Sb Electronics (UK) Limited

Company Name	Sb Electronics (UK) Limited
Company Status	Dissolved
Company Number	00306514
Category	Private Limited Company
Incorporation Date	30 October 1935(87 years, 5 months ago)
Dissolution Date	3 June 2010 (12 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Thomas Mathys
Date of Birth	April 1962 (Born 61 years ago)
Nationality	Swiss
Status	Closed
Appointed	27 June 2006(70 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 03 June 2010)
Role	Controller
Correspondence Address	Dorfstrasse 85 Cordast 1792 Switzerland

Director Name	Clive Barry Kydd
Date of Birth	July 1949 (Born 73 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 September 2006(70 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 June 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	House No 19 Casa Marina Ii No 1 Lo Ping Road Tai Po N.T. Hong Kong Foreign

Secretary Name	Chee Lan Shum Yip
Nationality	British
Status	Closed
Appointed	08 September 2006(70 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 June 2010)
Role	Company Director
Correspondence Address	2002 Wing Cheong House Sui Wo Court, Shatin, N.T. Hong Kong China

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	30 April 1992(56 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(56 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Andreas Ocskay
Date of Birth	November 1935 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 July 1996(60 years, 9 months after company formation)
Appointment Duration	2 months (resigned 20 September 1996)
Role	Manager
Correspondence Address	Keltenstrasse 40 Ch-4500 Solothurn Kanton Of Solothurn Switzerland Foreign

Director Name	Preben Sundenaes
Date of Birth	September 1948 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 July 1996(60 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 June 2006)
Role	Manager
Correspondence Address	Fullerichstrasse 44 Ch-3073 Gumlingen Foreign Switzerland

Secretary Name	Mr Robert George Middleton
Nationality	British
Status	Resigned
Appointed	18 July 1996(60 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hemingford Gardens Yarm Cleveland TS15 9ST

Director Name	Mr Robert George Middleton
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(60 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Hemingford Gardens Yarm Cleveland TS15 9ST

Director Name	Westminster Securities Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(56 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 1996)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Williams Management Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(56 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 1996)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Location

Registered Address	Unit 5 Woodstock Way Boldon Business Park Boldon Tyne And Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£463,000
Current Liabilities	£465,000

