Sangers Drive Horley Surrey RH6 8AL

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(28 years, 8 months after company formation)
Appointment Duration	4 years (resigned 29 November 2004)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Secretary Name	Mr James Andrew Soulsby
Nationality	British
Status	Resigned
Appointed	15 October 2001(29 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramshott Lodge Woolmer Hill Haslemere Surrey GU27 1QA

Secretary Name	Lorri Warrington
Nationality	British
Status	Resigned
Appointed	01 October 2002(30 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	Applecroft Plaistow Road Ifold Billingshurst West Sussex RH14 0TU

Director Name	Mr Richard James Thompson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(32 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Fairfields Drive Ravenshead Nottingham Nottinghamshire NG15 9HR

Director Name	Mr Mark Chalice Pearman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(32 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Honiley Kenilworth Warwickshire CV8 1NP

Director Name	Nigel David Horn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(32 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 December 2006)
Role	Solicitor
Correspondence Address	Featherbow House Ratley Banbury Oxfordshire OX15 6DS

Secretary Name	Nigel David Horn
Nationality	British
Status	Resigned
Appointed	29 November 2004(32 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 December 2006)
Role	Solicitor
Correspondence Address	Featherbow House Ratley Banbury Oxfordshire OX15 6DS

Director Name	Mr Michael Gerald Meade
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 November 2005(33 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 January 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	54 Clapham Common North Side London SW4 9RX

Director Name	Marcus Leek
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(34 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 2007)
Role	Company Director
Correspondence Address	7 Gloster Drive Kenilworth Warwickshire CV8 2TU

Director Name	Robert Neil Whyte Mitchell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(34 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2007)
Role	Company Director
Correspondence Address	50 Leckford Road Jericho Oxford Oxfordshire OX2 6HY

Secretary Name	Marcus Leek
Nationality	British
Status	Resigned
Appointed	04 December 2006(34 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 April 2007)
Role	Company Director
Correspondence Address	7 Gloster Drive Kenilworth Warwickshire CV8 2TU

Director Name	Mr Keith Wilhall Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(34 years, 11 months after company formation)
Appointment Duration	4 months (resigned 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dove Cottage Sly Corner Lee Common Great Missenden Bucks HP16 9LD

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	11 April 2007(35 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Michael Greenough
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 July 2007(35 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 October 2007)
Role	Company Director
Correspondence Address	711 Pintail Court Granbury Texas 76049 United States

Director Name	Mr Graeme Cooksley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 July 2007(35 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 July 2008)
Role	Company Director
Correspondence Address	19 Charmer Fussweg Zug 6300 Switzerland

Secretary Name	Mr Kirk Jeffrey Isaacson
Status	Resigned
Appointed	05 July 2007(35 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 July 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	1110 Fox Glen Drive St Charles Illinois 60174 United States

Director Name	Mr Peter Prince
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(35 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 July 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 The Chase Ascot Berkshire SL5 7UJ

