CONEXANT SYSTEMS HOLDINGS

Overview

Company Name	CONEXANT SYSTEMS HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03617479
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1998
Date of Cessation	Oct 26, 2010

Summary

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

What is the purpose of CONEXANT SYSTEMS HOLDINGS?

(7415) /

Where is CONEXANT SYSTEMS HOLDINGS located?

Registered Office Address	Lacon House Theobalds Road WC1X 8RW London
Undeliverable Registered Office Address	No

What were the previous names of CONEXANT SYSTEMS HOLDINGS?

Previous Company Names
Company Name	From	Until
DEVICEDRIVE LIMITED	Aug 18, 1998	Aug 18, 1998

What are the latest accounts for CONEXANT SYSTEMS HOLDINGS?

Last Accounts
Last Accounts Made Up To	Oct 03, 2008

What are the latest filings for CONEXANT SYSTEMS HOLDINGS?

Filings

Date

Description

Document

Type

Oct 26, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 13, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 05, 2010

Application to strike the company off the register

3 pages

DS01

Oct 29, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 29, 2009

Register inspection address has been changed

1 pages

AD02

Oct 29, 2009

Full accounts made up to Oct 03, 2008

13 pages

Aug 18, 2009

legacy

4 pages

363a

Jul 02, 2009

legacy

1 pages

288b

Jun 24, 2009

legacy

2 pages

288a

Jun 19, 2009

legacy

1 pages

288b

Oct 31, 2008

Full accounts made up to Sep 28, 2007

15 pages

Aug 22, 2008

legacy

4 pages

363a

May 19, 2008

legacy

2 pages

288a

May 19, 2008

legacy

2 pages

288a

Mar 07, 2008

legacy

1 pages

288b

Dec 03, 2007

legacy

1 pages

288b

Aug 21, 2007

legacy

3 pages

363a

Aug 21, 2007

legacy

1 pages

190

Aug 21, 2007

legacy

1 pages

353

Jun 26, 2007

Full accounts made up to Sep 30, 2006

16 pages

Mar 20, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 13, 2007

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Feb 13, 2007

Re-registration of Memorandum and Articles

10 pages

MAR

Feb 13, 2007

legacy

4 pages

49(8)(b)

Feb 13, 2007

legacy

1 pages

49(8)(a)

View All Filings

Who are the officers of CONEXANT SYSTEMS HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Oct 01, 2001		Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
HOPKINS, Michael Conway 5 Blissett Terrace SN7 7JQ Faringdon Oxon	Apr 30, 1999		Director	5 Blissett Terrace SN7 7JQ Faringdon Oxon		British	1949-5	63981760002
HU, Jean 32 Westcliff Laguna Niguel 92677 United States	Jun 19, 2009		Director	32 Westcliff Laguna Niguel 92677 United States	Usa	United States Citizen	1963-7	139145360001
PETERSON, Mark David Evening Star Circle Huntington Beach 6447 California United States	May 09, 2008		Director	Evening Star Circle Huntington Beach 6447 California United States	Usa	United States	1962-4	130515260001
O`REILLY, Dennis E 15832 Rica Vista Way San Hose 95127 California United States Of America	Apr 30, 1999	Oct 01, 2001	Secretary	15832 Rica Vista Way San Hose 95127 California United States Of America		American		63981480001
WARD DYER, Robert Francis George 27 Foster Road Chiswick W4 4NY London	Sep 11, 1998	Apr 30, 1999	Secretary	27 Foster Road Chiswick W4 4NY London		British		127832440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 18, 1998	Sep 11, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRENNAN, Mary Kathleen Bearcreek Court Fullerton 2904 California United States	May 09, 2008	Jun 19, 2009	Director	Bearcreek Court Fullerton 2904 California United States		United States	1959-4	130515530001
LEVAN, Randolph Franklin 26821 Bridlewood Drive Laguna Hills 92653 Orange County United States Of America	Apr 30, 1999	Jun 06, 2002	Director	26821 Bridlewood Drive Laguna Hills 92653 Orange County United States Of America		American	1948-1	63981220001
O`REILLY, Dennis E 15832 Rica Vista Way San Hose 95127 California United States Of America	Apr 30, 1999	Oct 16, 2007	Director	15832 Rica Vista Way San Hose 95127 California United States Of America		American	1944-9	63981480001
PAGE, Denise Mary 23 Haverfield Gardens TW9 3DB Richmond Surrey	Sep 11, 1998	Dec 31, 1998	Director	23 Haverfield Gardens TW9 3DB Richmond Surrey	United Kingdom	Irish	1961-1	102056370001
PETRY, Kerry Kent 16 Weather Ledge Coto De Caza California 92679 Usa	Apr 30, 1999	Jun 30, 2009	Director	16 Weather Ledge Coto De Caza California 92679 Usa		American	1948-12	63981390002
SMEYERS, Eric 23 Rue Bourgarel Benoit Plascassier 06130 France	May 21, 2002	Nov 28, 2007	Director	23 Rue Bourgarel Benoit Plascassier 06130 France		Belgian	1963-1	82468410001
THOMSON, Andrew James Murray 31 Moor End SL6 2YW Maidenhead Berkshire	Sep 11, 1998	Dec 31, 1998	Director	31 Moor End SL6 2YW Maidenhead Berkshire		British	1960-11	54989440001
UGOLINI, Marc Palais L'Aiglon 7 Boulevard De Cimiez FOREIGN Nice F-06000 France	Jan 01, 1999	May 21, 2002	Director	Palais L'Aiglon 7 Boulevard De Cimiez FOREIGN Nice F-06000 France		French	1952-11	62142340001
WARD DYER, Robert Francis George 27 Foster Road Chiswick W4 4NY London	Sep 11, 1998	Apr 30, 1999	Director	27 Foster Road Chiswick W4 4NY London	United Kingdom	British	1953-7	127832440001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 18, 1998	Sep 11, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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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