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00554636 LIMITED

Learn more about 00554636 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST & YOUNG LLP, PO BOX 61, LEEDS, LS1 2JN

00554636 LIMITED on the map

Company type: Private Limited Company
Company number: 00554636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.15
dissolution date: 2014.01.14
last member list: 2003.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3210 - Manufacture of electronic components

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: 2003.12.29
documents available: 1

Mortgages:

PRESSAC HOLDINGS INC. AS CHARGEE AND TRUSTEE FOR THE SECURED PARTIES
DEBENTURE - Outstanding on 2002.07.02
BURDALE FINANCIAL LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES
DEBENTURE - Outstanding on 2002.07.08 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.12.04
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.01.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.10.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.05.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.30
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.04.14
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2005.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/05 FROM:, IN 2 CONNECT, ACTON STREET LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE NG10 1FT
Form type: 287
Date: 2005.02.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.02.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
Child documents:
Document type: ANNOTATION
Date: 2004.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/12/03 FROM:, ACTON GROVE,, LONG EATON,, NOTTINGHAM,, NG10 1FW
Form type: 287
Date: 2003.12.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.08
£2.95
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SEC 394
Form type: MISC
Date: 2002.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.02
£2.95
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COMPANY NAME CHANGED, PRESSAC INTERCONNECT LIMITED, CERTIFICATE ISSUED ON 02/07/02
Form type: CERTNM
Date: 2002.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
Form type: 225
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.10

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Company directors and board members:

PAUL HIRAM DARRINGTON (dissolve)
Secretary, 2002.06.28 - 2014.01.14
14 PORTLAND CRESCENT STAPLEFORD , NOTTINGHAM
NG9 7GT, NOTTINGHAMSHIRE
JOHN THOMAS ASTILL (dissolve)
Director, 1998.06.01 - 2014.01.14
10 APPIAN CLOSE BORROWASH , DERBY
DE72 3LY, DERBYSHIRE
PHILLIP CLAY (dissolve)
Director, OPERATIONS DIRECTOR, 2002.03.26 - 2014.01.14
32 QUARRY ROAD , NOTTINGHAM
NG15 9AP, NOTTINGHAMSHIRE
DAVID JOHN RIPPIN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 2014.01.14
66 LOCK LANE LONG EATON , NOTTINGHAM
NG10 3DD, NOTTINGHAMSHIRE
JOHN ANDREW WARWICK (dissolve)
Director, FINANCE DIRECTOR, 2003.01.01 - 2014.01.14
43 ST THERESE CIRCLE HANCEVILLE , ALABAMA
35077
UNITED STATES
DAVID WHITTAKER (dissolve)
Director, 2000.06.01 - 2014.01.14
30 ORCHARD CLOSE BOULTON MOOR , DERBY
DE24 5AE
ANTHONY BARKER (dissolve)
Secretary, 1995.08.25 - 2000.03.14
11 POLLARDS CLOSE DERBYWASH , DERBYSHIRE
DE72 3QU
ALASTAIR CAMERON DAVID (dissolve)
Secretary, 2000.08.29 - 2002.06.28
108 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HG, WARWICKSHIRE
NICHOLAS PETER IDDON (dissolve)
Secretary, 1993.02.02 - 1995.08.25
24 THE WILLOWS PLEASLEY , MANSFIELD
NG19 7SN, NOTTINGHAMSHIRE
DAVID ANTHONY LANGWORTHY (dissolve)
Secretary, 1990.12.29 - 1993.02.02
173 COLE LANE BORROWASH , DERBY
DE72 3GP, DERBYSHIRE
MICHAEL TREVELYAN PROSSER (dissolve)
Secretary, FINANCE DIRECTOR, 2000.03.14 - 2000.08.29
73 MERLIN WAY MICKLEOVER , DERBY
DE3 5UJ, DERBYSHIRE
ANTHONY BARKER (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 2000.03.14
11 POLLARDS CLOSE DERBYWASH , DERBYSHIRE
DE72 3QU
HARRY STUART GORDON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.09 - 2002.06.28
GREYLANDS MERESIDE ROAD MERE , KNUTSFORD
WA16 6QQ, CHESHIRE
NICHOLAS PETER IDDON (dissolve)
Director, FINANCE DIRECTOR, 1993.02.02 - 1995.08.25
24 THE WILLOWS PLEASLEY , MANSFIELD
NG19 7SN, NOTTINGHAMSHIRE
MICHAEL JOHN JEPSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.29 - 1998.05.31
4A THE GROVE , BREASTON
DE72 3AE, DERBYSHIRE
MARTIN KILMURRY (dissolve)
Director, 1998.08.01 - 2000.05.31
5557 PARKVIEW CIRCLE , BIRMINGHAM
ALABAMA 35242
USA
ANTHONY CLIVE GARNER KING (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 1999.03.31
GOWAN BANK 47 BROADWAY , DUFFIELD
DE56 4BU, DERBYSHIRE
DAVID ANTHONY LANGWORTHY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.29 - 1993.02.02
173 COLE LANE BORROWASH , DERBY
DE72 3GP, DERBYSHIRE
HUW RODERIC LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1996.08.14 - 2002.04.30
26 CHATTAWAY DRIVE BALSALL COMMON , COVENTRY
CV7 7QH, WARWICKSHIRE
TERENCE JOHN MILLINGTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.29 - 1992.09.30
319 LEAKE ROAD GOTHAM , NOTTINGHAM
NG11 0LE, NOTTINGHAMSHIRE
IAIN BRODIE MUIR (dissolve)
Director, OPERATION DIRECTOR, 1998.11.01 - 2000.04.28
36 MUIR ROAD , BATHGATE
EH48 2QH, WEST LOTHIAN
MICHAEL TREVELYAN PROSSER (dissolve)
Director, FINANCE DIRECTOR, 2000.03.14 - 2000.08.29
73 MERLIN WAY MICKLEOVER , DERBY
DE3 5UJ, DERBYSHIRE
COLIN ROPER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.29 - 1994.11.30
3 LANCASTER AVENUE STAPLEFORD , NOTTINGHAM
NG9 7HH, NOTTINGHAMSHIRE
COLIN SNAITH (dissolve)
Director, COMPANY DIRECTOR, 1997.08.01 - 2000.08.29
SPRINGFIELD LODGE 1 RANELEIGH ROAD , MALVERN LINK
WR14 1BQ, WORCESTERSHIRE
KEVIN BRIAN STIBBARDS (dissolve)
Director, COMPANY DIRECTOR, 1996.08.01 - 1998.10.05
6 LANGAR LANE HARBY , MELTON MOWBRAY
LE14 4BL, LEICESTERSHIRE
ALFRED JOHN VAISEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.10 - 1996.04.01
8 JACQUES CLOSE WATER ORTON , WARWICKSHIRE
BA6 1TJ
GEOFFREY CHARLES WHITE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.12 - 2001.06.25
8 RAWLINGS STREET , LONDON
SW3 2LS
DAVID WHITTAKER (dissolve)
Director, MANAGING DIRECTOR, 1994.09.26 - 1998.12.31
106 GRAY RUN , HUNTSVILLE
ALABAMA 35824
USA

Companies near to 00554636 ltd.

Information about the Private Limited Company 00554636 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: 2016.05.16. Reload the data