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GN DANAVOX ELECTRONICS (GT. BRITAIN) LIMITED

Learn more about GN DANAVOX ELECTRONICS (GT. BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GN DANAVOX ELECTRONICS (GT. BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 01038531
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.17
dissolution date: 1996.02.13
last member list: 1995.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Previous names:

Company GN DANAVOX ELECTRONICS (GT. BRITAIN) LIMITED was a Private Limited Company, registration number 01038531, established in United Kingdom on the 17. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. Previous names of this company were: GN TELEMATIC LIMITED. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. There are 38 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1996.02.13. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1995.04.03. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.03
documents available: 1

List of company documents:

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Find out more information about GN DANAVOX ELECTRONICS (GT. BRITAIN) LIMITED. Our website makes it possible to view other available documents related to GN DANAVOX ELECTRONICS (GT. BRITAIN) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.02.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.10.24
£2.95
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COMPANY NAME CHANGED, GN TELEMATIC LIMITED, CERTIFICATE ISSUED ON 15/08/95
Form type: CERTNM
Date: 1995.08.14
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 25/10/94
Form type: (W)ELRES
Date: 1994.11.08
Child documents:
Document type: ANNOTATION
Date: 1994.11.08
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 25/10/94
Document type: ANNOTATION
Date: 1994.11.08
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 25/10/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/94 FROM:, BURNT TREE HOUSE, BURNT TREE, TIPTON, WEST MIDLANDS DY4 7UF
Form type: 287
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/88 FROM:, SUFFOLK HOUSE, HIGH STREET, SUNNINGDALE, BERKS
Form type: 287
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.03.11

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Company directors and board members:

COMAT REGISTRARS LIMITED (dissolve)
Secretary, 1994.12.16 - 1996.02.13
8 GRAY'S INN SQUARE GRAY'S INN , LONDON
WC1R 5JQ
KLAUS IRNER (dissolve)
Director, 1994.05.01 - 1996.02.13
14 BEVERLEY CLOSE BARNES , LONDON
SW13 0EH
WILLIAM HALL (dissolve)
Secretary, 1991.04.02 - 1992.06.30
47 WOOD END ROAD WEDNESFIELD , WOLVERHAMPTON
WV11 1NW, WEST MIDLANDS
PETER JAMES HICKMAN (dissolve)
Secretary, ACCOUNTANT, 1992.06.30 - 1994.04.30
13 WISES FIRS SULHAMSTEAD , READING
RG7 4EH, BERKSHIRE
KLAUS IRNER (dissolve)
Secretary, 1994.05.01 - 1994.12.16
2 TRANEVAENGET DK 2900 , HELLERUP
DENMARK
JENS ARNE LANNG HENRIKSEN (dissolve)
Director, VICE PRESIDENT FINANCE, 1992.12.14 - 1994.04.30
KROGAGER 6 , HEDEHUSENE
DK 2640
DENMARK
POUL MOUSTGAARD KNUDSEN (dissolve)
Director, PRESIDENT, 1991.04.02 - 1994.04.30
BIRKEVANG 56 FLON 6 , HEDEHUSENE 2640
FOREIGN
DENMARK
BJARNE NORMANN MANSSON (dissolve)
Director, VICE PRESIDENT RESEARCH AND DEVELOPMENT, 1991.04.02 - 1992.12.14
BAASTROPVEJ 218 , FREDENSBORG 3480
FOREIGN
DENMARK
SVEND OLHOLM (dissolve)
Director, 1994.05.01 - 1994.12.16
PORSAGER 90 DK 2620 ALBERTSLUND , DENMARK
FOREIGN

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Information about the Private Limited Company GN DANAVOX ELECTRONICS (GT. BRITAIN) 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: 2016.07.21. Reload the data