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Nec Electronics (Uk) LTD

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Reports

Extended Company Report with Annual Accounts NEC ELECTRONICS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 2, 1996)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01540034
Record last updated Monday, April 13, 2015 7:40:51 AM UTC
Official Address 3 Rickmansworth Road Central
There are 249 companies registered at this street
Postal Code WD180GX
Sector Wholesale electric household goods

Charts

Visits

NEC ELECTRONICS (UK) LIMITED (United Kingdom) Page visits 2024

Searches

NEC ELECTRONICS (UK) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 5, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 5, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 12, 2012 Change of registered office address Change of registered office address
Registry Mar 9, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 9, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 9, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2012 Appointment of a man as Director 1540... Appointment of a man as Director 1540...
Registry Feb 23, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 11, 2011 Annual return Annual return
Registry Nov 11, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 20, 2010 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Registry Feb 15, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Oct 20, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 20, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 29, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Nov 2, 2007 Annual return Annual return
Registry Mar 24, 2007 Appointment of a director Appointment of a director
Registry Mar 24, 2007 Resignation of a director Resignation of a director
Registry Mar 7, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Oct 13, 2006 Annual return Annual return
Financials Dec 28, 2005 Annual accounts Annual accounts
Registry Dec 23, 2005 Resignation of a director Resignation of a director
Registry Dec 23, 2005 Appointment of a director Appointment of a director
Registry Dec 13, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 1, 2005 Annual return Annual return
Registry Nov 1, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials May 3, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 15, 2004 Annual return Annual return
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Nov 10, 2003 Annual return Annual return
Registry Sep 30, 2003 Register of members Register of members
Registry Sep 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Resignation of a director Resignation of a director
Registry Jan 2, 2003 Annual return Annual return
Registry Oct 11, 2002 Appointment of a director Appointment of a director
Registry Sep 30, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Resignation of a director 1540... Resignation of a director 1540...
Registry Sep 30, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Appointment of a director Appointment of a director
Registry Jul 23, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Dec 17, 2001 Appointment of a director Appointment of a director
Registry Dec 17, 2001 Appointment of a director 1540... Appointment of a director 1540...
Registry Dec 4, 2001 Annual return Annual return
Registry Nov 15, 2001 Resignation of a director Resignation of a director
Registry Nov 15, 2001 Resignation of a director 1540... Resignation of a director 1540...
Registry Jul 2, 2001 Appointment of a man as Controller Nec Electronics and Director Appointment of a man as Controller Nec Electronics and Director
Registry Jun 15, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 23, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2000 Annual return Annual return
Financials Nov 8, 2000 Annual accounts Annual accounts
Registry Nov 8, 2000 Resignation of a director Resignation of a director
Registry Jul 27, 2000 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jan 17, 2000 Appointment of a director Appointment of a director
Registry Jan 17, 2000 Annual return Annual return
Registry Oct 11, 1999 Resignation of a director Resignation of a director
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Oct 1, 1999 Resignation of a director Resignation of a director
Registry Sep 3, 1999 Resignation of one Director & General Manager and one Director (a man) Resignation of one Director & General Manager and one Director (a man)
Registry Jul 28, 1999 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 1999 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Oct 20, 1998 Annual return Annual return
Registry Sep 9, 1998 Resignation of a director Resignation of a director
Registry Sep 9, 1998 Appointment of a director Appointment of a director
Registry Sep 9, 1998 Resignation of a director Resignation of a director
Registry Sep 9, 1998 Appointment of a director Appointment of a director
Registry Aug 31, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 28, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jan 14, 1998 Annual return Annual return
Financials Jan 12, 1998 Annual accounts Annual accounts
Registry Jan 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 1998 Appointment of a director Appointment of a director
Registry Jan 8, 1998 Appointment of a director 1540... Appointment of a director 1540...
Registry Jan 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 1998 Resignation of a director Resignation of a director
Registry Jan 8, 1998 Resignation of a director 1540... Resignation of a director 1540...
Registry Jan 8, 1998 Resignation of a director Resignation of a director
Registry Dec 15, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 1997 Resignation of one Ass Gen Man Affiliated D and one Director (a man) Resignation of one Ass Gen Man Affiliated D and one Director (a man)
Registry Jan 10, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 2, 1996 Annual accounts Annual accounts
Registry Dec 2, 1996 Annual return Annual return
Registry Jul 31, 1996 Resignation of 3 people: one General Manager Nec Corporatio, one General Manager, one Director (a man) and one Vice President Resignation of 3 people: one General Manager Nec Corporatio, one General Manager, one Director (a man) and one Vice President
Registry Jul 30, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 1995 Annual return Annual return

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