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SB ELECTRONICS (UK) LIMITED - Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 00306514
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 5 Woodstock Way
- Boldon Business Park
- Boldon
- Tyne And Wear
- NE35 9PF Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PF UK
Management
- Managing Directors
- KYDD, Clive Barry
- MATHYS, Thomas
- Company secretaries
- SHUM YIP, Chee Lan
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-10-30
- Dissolved on
- 2010-06-03
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WILLIAMS HOLDINGS ELECTRONICS GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2006-03-31
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SB ELECTRONICS (UK) LIMITED Company Description
- SB ELECTRONICS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00306514. Its current trading status is "closed". It was registered 1935-10-30. It was previously called WILLIAMS HOLDINGS ELECTRONICS GROUP LIMITED. It has declared SIC or NACE codes as "7415". It has 2 directors and 1 secretary. The latest accounts are filed up to 2006-03-31.It can be contacted at Unit 5 Woodstock Way .
Get SB ELECTRONICS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sb Electronics (Uk) Limited - Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00306514#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00306514#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-liquidation (2010-06-03) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-03-03) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2010-03-03) - 4.71
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keyboard_arrow_right 2009
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liquidation-voluntary-declaration-of-solvency (2009-02-18) - 4.70
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resolution (2009-02-18) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2009-02-18) - 600
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keyboard_arrow_right 2008
-
legacy (2008-12-29) - 287
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legacy (2008-04-17) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-04-13) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-01-31) - 225
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legacy (2006-03-23) - 363a
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legacy (2006-07-05) - 288a
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legacy (2006-06-28) - 288b
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legacy (2006-11-09) - 288b
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legacy (2006-11-09) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-04-06) - 363s
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legacy (2005-04-06) - 363(287)
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legacy (2005-04-06) - 363(190)
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legacy (2005-04-06) - 363(353)
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-02-09) - AUD
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legacy (2004-05-25) - 363(287)
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accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-05-25) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-04-14) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-18) - AA
-
legacy (2002-05-17) - 363s
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-05-29) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-05-23) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-06-02) - 363s
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legacy (1999-06-02) - 363(288)
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legacy (1999-02-16) - 403a
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keyboard_arrow_right 1998
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resolution (1998-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-02) - AA
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legacy (1998-05-07) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-06) - AA
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legacy (1997-05-23) - 363s
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resolution (1997-12-31) - RESOLUTIONS
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auditors-resignation-company (1997-09-05) - AUD
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keyboard_arrow_right 1996
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legacy (1996-06-04) - 363a
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auditors-resignation-company (1996-07-09) - AUD
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resolution (1996-07-29) - RESOLUTIONS
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legacy (1996-07-29) - 155(6)a
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legacy (1996-07-29) - 288
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legacy (1996-07-29) - 155(6)b
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legacy (1996-07-29) - 287
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auditors-resignation-company (1996-07-29) - AUD
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legacy (1996-08-06) - 395
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legacy (1996-08-21) - 123
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legacy (1996-08-21) - 88(2)R
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resolution (1996-09-09) - RESOLUTIONS
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certificate-change-of-name-company (1996-09-10) - CERTNM
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accounts-with-accounts-type-full (1996-09-15) - AA
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legacy (1996-10-18) - 288a
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legacy (1996-10-18) - 288b
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-26) - AA
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legacy (1995-05-12) - 363x
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legacy (1995-03-27) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-05-25) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-04) - AA
-
legacy (1993-05-20) - 363x
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-29) - AA
-
legacy (1992-10-14) - 288
-
legacy (1992-05-11) - 363x
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-01) - AA
-
legacy (1991-05-09) - 363x
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keyboard_arrow_right 1990
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legacy (1990-06-11) - 363
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certificate-change-of-name-company (1990-08-01) - CERTNM
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legacy (1990-07-03) - 403a
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resolution (1990-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-26) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-31) - 288
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legacy (1989-02-28) - 225(1)
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legacy (1989-02-28) - 288
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legacy (1989-02-28) - 287
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legacy (1989-03-06) - 288
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legacy (1989-04-03) - 288
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legacy (1989-04-20) - 288
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legacy (1989-04-20) - PUC(U)
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legacy (1989-05-10) - 288
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legacy (1989-06-22) - 288
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legacy (1989-02-07) - 363
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legacy (1989-09-18) - PUC 3
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accounts-with-accounts-type-full (1989-08-24) - AA
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certificate-re-registration-public-limited-company-to-private (1989-12-12) - CERT10
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legacy (1989-12-11) - 363
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re-registration-memorandum-articles (1989-12-11) - MAR
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legacy (1989-12-11) - 53
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legacy (1989-12-12) - 122
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resolution (1989-12-11) - RESOLUTIONS
-
resolution (1989-12-07) - RESOLUTIONS
-
legacy (1989-09-18) - 88(3)
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keyboard_arrow_right 1988
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legacy (1988-04-12) - 225(1)
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resolution (1988-01-20) - RESOLUTIONS
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legacy (1988-02-02) - 363
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accounts-with-accounts-type-full-group (1988-02-02) - AA
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legacy (1988-02-17) - PUC(U)
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legacy (1988-03-23) - 288
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legacy (1988-04-26) - 288
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memorandum-articles (1988-03-07) - MA
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legacy (1988-05-11) - 287
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legacy (1988-05-18) - PUC(U)
-
legacy (1988-10-24) - 88(3)
-
legacy (1988-10-24) - PUC 3
-
legacy (1988-11-11) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-01-21) - AA
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certificate-change-of-name-company (1987-02-04) - CERTNM
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legacy (1987-02-13) - 363
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legacy (1987-04-27) - 403a
-
legacy (1987-03-31) - PUC(U)
-
legacy (1987-10-08) - 288
-
legacy (1987-11-26) - 288
-
legacy (1987-12-02) - 403a
-
legacy (1987-07-28) - 287
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keyboard_arrow_right 1986
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legacy (1986-12-28) - PROSP
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legacy (1986-12-16) - PROSP
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legacy (1986-07-04) - PUC(U)
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legacy (1986-06-26) - 288
-
legacy (1986-05-21) - PROSP
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legacy (1986-05-12) - 288
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-03-25) - AA
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keyboard_arrow_right 1935
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miscellaneous (1935-10-30) - MISC
