TELLABS COMMUNICATIONS UK
Overview
| Company Name | TELLABS COMMUNICATIONS UK |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02157210 |
| 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 TELLABS COMMUNICATIONS UK?
- (9305) /
Where is TELLABS COMMUNICATIONS UK located?
| Registered Office Address | 1 Park Row Leeds LS1 5AB West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELLABS COMMUNICATIONS UK?
| Company Name | From | Until |
|---|---|---|
| TELLABS COMMUNICATIONS UK LIMITED | Aug 24, 1999 | Aug 24, 1999 |
| DSC COMMUNICATIONS LIMITED | Jan 29, 1988 | Jan 29, 1988 |
| BURGINHALL 190 LIMITED | Aug 26, 1987 | Aug 26, 1987 |
What are the latest accounts for TELLABS COMMUNICATIONS UK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TELLABS COMMUNICATIONS UK?
| 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 | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 25 pages | MAR | ||||||||||
Appointment of Kathleen Wood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tellabs International Inc as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of TELLABS COMMUNICATIONS UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| WOOD, Kathleen | Director | Newmarket On Fergus Granaghan Beg County Clare Ireland | Ireland | Irish | 147761410001 | |||||
| SHANKS, James | Secretary | 30 Heyford Grove B91 3XX Solihull West Midlands | British | 41317760001 | ||||||
| DIPLEMA CORPORATE SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BU London | 46485400001 | |||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| BOYCE, David Thomas | Director | Battle House Charter Road Bromham SN15 2RE Chippenham Wiltshire | British | 45726300001 | ||||||
| BROWN, Clement Mccune | Director | Flat 9 26 Hans Place SW1X 0JY London | United Kingdom | American | 64124480001 | |||||
| CACCIAVILLANI, Antonio, Dr | Director | Via Nizza 46 FOREIGN Rome Italy | Italian | 25902790001 | ||||||
| CUMMISKEY, Frank Joseph | Director | 25 Upland Drive Greenwich Ct 06831 Usa | American | 25902800001 | ||||||
| DONALD, James Lee | Director | 17186 Club Hill Drive 78248 Dallas Texas Usa | American | 48085150001 | ||||||
| EIGEN, Daryl | Director | 3508 Lindenwood Highland Park 75205 Texas Usa | American | 39983790001 | ||||||
| FAIRCLOUGH, John Whitaker, Sir | Director | The Old Blue Boar 25 St Johns Street SO23 8HF Winchester Hampshire | British | 14451130001 | ||||||
| IJSSELDIJK, Jeroen | Director | Wouwbaan 115 4631 RS Hoogerheide The Netherlands | Dutch | 63808460001 | ||||||
| JACKMAN, Brian James | Director | 260 Leeds Drive IL 60010 Barrington Hills Usa | American | 65744610001 | ||||||
| LAWSON, Barrie Forster | Director | 6 Portmore Quays Portmore Park Road KT13 8HF Weybridge Surrey | British | 38347370002 | ||||||
| MONTRY, Gerald Francis | Director | 5001 Pinehurst Frisco Texas 75034 Usa | American | 48085510001 | ||||||
| RICHARDS, John, Sir | Director | Clock Tower House St Jamess Palace SW1 London | British | 24366600001 | ||||||
| ROYDEN, Christopher John | Director | The Dial Cottage Littleworth, Amberley GL5 5AL Stroud Gloucestershire | British | 65744830001 | ||||||
| VAUGHAN, John Edmund | Director | 427 Brichwood Hinsdale Illinois Il60521 Usa | American | 70810450001 | ||||||
| VINES, Kenneth | Director | 9706 Windham TX75243 Dallas Texas United States Of America | American | 39457570001 | ||||||
| VROLIJK, Josephus | Director | Grauwe Polder 102 4876 NC Etten-Leur The Netherlands | Dutch | 63808580001 | ||||||
| WOOLLEY, Leigh Mark | Director | 2 Astley Close RG41 3HS Wokingham | England | British | 39194300002 | |||||
| TELLABS INTERNATIONAL INC | Director | 0ne Tellabs Center 1415 W.Diehl Road Naperville Il 60563 Usa | 70978820003 |
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