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SOURIAU DIAGNOSTIC ELECTRONIQUE UK LIMITED

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

Company details

AQUIS COURT 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

SOURIAU DIAGNOSTIC ELECTRONIQUE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00772422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.30
last member list: 1994.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 3162 - Manufacture other electrical equipment
Company SOURIAU DIAGNOSTIC ELECTRONIQUE UK LIMITED is a Private Limited Company, registration number 00772422, established in United Kingdom on the 30. August 1963. The company was dissolved. The company has been in business for 53 years and 3 months. The company is based on AQUIS COURT 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF. Business of the company SOURIAU DIAGNOSTIC ELECTRONIQUE UK LIMITED by SIC and NACE code are "9305 - Other service activities", "3162 - Manufacture other electrical equipment". There are 64 company documents available. The most recent document is "DISSOLVED" from the 1999.03.23. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.11.14. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.03.23
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.20
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REGISTERED OFFICE CHANGED ON 29/11/96 FROM:, C/O BROWNE JACOBSON, GROUND FLOOR, ALDWYCH HOUSE 81 ALDWYCH, LONDON WC2B 4HN
Form type: 287
Date: 1996.11.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.13
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.11.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 14/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/95
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
AD 01/12/94---------, £ SI [email protected]=975000, £ IC 3199200/4174200
Form type: 88(2)R
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/12/94
Form type: 123
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RE EQUITY 01/12/94
Form type: SRES13
Date: 1995.01.18
Child documents:
Document type: ANNOTATION
Date: 1995.01.18
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/94
Document type: ANNOTATION
Date: 1995.01.18
Form type: ORES04
Document description: £ NC 3200600/4175600
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/94
Form type: 363(287)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
AD 25/06/92---------, £ SI [email protected]=1609000, £ IC 1590200/3199200
Form type: 88(2)R
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 25/06/92
Form type: 123
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/92
Form type: SRES11
Date: 1992.07.16
Child documents:
Document type: ANNOTATION
Date: 1992.07.16
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92
Document type: ANNOTATION
Date: 1992.07.16
Form type: ORES04
Document description: £ NC 1591600/3200600
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SOURIAU(U.K.)LIMITED, CERTIFICATE ISSUED ON 03/07/92
Form type: CERTNM
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
AD 26/08/91---------, £ SI [email protected]=1526600, £ IC 63600/1590200
Form type: 88(2)R
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/08/91
Form type: 123
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
ALLOT EQUITY SECURITIES 26/08/91
Form type: SRES13
Date: 1991.09.06
Child documents:
Document type: ANNOTATION
Date: 1991.09.06
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/91
Document type: ANNOTATION
Date: 1991.09.06
Form type: ORES04
Document description: £ NC 65000/1591600
Order cannot be placed (digitalisation not planned)
RE/ALLOT.RE/CONT.DEBTS 26/08/91
Form type: ORES13
Date: 1991.09.06
Child documents:
Document type: ANNOTATION
Date: 1991.09.06
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/91
Document type: ANNOTATION
Date: 1991.09.06
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 26/08/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/91 FROM:, C/O CABINET DANIEL AZEMA, 20 ESSEX STREET, LONDON, WC2R 3AL
Form type: 287
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/89 FROM:, IMPERIAL HOUSE, 15-19 KINGSWAY, LONDON, WC2B 6UN
Form type: 287
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.06

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Company directors and board members:

PETER CHARLES SELLS (dissolve)
Secretary, 1991.11.14
43 BYNE ROAD SYDENHAM , LONDON
SE26 5JF
JEAN-PAUL CHATON (dissolve)
Director, CORPORATE CONTROLLER, 1992.11.10
19 RUE GABRIEL PERI L'HAY LES ROSES 94240 , FRANCE
HENRY ROWELL (dissolve)
Director, MANAGING DIRECTOR, 1995.02.06
1 PARK WING CALLALY CASTLE , ALNWICK
NE66 4TA, NORTHUMBERLAND
PAUL ALTENBURGER (dissolve)
Director, 1991.11.14 - 1992.10.30
208 AVENUE DE VERSAILLES , PARIS 75016
FOREIGN
FRANCE
LUCIEN DURANEL (dissolve)
Director, 1991.11.14 - 1992.11.10
7/9 RUE DE SURESNES , VAUCRESSON 92420
FOREIGN
FRANCE
JEAU-PAUL FAUCON (dissolve)
Director, CHAIRMAN, 1992.11.10 - 1995.02.06
7 RUE CASTEJA BOULOGNE BILLANCOURT 92100 , FRANCE
GEORGES PILON (dissolve)
Director, MANAGING DIRECTOR, 1991.11.14 - 1992.11.10
160 BOULEVARD DE LA REPUBLIQUE , SAINT CLOUD 92210
FRANCE
MICHEL VLADIMIR SAFIR (dissolve)
Director, 1991.11.14 - 1992.11.10
7 ALLEE DES FEES , ANTONY
92160
FRANCE

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Information about the Private Limited Company SOURIAU DIAGNOSTIC ELECTRONIQUE 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: 2016.06.04. Reload the data