Snap-On Diagnostics Limited

Company Name	Snap-On Diagnostics Limited
Director	Paul Henry Geere
Company Status	Liquidation
Company Number	00667618
Category	Private Limited Company
Incorporation Date	12 August 1960(63 years, 8 months ago)
Previous Name	Snap-On Equipment Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Secretary Name	David Richard Preston
Nationality	British
Status	Current
Appointed	31 January 1996(35 years, 6 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Valley Way Fakenham Norfolk NR21 8PU

Director Name	Mr Paul Henry Geere
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(44 years, 8 months after company formation)
Appointment Duration	19 years
Role	Manager
Country of Residence	England
Correspondence Address	Holly Bank Beechfield Road Alderley Edge Cheshire SK9 7AU

Director Name	Martin Mitchell Ellen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(31 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Chief Financial Officer
Correspondence Address	4230 North Ridge Road Arlington Heights Brystal Lake Illinois 60004 Foreign

Director Name	Patrick Bernard Higgins
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 1992(31 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 1997)
Role	Company Director
Correspondence Address	9 Burleigh Mews Manchester M21 7LB

Director Name	Gerald Allen Kien
Date of Birth	February 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(31 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1993)
Role	Businessman
Correspondence Address	102 South Hills Road Tower Lakes Barrington Illinois 60010 United States

Director Name	John Antony Marten
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(31 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1996)
Role	Manufacturing Director
Correspondence Address	17 Park Hill Middleton Kings Lynn Norfolk PE32 1RJ

Director Name	Mr Henry Allan Stark
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(31 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1993)
Role	Attorney
Correspondence Address	218 Beaumont Lane Barrington Illinois 60010 United States

Director Name	Gijsbertus Theodorus Dominicus Maria Van Oostrum
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 1992(31 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 September 2000)
Role	Corporate Executive
Correspondence Address	Molenwindsingel 32 Culemborg 4105 Hk Geldenland The Netherlands

Secretary Name	Michael Sidney King
Nationality	British
Status	Resigned
Appointed	31 July 1992(31 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Appletrees 117 Lynn Road Grimston Kings Lynn Norfolk PE32 1AG

Director Name	Daniel Joseph Garramone
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1993(33 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 September 2000)
Role	Corporate Attorney
Country of Residence	United States
Correspondence Address	9 Greenbriar East Drive Deerfield Illinois 60015 United States

Director Name	Michael Sidney King
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(33 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1996)
Role	Financial Director
Correspondence Address	Appletrees 117 Lynn Road Grimston Kings Lynn Norfolk PE32 1AG

Director Name	Michael Philip Waldron
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(33 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 July 2004)
Role	Manufacturing Director
Correspondence Address	Dairy Barn Boughton Long Road Barton Bendish Norfolk

Director Name	Dr Barbara Lynn Jones
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(36 years after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2002)
Role	Automotive Equipment Design
Correspondence Address	37 Hall Orchards Middleton Kings Lynn Norfolk PE32 1RY

Director Name	Brendan Hugh O'Malley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(37 years after company formation)
Appointment Duration	6 years, 6 months (resigned 27 February 2004)
Role	Manager
Correspondence Address	The Hollows, Millstone Lane Barnack Stamford Lincolnshire PE9 3ET

Director Name	Mary Beth Siddons
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2004(43 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 2005)
Role	Vp Operations
Correspondence Address	4726 Joyce Lane McHenry Illinois 60050

Location

Registered Address	C/O Bn Jackson Norton 1 Gray's Inn Square Gray's Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,482,096

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 August 2016 (overdue)

Filing History

8 November 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
8 November 2017	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 February 2010	Liquidators statement of receipts and payments to 7 January 2010 (5 pages)
12 February 2010	Liquidators statement of receipts and payments to 7 January 2010 (5 pages)
26 August 2009	Liquidators statement of receipts and payments to 7 July 2009 (5 pages)
26 August 2009	Liquidators statement of receipts and payments to 7 July 2009 (5 pages)
1 August 2009	Liquidators statement of receipts and payments to 7 January 2009 (5 pages)
1 August 2009	Liquidators statement of receipts and payments to 7 January 2009 (5 pages)
1 August 2008	Liquidators statement of receipts and payments to 7 July 2008 (5 pages)
1 August 2008	Liquidators statement of receipts and payments to 7 July 2008 (5 pages)
25 January 2008	Liquidators statement of receipts and payments (5 pages)
20 January 2007	Registered office changed on 20/01/07 from: unit 17 denney road hardwick industrial estate kings lynn norfolk PE30 4HG (1 page)
16 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 January 2007	Declaration of solvency (3 pages)
16 January 2007	Appointment of a voluntary liquidator (1 page)
10 October 2006	Registered office changed on 10/10/06 from: chichester house 278-282 high holborn london WC1V 7HA (1 page)
10 August 2006	Return made up to 31/07/06; full list of members (2 pages)
5 July 2006	Full accounts made up to 31 December 2005 (8 pages)
18 January 2006	Company name changed snap-on equipment LIMITED\certificate issued on 18/01/06 (2 pages)
2 September 2005	Return made up to 31/07/05; full list of members (2 pages)
2 August 2005	Full accounts made up to 31 December 2004 (7 pages)
28 June 2005	New director appointed (2 pages)
25 June 2005	Director resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (7 pages)
16 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
3 June 2004	New director appointed (2 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2004	Director resigned (1 page)
7 August 2003	Full accounts made up to 31 December 2002 (7 pages)
30 July 2003	Return made up to 31/07/03; full list of members (7 pages)
3 September 2002	Full accounts made up to 31 December 2001 (8 pages)
9 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 August 2002	Aud res - section 394 (1 page)
29 March 2002	Director resigned (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (14 pages)
3 August 2001	Return made up to 31/07/01; full list of members (7 pages)
7 November 2000	Full accounts made up to 31 December 1999 (19 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
7 August 2000	Return made up to 31/07/00; full list of members (7 pages)
21 November 1999	Registered office changed on 21/11/99 from: oldmedow road kings lynn norfolk PE30 4JW (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (18 pages)
5 October 1999	Return made up to 31/07/99; full list of members (8 pages)
1 April 1999	Company name changed sun electric U.K. LIMITED\certificate issued on 01/04/99 (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (20 pages)
12 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1997	Full accounts made up to 31 December 1996 (20 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
10 September 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (19 pages)
18 September 1996	Director resigned (1 page)
3 September 1996	New director appointed (2 pages)
29 August 1996	Return made up to 31/07/96; change of members (8 pages)
16 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (19 pages)
15 August 1995	Return made up to 31/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
19 October 1994	Full accounts made up to 31 December 1993 (19 pages)
20 August 1992	Full accounts made up to 31 October 1991 (16 pages)
20 August 1992	Return made up to 31/07/92; full list of members (8 pages)
19 August 1992	Declaration of assistance for shares acquisition (3 pages)
8 October 1991	Full accounts made up to 31 October 1990 (18 pages)
7 March 1991	Full accounts made up to 31 October 1989 (18 pages)
25 May 1989	Full accounts made up to 31 October 1988 (19 pages)
24 March 1988	Full accounts made up to 31 October 1987 (18 pages)
18 August 1987	Full accounts made up to 31 October 1986 (18 pages)
30 July 1986	Full accounts made up to 31 October 1985 (17 pages)
9 November 1981	Accounts made up to 31 October 1980 (13 pages)
23 October 1980	Memorandum and Articles of Association (36 pages)
12 August 1960	Certificate of incorporation (1 page)

Snap-On Diagnostics Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London