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SNAP-ON DIAGNOSTICS LIMITED

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

Company details

C/O BN JACKSON NORTON, 1 GRAY'S INN SQUARE GRAY'S INN, LONDON, WC1R 5AA

SNAP-ON DIAGNOSTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00667618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.12
dissolution date: 2010.08.24
last member list: 2006.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
  • 3110 - Manufacture electric motors, generators etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.06.07
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.07.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2010
Form type: 4.68
Date: 2010.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2009
Form type: 4.68
Date: 2009.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2009
Form type: 4.68
Date: 2009.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2008
Form type: 4.68
Date: 2008.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.25
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REGISTERED OFFICE CHANGED ON 20/01/07 FROM:, UNIT 17 DENNEY ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK PE30 4HG
Form type: 287
Date: 2007.01.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, CHICHESTER HOUSE, 278-282 HIGH HOLBORN, LONDON, WC1V 7HA
Form type: 287
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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COMPANY NAME CHANGED, SNAP-ON EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 18/01/06
Form type: CERTNM
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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AUD RES - SECTION 394
Form type: MISC
Date: 2002.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/99 FROM:, OLDMEDOW ROAD, KINGS LYNN, NORFOLK, PE30 4JW
Form type: 287
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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COMPANY NAME CHANGED, SUN ELECTRIC U.K. LIMITED, CERTIFICATE ISSUED ON 01/04/99
Form type: CERTNM
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
Child documents:
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£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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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.25

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Company directors and board members:

DAVID RICHARD PRESTON (dissolve)
Secretary, 1996.01.31 - 2010.08.24
51 VALLEY WAY , FAKENHAM
NR21 8PU, NORFOLK
PAUL HENRY GEERE (dissolve)
Director, MANAGER, 2005.04.01 - 2010.08.24
HOLLY BANK BEECHFIELD ROAD , ALDERLEY EDGE
SK9 7AU, CHESHIRE
MICHAEL SIDNEY KING (dissolve)
Secretary, 1992.07.31 - 1996.01.31
APPLETREES 117 LYNN ROAD GRIMSTON , KINGS LYNN
PE32 1AG, NORFOLK
MARTIN MITCHELL ELLEN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1992.07.31 - 1993.12.31
4230 NORTH RIDGE ROAD ARLINGTON HEIGHTS , BRYSTAL LAKE
FOREIGN, ILLINOIS 60004
USA
DANIEL JOSEPH GARRAMONE (dissolve)
Director, CORPORATE ATTORNEY, 1993.12.16 - 2000.09.15
9 GREENBRIAR EAST DRIVE , DEERFIELD
ILLINOIS 60015
USA
PATRICK BERNARD HIGGINS (dissolve)
Director, 1992.07.31 - 1997.09.01
9 BURLEIGH MEWS , MANCHESTER
M21 7LB
BARBARA LYNN JONES (dissolve)
Director, AUTOMOTIVE EQUIPMENT DESIGN, 1996.08.22 - 2002.02.28
37 HALL ORCHARDS MIDDLETON , KINGS LYNN
PE32 1RY, NORFOLK
GERALD ALLEN KIEN (dissolve)
Director, BUSINESSMAN, 1992.07.31 - 1993.09.01
102 SOUTH HILLS ROAD TOWER LAKES , BARRINGTON
ILLINOIS 60010
USA
MICHAEL SIDNEY KING (dissolve)
Director, FINANCIAL DIRECTOR, 1993.12.16 - 1996.01.31
APPLETREES 117 LYNN ROAD GRIMSTON , KINGS LYNN
PE32 1AG, NORFOLK
JOHN ANTONY MARTEN (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.07.31 - 1996.08.31
17 PARK HILL MIDDLETON , KINGS LYNN
PE32 1RJ, NORFOLK
BRENDAN HUGH O'MALLEY (dissolve)
Director, MANAGER, 1997.09.01 - 2004.02.27
THE HOLLOWS, MILLSTONE LANE BARNACK , STAMFORD
PE9 3ET, LINCOLNSHIRE
MARY BETH SIDDONS (dissolve)
Director, VP OPERATIONS, 2004.05.11 - 2005.04.01
4726 JOYCE LANE , MCHENRY
60050, ILLINOIS
USA
HENRY ALLAN STARK (dissolve)
Director, ATTORNEY, 1992.07.31 - 1993.09.01
218 BEAUMONT LANE , BARRINGTON
ILLINOIS 60010
USA
GIJSBERTUS THEODORUS DOMINICUS MARIA VAN OOSTRUM (dissolve)
Director, CORPORATE EXECUTIVE, 1992.07.31 - 2000.09.15
MOLENWINDSINGEL 32 , CULEMBORG
4105 HK GELDENLAND
THE NETHERLANDS
MICHAEL PHILIP WALDRON (dissolve)
Director, MANUFACTURING DIRECTOR, 1993.12.16 - 2004.07.23
DAIRY BARN BOUGHTON LONG ROAD , BARTON BENDISH
NORFOLK

Companies near to SNAP-ON DIAGNOSTICS ltd.

Information about the Private Limited Company SNAP-ON DIAGNOSTICS 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: 2016.05.26. Reload the data