0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LITTELFUSE UK LTD

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

Company details

SUITE 3 FARLEIGH HOUSE, FARLEIGH COURT OLD WESTON ROAD, FLAX BOURTON, BRISTOL, BS48 1UR

LITTELFUSE UK LTD on the map

Company type: Private Limited Company
Company number: 00783223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.03
dissolution date: 2015.01.02
last member list: 2013.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.06.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 2002.02.07
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.01.30
UKPH NOMINEE 19 LIMITED AND UKPH NOMINEE 20 LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.06.20

List of company documents:

buy all documents
Find out more information about LITTELFUSE UK LTD. Our website makes it possible to view other available documents related to LITTELFUSE UK LTD. 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.02
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, UNIT 12 BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE WESTLEA, SWINDON, WILTSHIRE, SN5 7EX, UNITED KINGDOM
Form type: AD01
Date: 2013.10.08
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.03
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.03
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.03
£2.95
Add to cart
20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.25
Form type: LATEST SOC
Document description: 25/06/13 STATEMENT OF CAPITAL;GBP 14007401
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.09
£2.95
Add to cart
20/06/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JAYNE RAMSDEN / 22/08/2012
Form type: CH03
Date: 2012.08.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
£2.95
Add to cart
20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, UNIT 10 HILLMEAD COMPLEX, MARSHALL ROAD, SWINDON, WILTSHIRE, SN5 5FZ
Form type: AD01
Date: 2010.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
20/06/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHITNEY / 20/06/2010
Form type: CH01
Date: 2010.09.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN HIGHLEY / 01/06/2010
Form type: CH01
Date: 2010.09.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JAYNE RAMSDEN / 24/06/2010
Form type: CH03
Date: 2010.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITNEY
Form type: TM01
Date: 2010.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
Add to cart
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN HIGHLEY / 01/01/2009
Form type: 288c
Date: 2009.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.15
£2.95
Add to cart
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/07/07 FROM:, UNIT 10 HILLMEAD COMPLEX, MARSHALL ROAD, SWINDON, WILTSHIRE SN5 5FZ
Form type: 287
Date: 2007.07.10
£2.95
Add to cart
RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, HARGREAVES ROAD, GROUNDWELL INDUSTRIAL ESTATE, SWINDON, WILTSHIRE SN25 5BF
Form type: 287
Date: 2007.07.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.20
£2.95
Add to cart
AD 05/04/07---------, £ SI [email protected]=11768231, £ IC 2239170/14007401
Form type: 88(2)R
Date: 2007.04.18
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 05/04/07
Form type: 123
Date: 2007.04.18
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.18
Child documents:
Document type: ANNOTATION
Date: 2007.04.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.04.18
Form type: RES04
Document description: £ NC 10000000/14007401
Document type: ANNOTATION
Date: 2007.04.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.31
£2.95
Add to cart
RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
Add to cart
RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/03/04 FROM:, HARGREAVES ROAD, GROUNDWELL INDUSTRIAL ESTATE, SWINDON, WILTSHIRE SN2 5BF
Form type: 287
Date: 2004.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.30
£2.95
Add to cart
COMPANY NAME CHANGED, SEMITRON INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 05/11/02
Form type: CERTNM
Date: 2002.11.05
£2.95
Add to cart
£ IC 5093204/2239170, 30/08/02, £ SR [email protected]=2854034
Form type: 169
