TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD
Overview
| Company Name | TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01793255 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD?
- (7499) /
Where is TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD located?
| Registered Office Address | Company Secretariat Faraday Road SN3 5HH Dorcan Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| M/A-COM (U.K.) LIMITED | Apr 19, 1984 | Apr 19, 1984 |
| SENSETHORN LIMITED | Feb 20, 1984 | Feb 20, 1984 |
What are the latest accounts for TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 30, 2011
| 4 pages | SH01 | ||||||||||
Statement of capital on Sep 12, 2011
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Certificate of change of name Company name changed m/a-com (U.K.) LIMITED\certificate issued on 25/03/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Terry Wilkinson on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Terry Wilkinson on Mar 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark David Sawyer on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ashley Raymond Fulford on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Harold Gregory Barksdale on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Terry | Secretary | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | British | 80634780001 | ||||||
| BARKSDALE, Harold Gregory | Director | 1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa | United States | American | 137883380001 | |||||
| FULFORD, Ashley Raymond | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom | United Kingdom | British | 125426610001 | |||||
| SAWYER, Mark David | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom | England | British | 123023180001 | |||||
| WILKINSON, Terry | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | United Kingdom | British | 80634780001 | |||||
| GODDING, David Edward | Secretary | Glebe Farmhouse Daglingworth GL7 7AE Cirencester Gloucestershire | British | 86621750001 | ||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| GURLAND, Robert | Secretary | 21 De Vere Gardens W8 5AN London | American | 71231810001 | ||||||
| WAHAB, Salih | Secretary | 19 Bullpond Lane LU6 3BH Dunstable Bedfordshire | British | 23682480001 | ||||||
| ALLAN, Stuart | Director | 16 Fernham Gate SN7 7LR Faringdon Oxon | British | 78209550003 | ||||||
| ARTHUR, Jacqueline Diane | Director | 4 Brookes Hill Road FOREIGN Lincoln Massachusetts 01773 Usa | British | 27663660001 | ||||||
| AUTH, Michael Joseph | Director | 5 Kylemore Drive Westford 01886 Massachusetts Usa | Us Citizen | 51461110001 | ||||||
| BIRCHFIELD, John Kermit | Director | 152 Leonard Street FOREIGN Gloucester Massachusetts Ma 01930 Usa | Usa | 46812530001 | ||||||
| COBLEY, Steven John | Director | 66 Rookery Road Knowle BS4 2DT Bristol | British | 80634650001 | ||||||
| DEWHURST, Jeremy | Director | The Briars Metcombe EX11 1RU Ottery St Mary Devon | British | 46397240001 | ||||||
| FAIRBANKS, John Furth | Director | 12 Fieldstone Drive Westford Massecheutts 01886 FOREIGN Usa | American | 52189630002 | ||||||
| JONES, Robert David | Director | 4 Llanblethian Court Bridge Road CF71 7JZ Cowbridge Vale Glamorgan | Wales | British | 96307200001 | |||||
| MANHAS, Amar Dev Singh | Director | 73 Church Road Apsley Heath MK17 8TJ Milton Keynes Buckinghamshire | British | 46812540001 | ||||||
| MCCOY, Brian Pearson | Director | Kilsheelan Well Road Douglas Cork Ireland | Irish | 44035460001 | ||||||
| MIHALCHICK, Larry | Director | 164 Hay Street Newbury Massachessetts United States | American | 53356960001 | ||||||
| MORGAN, Malcolm Fraser | Director | Elm Cottage Chapel Lane Long Marston HP23 4QT Tring Hertfordshire | England | British | 32971570002 | |||||
| NYSS, Michael Leslie | Director | 78 Ampthill Road Silsoe MK45 4HB Bedford Bedfordshire | British | 23722680001 | ||||||
| PETRY, William Frederick | Director | 110 Shade Street FOREIGN Lexington Massachusetts Ma 02173 Usa | Usa | 23722720001 | ||||||
| RAYFIELD, Allan Laverne | Director | 4 Crowninshield Road FOREIGN Marblehead Massachusetts Ma01945 Usa | Usa | 27663650001 | ||||||
| SLINN, Keith Robin, Dr | Director | Feveralls Lodge Roe End Lane AL3 8AG Markyate St Albans Herts | British | 27663640001 | ||||||
| TARRANT, Roger Michael | Director | 14 Seafield Road Friars Cliff BH23 4ET Christchurch Dorset | British | 58922650001 | ||||||
| VOLCKMAN, Peter Anthony | Director | 24 Pound Hill Great Brickhill MK17 9AS Milton Keynes Buckinghamshire | British | 23722660001 | ||||||
| WAHAB, Salih | Director | 19 Bullpond Lane LU6 3BH Dunstable Bedfordshire | British | 23682480001 | ||||||
| WARD, Larry Wayne | Director | 5 Coles Rock Road Merrimack 03054 New Hampshire United States | Us Citizen | 51461440001 | ||||||
| WEATHERHEAD, Malcolm Roland | Director | 12 The Chase Long Buckby NN6 7PN Northampton | British | 34595800001 |
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