Accounts

Latest Accounts	31 March 2006 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2010	Final Gazette dissolved following liquidation (1 page)
3 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
3 March 2010	Liquidators statement of receipts and payments to 2 February 2010 (5 pages)
3 March 2010	Liquidators statement of receipts and payments to 2 February 2010 (5 pages)
3 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
3 March 2010	Liquidators' statement of receipts and payments to 2 February 2010 (5 pages)
18 February 2009	Appointment of a voluntary liquidator (1 page)
18 February 2009	Declaration of solvency (6 pages)
18 February 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 February 2009	Appointment of a voluntary liquidator (1 page)
18 February 2009	Declaration of solvency (6 pages)
18 February 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-03 (1 page)
29 December 2008	Registered office changed on 29/12/2008 from dukesway, team valley trading estate, gateshead tyne & wear NE11 0UB (1 page)
29 December 2008	Registered office changed on 29/12/2008 from dukesway, team valley trading estate, gateshead tyne & wear NE11 0UB (1 page)
17 April 2008	Return made up to 15/03/08; full list of members (4 pages)
17 April 2008	Return made up to 15/03/08; full list of members (4 pages)
12 June 2007	Full accounts made up to 31 March 2006 (15 pages)
12 June 2007	Full accounts made up to 31 March 2006 (15 pages)
13 April 2007	Return made up to 15/03/07; full list of members (3 pages)
13 April 2007	Return made up to 15/03/07; full list of members (3 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned;director resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
23 March 2006	Return made up to 15/03/06; full list of members (3 pages)
23 March 2006	Return made up to 15/03/06; full list of members (3 pages)
31 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
31 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 August 2005	Full accounts made up to 31 December 2004 (13 pages)
10 August 2005	Full accounts made up to 31 December 2004 (13 pages)
6 April 2005	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
6 April 2005	Return made up to 15/03/05; full list of members (3 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
25 May 2004	Return made up to 15/03/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 (7 pages)
25 May 2004	Return made up to 15/03/04; full list of members (7 pages)
9 February 2004	Auditor's resignation (1 page)
9 February 2004	Auditor's resignation (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (12 pages)
21 October 2003	Full accounts made up to 31 December 2002 (12 pages)
14 April 2003	Return made up to 15/03/03; no change of members (7 pages)
14 April 2003	Return made up to 15/03/03; no change of members (7 pages)
18 September 2002	Full accounts made up to 31 December 2001 (10 pages)
18 September 2002	Full accounts made up to 31 December 2001 (10 pages)
17 May 2002	Return made up to 23/04/02; no change of members (7 pages)
17 May 2002	Return made up to 23/04/02; no change of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 May 2001	Return made up to 30/04/01; full list of members (6 pages)
29 May 2001	Return made up to 30/04/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
23 May 2000	Return made up to 30/04/00; full list of members (6 pages)
23 May 2000	Return made up to 30/04/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 June 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 June 1999	Return made up to 30/04/99; no change of members (4 pages)
16 February 1999	Declaration of satisfaction of mortgage/charge (3 pages)
16 February 1999	Declaration of satisfaction of mortgage/charge (3 pages)
2 October 1998	Full accounts made up to 31 December 1997 (12 pages)
2 October 1998	Full accounts made up to 31 December 1997 (12 pages)
7 May 1998	Return made up to 30/04/98; full list of members (6 pages)
7 May 1998	Return made up to 30/04/98; full list of members (6 pages)
2 January 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
2 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 January 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
2 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 January 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 October 1997	Full accounts made up to 31 December 1996 (12 pages)
6 October 1997	Full accounts made up to 31 December 1996 (12 pages)
5 September 1997	Auditor's resignation (1 page)
5 September 1997	Auditor's resignation (1 page)
23 May 1997	Return made up to 30/04/97; change of members (6 pages)
23 May 1997	Return made up to 30/04/97; change of members (6 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	New director appointed (2 pages)
15 September 1996	Full accounts made up to 31 December 1995 (10 pages)
15 September 1996	Full accounts made up to 31 December 1995 (10 pages)
10 September 1996	Company name changed williams holdings electronics gr oup LIMITED\certificate issued on 11/09/96 (2 pages)
10 September 1996	Company name changed williams holdings electronics gr oup LIMITED\certificate issued on 11/09/96 (2 pages)
9 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 August 1996	Ad 18/07/96--------- us$ si [email protected]=100 us$ ic 0/100 (2 pages)
21 August 1996	Us$ nc 0/100 18/07/96 (1 page)
21 August 1996	Ad 18/07/96--------- us$ si [email protected]=100 us$ ic 0/100 (2 pages)
21 August 1996	Us$ nc 0/100 18/07/96 (1 page)
6 August 1996	Particulars of mortgage/charge (35 pages)
6 August 1996	Particulars of mortgage/charge (35 pages)
29 July 1996	Auditor's resignation (1 page)
29 July 1996	New secretary appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	New director appointed (1 page)
29 July 1996	Registered office changed on 29/07/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1996	Auditor's resignation (1 page)
29 July 1996	Registered office changed on 29/07/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1996	New secretary appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	New director appointed (1 page)
9 July 1996	Auditor's resignation (1 page)
9 July 1996	Auditor's resignation (1 page)
4 June 1996	Return made up to 30/04/96; full list of members (7 pages)
4 June 1996	Return made up to 30/04/96; full list of members (7 pages)
26 September 1995	Full accounts made up to 31 December 1994 (11 pages)
26 September 1995	Full accounts made up to 31 December 1994 (11 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (370 pages)
1 November 1991	Full accounts made up to 31 December 1990 (11 pages)
1 November 1991	Full accounts made up to 31 December 1990 (11 pages)
11 June 1990	Return made up to 10/05/90; full list of members (5 pages)
11 June 1990	Return made up to 10/05/90; full list of members (5 pages)
11 December 1989	Return made up to 01/12/89; full list of members (5 pages)
11 December 1989	Return made up to 01/12/89; full list of members (5 pages)
7 December 1989	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (40 pages)
7 December 1989	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (40 pages)
2 February 1988	Full group accounts made up to 1 August 1987 (48 pages)
2 February 1988	Full group accounts made up to 1 August 1987 (48 pages)
2 February 1988	Full group accounts made up to 1 August 1987 (48 pages)
28 December 1986	Listing of particulars (15 pages)
28 December 1986	Listing of particulars (15 pages)
16 December 1986	Listing of particulars (27 pages)
16 December 1986	Listing of particulars (27 pages)
21 May 1986	Listing of particulars (36 pages)
21 May 1986	Listing of particulars (36 pages)
25 March 1977	Accounts made up to 2 August 1975 (17 pages)
25 March 1977	Accounts made up to 2 August 1975 (17 pages)
25 March 1977	Accounts made up to 2 August 2075 (17 pages)

Sb Electronics (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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