Date: 2002.09.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/08/02 FROM:, SOUTHERN HOUSE, GUILDFORD ROAD, WOKING, SURREY GU22 7UY
Form type: 287
Date: 2002.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.08.07
£2.95
Add to cart
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.07.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAYNE ALLEN (dissolve)
Secretary, HR MARKETING COORDINATOR, 2007.12.18 - 2015.01.02
27 NEWSON ROAD , SWINDON
SN25 1AD, WILTSHIRE
IAN HIGHLEY (dissolve)
Director, GENERAL MANAGER, 2003.01.23 - 2015.01.02
SMOORCROFT WALKLEY WOODS , NAILSWORTH
GL6 0RT, GLOUCESTERSHIRE
BILL BARRON (dissolve)
Secretary, VP/GM, 2002.07.15 - 2003.01.23
21942 HARBOR , BARRINGTON
ILLINOIS 60010
USA
MAUREEN BROOKS (dissolve)
Secretary, 1991.07.14 - 1992.10.12
8 THE AVENUE STANTON FITZWARREN , SWINDON
SN6 7SE, WILTSHIRE
TRACEY NADIA BURROWS (dissolve)
Secretary, 1993.06.16 - 1998.06.19
THE OLD SCHOOL HOUSE WOODLANDS ST MARY , NEWBURY
RG16 7SL, BERKSHIRE
GAIL DENISE FEATHER (dissolve)
Secretary, FINANCE MANAGER, 2003.01.23 - 2007.12.17
8 RAMLEAZE DRIVE SHAW , SWINDON
SN5 5QA, WILTSHIRE
DAVID JEACOCK (dissolve)
Secretary, 1991.07.14 - 1992.10.12
OLDTOWN COURT , SWINDON
SN1 3EP, WILTS
ROBBINS OLIVEY (dissolve)
Secretary, 1998.06.19 - 2002.07.15
SOUTHERN HOUSE GUILDFORD ROAD , WOKING
GU22 7UY, SURREY
JOHN FRANKS WEBB SWEET (dissolve)
Secretary, COMPANY DIRECTOR, 1992.11.12 - 1993.06.16
WHITEHALL FARM CRICKLADE , SWINDON
SN6 6HY, WILTSHIRE
BILL BARRON (dissolve)
Director, VP/GM, 2002.07.15 - 2003.01.23
21942 HARBOR , BARRINGTON
ILLINOIS 60010
USA
ARTHUR JAMES BROOKS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14 - 1992.10.12
8 THE AVENUE STANTON FITZWARREN , SWINDON
SN6 7SE, WILTSHIRE
DAVID ALAN RICHARD BRUNT (dissolve)
Director, SEMICONDUCTOR DIRECTOR, 1993.10.18 - 1999.12.22
2 ERIBA HOUSE KEMPSFORD , FAIRFORD
GL7 4EQ, GLOUCESTERSHIRE
TRACEY NADIA BURROWS (dissolve)
Director, 1994.04.13 - 2000.03.06
THE OLD SCHOOL HOUSE WOODLANDS ST MARY , NEWBURY
RG16 7SL, BERKSHIRE
RICHARD WAYNE CARLYLE (dissolve)
Director, ACCOUNTANT, 1998.06.19 - 2001.06.28
6454 EL CAMINO DEL TEATRO LA JOLLA , CALIFORNIA
CA 92037
USA
GORDON LEONARD COMBEN (dissolve)
Director, 1992.10.12 - 1994.04.13
PENMARRIC 59A ASHLEY DRIVE SOUTH ASHLEY HEATH , RINGWOOD
BH24 2JP, HAMPSHIRE
CLIVE DOUGLAS EATON (dissolve)
Director, DIRECTOR OF SALES & MARKETING, 1991.11.22 - 1992.09.21
98 GREENWOOD PARK ROAD CHADDLEWOOD PLYMPTON , PLYMOUTH
PL7 3WE
JAMES ROBERT JOHN FENTON (dissolve)
Director, PRESIDENT, 1998.06.19 - 2002.07.15
PO BOX 676270 RANCHO , SANTA FE
CA 92067
AMERICA
GARY JOHN HARGREAVES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1992.12.07
ROCKBEARE HOUSE KENTON , EXETER
EX6 8LA, DEVON
JEFFERY LINTON HITCHMAN (dissolve)
Director, CONSULTANT, 1993.09.01 - 1994.04.13
ASH HOUSE NORTH STREET , WINKFIELD
SL4 4TE, BERKSHIRE
HARMANDIP SINGH KULLAR (dissolve)
Director, COMPANY DIRECTOR, 1992.12.07 - 1994.04.13
33 NEW ROAD , CALNE
SN11 0JQ, WILTSHIRE
BRIAN ANDREW LINDEN (dissolve)
Director, VENTURE CAPITAL CD, 1994.04.13 - 1998.06.11
7 WESTMORELAND ROAD BARNES , LONDON
SW13 9RZ
KELVIN LOADER (dissolve)
Director, OPERATIONS DIRECTOR, 1992.12.07 - 1999.12.22
FROGS BOTTOM BUCKLAND DINHAM , FROME
BA11 2QP, SOMERSET
KELVIN LOADER (dissolve)
Director, DIRECTOR OF OPERATIONS, 1991.11.22 - 1992.05.17
103 RODDEN ROAD , FROME
BA11 2AJ, SOMERSET
IAN MUNRO MCKENZIE (dissolve)
Director, RETIRED, 1994.06.29 - 1998.06.19
12 THE FAIRWAY BAR HILL , CAMBRIDGE
CB3 8SR, CAMBRIDGESHIRE
JOHN ROYAN (dissolve)
Director, CORPORATE PRESIDENT, 2001.08.06 - 2002.07.10
13 JOHNS CANYON ROAD , ROLLING HILLS
CALIFORNIA 90274
USA
JOHN FRANKS WEBB SWEET (dissolve)
Director, COMPANY DIRECTOR, 1992.11.12 - 1998.06.19
WHITEHALL FARM CRICKLADE , SWINDON
SN6 6HY, WILTSHIRE
PAUL TURNER (dissolve)
Director, SALES DIRECTOR, 1993.01.26 - 2000.01.28
28 GLENVILLE CLOSE WOOTTON BASSETT , SWINDON
SN4 7EU, WILTSHIRE
STEPHEN WHITNEY (dissolve)
Director, TECHNICAL DIRECTOR, 2002.07.15 - 2010.06.24
942 WARWICK LANE , LAKE ZURICH
ILLINOIS 60047
USA

Companies near to LITTELFUSE UK LTD

Information about the Private Limited Company LITTELFUSE UK LTD 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