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SILICONIX LIMITED

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

Company details

SUITE 6C, TOWER HOUSE ST. CATHERINE'S COURT, ENTERPRISE PARK, SUNDERLAND, TYNE AND WEAR, ENGLAND, SR5 3XJ

SILICONIX LIMITED on the map

Company type: Private Limited Company
Company number: 00948058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.14
dissolution date: 2012.04.03
last member list: 2011.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE & CHARGE - Outstanding on 1974.09.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.02.20
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.04.03
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.10
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.09
Form type: LATEST SOC
Document description: 09/08/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 23/12/10
Form type: CAP-SS
Date: 2011.01.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.06
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06/01/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.01.06
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REDUCE ISSUED CAPITAL 23/12/2010
Form type: RES06
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2010.07.29
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CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR ERIC WILLIAMS
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID ACHTERKIRCHEN
Form type: TM01
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED LAURA MARY BELL
Form type: AP01
Date: 2010.07.21
£2.95
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ADOPT ARTICLES 30/06/2010
Form type: RES01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1LX
Form type: 287
Date: 2009.04.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/98 FROM:, EAST HAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1LX
Form type: 287
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.14

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Company directors and board members:

EDWIN COE SECRETARIES LIMITED (dissolve)
Secretary, 2010.06.30 - 2012.04.03
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3TH
LAURA MARY BELL (dissolve)
Director, 2010.06.30 - 2012.04.03
SUITE 6C, TOWER HOUSE ST. CATHERINE'S COURT ENTERPRISE PARK , SUNDERLAND
SR5 3XJ, TYNE AND WEAR
ENGLAND
NICOLA GAIL COULTER (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 1991.12.13 - 1992.09.16
2 OAK TREE DRIVE LANE END , HIGH WYCOMBE
HP14 3EH, BUCKINGHAMSHIRE
SISEC LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1994.06.30 - 2010.06.30
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
PAUL ALAN THEAKER (dissolve)
Secretary, 1992.09.28 - 1994.06.30
11 PORTWAY CLOSE , READING
RG1 6LB, BERKSHIRE
DAVID MEREDYDD WILLIAMS (dissolve)
Secretary, 1991.08.03 - 1991.09.27
2 ADMIRALS WALK SKETTY , SWANSEA
SA2 8LQ, WEST GLAMORGAN
PETER WILLIAMS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.09.27 - 1991.12.13
18 LANSDOWN GROVES AVENUE LANGLAND , SWANSEA
SA3 4QX, WEST GLAMORGAN
DAVID MARTIN ACHTERKIRCHEN (dissolve)
Director, ATTORNEY, 1994.07.31 - 2010.06.30
25 METRO DRIVE, SUITE 700 SAN JOSE , CALIFORNIA
FOREIGN, CA 95110
USA
NIGEL EVANS (dissolve)
Director, MARKETING, 1991.12.13 - 1994.06.30
FIELDRIDGE SHEFFORD WOODLANDS , NEWBURY
RG16 7AT, BERKS
DONALD GEORGE KEEFE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.03 - 1991.09.27
CARMEL ANDERSON LANE SOUTHGATE , SWANSEA
SA3 2BX, WEST GLAMORGAN
RICHARD JOHN KULLE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.08.03 - 1998.03.11
12341 STONEBROOK COURT LOS ALTOS HILLS , CALIFORNIA
CA 94022
USA
ANTHONY JOHN STRACHAN (dissolve)
Director, ELECTRONIC ENGINEER, 1991.12.13 - 1992.12.31
10 WHITELOCKS PIECE CHILTON FOLIAT , HUNGERFORD
RG17 0WL, BERKSHIRE
VICTOR GEORGE TEE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1991.12.13
16 LEIGH ROAD , HAVANT
PO9 2ET, HAMPSHIRE
PAUL ALAN THEAKER (dissolve)
Director, FINANCIAL CONTROLLER, 1992.12.31 - 1994.07.31
11 PORTWAY CLOSE , READING
RG1 6LB, BERKSHIRE
ERIC LLEWELYN WILLIAMS (dissolve)
Director, MARKETING MANAGER SEMICONDUCTO, 1994.07.31 - 2010.06.30
12 GREENACRES WOOLTON HILL , NEWBURY
RG15 9TA, BERKSHIRE
PETER WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.13 - 1992.03.06
18 LANSDOWN GROVES AVENUE LANGLAND , SWANSEA
SA3 4QX, WEST GLAMORGAN

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Information about the Private Limited Company SILICONIX 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: 2016.06.20. Reload the data