NEED COMPONENTS LIMITED

NEED COMPONENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNEED COMPONENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00170293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEED COMPONENTS LIMITED?

    • (7499) /

    Where is NEED COMPONENTS LIMITED located?

    Registered Office Address
    Boswell House
    1-5 Broad Street
    OX1 3AW Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of NEED COMPONENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWIFT-SASCO LIMITEDDec 31, 1978Dec 31, 1978
    S.S.T. DISTRIBUTORS (ELECTRONIC COMPONENTS) LIMITEDDec 31, 1976Dec 31, 1976
    MULLARD RADIO VALVE COMPANY LIMITEDSep 17, 1920Sep 17, 1920

    What are the latest accounts for NEED COMPONENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1993

    What is the status of the latest confirmation statement for NEED COMPONENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 29, 2016
    Next Confirmation Statement DueNov 12, 2016
    OverdueYes

    What is the status of the latest annual return for NEED COMPONENTS LIMITED?

    Annual Return
    Last Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for NEED COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    2 pagesAC92

    legacy

    2 pagesLIQ

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    legacy

    pages288

    A selection of documents registered before 1 January 1995

    322 pagesPRE95

    legacy

    pages287

    Declaration of solvency

    pages4.70

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    pages600

    legacy

    6 pages363x

    Accounts made up to Dec 31, 1993

    4 pagesAA

    legacy

    pages288

    legacy

    pages363x

    legacy

    pages287

    Accounts for a dormant company made up to Dec 31, 1992

    pagesAA

    legacy

    pages288

    legacy

    pages363x

    Accounts for a dormant company made up to Dec 31, 1991

    pagesAA

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages353

    legacy

    pages363x

    legacy

    pages288

    legacy

    pages288

    Who are the officers of NEED COMPONENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Lynda Anne
    194 Lent Rise Road
    SL1 7AB Burnham
    Buckinghamshire
    Secretary
    194 Lent Rise Road
    SL1 7AB Burnham
    Buckinghamshire
    British17187130004
    DAWSON, Ian Grant
    The West Wing Burfield Lodge
    Burfield Road
    SL4 2LH Old Windsor
    Berkshire
    Director
    The West Wing Burfield Lodge
    Burfield Road
    SL4 2LH Old Windsor
    Berkshire
    BritishBarrister51478770002
    HARRIS, Brian
    Ridge End
    Rowley Green Road
    EN5 3HH Arkley
    Hertfordshire
    Director
    Ridge End
    Rowley Green Road
    EN5 3HH Arkley
    Hertfordshire
    United KingdomBritishCompany Executive82819130001
    THOMPSON, Michael James
    Wharf House
    Domum Road
    SO23 9NQ Winchester
    Hampshire
    Director
    Wharf House
    Domum Road
    SO23 9NQ Winchester
    Hampshire
    EnglandBritishCorporate Counsel13845080001

    Does NEED COMPONENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 1994Declaration of solvency sworn on
    Dec 02, 1994Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony John Harris
    Boswell House
    1-5 Broad Street
    OX1 3AW Oxford
    practitioner
    Boswell House
    1-5 Broad Street
    OX1 3AW Oxford

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0