0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SB ELECTRONICS (UK) LIMITED

Learn more about SB ELECTRONICS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5 WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON, TYNE AND WEAR, NE35 9PF

SB ELECTRONICS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00306514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.10.30
dissolution date: 2010.06.03
last member list: 2008.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.15
documents available: 1

List of company documents:

buy all documents
Find out more information about SB ELECTRONICS (UK) LIMITED. Our website makes it possible to view other available documents related to SB ELECTRONICS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2010
Form type: 4.68
Date: 2010.03.03
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.03
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.18
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.18
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, DUKESWAY, TEAM VALLEY TRADING, ESTATE, GATESHEAD, TYNE & WEAR, NE11 0UB
Form type: 287
Date: 2008.12.29
£2.95
Add to cart
RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.12
£2.95
Add to cart
RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
Add to cart
RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
Add to cart
RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/05
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
Add to cart
RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
Add to cart
RETURN MADE UP TO 23/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
Add to cart
RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
Add to cart
RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
Child documents:
Document type: ANNOTATION
Date: 1999.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
Add to cart
RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
Add to cart
ALTER MEM AND ARTS 08/12/97
Form type: ORES01
Date: 1998.01.02
£2.95
Add to cart
SHARE CONVERSION 08/12/97
Form type: ORES13
Date: 1998.01.02
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/97
Form type: ORES10
Date: 1998.01.02
£2.95
Add to cart
NC INC ALREADY ADJUSTED 08/12/97
Form type: ORES04
Date: 1998.01.02
£2.95
Add to cart
ADOPT MEM AND ARTS 12/12/97
Form type: SRES01
Date: 1997.12.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.05
£2.95
Add to cart
RETURN MADE UP TO 30/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
£2.95
Add to cart
COMPANY NAME CHANGED, WILLIAMS HOLDINGS ELECTRONICS GR, OUP LIMITED, CERTIFICATE ISSUED ON 11/09/96
Form type: CERTNM
Date: 1996.09.10
£2.95
Add to cart
ALTER MEM AND ARTS 18/07/96
Form type: SRES01
Date: 1996.09.09
£2.95
Add to cart
NC INC ALREADY ADJUSTED 18/07/96
Form type: SRES04
Date: 1996.09.09
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/96
Form type: SRES10
Date: 1996.09.09
£2.95
Add to cart
AD 18/07/96---------, US$ SI [email protected]=100, US$ IC 0/100
Form type: 88(2)R
Date: 1996.08.21
£2.95
Add to cart
US$ NC 0/100, 18/07/96
Form type: 123
Date: 1996.08.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/07/96 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
Form type: 287
Date: 1996.07.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.07.29
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.07.29
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.29
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHEE LAN SHUM YIP (dissolve)
Secretary, 2006.09.08 - 2010.06.03
2002 WING CHEONG HOUSE, SUI WO COURT, SHATIN, N.T. , HONG KONG
CHINA
CLIVE BARRY KYDD (dissolve)
Director, 2006.09.08 - 2010.06.03
HOUSE NO 19 CASA MARINA II , NO 1 LO PING ROAD
FOREIGN, TAI PO N.T. HONG KONG
CHINA
THOMAS MATHYS (dissolve)
Director, CONTROLLER, 2006.06.27 - 2010.06.03
DORFSTRASSE 85 , CORDAST
1792
SWITZERLAND
ROBERT GEORGE MIDDLETON (dissolve)
Secretary, 1996.07.18 - 2006.09.08
20 HEMINGFORD GARDENS , YARM
TS15 9ST, CLEVELAND
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1992.04.30 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1992.09.25 - 1996.07.18
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
ROBERT GEORGE MIDDLETON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.20 - 2006.09.08
20 HEMINGFORD GARDENS , YARM
TS15 9ST, CLEVELAND
ANDREAS OCSKAY (dissolve)
Director, MANAGER, 1996.07.18 - 1996.09.20
KELTENSTRASSE 40 CH-4500 SOLOTHURN KANTON OF SOLOTHURN , SWITZERLAND
FOREIGN
PREBEN SUNDENAES (dissolve)
Director, MANAGER, 1996.07.18 - 2006.06.26
FULLERICHSTRASSE 44 , CH-3073 GUMLINGEN
FOREIGN, SWITZERLAND
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1992.04.30 - 1996.07.18
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.04.30 - 1996.07.18
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to SB ELECTRONICS (UK) ltd.

Information about the Private Limited Company SB ELECTRONICS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data