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SUNBEAM EUROPE LIMITED

Learn more about SUNBEAM EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GORDANO GATE, WYNDHAM WAY, PORTISHEAD, BRISTOL, AVON, BS20 7GG

SUNBEAM EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00496688
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.06.21
dissolution date: 2005.09.20
last member list: 2004.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5143 - Wholesale electric household goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.07
documents available: 1

List of company documents:

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Find out more information about SUNBEAM EUROPE LIMITED. Our website makes it possible to view other available documents related to SUNBEAM EUROPE 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: 2005.09.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.07
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.05.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/99 FROM:, COLEMAN UK PLC, GORDANO GATE, WYNDHAM WAY, PORTISHEAD, BRISTOL, AVON BS20 7GG
Form type: 287
Date: 1999.09.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/99 FROM:, ENTERPRISE CENTRE, DELAWARE DRIVE, TONGWELL, MILTON KEYNES MK15 8HG
Form type: 287
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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DIVISION OF SHARES 31/03/99
Form type: WRES13
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.08.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/97 FROM:, NORFOLK HOUSE, 433 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AH
Form type: 287
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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S80A AUTH TO ALLOT SEC 12/04/96
Form type: ELRES
Date: 1996.05.20
£2.95
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ALLOT SECUR/S UP TO £2M 12/04/96
Form type: SRES14
Date: 1996.05.20
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/96
Form type: SRES10
Date: 1996.05.20
£2.95
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£ NC 3500000/5500000, 12/04/96
Form type: 123
Date: 1996.05.19
£2.95
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AD 15/04/96---------, £ SI [email protected]=1983865, £ IC 3127091/5110956
Form type: 88(2)
Date: 1996.05.19

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Company directors and board members:

VICTOR JOHN MICHELS (dissolve)
Secretary, 2004.08.20 - 2005.09.20
5210 MONTARA LANE DELRAY BEACH , FLORIDA 33484
USA
VICTOR JOHN MICHELS (dissolve)
Director, ATTORNEY, 2002.12.12 - 2005.09.20
5210 MONTARA LANE DELRAY BEACH , FLORIDA 33484
USA
SUSANA PICHARDO (dissolve)
Director, CONTROLLER, 2002.12.12 - 2005.09.20
1402 NORTH 31 ROAD HOLLYWOOD , FLORIDA
33021
USA
JOHN WILLIAM ADAMS (dissolve)
Secretary, 1992.06.07 - 1996.03.05
3 THE GREEN WOODSHAW , WOOTTON BASSETT
SN4 8ND, WILTSHIRE
BEVERLEY ANN HERBERT DAVIES (dissolve)
Secretary, 2001.09.11 - 2002.06.28
54 PURSEY DRIVE BRADLEY STOKE , BRISTOL
BS32 8DJ
STEPHEN GREGORY DEASEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.03.05 - 1997.03.31
74 KING EDWARD ROAD , BARNET
EN5 5AU, HERTFORDSHIRE
MICHELE GRABASCH (dissolve)
Secretary, PARALEGAL, 2002.12.12 - 2004.08.20
10804 MADISON DRIVE BOYNTON BEACH , FLORIDA
33437
USA
DAVID RAWSON (dissolve)
Secretary, ACCOUNTANT, 1997.05.08 - 1998.07.01
15 THAMES ROAD , WELLINGBOROUGH
NN8 5WU, NORTHAMPTONSHIRE
CATHERINE JEAN SIZER (dissolve)
Secretary, DIRECTOR, 1997.03.31 - 1997.05.08
22 IVY CRESCENT , LONDON
W4 5NG
RICHARD JAMIE STRODE (dissolve)
Secretary, MANAGING DIRECTOR, 1998.07.01 - 2001.09.11
HELLENGE RISE SHIPLATE ROAD BLEADON , WESTON SUPER MARE
BS24 0NQ, AVON
JOHN WILLIAM ADAMS (dissolve)
Director, CHARTERED SECRETARY, 1994.05.13 - 1996.03.05
3 THE GREEN WOODSHAW , WOOTTON BASSETT
SN4 8ND, WILTSHIRE
STEPHEN GREGORY DEASEY (dissolve)
Director, ACCOUNTANT, 1996.01.08 - 1997.03.31
74 KING EDWARD ROAD , BARNET
EN5 5AU, HERTFORDSHIRE
JEAN-FRANCOIS FEVRIER (dissolve)
Director, CONSULTANT, 1998.07.01 - 1999.01.01
7 RUE DU GENERAL PLESSIER , LYON
FOREIGN, 69002
FRANCE
ROBERT JAMES GLUCK (dissolve)
Director, ACCOUNTANT, 1993.12.22 - 1998.10.31
3150 EQUESTRIAN DRIVE , BOCA RATON
33434, FLORIDA
USA
JANET KELLEY (dissolve)
Director, ATTORNEY, 1999.01.01 - 1999.05.31
326 SANDPIPER LANE DELARAY BEACH , PALM BEACH COUNTY
FLORIDA 33483
UNITED STATES OF AMERICA
DAVID CHARLES KENT (dissolve)
Director, PRESIDENT, 1994.12.20 - 1997.03.31
THE BRIARS BROMHAM PARK , BROMHAM
MK43 8HH, BEDFORDSHIRE
MICHAEL GREG LEDERMAN (dissolve)
Director, LAWYER, 1992.06.07 - 1993.12.22
24 THE HAMLET PELHAM MANOR NEW YORK NY 10803 ,
FOREIGN
USA
HARRY MARTIN (dissolve)
Director, SALES/MARKETING DIRECTOR, 1992.06.07 - 1996.03.08
25 WICKS CLOSE HAYDON WICK , SWINDON
SN2 3QH, WILTSHIRE
DAVID RAWSON (dissolve)
Director, ACCOUNTANT, 1997.05.08 - 1998.07.01
15 THAMES ROAD , WELLINGBOROUGH
NN8 5WU, NORTHAMPTONSHIRE
ROBERT HARRIS ROSENZWEIG (dissolve)
Director, VICE PRESIDENT GENERAL COUNSEL, 1999.01.01 - 2002.12.12
484 CHEMIN DES TROIS BOIS , MORANCE
69480
FRANCE
CATHERINE JEAN SIZER (dissolve)
Director, 1997.03.31 - 1998.07.10
22 IVY CRESCENT , LONDON
W4 5NG
RICHARD JAMIE STRODE (dissolve)
Director, MANAGING DIRECTOR, 1998.07.01 - 2001.09.11
HELLENGE RISE SHIPLATE ROAD BLEADON , WESTON SUPER MARE
BS24 0NQ, AVON

Companies near to SUNBEAM EUROPE ltd.

Information about the Private Limited Company SUNBEAM EUROPE 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: 2016.05.12. Reload the data