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AIK ELECTRONICS (UK) LIMITED

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

Company details

CHANDLER HOUSE, 5 TALBOT ROAD, LEYLAND, LANCASHIRE, PR25 2ZF

AIK ELECTRONICS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00620924
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.12
dissolution date: 2009.12.04
last member list: 2002.04.22
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2009
Form type: 4.68
Date: 2009.09.04
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2009
Form type: 4.68
Date: 2009.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2008
Form type: 4.68
Date: 2008.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2008
Form type: 4.68
Date: 2008.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.14
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM:, 22 RIBBLESDALE PLACE, PRESTON, LANCASHIRE PR1 3NA
Form type: 287
Date: 2007.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.19
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.06.14
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.06.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.24
£2.95
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SEC/STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.04.03
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SEC/STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.11
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.06.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.06.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/03 FROM:, CAUSEWAY WORKS, ULNES WALTON LANE, LEYLAND PRESTON, LANCASHIRE PR26 8NB
Form type: 287
Date: 2003.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.12
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REGISTERED OFFICE CHANGED ON 12/07/01 FROM:, 19 COMMERCE WAY, PURLEY WAY CROYDON, SURREY CR9 4JA
Form type: 287
Date: 2001.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.13
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/99
Form type: 363(287)
Date: 1999.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
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COMPANY NAME CHANGED, PHILIPS PRINTED CIRCUITS (UK) LI, MITED, CERTIFICATE ISSUED ON 25/06/99
Form type: CERTNM
Date: 1999.06.24
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REGISTERED OFFICE CHANGED ON 14/06/99 FROM:, 420-430 LONDON ROAD, CROYDON, SURREY, CR9 3QR
Form type: 287
Date: 1999.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.14

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Company directors and board members:

HOWARD STANLEY CASSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.06.13 - 2005.04.01
27 VICTORIA ROAD FULWOOD , PRESTON
PR2 8NE, LANCASHIRE
BRIAN FOX (dissolve)
Secretary, FINANIAL CONTROLLER, 1999.06.03 - 1999.10.12
26 DOWNS WAY BOOKHAM , LEATHERHEAD
KT23 4BW, SURREY
MICHAEL GEOFFREY MORRIS (dissolve)
Secretary, 1996.12.01 - 1999.06.03
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
RONALD ROWE PASCOE (dissolve)
Secretary, 1991.05.15 - 1996.12.01
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
BARBARA ELLEN QUINTON (dissolve)
Secretary, FINANCIAL CONTROLLER, 1999.10.12 - 2001.06.13
46A WRYTHE LANE , CARSHALTON
SM5 2RN, SURREY
CHRISTOPHER ANDREWS (dissolve)
Director, MANAGING DIRECTOR, 1998.02.02 - 1999.06.03
79 FAIRDENE ROAD , COULSDON
CR5 1RJ, SURREY
MARTIN ROBERT ARMSTRONG (dissolve)
Director, BARRISTER, 1991.05.15 - 1992.01.17
39 CROFT ROAD , LONDON
SW16 3NG
RICHARD JOHANNES ALOYSIUS DE LANGE (dissolve)
Director, MANAGING DIRECTOR, 1995.05.01 - 1997.06.16
LULLENDEN MANOR HOLLOW LANE , EAST GRINSTEAD
RH19 3PT, WEST SUSSEX
BARRY CHRISTOPHER EDWARDS (dissolve)
Director, PLANT MANAGER, 1992.01.17 - 1998.02.02
3 CANONS HILL , COULSDON
CR5 1HB, SURREY
DAVID HERBERT JORDAN (dissolve)
Director, 1997.06.16 - 1999.06.03
8 THE DROVEWAY , HAYWARDS HEATH
RH16 1LL, WEST SUSSEX
RONALD ROWE PASCOE (dissolve)
Director, BARRISTER, 1991.05.15 - 1992.01.17
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
ROLF POPPE (dissolve)
Director, MANAGING DIRECTOR, 1999.10.12 - 2002.09.17
UHLENHORSTSTR 22A , D 34132 KASSEL
GERMANY
MANFRED RACKL (dissolve)
Director, INDUSTRIAL DIRECTOR, 2000.01.13 - 2003.02.14
FLEDERMAUSAGASSE 31 A 9020 KLAGENFURT , AUSTRIA
FOREIGN
ROLAND RUNGE (dissolve)
Director, COMPANY DIRECTOR, 1999.06.03 - 2000.01.13
UHLENHORSTSTR 1A , D-34132
KASSEL
GERMANY
KENNETH TREVOR SHERWOOD (dissolve)
Director, MANAGING DIRECTOR, 1999.06.17 - 2000.01.31
3 TIMBERLING GARDENS , CROYDON
CR2 0AW, SURREY
MATTHIAS UNGER (dissolve)
Director, MANAGING DIRECTOR, 1999.06.17 - 2000.12.12
MITTAUSKOGELSTASSE 35 A 9330 VILDEU , AUSTRIA
FOREIGN
MICHAEL VELMEDEN (dissolve)
Director, FINANCIAL DIRECTOR, 1999.06.03 - 2003.03.14
WALDMNELLERGASSE 40B , A 9020 KLAGENFURT
FOREIGN
AUSTRIA
JOHN WILLIAM WHYBROW (dissolve)
Director, COMPANY DIRECTOR, 1992.01.17 - 1995.05.01
HILL HOUSE CLAPGATE LANE SLINFOLD , HORSHAM
RH13 0QU, WEST SUSSEX

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Information about the Private Limited Company AIK 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: 2016.05.22. Reload the data