Company NameNonius U.K. Ltd.
Company StatusDissolved
Company Number00850514
CategoryPrivate Limited Company
Incorporation Date31 May 1965(58 years, 10 months ago)
Dissolution Date7 May 2002 (21 years, 11 months ago)
Previous NameEnraf-Nonius Limited

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Directors

Director NameMr Henri Dekker
Date of BirthApril 1945 (Born 79 years ago)
NationalityDutch
StatusClosed
Appointed01 January 1994(28 years, 7 months after company formation)
Appointment Duration8 years, 4 months (closed 07 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Moorland Road
Harpenden
Hertfordshire
AL5 4LA
Director NameLieuwe Boskma
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityDutch
StatusClosed
Appointed25 February 1997(31 years, 9 months after company formation)
Appointment Duration5 years, 2 months (closed 07 May 2002)
RoleCompany Director
Correspondence AddressHogeveense Weg 14
Nootdorp
2631 Bh
Secretary NameMr Henri Dekker
NationalityDutch
StatusClosed
Appointed01 March 1999(33 years, 9 months after company formation)
Appointment Duration3 years, 2 months (closed 07 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Moorland Road
Harpenden
Hertfordshire
AL5 4LA
Director NameDr Jeremy Simon Lea
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2001(35 years, 11 months after company formation)
Appointment Duration12 months (closed 07 May 2002)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address29 Pirie Road
Congleton
Cheshire
CW12 2EF
Director NameKlaus Dietrich Fleischmann
Date of BirthJune 1937 (Born 86 years ago)
NationalityGerman
StatusResigned
Appointed24 March 1991(25 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 December 1997)
RoleScientific Instrument Maker
Correspondence Address17 Weide
3121 Xt Scheidam
The Netherlands
Director NameMr John Christopher Holben
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1991(25 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1993)
RoleScientific Instrument Maker
Correspondence Address2 Kings Court
Bishops Stortford
Hertfordshire
CM23 2AA
Director NameMr Robert Jans
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityDutch
StatusResigned
Appointed24 March 1991(25 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1992)
RoleScientific Instrument Maker
Correspondence AddressRodenrysweg 201
2651 Br Berkel En Rodenrys
Foreign
Director NameJan Lettinga
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityDutch
StatusResigned
Appointed24 March 1991(25 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 January 1997)
RoleCommisioner
Correspondence AddressHildegaarde 9
3155 Vc Maasland
The Netherlands
Secretary NameMr Bryan Miles Stevens
NationalityBritish
StatusResigned
Appointed24 March 1991(25 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 03 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 St Lawrence Close
Edgware
Middlesex
HA8 6RB
Director NameBernard Albert Herman Dieterink
Date of BirthJune 1950 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed01 October 1992(27 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 January 1997)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressKlooster 40
Laren
1251 Ws
Secretary NameMr Henri Dekker
NationalityDutch
StatusResigned
Appointed03 July 1996(31 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Moorland Road
Harpenden
Hertfordshire
AL5 4LA
Secretary NameOnno Patijn
NationalityBritish
StatusResigned
Appointed25 February 1997(31 years, 9 months after company formation)
Appointment Duration2 years (resigned 01 March 1999)
RoleCompany Director
Correspondence AddressAdriaan Dortsmanstraat 71
3067 Nb Rotterdam
Foreign

Location

Registered AddressUnit D2 Melville Court
Spilsby Road, Harold Hill
Romford
Essex
RM3 8SB
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHarold Wood
Built Up AreaGreater London

Financials

Year2014
Turnover£630,414
Gross Profit£142,780
Net Worth£103,289
Cash£33,451
Current Liabilities£113,554

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
11 December 2001Voluntary strike-off action has been suspended (1 page)
27 November 2001First Gazette notice for voluntary strike-off (1 page)
17 October 2001Application for striking-off (1 page)
8 June 2001Full accounts made up to 31 December 2000 (12 pages)
16 May 2001New director appointed (2 pages)
16 May 2001Return made up to 24/03/01; full list of members (5 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
4 April 2000Location of register of members (1 page)
4 April 2000Return made up to 24/03/00; full list of members (5 pages)
4 April 2000Registered office changed on 04/04/00 from: unit 11 sandridge park porters wood st albans hertfordshire AL3 6PH (1 page)
15 October 1999Full accounts made up to 31 December 1998 (12 pages)
22 June 1999Return made up to 24/03/99; full list of members (5 pages)
22 June 1999New secretary appointed (2 pages)
22 June 1999Secretary resigned (1 page)
2 November 1998Full accounts made up to 31 December 1997 (12 pages)
15 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
29 January 1998Full accounts made up to 31 December 1996 (12 pages)
21 January 1998Director resigned (1 page)
22 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
7 April 1997Secretary resigned (1 page)
7 April 1997Return made up to 24/03/97; full list of members (6 pages)
7 April 1997New secretary appointed (1 page)
1 April 1997Company name changed enraf-nonius LIMITED\certificate issued on 01/04/97 (2 pages)
19 August 1996Secretary resigned (2 pages)
19 August 1996New secretary appointed (1 page)
18 August 1996Full accounts made up to 31 December 1995 (11 pages)
28 March 1996Return made up to 24/03/96; full list of members (7 pages)
11 December 1995Return made up to 24/03/95; full list of members; amend (14 pages)
11 December 1995Return made up to 24/03/94; full list of members; amend (14 pages)
11 August 1995Full accounts made up to 31 December 1994 (14 pages)
20 April 1995Return made up to 24/03/95; no change of members
  • 363(287) ‐ Registered office changed on 20/04/95
(4 pages)