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SCIENTIFIC-ATLANTA WESTERN EUROPE LIMITED

Learn more about SCIENTIFIC-ATLANTA WESTERN EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

SCIENTIFIC-ATLANTA WESTERN EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01074362
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.29
dissolution date: 2011.09.27
last member list: 2010.05.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company SCIENTIFIC-ATLANTA WESTERN EUROPE LIMITED was a Private Limited Company, registration number 01074362, established in United Kingdom on the 29. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. Previous names of this company were: SCIENTIFIC - ATLANTA EUROPE LTD , SCIENTIFIC ATLANTA EUROPE LTD, SCIENTIFIC ATLANTA LIMITED. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company SCIENTIFIC-ATLANTA WESTERN EUROPE LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.09.27. The latest accounts are filed up to 2008.07.23. The latest annual return was filed up to 2010.05.26. The total number of directors was so far 24. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.07
overdue: NO
last made update: 2008.07.23
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, 200 & 250 LONGWATER AVENUE, READING, BERKSHIRE, RG2 6GB
Form type: AD01
Date: 2010.08.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.08.16
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RESOLUTION INSOLVENCY:RES RE BOOKS
Form type: LIQ MISC RES
Date: 2010.08.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.08.16
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.15
Form type: LATEST SOC
Document description: 15/07/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STROMEYER / 01/12/2009
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANNICK DE WAELE / 01/12/2009
Form type: CH01
Date: 2010.07.15
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SECRETARY'S CHANGE OF PARTICULARS / ANNICK DE WAELE / 01/12/2009
Form type: CH03
Date: 2010.07.15
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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DIRECTOR APPOINTED BRYAN BENFIELD
Form type: 288a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FOY
Form type: 288b
Date: 2009.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 23/07/08
Form type: AA
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 25/07/07
Form type: AA
Date: 2008.11.10
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REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, 49 SUTTONS PARK AVENUE, READING, BERKSHIRE, RG6 1AZ
Form type: 287
Date: 2008.10.17
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RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 25/07/06
Form type: AA
Date: 2007.05.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 25/07/06
Form type: 225
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/05
Form type: AA
Date: 2006.02.21
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 02/07/04
Form type: AA
Date: 2005.04.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.19
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/03
Form type: AA
Date: 2004.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
Child documents:
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/06/02
Form type: AA
Date: 2003.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, HOME PARK ESTATE, KINGS LANGLEY, HERTS, WD4 8LZ
Form type: 287
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.05.16
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FULL ACCOUNTS MADE UP TO 29/06/01
Form type: AA
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/99
Form type: AA
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 2000.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.08

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Company directors and board members:

