Vishay Nobel Limited

Company Name	Vishay Nobel Limited
Company Status	Dissolved
Company Number	00519451
Category	Private Limited Company
Incorporation Date	7 May 1953(71 years ago)
Dissolution Date	13 August 2009 (14 years, 8 months ago)
Previous Name	Thermo Nobel Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Laura Mary Bell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2006(53 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pacific Hall Close Seaham County Durham SR7 0LJ

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Closed
Appointed	31 July 2007(54 years, 3 months after company formation)
Appointment Duration	2 years (closed 13 August 2009)
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Director Name	Mr Philip Stanley Frank Belsham
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(38 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2000)
Role	Managing Director
Correspondence Address	17 St Neots Road Sandy Bedfordshire SG19 1LE

Director Name	Mr Roger Ernest Brooks
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1991(38 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 July 1998)
Role	Business Executive
Correspondence Address	16 Deerfield Road Sherborn Massachusetts 01770 Foreign

Director Name	Mr Frank Percival Charles Coker
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(38 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 December 1991)
Role	Engineer
Correspondence Address	Tyler End Glebelands Penn Buckinghamshire HP10 8EG

Director Name	Mr Patrick Letterle Edsell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1991(38 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 September 1994)
Role	Managing Director
Correspondence Address	1975 Bryant Palo Alto California 94301 United States

Director Name	Mr Bengt-Ake Sjogren
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 August 1991(38 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 June 2003)
Role	Managing Director
Correspondence Address	Kanal Vagen 5 Karlskoga 69153 Foreign

Secretary Name	Mr Brian Feaver
Nationality	British
Status	Resigned
Appointed	02 August 1991(38 years, 3 months after company formation)
Appointment Duration	12 years (resigned 15 August 2003)
Role	Company Director
Correspondence Address	116 Coleridge Close Hitchin Hertfordshire SG4 0QY

Director Name	Michael Anthony Lawry
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(47 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 March 2005)
Role	Gm
Country of Residence	England
Correspondence Address	32 The Bury Pavenham Bedford Bedfordshire MK43 7PY

Director Name	Mr Geoffrey Colin Mordan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(50 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wyke Regis 157 Botley Road Romsey Hampshire SO51 5SX

Secretary Name	Sharon Gill
Nationality	British
Status	Resigned
Appointed	15 August 2003(50 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 August 2004)
Role	Accountant
Correspondence Address	28 Loveridge Close Basingstoke Hampshire RG21 3LF

Secretary Name	Beverley Anne Costain
Nationality	British
Status	Resigned
Appointed	03 August 2004(51 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 2006)
Role	Accountant
Correspondence Address	19 Coltsfoot Place Hook Hampshire RG27 9PW

Director Name	Michael Patrick Declan Deegan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(51 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2007)
Role	Sales Manager Director
Country of Residence	United Kingdom
Correspondence Address	Woodpeckers Main Road Kingsley Bordon Hampshire GU35 9NG

Director Name	John Granville Goodson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(51 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Pant Gwyn Broadlands Bridgend CF31 5BA Wales

Secretary Name	Laura Mary Bell
Nationality	British
Status	Resigned
Appointed	18 September 2006(53 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pacific Hall Close Seaham County Durham SR7 0LJ

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 November 2008	Registered office changed on 13/11/2008 from stroudley road basingstoke hampshire RG24 8FW (2 pages)
12 November 2008	Appointment of a voluntary liquidator (1 page)
12 November 2008	Declaration of solvency (3 pages)
12 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
12 November 2007	Return made up to 02/08/07; full list of members (7 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
28 September 2006	New secretary appointed;new director appointed (3 pages)
28 September 2006	Secretary resigned (1 page)
4 September 2006	Return made up to 02/08/06; full list of members (7 pages)
3 August 2006	Return made up to 02/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
14 September 2005	Director resigned (1 page)
11 April 2005	Full accounts made up to 31 December 2003 (15 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 September 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 September 2004	New secretary appointed (1 page)
14 September 2004	Secretary resigned (1 page)
23 June 2004	Registered office changed on 23/06/04 from: 53 murdock road bedford MK41 7PQ (1 page)
26 August 2003	New secretary appointed (2 pages)
22 August 2003	Secretary resigned (1 page)
8 August 2003	Return made up to 02/08/03; full list of members (7 pages)
8 August 2003	Full accounts made up to 31 December 2002 (16 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
17 May 2002	Full accounts made up to 31 December 2001 (16 pages)
26 July 2001	Full accounts made up to 31 December 2000 (14 pages)
26 July 2001	Return made up to 02/08/01; full list of members (6 pages)
27 December 2000	Company name changed nobel systems LIMITED\certificate issued on 27/12/00 (2 pages)
26 September 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
1 September 2000	Full accounts made up to 31 December 1999 (16 pages)
1 September 2000	Return made up to 02/08/00; full list of members (6 pages)
31 January 2000	Auditor's resignation (1 page)
25 August 1999	Return made up to 02/08/99; no change of members (4 pages)
24 August 1999	Full accounts made up to 31 December 1998 (17 pages)
9 September 1998	Return made up to 02/08/98; no change of members (4 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Full accounts made up to 31 December 1997 (16 pages)
2 September 1998	Auditor's resignation (1 page)
11 August 1997	Return made up to 02/08/97; full list of members (6 pages)
11 August 1997	Full accounts made up to 31 December 1996 (16 pages)
5 September 1996	Return made up to 02/08/96; no change of members (4 pages)
5 September 1996	Full accounts made up to 31 December 1995 (16 pages)
31 August 1995	Return made up to 02/08/95; no change of members (4 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1995	Full accounts made up to 31 December 1994 (16 pages)
7 January 1971	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)

Vishay Nobel Limited

Business Activity

Directors

Location

Accounts

Filing History

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