CIRRUS LOGIC (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02613896

Incorporation date

22/05/1991

Size

Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1991)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

28/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2015

Application to strike the company off the register

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

10/09/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

11/08/2014

Registered office address changed from James House Ground Floor Offices Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ to Lanmor House, 370/386 High Road, Wembley Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX on 2014-08-12

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

29/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

29/11/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

31/10/2012

Registered office address changed from Park House 1St Floor Offices Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ on 2012-11-01

View PDF (1 pages)

24/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

24/06/2012

Director's details changed for Director Thurman K. Case on 2012-06-22

View PDF (2 pages)

24/10/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

09/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

09/06/2011

Director's details changed for Ky Cauble on 2010-10-05

View PDF (2 pages)

08/06/2011

Secretary's details changed for Thurman Case on 2010-10-05

View PDF (1 pages)

30/06/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

09/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Ky Cauble on 2009-10-02

View PDF (2 pages)

25/05/2010

Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 2010-05-26

View PDF (1 pages)

10/12/2009

Appointment of Director Thurman K. Case as a director

View PDF (2 pages)

08/11/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

26/05/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

26/05/2009

Secretary's change of particulars / thurman case / 01/01/2009

View PDF (1 pages)

12/03/2009

Appointment terminated director michael noble

View PDF (1 pages)

23/02/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

26/08/2008

Appointment terminated secretary boon tan

View PDF (1 pages)

26/08/2008

Secretary appointed thurman klay case

View PDF (1 pages)

02/06/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

05/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (1 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

22/05/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

23/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

18/05/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

19/12/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

31/05/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

28/04/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

13/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

11/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

27/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

12/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

30/09/2001

New secretary appointed

View PDF (2 pages)

30/09/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

19/04/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

27/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (2 pages)

17/07/2000

Director resigned

View PDF (1 pages)

31/05/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

23/05/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

17/02/2000

Director resigned

View PDF (1 pages)

11/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

17/08/1999

Registered office changed on 18/08/99 from: 1 tyburn lane harrow middlesex HA1 3AG

View PDF (1 pages)

12/07/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

05/05/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

27/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

14/05/1998

Return made up to 23/05/98; no change of members

View PDF (4 pages)

29/04/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

28/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

01/11/1997

New director appointed

View PDF (2 pages)

01/11/1997

Director resigned

View PDF (1 pages)

03/06/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

07/04/1997

New director appointed

View PDF (2 pages)

10/03/1997

Director resigned

View PDF (1 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

04/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

24/06/1996

New director appointed

View PDF (2 pages)

12/05/1996

Director resigned

View PDF (1 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

12/06/1995

Return made up to 23/05/95; full list of members

View PDF (6 pages)

09/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

10/05/1994

Return made up to 23/05/94; no change of members

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03/02/1994

Full accounts made up to 1993-03-31

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15/06/1993

Return made up to 23/05/93; no change of members

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03/03/1993

New director appointed

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04/02/1993

Full accounts made up to 1992-03-31

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09/11/1992

Ad 15/08/91--------- £ si 998@1

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25/05/1992

Return made up to 23/05/92; full list of members

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24/07/1991

Accounting reference date notified as 31/03

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08/07/1991

Director resigned

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01/07/1991

Registered office changed on 02/07/91 from: 1 tyburn lane harrow middlesex HA1 3AG

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01/07/1991

Secretary resigned;new director appointed

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01/07/1991

New secretary appointed;director resigned;new director appointed

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24/06/1991

Certificate of change of name

View PDF (2 pages)

24/06/1991

Resolutions

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20/06/1991

Registered office changed on 21/06/91 from: 120 east road london N1 6AA

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22/05/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderton, Ian	Director	20/06/1998 - 31/12/1999	2
Noble, Michael Kenneth	Director	02/01/2001 - 02/02/2009	2
Case, Thurman Klay	Director	08/12/2009 - Present	6
Leeder, Terrence	Director	23/06/2000 - 09/06/2006	1
Sanchez Parodi, Michael	Director	15/03/1996 - 23/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About CIRRUS LOGIC (UK) LIMITED

CIRRUS LOGIC (UK) LIMITED is an(a) Dissolved company incorporated on 22/05/1991 with the registered office located at Lanmor House, 370/386 High Road, Wembley Lanmor House, 370/386 High Road, Wembley, Middlesex HA9 6AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRRUS LOGIC (UK) LIMITED?

CIRRUS LOGIC (UK) LIMITED is currently Dissolved. It was registered on 22/05/1991 and dissolved on 11/01/2016.

Where is CIRRUS LOGIC (UK) LIMITED located?

CIRRUS LOGIC (UK) LIMITED is registered at Lanmor House, 370/386 High Road, Wembley Lanmor House, 370/386 High Road, Wembley, Middlesex HA9 6AX.

What does CIRRUS LOGIC (UK) LIMITED do?

CIRRUS LOGIC (UK) LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for CIRRUS LOGIC (UK) LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.