Location

Registered Address	Benedict Mackenzie 62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2010	Final Gazette dissolved following liquidation (1 page)
19 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
17 September 2009	Liquidators statement of receipts and payments to 10 September 2009 (5 pages)
17 September 2009	Liquidators' statement of receipts and payments to 10 September 2009 (5 pages)
19 September 2008	Appointment of a voluntary liquidator (1 page)
19 September 2008	Declaration of solvency (3 pages)
19 September 2008	Appointment of a voluntary liquidator (1 page)
19 September 2008	Declaration of solvency (3 pages)
19 September 2008	Registered office changed on 19/09/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG (1 page)
19 September 2008	Registered office changed on 19/09/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG (1 page)
19 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-11 (1 page)
5 August 2008	Return made up to 03/08/08; full list of members (3 pages)
5 August 2008	Return made up to 03/08/08; full list of members (3 pages)
4 August 2008	Registered office changed on 04/08/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom (1 page)
4 August 2008	Location of register of members (1 page)
4 August 2008	Location of register of members (1 page)
4 August 2008	Location of debenture register (1 page)
4 August 2008	Location of debenture register (1 page)
4 August 2008	Registered office changed on 04/08/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom (1 page)
30 July 2008	Appointment Terminated Director graeme cooksley (1 page)
30 July 2008	Appointment Terminated Director peter prince (1 page)
30 July 2008	Secretary appointed mr graeme roy cooksley (1 page)
30 July 2008	Secretary appointed mr graeme roy cooksley (1 page)
30 July 2008	Appointment terminated secretary kirk isaacson (1 page)
30 July 2008	Appointment Terminated Secretary kirk isaacson (1 page)
30 July 2008	Appointment terminated director graeme cooksley (1 page)
30 July 2008	Appointment terminated director peter prince (1 page)
12 May 2008	Accounts made up to 30 June 2007 (5 pages)
12 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
27 March 2008	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF (1 page)
27 March 2008	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF (1 page)
19 October 2007	Return made up to 03/08/07; full list of members (3 pages)
19 October 2007	Return made up to 03/08/07; full list of members (3 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
15 October 2007	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN (1 page)
15 October 2007	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN (1 page)
1 August 2007	New secretary appointed;new director appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed;new director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (3 pages)
4 June 2007	New director appointed (3 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
22 January 2007	New director appointed (4 pages)
22 January 2007	New director appointed (4 pages)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	New secretary appointed;new director appointed (4 pages)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	New secretary appointed;new director appointed (4 pages)
17 January 2007	Director resigned (1 page)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 November 2006	Location of debenture register (1 page)
1 November 2006	Location of register of members (1 page)
1 November 2006	Location of debenture register (1 page)
1 November 2006	Return made up to 03/08/06; full list of members (2 pages)
1 November 2006	Return made up to 03/08/06; full list of members (2 pages)
1 November 2006	Location of register of members (1 page)
15 March 2006	Return made up to 03/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 March 2006	Return made up to 03/08/05; full list of members (7 pages)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (3 pages)
8 December 2005	New director appointed (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
11 February 2005	Company name changed alphameric online computer servi ces LIMITED\certificate issued on 11/02/05 (2 pages)
11 February 2005	Company name changed alphameric online computer servi ces LIMITED\certificate issued on 11/02/05 (2 pages)
15 December 2004	New director appointed (5 pages)
15 December 2004	New director appointed (5 pages)
15 December 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
15 December 2004	New director appointed (4 pages)
15 December 2004	New secretary appointed;new director appointed (2 pages)
15 December 2004	New director appointed (4 pages)
15 December 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
15 December 2004	New secretary appointed;new director appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Secretary resigned (1 page)
7 December 2004	Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED (1 page)
7 December 2004	Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED (1 page)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
21 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Accounts made up to 30 November 2003 (4 pages)
29 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
19 August 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
19 August 2004	Return made up to 03/08/04; full list of members (3 pages)
7 September 2003	Return made up to 03/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 September 2003	Return made up to 03/08/03; full list of members (8 pages)
14 May 2003	Accounts made up to 30 November 2002 (5 pages)
14 May 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
10 December 2002	Auditor's resignation (2 pages)
10 December 2002	Auditor's resignation (2 pages)
7 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2002	New secretary appointed (1 page)
6 October 2002	New secretary appointed (1 page)
9 September 2002	Accounts made up to 30 November 2001 (6 pages)
9 September 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
20 August 2002	Return made up to 03/08/02; full list of members (8 pages)
20 August 2002	Return made up to 03/08/02; full list of members (8 pages)
11 June 2002	Company name changed alphameric solutions LIMITED\certificate issued on 11/06/02 (2 pages)
11 June 2002	Company name changed alphameric solutions LIMITED\certificate issued on 11/06/02 (2 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
1 October 2001	Full accounts made up to 30 November 2000 (14 pages)
1 October 2001	Full accounts made up to 30 November 2000 (14 pages)
3 September 2001	Return made up to 03/08/01; full list of members (7 pages)
3 September 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
15 November 2000	Auditor's resignation (1 page)
15 November 2000	Auditor's resignation (1 page)
28 September 2000	Return made up to 03/08/00; full list of members (7 pages)
28 September 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned;director resigned (1 page)
12 July 2000	Secretary resigned;director resigned (1 page)
28 February 2000	Full accounts made up to 30 November 1999 (14 pages)
28 February 2000	Full accounts made up to 30 November 1999 (14 pages)
16 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 August 1999	Return made up to 03/08/99; no change of members (6 pages)
16 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 August 1999	Return made up to 03/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 1999	Full accounts made up to 30 November 1998 (14 pages)
23 March 1999	Full accounts made up to 30 November 1998 (14 pages)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
14 October 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
14 October 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
15 September 1998	Full accounts made up to 31 March 1998 (14 pages)
15 September 1998	Full accounts made up to 31 March 1998 (14 pages)
26 August 1998	Return made up to 03/08/98; no change of members (6 pages)
26 August 1998	Return made up to 03/08/98; no change of members (6 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
6 November 1997	Full accounts made up to 31 March 1997 (15 pages)
6 November 1997	Full accounts made up to 31 March 1997 (15 pages)
8 September 1997	Return made up to 03/08/97; full list of members (8 pages)
8 September 1997	Return made up to 03/08/97; full list of members (8 pages)
14 January 1997	Full accounts made up to 31 March 1996 (16 pages)
14 January 1997	Full accounts made up to 31 March 1996 (16 pages)
4 September 1996	Return made up to 03/08/96; no change of members (6 pages)
4 September 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
17 April 1996	New secretary appointed (1 page)
17 April 1996	Secretary resigned;director resigned (2 pages)
17 April 1996	Secretary resigned;director resigned (2 pages)
29 February 1996	Company name changed alphameric keyboards LIMITED\certificate issued on 01/03/96 (2 pages)
29 February 1996	Company name changed alphameric keyboards LIMITED\certificate issued on 01/03/96 (2 pages)
25 February 1996	Registered office changed on 25/02/96 from: the old brew house 130 high street old woking surrey GU22 9LD (1 page)
25 February 1996	Registered office changed on 25/02/96 from: the old brew house 130 high street old woking surrey GU22 9LD (1 page)
15 January 1996	New director appointed (3 pages)
7 December 1995	Director resigned (1 page)
7 December 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	New director appointed (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
17 August 1995	Return made up to 03/08/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 August 1995	Return made up to 03/08/95; no change of members (8 pages)
16 August 1995	Director's particulars changed (2 pages)
16 August 1995	Director's particulars changed (2 pages)
21 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
5 May 1988	Nc inc already adjusted (1 page)
5 May 1988	Nc inc already adjusted (1 page)
6 March 1972	Certificate of incorporation (1 page)
6 March 1972	Certificate of incorporation (1 page)

Torex Retail Online Computer Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London