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SIEMENS SHELFCO (1) LIMITED

Learn more about SIEMENS SHELFCO (1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ

SIEMENS SHELFCO (1) LIMITED on the map

Company type: Private Limited Company
Company number: 00483450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.17
dissolution date: 1999.11.16
last member list: 1999.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 3220 - Manufacture TV transmitters, telephony etc.

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.05
documents available: 1

List of company documents:

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Find out more information about SIEMENS SHELFCO (1) LIMITED. Our website makes it possible to view other available documents related to SIEMENS SHELFCO (1) 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.11.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/09/98
Form type: SRES03
Date: 1998.09.29
£2.95
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S386 DISP APP AUDS 24/09/98
Form type: ELRES
Date: 1998.09.29
£2.95
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S366A DISP HOLDING AGM 24/09/98
Form type: ELRES
Date: 1998.09.29
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S252 DISP LAYING ACC 24/09/98
Form type: ELRES
Date: 1998.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/98 FROM:, GRANGE ROAD, SOMERFORD, CHRISTCHURCH, DORSET BH23 4JE
Form type: 287
Date: 1998.04.11
£2.95
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ADOPT MEM AND ARTS 16/03/98
Form type: SRES01
Date: 1998.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 05/02/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/97 FROM:, OAKCROFT ROAD, CHESSINGTON, SURREY KT9 1QZ
Form type: 287
Date: 1997.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.20
£2.95
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COMPANY NAME CHANGED, SIEMENS AIR TRAFFIC MANAGEMENT L, IMITED, CERTIFICATE ISSUED ON 29/07/97
Form type: CERTNM
Date: 1997.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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COMPANY NAME CHANGED, SIEMENS AIR TRAFFIC MANAGEMENT S, YSTEMS LIMITED, CERTIFICATE ISSUED ON 20/05/96
Form type: CERTNM
Date: 1996.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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COMPANY NAME CHANGED, SIEMENS PLESSEY RADAR LIMITED, CERTIFICATE ISSUED ON 28/11/95
Form type: CERTNM
Date: 1995.11.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/90 FROM:, 2-60 VICARAGE LANE, ILFORD, ESSEX, IG1 4AQ
Form type: 287
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PLESSEY RADAR LIMITED, CERTIFICATE ISSUED ON 30/11/89
Form type: CERTNM
Date: 1989.11.29
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 29/11/89
Form type: CERTNM
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/11/89
Form type: SRES01
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/88
Form type: AA
Date: 1988.08.03

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Company directors and board members:

GERARD THOMAS GENT (dissolve)
Secretary, 1997.02.28 - 1999.11.16
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
GERARD THOMAS GENT (dissolve)
Director, SOLICITOR, 1998.04.15 - 1999.11.16
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
DIETER CHRISTOPH URBAN (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1999.05.10 - 1999.11.16
DOLPHINS 24 BROADWATER ROAD SOUTH , WALTON ON THAMES
KT12 5DE, SURREY
GEOFFREY COSTELLO (dissolve)
Secretary, 1991.02.05 - 1995.04.27
BEECH BROOK 20 FERNBANK ROAD , ASCOT
SL5 8EG, BERKSHIRE
IAN PHILIP HOWARD (dissolve)
Secretary, 1995.04.27 - 1997.02.28
BROOMFIELD HOUSE COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
NIGEL ANTHONY BILLINGHAM (dissolve)
Director, FINANCE DIRECTOR, 1997.07.25 - 1998.04.15
20 SMITHBARN , HORSHAM
RH13 6EB, WEST SUSSEX
NIGEL ANTHONY BILLINGHAM (dissolve)
Director, FINANCE DIRECTOR, 1991.02.05 - 1995.12.01
20 SMITHBARN , HORSHAM
RH13 6EB, WEST SUSSEX
CLIVE IAN DOLAN (dissolve)
Director, MANAGING DIRECTOR, 1993.10.04 - 1998.04.15
CULROSS MANOR WIMLANDS LANE , FAYGATE
RH12 4SP, WEST SUSSEX
HELMUT KRETSCHMER (dissolve)
Director, FINANCE & COMMERCIAL DIRECTOR, 1996.10.01 - 1997.07.25
16 RIVER COURT PORTSMOUTH ROAD , SURBITON
KT6 4EY, SURREY
HANS KARL REITER (dissolve)
Director, FINANCE/COMMERCIAL DIRECTOR, 1995.11.30 - 1996.10.01
41A HIGH STREET , ESHER
KT10 9RL, SURREY
PETER CHARLES VENTON (dissolve)
Director, MANAGING DIRECTOR, 1991.02.05 - 1993.10.04
HIGH TREES BURTS LANE MANNINGTON , WIMBORNE
BH21 7JX, DORSET
EDWARD DAVID WENZERUL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.15 - 1999.05.10
LONGACRES BASHLEY COMMON ROAD BASHLEY , NEW MILTON
BH25 5SF, HAMPSHIRE

Companies near to SIEMENS SHELFCO (1) ltd.

Information about the Private Limited Company SIEMENS SHELFCO (1) 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: 2016.05.11. Reload the data