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SEMICONDUCTOR SPECIALISTS (U.K.) LIMITED

Learn more about SEMICONDUCTOR SPECIALISTS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1SX

SEMICONDUCTOR SPECIALISTS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00966390
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.17
last member list: 2001.11.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2001.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.03.29

List of company documents:

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Find out more information about SEMICONDUCTOR SPECIALISTS (U.K.) LIMITED. Our website makes it possible to view other available documents related to SEMICONDUCTOR SPECIALISTS (U.K.) LIMITED. 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.
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DISSOLVED
Form type: LIQ
Date: 2003.04.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.01.06
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.03.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.03.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, IVER HOUSE, MIDDLEGREEN TRADING ESTATE, MIDDLEGREEN ROAD, SLOUGH BERKSHIRE SL3 6DF
Form type: 287
Date: 2002.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/01
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RETURN MADE UP TO 10/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/00 FROM:, 6 CROWN BUSINESS CENTRE, HORTON ROAD, WEST DRAYTON, MIDDLESEX UB7 8JD
Form type: 287
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/12/94
Form type: SRES07
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/94 FROM:, CARROLL HOUSE, 159 HIGH STREET, YIEWSLEY , WEST DRAYTON, MIDDX., UB7 7XB
Form type: 287
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
AD 31/12/91---------, £ SI [email protected]=40000, £ IC 100/40100
Form type: 88(2)R
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
£ NC 100/100000, 31/12/91
Form type: 123
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/12/91
Form type: ORES04
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/89 FROM:, CARROLL HOUSE, 159 HIGH STREET, WEST DRAYTON, MIDDLESEX UB7 7XB
Form type: 287
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.06.21

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Company directors and board members:

ALEXANDER EARLY (dissolve)
Director, COMPANY DIRECTOR, 1984.11.16
DUQUE DE CRILLON 50 07710 SANT LLUIS MENORCA , ILLES BALEARS
ESPANA
JEAN MARGARAT PRATT (dissolve)
Director, COMPANY DIRECTOR, 1994.12.09
58 WOODFORD CRESCENT , PINNER
HA5 3TX, MIDDLESEX
GLORIA SHANNON SOLITT CARROLL (dissolve)
Secretary, 1990.11.10 - 1994.11.29
827 GLOVER COURT GLENVIEW ILLINOIS 60025 , USA
FOREIGN
PAUL JEFFREY CARROLL (dissolve)
Secretary, 1990.11.10 - 1991.11.10
827 CLOVER COURT GLENVIEW , ILLINOIS 60025
FOREIGN
USA
JULIE EARLY (dissolve)
Secretary, COMPANY DIRECTOR/SECRETARY, 1994.11.29 - 2000.12.31
12 CHURCH ROAD , HENLOW
SG16 6AN, BEDFORDSHIRE
JAGDISH DUTT SHARMA (dissolve)
Secretary, 2000.12.31 - 2002.01.31
332 HORTON ROAD DATCHET , SLOUGH
SL3 9HY, BERKSHIRE
GLORIA SHANNON SOLITT CARROLL (dissolve)
Director, COMPANY DIRECTOR, 1993.11.10 - 1994.12.09
827 GLOVER COURT GLENVIEW ILLINOIS 60025 , USA
FOREIGN
PAUL JEFFREY CARROLL (dissolve)
Director, 1990.11.10 - 1991.11.10
827 CLOVER COURT GLENVIEW , ILLINOIS 60025
FOREIGN
USA
PAUL JEFFREY CARROLL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.10 - 1994.12.09
827 GLOVER COURT GLENVIEW , ILLINOIS
60025
USA
PAUL CARROLL (dissolve)
Director, CHAIRMAN, 1991.11.10 - 1993.04.01
827 GLOVER COURT GLENVIEW , ILLINOIS
60025
JULIE EARLY (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1994.12.09 - 2000.12.31
12 CHURCH ROAD , HENLOW
SG16 6AN, BEDFORDSHIRE
GEOFFREY ANTHONY MANNING (dissolve)
Director, COMPANY DIRECTOR, 1990.11.10 - 1991.12.31
STONE HAVEN GREENWAYS , ABBOTS LANGLEY
WD5 0EU, HERTFORDSHIRE

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Information about the Private Limited Company SEMICONDUCTOR SPECIALISTS (U.K.) 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: 2016.07.07. Reload the data