AMSTRAD CONSUMER ELECTRONICS COMPANY

Key Data

Status

Dissolved

Company No.

03006504

Incorporation date

05/01/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1995)

02/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2024

Application to strike the company off the register

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

25/07/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

04/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

18/07/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

25/01/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (8 pages)

25/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (33 pages)

25/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

25/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

05/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

17/08/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (7 pages)

01/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

19/08/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (7 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

17/08/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

13/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

12/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

11/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

12/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

26/08/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

11/02/2015

Audit exemption subsidiary accounts made up to 2014-06-30

View PDF (8 pages)

11/02/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (35 pages)

26/01/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (1 pages)

26/01/2015

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

04/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

16/09/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

06/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

06/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

05/11/2012

Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 2012-11-05

View PDF (1 pages)

04/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

02/10/2012

Statement of capital on 2012-10-02

View PDF (3 pages)

02/10/2012

Solvency statement dated 24/09/12

View PDF (1 pages)

02/10/2012

Resolutions

View PDF (1 pages)

13/07/2012

Termination of appointment of Claude Littner as a director

View PDF (1 pages)

21/02/2012

Termination of appointment of Colin Sandy as a secretary

View PDF (1 pages)

21/02/2012

Termination of appointment of Colin Sandy as a director

View PDF (1 pages)

21/02/2012

Appointment of Mr Michael Edward Ray as a director

View PDF (2 pages)

21/02/2012

Appointment of Michael Edward Ray as a secretary

View PDF (1 pages)

04/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

15/09/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

02/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

12/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

27/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Colin Torquil Sandy on 2009-10-31

View PDF (2 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

Secretary's details changed for Colin Torquil Sandy on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Colin Torquil Sandy on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Mr Claude Manuel Littner on 2009-10-30

View PDF (3 pages)

24/10/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

02/07/2009

Director appointed claude littner

View PDF (3 pages)

02/07/2009

Appointment terminated director alan sugar

View PDF (1 pages)

20/01/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

24/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

16/10/2008

Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF

View PDF (1 pages)

21/11/2007

Return made up to 31/10/07; full list of members

View PDF (5 pages)

12/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (7 pages)

01/06/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (7 pages)

04/01/2007

Return made up to 09/12/06; full list of members

View PDF (5 pages)

26/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (7 pages)

20/12/2005

Return made up to 09/12/05; full list of members

View PDF (5 pages)

29/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

01/02/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

22/06/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

07/01/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

14/05/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

New secretary appointed

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (3 pages)

30/12/2002

New director appointed

View PDF (3 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Registered office changed on 30/12/02 from: viglen house alperton lane alperton wembley middlesex HA0 1DX

View PDF (1 pages)

18/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

03/12/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

17/04/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

02/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

29/12/2000

Return made up to 21/12/00; full list of members

View PDF (6 pages)

13/10/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

13/10/2000

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

30/12/1999

Return made up to 21/12/99; full list of members

View PDF (6 pages)

24/11/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

24/12/1998

Return made up to 21/12/98; no change of members

View PDF (4 pages)

10/12/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

20/01/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

06/01/1998

Return made up to 05/01/98; full list of members

View PDF (6 pages)

14/11/1997

New director appointed

View PDF (2 pages)

14/11/1997

Director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

Director resigned

View PDF (1 pages)

11/09/1997

Registered office changed on 11/09/97 from: brentwood house 169 kings road brentwood essex CM14 4EF

View PDF (1 pages)

03/09/1997

Secretary resigned

View PDF (1 pages)

03/09/1997

New secretary appointed

View PDF (2 pages)

11/07/1997

Resolutions

View PDF (1 pages)

26/06/1997

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

26/06/1997

Re-registration of Memorandum and Articles

View PDF (5 pages)

26/06/1997

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

26/06/1997

Members' assent for rereg from LTD to UNLTD

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26/06/1997

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

26/06/1997

Resolutions

View PDF (0 pages)

26/06/1997

Resolutions

View PDF (1 pages)

06/02/1997

Director's particulars changed

View PDF (1 pages)

19/01/1997

Return made up to 05/01/97; no change of members

View PDF (4 pages)

07/11/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

24/09/1996

Secretary resigned

View PDF (1 pages)

24/09/1996

New secretary appointed

View PDF (2 pages)

04/06/1996

New director appointed

View PDF (2 pages)

29/03/1996

Statement of affairs

View PDF (9 pages)

29/03/1996

Ad 31/10/95--------- £ si 29999998@1

View PDF (2 pages)

22/03/1996

Ad 31/10/95--------- £ si 29999998@1

View PDF (2 pages)

23/01/1996

Return made up to 05/01/96; full list of members

View PDF (6 pages)

18/01/1996

Director resigned

View PDF (1 pages)

29/11/1995

Memorandum and Articles of Association

View PDF (24 pages)

29/11/1995

Ad 31/10/95--------- £ si 29999998@1=29999998 £ ic 2/30000000

View PDF (2 pages)

29/11/1995

Resolutions

View PDF (0 pages)

29/11/1995

Resolutions

View PDF (2 pages)

29/11/1995

£ nc 100/30000000 31/10/95

View PDF (1 pages)

08/11/1995

Resolutions

View PDF (0 pages)

08/11/1995

Resolutions

View PDF (0 pages)

08/11/1995

Resolutions

View PDF (2 pages)

14/06/1995

Director resigned

View PDF (2 pages)

14/02/1995

New director appointed

View PDF (0 pages)

05/02/1995

Memorandum and Articles of Association

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26/01/1995

Certificate of change of name

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26/01/1995

Certificate of change of name

View PDF (2 pages)

15/01/1995

Resolutions

View PDF (0 pages)

15/01/1995

Accounting reference date notified as 30/06

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12/01/1995

New director appointed

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11/01/1995

Registered office changed on 11/01/95 from: P.O. Box 55 7 spa road london SE16 3QQ

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11/01/1995

Secretary resigned;new secretary appointed

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11/01/1995

Director resigned;new director appointed

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05/01/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ray, Michael Edward	Director	30/10/1997 - 15/12/2002	74
Ray, Michael Edward	Director	06/02/2012 - Present	74
Bailey, Paul	Director	31/01/1995 - 07/05/1995	5
C & M SECRETARIES LIMITED	Nominee Secretary	04/01/1995 - 05/01/1995	1867
C & M REGISTRARS LIMITED	Nominee Director	04/01/1995 - 05/01/1995	2135

Persons with Significant Control

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Description

About AMSTRAD CONSUMER ELECTRONICS COMPANY

AMSTRAD CONSUMER ELECTRONICS COMPANY is an(a) Dissolved company incorporated on 05/01/1995 with the registered office located at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMSTRAD CONSUMER ELECTRONICS COMPANY?

AMSTRAD CONSUMER ELECTRONICS COMPANY is currently Dissolved. It was registered on 05/01/1995 and dissolved on 02/04/2024.

Where is AMSTRAD CONSUMER ELECTRONICS COMPANY located?

AMSTRAD CONSUMER ELECTRONICS COMPANY is registered at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW.

What does AMSTRAD CONSUMER ELECTRONICS COMPANY do?

AMSTRAD CONSUMER ELECTRONICS COMPANY operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMSTRAD CONSUMER ELECTRONICS COMPANY?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.