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NONIUS U.K. LTD.

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

Company details

UNIT D2 MELVILLE COURT, SPILSBY ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8SB

NONIUS U.K. LTD. on the map

Company type: Private Limited Company
Company number: 00850514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.31
dissolution date: 2002.05.07
last member list: 2001.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3310 - Manufacture medical, orthopaedic etc. equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.15
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.12.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/00 FROM:, UNIT 11 SANDRIDGE PARK, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE AL3 6PH
Form type: 287
Date: 2000.04.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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COMPANY NAME CHANGED, ENRAF-NONIUS LIMITED, CERTIFICATE ISSUED ON 01/04/97
Form type: CERTNM
Date: 1997.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Child documents:
Document type: ANNOTATION
Date: 1995.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/92
Form type: 363(287)
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.30

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Company directors and board members:

HENRI DEKKER (dissolve)
Secretary, 1999.03.01 - 2002.05.07
24 MOORLAND ROAD , HARPENDEN
AL5 4LA, HERTFORDSHIRE
LIEUWE BOSKMA (dissolve)
Director, COMPANY DIRECTOR, 1997.02.25 - 2002.05.07
HOGEVEENSE WEG 14 , NOOTDORP
2631 BH
THE NETHERLANDS
HENRI DEKKER (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 2002.05.07
24 MOORLAND ROAD , HARPENDEN
AL5 4LA, HERTFORDSHIRE
JEREMY SIMON LEA (dissolve)
Director, MANAGING DIRECTOR, 2001.05.10 - 2002.05.07
29 PIRIE ROAD , CONGLETON
CW12 2EF, CHESHIRE
HENRI DEKKER (dissolve)
Secretary, 1996.07.03 - 1997.02.25
24 MOORLAND ROAD , HARPENDEN
AL5 4LA, HERTFORDSHIRE
ONNO PATIJN (dissolve)
Secretary, 1997.02.25 - 1999.03.01
ADRIAAN DORTSMANSTRAAT 71 , 3067 NB ROTTERDAM
FOREIGN
NETHERLANDS
BRYAN MILES STEVENS (dissolve)
Secretary, 1991.03.24 - 1996.07.03
10 ST LAWRENCE CLOSE , EDGWARE
HA8 6RB, MIDDLESEX
BERNARD ALBERT HERMAN DIETERINK (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1997.01.01
KLOOSTER 40 , LAREN
1251 WS
THE NETHERLANDS
KLAUS DIETRICH FLEISCHMANN (dissolve)
Director, SCIENTIFIC INSTRUMENT MAKER, 1991.03.24 - 1997.12.01
17 WEIDE 3121 XT SCHEIDAM , THE NETHERLANDS
JOHN CHRISTOPHER HOLBEN (dissolve)
Director, SCIENTIFIC INSTRUMENT MAKER, 1991.03.24 - 1993.12.31
2 KINGS COURT , BISHOPS STORTFORD
CM23 2AA, HERTFORDSHIRE
ROBERT JANS (dissolve)
Director, SCIENTIFIC INSTRUMENT MAKER, 1991.03.24 - 1992.09.30
RODENRYSWEG 201 2651 BR BERKEL EN RODENRYS ,
FOREIGN
HOLLAND
JAN LETTINGA (dissolve)
Director, COMMISIONER, 1991.03.24 - 1997.01.01
HILDEGAARDE 9 3155 VC MAASLAND , THE NETHERLANDS

Companies near to NONIUS U.K. LTD.

Information about the Private Limited Company NONIUS U.K. 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: 2016.06.09. Reload the data