TEXAS INSTRUMENTS (U.K.) LIMITED
Overview
| Company Name | TEXAS INSTRUMENTS (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00957879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TEXAS INSTRUMENTS (U.K.) LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is TEXAS INSTRUMENTS (U.K.) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEXAS INSTRUMENTS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL SEMICONDUCTOR(U.K.)LIMITED | Jul 09, 1969 | Jul 09, 1969 |
What are the latest accounts for TEXAS INSTRUMENTS (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for TEXAS INSTRUMENTS (U.K.) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 14, 2022 |
What are the latest filings for TEXAS INSTRUMENTS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 19, 2024 | 10 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 19, 2023 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location The Royals 353 Altincham Road Manchester M22 4BJ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to The Royals 353 Altincham Road Manchester M22 4BJ | 2 pages | AD02 | ||||||||||
Registered office address changed from The Royals 353 Altrincham Road Manchester M22 4BJ to 1 More London Place London SE1 2AF on Jul 06, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Apr 26, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Notification of National Semiconductor International Bv as a person with significant control on Apr 06, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Texas Instruments (U.K.) Holdings Limited as a person with significant control on Apr 06, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael William Gordon as a secretary on Nov 04, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Francis Tomlinson as a secretary on May 24, 2019 | 2 pages | TM02 | ||||||||||
Registered office address changed from C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on May 30, 2019 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Who are the officers of TEXAS INSTRUMENTS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Michael William | Secretary | More London Place SE1 2AF London 1 | 264104500001 | |||||||
| CLARK, Lynn | Director | Haggertystrasse 1 85356 Freising Texas Instruments Germany Germany | Germany | British | 256457520001 | |||||
| SCHWAIGER, Andreas Karl | Director | Haggertystrasse 1 Freising Texas Instruments Germany 85356 Germany | Germany | German | 182460180001 | |||||
| WEISEL, Klaus, Dr | Director | Haggertystrasse 1 Freising Texas Instruments Deutschland Gmbh 85356 Germany | Germany | German | 182458430002 | |||||
| TOMLINSON, Peter Francis | Secretary | Northumberland Buildings Queen Square Ba1 2jb BA1 2JB Bath 1 England | British | 23566090004 | ||||||
| ANDERSSON, Bengt Roland | Director | Kraftvagen 5 S 181 30 Lidingo FOREIGN Sweden | Swedish | 21548500003 | ||||||
| DIAMOND, Bruce Williams | Director | 12 Victoria Roadrace Gourock Renfrewshire | American | 42776710002 | ||||||
| DIXON, Graeme Peter | Director | Flat 16 1 Blaid Avenue G82 5QF Cardross | British | 76685530003 | ||||||
| EDWARDS, Gerald Joseph | Director | Rowantreehill Road PA13 4NP Kilmacolm Thorndene Renfrewshire | British | 55072750001 | ||||||
| FRANK, Edgar Pascal Louis Robert | Director | Avenue Jack Kilby Villeneuve Loubet 821 06270 France | France | Dutch | 78628790003 | |||||
| FREDERICK, Allen Harland | Director | Gryffe Craig Gryffe Road PA13 4BB Kilmacolm Renfrewshire Scotland | American | 58713570001 | ||||||
| HINKE, Robert Christian | Director | Max - Maertens - Weg 2 83257 Gstadt FOREIGN Germany | Germany | German | 124044790001 | |||||
| KUNZ, Detlev Joachim | Director | Bismarckstrasse 32 Furstenfeldbruck Bavaria D82256 Germany | German | 68255430001 | ||||||
| LADAS, Christopher Angelos | Director | Flat 19 Trinity College 35 Lynedoch Street G3 6AA Glasgow | Usa | 21548510001 | ||||||
| MARTIN, Neil Joseph | Director | 7 Prospect Hill Place PA15 4DW Greenock | Scotland | British | 76685270001 | |||||
| MCCARTHY, Gerard John, Dr | Director | Cloch Road PA19 1AD Gourock 23 Renfrewshire | Scotland | British | 76685410002 | |||||
| MCGLYNN, Adrienne Helen | Director | Earnhill Road PA16 0EQ Greenock Larkfield Industrial Estate Scotland | Scotland | British | 161449960001 | |||||
| MCRAE, Donald James | Director | 12 Park Terrace PA19 1QE Gourock Renfrewshire | United Kingdom | British | 34542880001 | |||||
| O'DONNELL, William | Director | 20 Welbeck Street PA16 7RW Greenock Renfrewshire | Scotland | British | 122243370001 | |||||
| PHELPS, John Raymond | Director | An Der Leitn 10, D-82131 Gautin Germany | American | 83648540002 | ||||||
| PHILIP, David | Director | Heather Avenue Bearsden G61 3JD Glasgow 27 | Uk | British | 133057030001 | |||||
| ROHRER, Hans Richard | Director | Senserbergstrasse 11a 8080 Furstenfeldbruck Bavaria Germany | German | 43200120001 | ||||||
| SPENCER, Ian William Caxton | Director | 821 Avenue Jack Kilby Villeneuve Loubet 06270 France | France | British | 74761070007 | |||||
| THORBURN, James Miller | Director | 48 Fairthorn Way Shrivenham SN6 Swindon Wilts | British | 59444230001 | ||||||
| WEST, Raymond James | Director | Chusan Farley Court Farley Hill RG7 4TT Reading Berkshire | British | 27779690001 |
Who are the persons with significant control of TEXAS INSTRUMENTS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Semiconductor International Bv | Apr 06, 2022 | Utrecht 3542cg Utrecht Rutherfordweg 102 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Texas Instruments (U.K.) Holdings Limited | Apr 06, 2016 | Northumberland Buildings Queen Square BA1 2JB Bath 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does TEXAS INSTRUMENTS (U.K.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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