TANDBERG DATA (UK) LIMITED

Overview

Company Name	TANDBERG DATA (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00398817
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1945
Date of Cessation	May 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TANDBERG DATA (UK) LIMITED?

(7260) /

Where is TANDBERG DATA (UK) LIMITED located?

Registered Office Address	C/O Morgan Rose 37 Marlowes HP1 1LD Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of TANDBERG DATA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FARNELL-TANDBERG DATA LIMITED	Jan 28, 1987	Jan 28, 1987
FARNELL-TANDBERG LIMITED	Sep 25, 1945	Sep 25, 1945

What are the latest accounts for TANDBERG DATA (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for TANDBERG DATA (UK) LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 15, 2009	legacy	1 pages	288b

Jul 03, 2009	legacy	3 pages	363a

Jul 01, 2009	legacy	1 pages	288b

Jul 01, 2009	legacy	1 pages	288c

Jun 25, 2009	legacy	1 pages	288c

Nov 25, 2008	Full accounts made up to Dec 31, 2007	19 pages	AA

Oct 17, 2008	legacy	1 pages	288b

Oct 17, 2008	legacy	2 pages	288a

Jun 24, 2008	legacy	3 pages	363a

Jun 04, 2008	legacy	1 pages	288b

Jun 04, 2008	legacy	2 pages	288a

Nov 21, 2007	legacy	1 pages	288c
Oct 28, 2007	Full accounts made up to Dec 31, 2006	17 pages	AA
Aug 22, 2007	legacy	1 pages	288b
Aug 22, 2007	legacy	1 pages	288a
Jul 06, 2007	legacy	6 pages	363s
Nov 06, 2006	Total exemption full accounts made up to Dec 31, 2005	16 pages	AA
Jul 06, 2006	legacy	8 pages	395
Jun 30, 2006	legacy	7 pages	363s
Jun 30, 2006	legacy	pages	363(287)
Jun 21, 2006	legacy	1 pages	288b
Jun 21, 2006	legacy	2 pages	288a
Jun 21, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of TANDBERG DATA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATTARD, Roger Ernest 12 Highview Gardens AL4 9JX St Albans Hertfordshire	May 02, 1995	May 15, 1996	Secretary	12 Highview Gardens AL4 9JX St Albans Hertfordshire		British		44192720001
CAMFIELD, Ann 39 Parmiter Way Ampthill MK45 2RG Bedfordshire	Mar 26, 1998	Feb 11, 1999	Secretary	39 Parmiter Way Ampthill MK45 2RG Bedfordshire		British		58248160001
ELSTONE, Henry Claude Valley House Darrington WF8 3BT Pontefract West Yorkshire		Sep 29, 1994	Secretary	Valley House Darrington WF8 3BT Pontefract West Yorkshire		British		81771100001
HAGEN, Ole Geir Johan Svensdens Vei 21 1410 Kolbotn Norway	Aug 09, 2005	May 11, 2006	Secretary	Johan Svensdens Vei 21 1410 Kolbotn Norway		Norwegian		130493470001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Sep 29, 1994	Apr 24, 1995	Secretary	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire		Scottish		146642810001
NORD, Egil Fuglelivn 12b 0667 Oslo Norway	May 15, 1996	Jan 20, 1997	Secretary	Fuglelivn 12b 0667 Oslo Norway		Norwegian		47990310001
PRESTON, Gary 32 Burdock Way NN14 3JE Desborough Northampton	May 11, 2006	Jul 14, 2009	Secretary	32 Burdock Way NN14 3JE Desborough Northampton		British		87689310002
ROSZYK, Frank Manfred Violainesstrasse 4 D 58239 Schwerte Germany	May 22, 2002	Aug 09, 2005	Secretary	Violainesstrasse 4 D 58239 Schwerte Germany		German		57707210001
SMITH, Stephen David 28 Latton Green CM18 7EP Harlow Essex	Mar 13, 2001	May 22, 2002	Secretary	28 Latton Green CM18 7EP Harlow Essex		British		59328520001
WOOD, Jonathan Gordon Old Grove Farmhouse Common Road LU6 2PJ Kensworth Bedfordshire	Feb 11, 1999	May 15, 2001	Secretary	Old Grove Farmhouse Common Road LU6 2PJ Kensworth Bedfordshire		British		64915740002
SHERRARDS SOLICITORS 35 Market Place AL3 5DN St Albans Hertfordshire	Jan 20, 1997	Mar 26, 1998	Secretary	35 Market Place AL3 5DN St Albans Hertfordshire				42938950001
AKER, Live Havkvik Kristtornveien 4 3118 Tonsberg 3118 Norway	May 11, 2006	Jul 01, 2007	Director	Kristtornveien 4 3118 Tonsberg 3118 Norway		Norwegian	1963-3	113665210001
BJORSTAD, Jon Erik Kringsjaaveien 74 2600 Lillehammer Norway	Jun 27, 1996	Oct 29, 1996	Director	Kringsjaaveien 74 2600 Lillehammer Norway		Norwegian	1953-4	48923420001
EINARSSON, Gudmundur Ollelokkveien 12 N-1390 Vollen Norway	May 15, 2001	Aug 09, 2005	Director	Ollelokkveien 12 N-1390 Vollen Norway		Icelandic	1955-4	105735360001
EVENSEN, Bjorn Homansvei 27 1300 Sandvika Norway	Oct 29, 1996	Dec 30, 1999	Director	Homansvei 27 1300 Sandvika Norway		Norwegian	1951-3	51013240001
