TELEDYNE LECROY FRONTLINE LIMITED
Overview
| Company Name | TELEDYNE LECROY FRONTLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08951066 |
| 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 TELEDYNE LECROY FRONTLINE LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TELEDYNE LECROY FRONTLINE LIMITED located?
| Registered Office Address | Aviation House The Lodge Harmondsworth Lane UB7 0LQ West Drayton Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELEDYNE LECROY FRONTLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRONTLINE TEST EQUIPMENT, UK LIMITED | Mar 20, 2014 | Mar 20, 2014 |
What are the latest accounts for TELEDYNE LECROY FRONTLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TELEDYNE LECROY FRONTLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Register(s) moved to registered office address Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ | 1 pages | AD04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Melanie Susan Cibik as a director on Sep 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Lee Main as a director on Sep 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aldo Pichelli as a director on Sep 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of David Alexander Russell Mather as a secretary on May 01, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Alexander Russell Mather as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henry Thomas Barnshaw as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Thomas Barnshaw as a secretary on Apr 30, 2017 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Aldo Pichelli as a director on Apr 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Melanie Susan Cibik as a director on Apr 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Susan Lee Main as a director on Apr 19, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit F8, the Bloc, 38 Springfield Way Hull HU10 6RJ to Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ on May 04, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Craig Everett Stefanchik as a director on Apr 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Henry Thomas Barnshaw as a director on Apr 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Henry Thomas Barnshaw as a secretary on Apr 19, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of TELEDYNE LECROY FRONTLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHER, David Alexander Russell | Secretary | Napier Road Wardpark North Industrial Estate G68 0EF Cumbernauld 9-13 Glasgow Scotland | 230559000001 | |||||||
| MATHER, David Alexander Russell | Director | Napier Road Wardpark North Industrial Estate G68 0EF Cumbernauld 9-13 Glasgow Scotland | Scotland | British | 63952030001 | |||||
| BARNSHAW, Henry Thomas | Secretary | Wardpark North Industrial Estate Cumbernauld G68 0EF Glasgow 9-13 Napier Road Scotland | 207733900001 | |||||||
| BARNSHAW, Henry Thomas | Director | Wardpark North Industrial Estate Cumbernauld G68 0EF Glasgow 9-13 Napier Road Scotland | Scotland | British | 91405870003 | |||||
| BEAN, David Benjamin | Director | Springfield Way HU10 6RJ Hull Unit F8, The Bloc, 38 England | Usa | American | 186124440001 | |||||
| CIBIK, Melanie Susan | Director | Camino Dos Rios Thousand Oaks 1049 Ca91360 Usa | United States | American | 167570640001 | |||||
| KAPLAN, Eric Bruce | Director | Springfield Way HU10 6RJ Hull Unit F8, The Bloc, 38 England | Usa | American | 186124460001 | |||||
| MAIN, Susan Lee | Director | Camino Dos Rios Thousand Oaks 1049 Ca91360 Usa | United States | American | 255349950001 | |||||
| PICHELLI, Aldo | Director | Avenida De Aprisa Camarillo 1490 California 93010 Usa | United States | American | 156291560001 | |||||
| STEFANCHIK, Craig Everett | Director | Springfield Way HU10 6RJ Hull Unit F8, The Bloc, 38 England | Usa | American | 186124450001 |
Who are the persons with significant control of TELEDYNE LECROY FRONTLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teledyne Technologies Incorporated | Jun 02, 2016 | Camino Dos Rios Thousand Oakes 1049 California 91360 Usa | 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