ANNICK DE WAELE (dissolve)
Secretary, GENERAL COUNSEL EHEA, 2003.05.22 - 2011.09.27
3 OUDBURGWEG , 9830 SINT-MARTENS-LATEM
BELGIUM
BELGIUM
BRYAN BENFIELD (dissolve)
Director, DIRECTOR OF FINANCE, 2009.05.13 - 2011.09.27
155 SPRINGLAUREL COURT , DULUTH
GEORGIA 30097
UNITED STATES
ANNICK DE WAELE (dissolve)
Director, GENERAL COUNSEL EMEA, 2004.04.21 - 2011.09.27
3 OUDBURGWEG , 9830 SINT-MARTENS-LATEM
BELGIUM
BELGIUM
GEORGE STROMEYER (dissolve)
Director, VP & MD SALES EMEA, 2004.04.21 - 2011.09.27
23 RUE JB STOUFFS , GENVAL
1332
BELGIUM
WILLIAM EVERETTE EASON (dissolve)
Secretary, LAWYER, 1998.02.03 - 1999.01.15
3851 CLUB DRIVE N E ATLANTA 30309 GEORGIA , USA
FOREIGN
ANITA SHEREE GIFFORD (dissolve)
Secretary, 1999.01.15 - 1999.09.27
3520 BOGAN ROAD , BUFORD
FOREIGN, GEORGIA 30518
USA
RHONA MARGARET NAISMITH (dissolve)
Secretary, ACCOUNTANT, 1996.03.08 - 1998.02.03
2 LIVE & LET LIVE COTTAGE BOOKER COMMON , HIGH WYCOMBE
HP12 4QZ, BUCKINGHAMSHIRE
BETH HORNBUCKLE TYLER (dissolve)
Secretary, ATTORNEY, 1999.09.27 - 2001.11.26
4297 EAST BROOKHAVEN DRIVE ALTANTA , GEORGIA
FOREIGN, 30319
USA
NICHOLAS DEREK WHEELER (dissolve)
Secretary, 1992.12.11 - 1996.03.08
CEMMAES LODGE CEMMAES COURT ROAD , HEMEL HEMPSTEAD
HP1 1SU, HERTFORDSHIRE
BRUCE LAURENCE WILKES (dissolve)
Secretary, 1991.05.01 - 1992.12.11
8 BIRNHAM CLOSE RIPLEY , WOKING
GU23 6JH, SURREY
ANGELA WOO (dissolve)
Secretary, 2001.11.26 - 2003.05.22
324 DEERWOOD DRIVE SUWANEE , GEORGIA
FOREIGN, 30024
USA
NICOLA BOLWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.04 - 1997.06.27
18 RIVETTS CLOSE , OLNEY
MK46 5PB, BUCKINGHAMSHIRE
PAUL ROWORTH COXON (dissolve)
Director, SALES DIRECTOR, 1999.07.19 - 2004.04.21
MAMMOLSHAINER WEG 6 61476 , KRONBERG
GERMANY
WARD HAYES DICKSON (dissolve)
Director, DIRECTOR OF FINANCE, 1998.02.03 - 2001.11.26
10655 VICTORY GATE DR ALPHARETTA 30202 GEORGIA , USA
FOREIGN
DWIGHT BRADFORD DUKE (dissolve)
Director, PRESIDENT, 1998.02.03 - 2004.04.21
103 BUTLER CREEK COURT , DULUTH
GA 30097
WILLIAM EVERETTE EASON (dissolve)
Director, LAWYER, 1998.02.03 - 2003.05.22
3851 CLUB DRIVE N E ATLANTA 30309 GEORGIA , USA
FOREIGN
LARRY LAMONT ENTERLINE (dissolve)
Director, SENIOR VICE PRESIDENT, 1998.02.03 - 1999.09.27
1095 SECRET COVE DRIVE SUGAR HILL 30518 GEORGIA , USA
FOREIGN
MICHAEL FOY (dissolve)
Director, FINANCE DIRECTOR, 2001.11.26 - 2009.05.13
AVE DE LA RENARDIERE 22 , 1380 LASNE
BELGIUM
RAYMOND MAURICE HARTNETT (dissolve)
Director, VP FINANCE, 1991.05.01 - 1991.11.16
ONE TECHNOLOGY PARKWAY BOX 105600 ATLANTA GEORGIA GA 30348 ,
FOREIGN
USA
IAN HENDERSON (dissolve)
Director, COUNTRY MANAGER, 1999.01.15 - 2000.04.25
CONEYCROFT COTTAGE , WENDOVER
HP22 6EW, BUCKINGHAMSHIRE
RUTTGER KEIENBURG (dissolve)
Director, HEAD OF EUROPEAN OPERATIONS, 1998.02.03 - 1999.09.01
AM BACHWINKEL 17 SEEHEIM JUGENHAEM FRANKFURT 64342 , GERMANY
FOREIGN
CLAUDE OLIER (dissolve)
Director, ENGINEER, 1991.05.01 - 1993.03.19
33 BOULEVARD PORIATOWSKI , PARIS
FOREIGN, FRANCE
PETER RATHJE (dissolve)
Director, MANAGING DIRECTOR, 1999.01.15 - 1999.06.30
KONGEVEJ 108 , SONDERBORG
6400
DENMARK
ROBERT SMILLIE ROSS (dissolve)
Director, FINANCE DIRECTOR, 1994.05.27 - 1997.10.23
47 PURFIELD DR , WARGRAVE
RG10 8AR, BERKSHIRE
PATRICK M TYLKA (dissolve)
Director, EXECUTIVE, 1999.09.27 - 2001.11.26
1011 WETHERBY WAY ALPHARETTA , GEORGIA
FOREIGN, 30022
USA
MICHAEL CHARLES VEYSEY (dissolve)
Director, GENERAL COUNSEL, 2003.05.22 - 2004.04.21
1705 BROOKHAVEN CIRCLE , ATLANTA
FOREIGN, GA 30319
U S A
DAVID PETER VINCENT (dissolve)
Director, CHARTERED ENGINEER, 1991.05.01 - 1994.05.27
ASHWOOD PINES CHURCHEND , SHERFIELD-ON-LODDEN
RG27 0JB, HAMPSHIRE
RUPRECHT VON BUTTLAR (dissolve)
Director, MANAGING DIRECTOR, 2001.11.26 - 2002.01.31
AN DER HEIDE 34 , OBERUSEL
HESSEN 61440
GERMANY
CHRISTOPHER WAGNER (dissolve)
Director, ATTORNEY, 1993.03.19 - 1998.02.03
4094 MENLO WAY ATLANTA GA 30340-4708 , USA
FOREIGN
ROBERT RAYMOND WEST (dissolve)
Director, MANAGING DIRECTOR, 1993.03.19 - 1998.02.03
10380 GROOMSBRIDGERD , ALPHARETTA
GA 30202, GEORGIA
NICHOLAS DEREK WHEELER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.19 - 1996.03.08
CEMMAES LODGE CEMMAES COURT ROAD , HEMEL HEMPSTEAD
HP1 1SU, HERTFORDSHIRE
BRUCE LAURENCE WILKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.01 - 1992.12.11
8 BIRNHAM CLOSE RIPLEY , WOKING
GU23 6JH, SURREY

Companies near to SCIENTIFIC-ATLANTA WESTERN EUROPE ltd.

Information about the Private Limited Company SCIENTIFIC-ATLANTA WESTERN EUROPE 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: 2016.07.22. Reload the data