FAIRBAIRN, Ronald Wilson The Willows Sutton Howgrave DL8 2NW Bedale North Yorkshire		Mar 29, 1995	Director	The Willows Sutton Howgrave DL8 2NW Bedale North Yorkshire		British	1950-3	50486390001
HAGEN, Ole Geir Johan Svensdens Vei 21 1410 Kolbotn Norway	Aug 09, 2005	May 11, 2006	Director	Johan Svensdens Vei 21 1410 Kolbotn Norway		Norwegian	1958-6	130493470001
HALL, Eric Barton House River View LS23 6BA Boston Spa West Yorkshire		Jul 07, 1992	Director	Barton House River View LS23 6BA Boston Spa West Yorkshire	England	British	1932-12	9835660001
HANSEN, Erik Nordasbrotet 108 FOREIGN Radal Bergen 5235 Norway	Mar 10, 2008	Sep 03, 2008	Director	Nordasbrotet 108 FOREIGN Radal Bergen 5235 Norway		Norwegian	1953-4	127476790001
HOFF, Nils Vakleivbakken 104 Bones N-5155 FOREIGN Norway	Sep 03, 2008	May 25, 2009	Director	Vakleivbakken 104 Bones N-5155 FOREIGN Norway		Norwegian	1962-10	35321850001
HOGHEIM, Magne Sorskarva 11 N1350 Lommedalen Baerum Norway	Dec 30, 1999	May 15, 2001	Director	Sorskarva 11 N1350 Lommedalen Baerum Norway		Norwegian	1956-5	67780130001
LAMMING, Philip Andrew 25 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire	Aug 03, 1992	Mar 29, 1995	Director	25 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire		British	1942-7	29764990001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Mar 29, 1995	Apr 24, 1995	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	146642810001
NORMANN, Erik Bjerkelundsvn 47b 1342 Jar Norway	Jan 20, 1997	May 15, 2001	Director	Bjerkelundsvn 47b 1342 Jar Norway		Norwegian	1954-10	51611340003
OLSEN, Gunnar Ostadalsveien 60 0753 Oslo Norway	Aug 25, 1992	Mar 03, 1994	Director	Ostadalsveien 60 0753 Oslo Norway		Norwegian	1938-11	30834660001
OSETH, Per Kirkeasvn. 15b FOREIGN N-1178 Oslo Norway	Jul 01, 2007	Mar 10, 2008	Director	Kirkeasvn. 15b FOREIGN N-1178 Oslo Norway		Norwegian	1958-9	122640810001
POULSON, Howard Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire	Mar 29, 1995	Apr 24, 1995	Director	Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire		British	1943-1	37394840002
QVIST, Hans Christian Lovenskioldsvei 19 Jar N-1358 Norway	Mar 26, 1998	Mar 27, 1998	Director	Lovenskioldsvei 19 Jar N-1358 Norway		Norwegian	1956-12	87361920001
RAMSTAD, Arne Elmholtveien 5 B FOREIGN 0281 Oslo 2 Norway		Nov 02, 1993	Director	Elmholtveien 5 B FOREIGN 0281 Oslo 2 Norway		Norwegian	1937-6	28766450001
ROSZYK, Frank Manfred Violainesstrasse 4 D 58239 Schwerte Germany	Mar 26, 1998	Aug 09, 2005	Director	Violainesstrasse 4 D 58239 Schwerte Germany		German	1960-4	57707210001
SAGEN, Geir Lars Borgenvn 8 N N-0369 Oslo Norway	Mar 03, 1994	Jan 20, 1997	Director	Borgenvn 8 N N-0369 Oslo Norway		Norwegian	1955-4	38801710001
SCHJOLD, Jon John Colletts Alle 70 0854 Oslo Norway	Nov 02, 1993	Dec 31, 1995	Director	John Colletts Alle 70 0854 Oslo Norway	Norway	Norwegian	1947-3	37813060001
SMITH, Stephen David 93 Copse Hill CM19 4PP Harlow Essex	Jun 10, 1999	May 22, 2002	Director	93 Copse Hill CM19 4PP Harlow Essex	England	British	1955-11	59328520002
SOLHEIM, Tom Nils Collett Vogtsgt 57a FOREIGN O765 Oslo 7 Norway		Aug 25, 1992	Director	Nils Collett Vogtsgt 57a FOREIGN O765 Oslo 7 Norway		Norwegian	1950-2	28766460001
TREHJORNINGEN, Morten Geviret 26 FOREIGN 1270 Oslo Norway	May 13, 2001	Sep 24, 2004	Director	Geviret 26 FOREIGN 1270 Oslo Norway		Norwegian	1964-10	76898390001

View Detailed Information on Officers and People with Significant Control

Does TANDBERG DATA (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Jun 22, 2006 Delivered On Jul 06, 2006	Outstanding	Amount secured All monies due or to become due from the obligors to the loan trustee,bondholders or security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any f/h or l/h property,all buildings,fixtures,fittings and fixed plant and machinery,the benefit of all covenants for title given,any moneys paid or payable in respect of those coevants,all shares. See the mortgage charge document for full details.
	Persons Entitled Norsk Tillitsmann Asa Norsk Tillitsmann Asa
	Transactions Jul 06, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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