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VISHAY NOBEL LIMITED

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

Company details

257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS

VISHAY NOBEL LIMITED on the map

Company type: Private Limited Company
Company number: 00519451
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.05.07
dissolution date: 2009.08.13
last member list: 2008.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company VISHAY NOBEL LIMITED was a Private Limited Company, registration number 00519451, established in United Kingdom on the 7. May 1953. The company was dissolved. The company was in business for 63 years and 6 months. Previous names of this company were: THERMO NOBEL LIMITED, NOBEL SYSTEMS LIMITED. The company used to be located at 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS. Business of the company VISHAY NOBEL LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.08.13. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.08.01. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.01
documents available: 1

List of company documents:

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Find out more information about VISHAY NOBEL LIMITED. Our website makes it possible to view other available documents related to VISHAY NOBEL 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, STROUDLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FW
Form type: 287
Date: 2008.11.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.11.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
Child documents:
Document type: ANNOTATION
Date: 2006.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/04 FROM:, 53 MURDOCK ROAD, BEDFORD, MK41 7PQ
Form type: 287
Date: 2004.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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COMPANY NAME CHANGED, THERMO NOBEL LIMITED, CERTIFICATE ISSUED ON 05/09/02
Form type: CERTNM
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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COMPANY NAME CHANGED, NOBEL SYSTEMS LIMITED, CERTIFICATE ISSUED ON 27/12/00
Form type: CERTNM
Date: 2000.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.23

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Company directors and board members:

EDWIN COE SECRETARIES LIMITED (dissolve)
Secretary, 2007.07.31 - 2009.08.13
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3TH
LAURA MARY BELL (dissolve)
Director, 2006.09.18 - 2009.08.13
7 PACIFIC HALL CLOSE , SEAHAM
SR7 0LJ, COUNTY DURHAM
LAURA MARY BELL (dissolve)
Secretary, DIRECTOR, 2006.09.18 - 2007.07.31
7 PACIFIC HALL CLOSE , SEAHAM
SR7 0LJ, COUNTY DURHAM
BEVERLEY ANNE COSTAIN (dissolve)
Secretary, ACCOUNTANT, 2004.08.03 - 2006.06.16
19 COLTSFOOT PLACE , HOOK
RG27 9PW, HAMPSHIRE
BRIAN FEAVER (dissolve)
Secretary, 1991.08.02 - 2003.08.15
116 COLERIDGE CLOSE , HITCHIN
SG4 0QY, HERTFORDSHIRE
SHARON GILL (dissolve)
Secretary, ACCOUNTANT, 2003.08.15 - 2004.08.03
28 LOVERIDGE CLOSE , BASINGSTOKE
RG21 3LF, HAMPSHIRE
PHILIP STANLEY FRANK BELSHAM (dissolve)
Director, MANAGING DIRECTOR, 1991.08.02 - 2000.08.31
17 ST NEOTS ROAD , SANDY
SG19 1LE, BEDFORDSHIRE
ROGER ERNEST BROOKS (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.02 - 1998.07.31
16 DEERFIELD ROAD SHERBORN MASSACHUSETTS 01770 ,
FOREIGN
USA
FRANK PERCIVAL CHARLES COKER (dissolve)
Director, ENGINEER, 1991.08.02 - 1991.12.31
TYLER END GLEBELANDS , PENN
HP10 8EG, BUCKINGHAMSHIRE
MICHAEL PATRICK DECLAN DEEGAN (dissolve)
Director, SALES MANAGER DIRECTOR, 2005.03.18 - 2007.07.31
WOODPECKERS MAIN ROAD KINGSLEY , BORDON
GU35 9NG, HAMPSHIRE
PATRICK LETTERLE EDSELL (dissolve)
Director, MANAGING DIRECTOR, 1991.08.02 - 1994.09.09
1975 BRYANT PALO ALTO CALIFORNIA 94301 ,
USA
JOHN GRANVILLE GOODSON (dissolve)
Director, 2005.03.18 - 2007.07.31
22 PANT GWYN BROADLANDS , BRIDGEND
CF31 5BA
MICHAEL ANTHONY LAWRY (dissolve)
Director, GM, 2000.09.01 - 2005.03.18
32 THE BURY PAVENHAM , BEDFORD
MK43 7PY, BEDFORDSHIRE
GEOFFREY COLIN MORDAN (dissolve)
Director, MANAGING DIRECTOR, 2003.06.13 - 2005.09.07
WYKE REGIS 157 BOTLEY ROAD , ROMSEY
SO51 5SX, HAMPSHIRE
BENGT-AKE SJOGREN (dissolve)
Director, MANAGING DIRECTOR, 1991.08.02 - 2003.06.13
KANAL VAGEN 5 KARLSKOGA 69153 ,
FOREIGN
SWEDEN

Companies near to VISHAY NOBEL ltd.

Information about the Private Limited Company VISHAY NOBEL 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: 2016.05.14. Reload the data