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3M K-TECH LIMITED

Learn more about 3M K-TECH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

3M K-TECH LIMITED on the map

Company type: Private Limited Company
Company number: 00788911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.22
last member list: 2000.06.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3230 - Manufacture TV & radio, sound or video etc.
  • 3210 - Manufacture of electronic components

Previous names:

Company 3M K-TECH LIMITED is a Private Limited Company, registration number 00788911, established in United Kingdom on the 22. January 1964. The company was dissolved. The company has been in business for 52 years and 10 months. This company used to be called K-TECH MICROPRECISION LIMITED. The company is based on 9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG. Business of the company 3M K-TECH LIMITED by SIC and NACE code are "3230 - Manufacture TV & radio, sound or video etc.", "3210 - Manufacture of electronic components". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2002.06.07. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.06.11. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.10.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.10.23
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, 3M HOUSE, PO BOX 1, BRACKNELL, BERKSHIRE RG12 1JU
Form type: 287
Date: 2000.10.17
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.14
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EXEMPTION FROM APPOINTING AUDITORS 02/05/00
Form type: SRES03
Date: 2000.05.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.21
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.23
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.22
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
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RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.18
Child documents:
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.22
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.16
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COMPANY NAME CHANGED, K-TECH MICROPRECISION LIMITED, CERTIFICATE ISSUED ON 10/02/94
Form type: CERTNM
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.12
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RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/92 FROM:, 16-17 BARTON ROAD, WATER EATON INDUSTRIAL ESTATE, BLETCHLEY BUCKINGHAMSHIRE, MK2 3JH
Form type: 287
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STYLUS SUPPLIES (MOUNTINGS) LIMI, TED, CERTIFICATE ISSUED ON 19/11/92
Form type: CERTNM
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/10/92
Form type: ELRES
Date: 1992.11.07
Child documents:
Document type: ANNOTATION
Date: 1992.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/10/92
Document type: ANNOTATION
Date: 1992.11.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/10/92
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ALTER MEM AND ARTS 27/10/92
Form type: SRES01
Date: 1992.11.07
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1992.10.22
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RETURN MADE UP TO 19/09/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/08/92
Form type: SRES01
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.30

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Company directors and board members:

CHRISTOPHER PIKETT (dissolve)
Secretary, 1992.09.19
7 HOOD AVENUE EAST SHEEN , LONDON
SW14 7LH
CHRISTOPHER PIKETT (dissolve)
Director, BARRISTER, 1997.12.01
7 HOOD AVENUE EAST SHEEN , LONDON
SW14 7LH
MICHAEL MORRISON SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.19
196 READING ROAD , WOKINGHAM
RG11 1LH, BERKSHIRE
JOHN WILLARD BENSON (dissolve)
Director, 1992.10.02 - 1995.02.28
23 ALBURY ROAD BURWOOD PARK , WALTON-ON-THAMES
KT12 5DY, SURREY
KENNETH BRUCE JACKSON (dissolve)
Director, 1995.07.01 - 1999.05.31
MINSTER HOUSE ERICA DRIVE , WOKINGHAM
RG40 2DU, BERKSHIRE
TREVOR JOHN KIDD (dissolve)
Director, MANAGEMENT EXECUTIVE, 1992.09.19 - 1994.03.31
OLD WILLOW HOUSE 29B SPRING LANE , OLNEY
MK46 5HT, BUCKINGHAMSHIRE
RAYMOND ALLAN LONGBOTTOM (dissolve)
Director, 1992.09.19 - 1995.06.30
SPRING FIELD 1 CALVERT ROAD , DORKING
RH4 1LT, SURREY
JOHN JAMES MUELLER (dissolve)
Director, COMPANY DIRECTOR, 1995.03.01 - 1997.11.30
23 ALBURY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DY, SURREY

Companies near to 3M K-TECH ltd.

Information about the Private Limited Company 3M K-TECH 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: 2016.06.05. Reload the data