ARTESYN COMMUNICATION PRODUCTS UK LIMITED
Overview
| Company Name | ARTESYN COMMUNICATION PRODUCTS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC205009 |
| Jurisdiction | Scotland |
| 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 ARTESYN COMMUNICATION PRODUCTS UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARTESYN COMMUNICATION PRODUCTS UK LIMITED located?
| Registered Office Address | c/o EMERSON PROCESS MANAGEMENT LTD Emerson House Kirkhill Drive, Kirkhill Industrial Estate Dyce AB21 0EU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTESYN COMMUNICATION PRODUCTS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for ARTESYN COMMUNICATION PRODUCTS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARTESYN COMMUNICATION PRODUCTS UK 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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 22, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Bente Bulow Bundgaard-Antoine on Feb 09, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Lyall as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Emerson House Kirkhill Drive, Kirkhill Industrial Estate Dyce Aberdeen AB21 0EU* on Feb 19, 2014 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from C/O Emerson Network Power 1 Jacobean House Glebe Street East Kilbride Glasgow G74 4LY United Kingdom | 1 pages | AD02 | ||||||||||
Registered office address changed from * C/O Astec Europe Limited Room 1 Jacobean House Glebe Street Business Centre the Village East Kilbride Scotland* on May 07, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Louise Hodgkiss as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Leslie Marsh as a director | 2 pages | TM01 | ||||||||||
Appointment of Teresa Field as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Martin Benedict Fernandez as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr William Lyall as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Philip Lamb as a director | 2 pages | TM01 | ||||||||||
Appointment of Leslie John Marsh as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Who are the officers of ARTESYN COMMUNICATION PRODUCTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Teresa | Secretary | 44 Baker Street W1U 7AL London 2nd Floor, Accurist House | British | 178060410001 | ||||||
| BUNDGAARD-ANTOINE, Bente Bulow | Director | Baker Street W1U 7AL London 44 England | England | Danish | Accountant | 187344870001 | ||||
| FERNANDEZ, Martin Benedict | Director | 44 Baker Street W1U 7AL London 2nd Floor, Accurist House | United Kingdom | British | Treasury Manager | 68691290001 | ||||
| HODGKISS, Louise Frances | Secretary | 157 Barrs Road B64 7EX Cradley Heath West Midlands | British | 68489520001 | ||||||
| LIBOW, David I | Secretary | 11205 Nw Si Street Coral Springs Florida 33076 Usa | American | Accountant | 106394590001 | |||||
| MCAVOY, Hayley Jane | Secretary | 2 Quality Street EH4 5BR Edinburgh Lothian | British | Finance Manager | 114399440001 | |||||
| THOMPSON, Richard James | Secretary | 6256 Nw 23 Terrace FL33496 Boca Raton Florida U.S.A. | American | Director | 69594180001 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| AEBLI, Robert | Director | 8439 Elderberry Road Madison 63717 Wisconsin U.S.A | American | Director | 81736740001 | |||||
| LAMB, Philip | Director | 23 Kinver Drive DY9 0GZ Hagley Worcestershire | United Kingdom | British | Director | 70931990003 | ||||
| LIBOW, David I | Director | 11205 Nw Si Street Coral Springs Florida 33076 Usa | American | Accountant | 106394590001 | |||||
| LIBOW, David I | Director | 11208 Nw Si Street Coral Springs Florida 33076 Usa | American | Accountant | 106394560001 | |||||
| LIEBEL, Hartmut | Director | 1231 Seaspray Avenue FL 33483 Delray Beach Florida Usa | German | Finance Director | 68972020001 | |||||
| LYALL, William | Director | 44 Baker Street W1U 7AL London 2nd Floor, Accurist House | England | British | Finance Director | 14068690001 | ||||
| MARSH, Leslie John | Director | Waterfront Business Park Merry Hill DY5 1LX Dudley Astec House W Midlands | United Kingdom | British | Business Executive | 177528350001 | ||||
| MCCOWAN, Scott | Director | 429 Bay Hill Drive 53717 Madison Wi Usa | Usa | Manager | 95482040001 | |||||
| O'DONNELL, Joseph M | Director | 3681 Nw 62 Street FL33496 Boca Raton Florida U.S.A. | American | Chief Executive Offi | 69594100002 | |||||
| THOMPSON, Richard James | Director | 6256 Nw 23 Terrace FL33496 Boca Raton Florida U.S.A. | American | Director | 69594180001 | |||||
| DM DIRECTOR LIMITED | Director | 11 Walker Street EH3 7NE Edinburgh Midlothian | 68797210001 |
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