TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01044892
Status: DISSOLVED
Incorporated / age: 6 March 197237 years
Registered office: BENEDICT MACKENZIE, 62 Wilson Street, London, EC2A 2BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 11:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
BENEDICT MACKENZIE, 62 Wilson Street, London, EC2A 2BU
Nature of business
Non-trading company
Previous company names
ALPHAMERIC ONLINE COMPUTER SERVICES LIMITED
ALPHAMERIC SOLUTIONS LIMITED
ALPHAMERIC KEYBOARDS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
19 February 2010
Wound up
11 September 2008
Practitioners
- Simon James Underwood
  Insolvency practitioner
  Appointed
  11 September 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKSLEY, Graeme Roy ACTIVE	Secretary	29 Jul 2008				Chamer Russweg 19, 6300 Zug, Switzerland
ISAACSON, Kirk Jeffrey, Mr. ACTIVE	Director	05 Jul 2007		Usa	February 1955	1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
HORN, Nigel David RESIGNED	Secretary	29 Nov 2004	04 Dec 2006			Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
ISAACSON, Kirk Jeffrey, Mr. RESIGNED	Secretary	05 Jul 2007	29 Jul 2008			1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
JOHNSON, Robin Simon RESIGNED	Secretary	11 Apr 2007	05 Jul 2007			25 Thirlmere Road, Muswell Hill, London, N10 2DL
JOHNSTON, John William RESIGNED	Secretary		31 Dec 1995			Alremans Wylye Road, Hanging Langford, Salisbury, Wiltshire, SP3 4NN
LEEK, Marcus RESIGNED	Secretary	04 Dec 2006	11 Apr 2007			7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
MINIKIN, Claire Louise RESIGNED	Secretary	01 Jan 1996	27 Apr 2000			Dunholme, Manor Close, East Horsley, Surrey, KT24 6SA
OLLIS, Stephen Anthony RESIGNED	Secretary	27 Apr 2000	15 Oct 2001			Cornerways 41 Sangers Drive, Horley, Surrey, RH6 8AL
SOULSBY, James Andrew RESIGNED	Secretary	15 Oct 2001	01 Oct 2002			Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
WARRINGTON, Lorri RESIGNED	Secretary	01 Oct 2002	29 Nov 2004			Applecroft, Plaistow Road Ifold, Billingshurst, West Sussex, RH14 0TU
BLACKBURNE, Geoffrey Robert RESIGNED	Director	18 Apr 1994	25 Jul 1995		May 1948	14 Wheatears Drive, West Wellow, Romsey, Hampshire, SO51 6RA
CANNING, Philip Francis RESIGNED	Director	01 May 1993	01 Nov 1995		May 1948	63 Ivar Gardens, Lychpit, Basingstoke, Hampshire, RG24 8YD
CANNING, Phillip Francis RESIGNED	Director	01 Apr 1998	05 Nov 2004		May 1948	Roeside, Bradshaw Lane, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UL
COOKSLEY, Graeme RESIGNED	Director	05 Jul 2007	29 Jul 2008		November 1948	19 Charmer Fussweg, Zug, 6300, Switzerland
EVANS, David Victor RESIGNED	Director		04 Apr 1995		September 1941	Whiteside 99 Hatch Lane, Old Basing, Basingstoke, Hampshire, RG24 7EG
GREENOUGH, Michael RESIGNED	Director	05 Jul 2007	17 Oct 2007		June 1950	711 Pintail Court, Granbury, Texas 76049, Usa
HORN, Nigel David RESIGNED	Director	29 Nov 2004	04 Dec 2006		May 1954	Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
HORNSTEIN, Rodney Maxwell RESIGNED	Director		01 Nov 1995	England	July 1940	40 Fairfax Road, London, NW6 4HA
JOHNSTON, David James RESIGNED	Director		31 Aug 1992	England	August 1956	33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS
JOHNSTON, John William RESIGNED	Director	18 Apr 1994	31 Dec 1995			Alremans Wylye Road, Hanging Langford, Salisbury, Wiltshire, SP3 4NN
LEEK, Marcus RESIGNED	Director	04 Dec 2006	17 Oct 2007		May 1975	7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
MCLAREN, Michael Gerald RESIGNED	Director	10 May 1995	29 Nov 2004	England	March 1961	October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
MEADE, Michael Gerald RESIGNED	Director	01 Nov 2005	16 Jan 2006	England	September 1960	54 Clapham Common North Side, London, SW4 9RX
MINIKIN, Claire Louise RESIGNED	Director	01 Jul 1998	27 Apr 2000			Dunholme, Manor Close, East Horsley, Surrey, KT24 6SA
MITCHELL, Robert Neil Whyte RESIGNED	Director	04 Dec 2006	31 May 2007		February 1964	50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
MORCOMBE, Alan William RESIGNED	Director	31 Oct 1995	29 Nov 2004		August 1952	Waverley House, Kitcombe Wood, Faringdon, Hampshire, GU34 3ND
PEARMAN, Mark Chalice RESIGNED	Director	29 Nov 2004	04 Dec 2006	United Kingdom	September 1961	The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
PRINCE, Ian Robert RESIGNED	Director		01 Jun 1993		September 1941	Underley Lodge Horsell Park, Woking, Surrey, GU21 4LY
PRINCE, Peter RESIGNED	Director	17 Oct 2007	29 Jul 2008	United States Of America	December 1957	8 The Chase, Ascot, Berkshire, SL5 7UJ
RANDALL, Martin Keith RESIGNED	Director	01 Nov 2000	29 Nov 2004	United Kingdom	July 1959	Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
SMITH, Kenneth Ronald RESIGNED	Director	10 May 1995	12 Jun 1996	United Kingdom	March 1958	7, Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
SMITH, Kenneth Ronald RESIGNED	Director	01 Jun 1993	01 May 1994	United Kingdom	March 1958	7, Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
TAYLOR, Keith Wilhall RESIGNED	Director	13 Feb 2007	19 Jun 2007	England	April 1948	Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
THOMPSON, Richard James RESIGNED	Director	29 Nov 2004	01 Nov 2005	England	February 1962	19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR

