Commtel Consumer Electronics Limited

Company Name	Commtel Consumer Electronics Limited
Company Status	Dissolved
Company Number	01722665
Category	Private Limited Company
Incorporation Date	12 May 1983(41 years ago)
Dissolution Date	20 November 2001 (22 years, 6 months ago)

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 Alexander Dickson Black
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2000(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Battlefield Road St Albans Hertfordshire AL1 4DA

Director Name	Dr Keith Pacey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2000(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 November 2001)
Role	Consultant
Correspondence Address	6 The Willows Chapel Lane Everton Doncaster DN10 5BJ

Secretary Name	Mr Alexander Dickson Black
Nationality	British
Status	Closed
Appointed	14 February 2000(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Battlefield Road St Albans Hertfordshire AL1 4DA

Director Name	Mr Jeremy Charles Cave
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	Flat3 113 Victoria Park Road Hackney London

Director Name	Mr Brian John Kelly
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(9 years after company formation)
Appointment Duration	4 years, 10 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	Meadow Barn Matley Lane Matley Near Stalybridge Cheshire

Director Name	Mr Francis John Price
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(9 years after company formation)
Appointment Duration	5 years, 3 months (resigned 05 September 1997)
Role	Sales Director
Correspondence Address	5 Huntsmans Gate Bretton Peterborough Cambridgeshire PE3 9AU

Director Name	Jeremy Prothero
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	40 Glenavon Road Prenton Birkenhead Merseyside L43 0RE

Director Name	Mr William James Simpson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(9 years after company formation)
Appointment Duration	3 years, 7 months (resigned 29 December 1995)
Role	Production Director
Correspondence Address	31 Coronation Drive Knotty Ash Liverpool Merseyside L14 7NT

Secretary Name	Mr Jeremy Charles Cave
Nationality	British
Status	Resigned
Appointed	12 May 1992(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	Flat3 113 Victoria Park Road Hackney London

Secretary Name	Jessica Lyn Crossley
Nationality	British
Status	Resigned
Appointed	14 December 1994(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 2000)
Role	Chartered Accountant
Correspondence Address	Wwatendlath 2 Back Lane Rimington Lancashire BB7 4EL

Director Name	Mr Gordon John Cameron
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Ladythorn Road Bramhall Stockport Cheshire SK7 2EP

Director Name	Ian Gordon McLachlan
Date of Birth	June 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	The Drift Station Road Felsted Dunmow Essex CM6 3HB

Director Name	Mr Anthony John Gearty
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 1999(15 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Acres Poole Lane Burton Salmon West Yorkshire LS25 5JU

Location

Registered Address	30 Britton Street London EC1M 5UH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,719,035
Current Liabilities	£2,719,035

Accounts

Latest Accounts	1 January 2000 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001	First Gazette notice for voluntary strike-off (1 page)
19 June 2001	Application for striking-off (1 page)
21 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
21 May 2001	Re-registration of Memorandum and Articles (16 pages)
21 May 2001	Application for reregistration from PLC to private (2 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2001	Return made up to 30/03/01; full list of members (6 pages)
9 May 2001	Ad 20/02/01--------- Â£ si 279035@1 (2 pages)
5 March 2001	Ad 20/02/01--------- Â£ si 2719035@1=2719035 Â£ ic 50503/2769538 (2 pages)
5 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 March 2001	Nc inc already adjusted 20/02/01 (1 page)
29 January 2001	Registered office changed on 29/01/01 from: maplin house 274/288 london road, hadleigh benfleet essex SS7 2DE (1 page)
2 August 2000	Full accounts made up to 1 January 2000 (8 pages)
12 April 2000	Return made up to 30/03/00; full list of members (6 pages)
10 March 2000	Registered office changed on 10/03/00 from: units 1/2 dallas court south langworthy road salford manchester M5 2GF (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	New secretary appointed;new director appointed (4 pages)
10 March 2000	New director appointed (3 pages)
3 August 1999	Full accounts made up to 2 January 1999 (10 pages)
7 May 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
28 October 1998	Full accounts made up to 27 December 1997 (8 pages)
24 April 1998	Return made up to 30/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
30 July 1997	Full accounts made up to 28 December 1996 (11 pages)
4 June 1997	New director appointed (2 pages)
2 June 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
2 June 1997	New director appointed (2 pages)
5 August 1996	Full accounts made up to 30 December 1995 (11 pages)
22 June 1996	Return made up to 28/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
11 May 1996	Particulars of mortgage/charge (5 pages)
12 September 1995	Registered office changed on 12/09/95 from: sillavan way salford manchester M3 6AE (1 page)
13 June 1995	Director resigned (2 pages)
26 May 1995	Full accounts made up to 31 December 1994 (16 pages)
19 May 1995	Return made up to 28/04/95; no change of members (4 pages)
9 September 1987	Return made up to 20/08/87; full list of members (4 pages)
16 December 1985	Annual return made up to 11/12/85 (4 pages)

Commtel Consumer Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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