TI EUROPE LIMITED
Overview
| Company Name | TI EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02487562 |
| 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 TI EUROPE LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is TI EUROPE LIMITED located?
| Registered Office Address | The Royals 353, Altrincham Road M22 4BJ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TI EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1603) LIMITED | Apr 02, 1990 | Apr 02, 1990 |
What are the latest accounts for TI EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TI EUROPE LIMITED?
| 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 | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB England to The Royals 353, Altrincham Road Manchester M22 4BJ on Jun 03, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Adrienne Helen Mcglynn as a secretary on Apr 01, 2019 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 18, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||||||
Appointment of Mrs Lynn Clark as a director on Dec 05, 2016 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2016
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2016
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Registered office address changed from C/O Peter F Tomlinson & Co 1 Northumberland Buildings Northumberland Buildings Bath BA1 2JB England to C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB on Sep 23, 2016 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Registered office address changed from Regency House, 2 Wood Street 2 Wood Street Bath BA1 2JQ to C/O Peter F Tomlinson & Co 1 Northumberland Buildings Northumberland Buildings Bath BA1 2JB on Aug 02, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of TI EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Lynn | Director | 353, Altrincham Road M22 4BJ Manchester The Royals England | Germany | British | 256457520001 | |||||
| SCHWAIGER, Andreas Karl | Director | Haggertystr. 1 85356 85356 Freising Texas Instruments Deutschland Gmbh Germany | Germany | German | 184360730001 | |||||
| WEISEL, Klaus, Dr | Director | Haggertystr. 1 85356 85356 Freising Texas Instruments Deutschland Gmbh Germany | Germany | German | 184359550001 | |||||
| COWLES, Michael | Secretary | 10 Lawrence Close NN15 5EY Kettering Northamptonshire | British | 53668630001 | ||||||
| MCGLYNN, Adrienne Helen | Secretary | Larkfield Industrial Estate PA16 0EQ Greenock Ti (Uk) Limited Scotland | 187105890001 | |||||||
| UNDERHILL, Thomas Henry | Secretary | Grove Lodge Winkfield Row RG12 6NE Bracknell Berkshire | British | 6470740002 | ||||||
| WHITLOCK, Michael | Secretary | High Street Great Barford MK44 3NN Bedford The Gables, 108 Bedfordshire | British | 98826320003 | ||||||
| AGNICH, Richard John | Director | Texas Instruments Inc PO BOX 655474 Ms236 Dallas Texas 655474 FOREIGN Usa | Us Citizen | 10123810001 | ||||||
| AYLESWORTH, William Andrew | Director | Texas Instruments Inc PO BOX 655474 Ms236 Dallas Texas 655474 FOREIGN Usa | American | 10123800001 | ||||||
| BREIDING, Wolf Dieter | Director | Villa La Forge Chemin De Peire Luche 316 Roquefort Les Pins 06330 France | German | 42670590001 | ||||||
| FRANK, Edgar Pascal Louis Robert | Director | 821 Avenue Jack Kilby Villeneuve Loubet 06271 France | France | Dutch | 78628790003 | |||||
| LANE JR, Marvin Maskell | Director | 7715 Fallmeadow Lane Dallas FOREIGN Texas 75248 Usa | American | 21858870001 | ||||||
| MARTIN, David D, Company Director | Director | 4352 San Carlos Dallas FOREIGN Texas 75205 Usa | American | 28209540001 | ||||||
| MITCHELL, William | Director | 13510 North Central Expressway 75266 Dallas Texas Usa | Us Citizen | 35134180001 | ||||||
| RICHARDSON, William David | Director | Merzstrasse 4 Munich FOREIGN Bavaria Germany D81679 | Canadian | 56201280001 | ||||||
| SCARISBRICK, John Colbert | Director | Ouse Manor MK44 1PG Sharnbrook Bedfordshire | British | 96075140001 | ||||||
| SCHISANO, Roberto | Director | C/O Texas Instruments France Avenue Bel Air Bp5 06270 Villeneuve Loubet Nice FOREIGN France | Italian | 46981320001 | ||||||
| SPENCER, Ian William Caxton | Director | 500 Chemin Du Figournas La Colle Sur Loup 06480 France | France | British | 74761070001 | |||||
| WEBER, William Pez | Director | Texas Instruments Inc PO BOX 655012 Ms73 Dallas Texas 75265 FOREIGN Usa | American | 10123820001 |
Who are the persons with significant control of TI EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Texas Instruments Incorporated | Apr 06, 2016 | Ti Boulevard Dallas 12500 Texas United States | No | ||||||||||
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Natures of Control
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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