COOKSLEY, Graeme Roy ACTIVE
Role: Secretary
Appointed on: 29 Jul 2008
Address: Chamer Russweg 19, 6300 Zug, Switzerland

ISAACSON, Kirk Jeffrey, Mr. ACTIVE
Role: Director
Appointed on: 05 Jul 2007
Country of Residence: Usa
Date of birth: February 1955
Address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa

HORN, Nigel David RESIGNED
Role: Secretary
Appointed on: 29 Nov 2004
Resigned on: 04 Dec 2006
Address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS

ISAACSON, Kirk Jeffrey, Mr. RESIGNED
Role: Secretary
Appointed on: 05 Jul 2007
Resigned on: 29 Jul 2008
Address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa

JOHNSON, Robin Simon RESIGNED
Role: Secretary
Appointed on: 11 Apr 2007
Resigned on: 05 Jul 2007
Address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL

JOHNSTON, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: Alremans Wylye Road, Hanging Langford, Salisbury, Wiltshire, SP3 4NN

LEEK, Marcus RESIGNED
Role: Secretary
Appointed on: 04 Dec 2006
Resigned on: 11 Apr 2007
Address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU

MINIKIN, Claire Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 27 Apr 2000
Address: Dunholme, Manor Close, East Horsley, Surrey, KT24 6SA

OLLIS, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 27 Apr 2000
Resigned on: 15 Oct 2001
Address: Cornerways 41 Sangers Drive, Horley, Surrey, RH6 8AL

SOULSBY, James Andrew RESIGNED
Role: Secretary
Appointed on: 15 Oct 2001
Resigned on: 01 Oct 2002
Address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA

WARRINGTON, Lorri RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 29 Nov 2004
Address: Applecroft, Plaistow Road Ifold, Billingshurst, West Sussex, RH14 0TU

BLACKBURNE, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 25 Jul 1995
Date of birth: May 1948
Address: 14 Wheatears Drive, West Wellow, Romsey, Hampshire, SO51 6RA

CANNING, Philip Francis RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 01 Nov 1995
Date of birth: May 1948
Address: 63 Ivar Gardens, Lychpit, Basingstoke, Hampshire, RG24 8YD

CANNING, Phillip Francis RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 05 Nov 2004
Date of birth: May 1948
Address: Roeside, Bradshaw Lane, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UL

COOKSLEY, Graeme RESIGNED
Role: Director
Appointed on: 05 Jul 2007
Resigned on: 29 Jul 2008
Date of birth: November 1948
Address: 19 Charmer Fussweg, Zug, 6300, Switzerland

EVANS, David Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1995
Date of birth: September 1941
Address: Whiteside 99 Hatch Lane, Old Basing, Basingstoke, Hampshire, RG24 7EG

GREENOUGH, Michael RESIGNED
Role: Director
Appointed on: 05 Jul 2007
Resigned on: 17 Oct 2007
Date of birth: June 1950
Address: 711 Pintail Court, Granbury, Texas 76049, Usa

HORN, Nigel David RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 04 Dec 2006
Date of birth: May 1954
Address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS

HORNSTEIN, Rodney Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Country of Residence: England
Date of birth: July 1940
Address: 40 Fairfax Road, London, NW6 4HA

JOHNSTON, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Country of Residence: England
Date of birth: August 1956
Address: 33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS

JOHNSTON, John William RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 31 Dec 1995
Address: Alremans Wylye Road, Hanging Langford, Salisbury, Wiltshire, SP3 4NN

LEEK, Marcus RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 17 Oct 2007
Date of birth: May 1975
Address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU

MCLAREN, Michael Gerald RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 29 Nov 2004
Country of Residence: England
Date of birth: March 1961
Address: October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ

MEADE, Michael Gerald RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 16 Jan 2006
Country of Residence: England
Date of birth: September 1960
Address: 54 Clapham Common North Side, London, SW4 9RX

MINIKIN, Claire Louise RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 27 Apr 2000
Address: Dunholme, Manor Close, East Horsley, Surrey, KT24 6SA

MITCHELL, Robert Neil Whyte RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 31 May 2007
Date of birth: February 1964
Address: 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY

MORCOMBE, Alan William RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 29 Nov 2004
Date of birth: August 1952
Address: Waverley House, Kitcombe Wood, Faringdon, Hampshire, GU34 3ND

PEARMAN, Mark Chalice RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 04 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1961
Address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

PRINCE, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: September 1941
Address: Underley Lodge Horsell Park, Woking, Surrey, GU21 4LY

PRINCE, Peter RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 29 Jul 2008
Country of Residence: United States Of America
Date of birth: December 1957
Address: 8 The Chase, Ascot, Berkshire, SL5 7UJ

RANDALL, Martin Keith RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 29 Nov 2004
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

SMITH, Kenneth Ronald RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 12 Jun 1996
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 7, Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED

SMITH, Kenneth Ronald RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 01 May 1994
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 7, Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED

TAYLOR, Keith Wilhall RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 19 Jun 2007
Country of Residence: England
Date of birth: April 1948
Address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD

THOMPSON, Richard James RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: February 1962
Address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1984	Satisfied
13 Jan 1984	Satisfied
04 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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