TANDBERG DATA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00398817

Incorporation date

25/09/1945

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1945)

11/05/2010

Final Gazette dissolved via compulsory strike-off

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26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2009

Appointment Terminated Secretary gary preston

View PDF (1 pages)

03/07/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

01/07/2009

Appointment Terminated Director nils hoff

View PDF (1 pages)

01/07/2009

Director's Change of Particulars / nils hoff / 01/07/2009 / HouseName/Number was: boneslien 19, now: boneslien 19,; Street was: 5155, now: 5155 bones; Area was: , now: hordaland; Post Town was: bones, now:

View PDF (1 pages)

25/06/2009

Director's Change of Particulars / nils hoff / 01/06/2009 / HouseName/Number was: , now: boneslien 19,; Street was: vakleivbakken 104, now: 5155 bones; Area was: bones n-5155, now: ; Post Town was: norway, now: ; Post Code was: foreign, now: ; Country was: , now: norway

View PDF (1 pages)

25/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

17/10/2008

Appointment Terminated Director erik hansen

View PDF (1 pages)

17/10/2008

Director appointed nils hoff

View PDF (2 pages)

24/06/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

04/06/2008

Appointment Terminated Director per oseth

View PDF (1 pages)

04/06/2008

Director appointed erik hansen

View PDF (2 pages)

21/11/2007

Secretary's particulars changed

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (1 pages)

06/07/2007

Return made up to 17/06/07; full list of members

View PDF (6 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (16 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

30/06/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

30/06/2006

Registered office changed on 30/06/06

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21/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

03/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

30/06/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/09/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

10/10/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

11/10/2002

Return made up to 17/06/02; full list of members

View PDF (8 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

22/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (1 pages)

15/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/07/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

18/07/2001

Registered office changed on 18/07/01 from: c/o kingsford stacey blackwell lincoln house 34B high street harpenden hertfordshire AL5 2SX

View PDF (1 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

16/02/2001

Secretary's particulars changed

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/08/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

21/08/2000

Director's particulars changed

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07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

New director appointed

View PDF (2 pages)

18/10/1999

Return made up to 17/06/99; no change of members

View PDF (5 pages)

18/10/1999

Registered office changed on 18/10/99

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16/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

01/09/1998

Auditor's resignation

View PDF (1 pages)

22/06/1998

Return made up to 17/06/98; full list of members

View PDF (6 pages)

22/06/1998

Location of register of members address changed

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10/05/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

06/04/1998

Memorandum and Articles of Association

View PDF (12 pages)

06/04/1998

Resolutions

View PDF (2 pages)

03/04/1998

Secretary resigned

View PDF (0 pages)

03/04/1998

New director appointed

View PDF (0 pages)

03/04/1998

Director resigned

View PDF (0 pages)

03/04/1998

New director appointed

View PDF (0 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

28/08/1997

Location of register of members

View PDF (1 pages)

14/08/1997

Registered office changed on 14/08/97 from: sherrards 35 market place st albans hertfordshire AL3 5DN

View PDF (1 pages)

06/07/1997

Return made up to 17/06/97; no change of members

View PDF (4 pages)

06/07/1997

Location of register of members address changed

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05/03/1997

Registered office changed on 05/03/97 from: davenport house bowers way harpenden hertfordshire AL5 4HX

View PDF (1 pages)

03/03/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

New director appointed

View PDF (2 pages)

11/12/1996

Resolutions

View PDF (1 pages)

11/12/1996

Resolutions

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11/12/1996

Resolutions

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

22/08/1996

Accounting reference date shortened from 31/01/96 to 31/12/95

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

Return made up to 17/06/96; full list of members

View PDF (6 pages)

07/08/1996

Director resigned

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07/08/1996

Location of register of members address changed

View PDF (0 pages)

03/06/1996

New secretary appointed

View PDF (1 pages)

03/06/1996

Secretary resigned

View PDF (2 pages)

28/03/1996

Return made up to 17/06/95; full list of members

View PDF (8 pages)

16/01/1996

Secretary resigned;director resigned

View PDF (2 pages)

16/01/1996

Director resigned

View PDF (2 pages)

16/01/1996

Registered office changed on 16/01/96 from: farnell house forge lane leeds LS12 2NE

View PDF (1 pages)

17/08/1995

Full accounts made up to 1995-01-29

View PDF (14 pages)

08/08/1995

New secretary appointed

View PDF (2 pages)

09/06/1995

Auditor's resignation

View PDF (1 pages)

12/05/1995

Certificate of change of name

View PDF (2 pages)

01/05/1995

New director appointed

View PDF (3 pages)

26/04/1995

Director resigned

View PDF (2 pages)

26/04/1995

Director resigned

View PDF (2 pages)

26/04/1995

New director appointed

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Full accounts made up to 1994-01-30

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17/10/1994

New secretary appointed

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17/10/1994

Secretary resigned

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29/06/1994

Return made up to 17/06/94; full list of members

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04/05/1994

New director appointed

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28/03/1994

Director resigned

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17/02/1994

New director appointed

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07/01/1994

Director resigned

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15/11/1993

Full accounts made up to 1993-01-31

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25/06/1993

Return made up to 18/06/93; no change of members

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26/10/1992

Full accounts made up to 1992-02-02

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18/10/1992

New director appointed

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06/10/1992

Director resigned

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27/08/1992

New director appointed

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21/07/1992

Director resigned

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06/07/1992

Return made up to 19/06/92; no change of members

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17/10/1991

Full accounts made up to 1991-02-03

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28/06/1991

Return made up to 19/06/91; full list of members

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11/06/1991

Director resigned

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11/06/1991

New director appointed

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21/02/1991

Director resigned

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21/02/1991

New director appointed

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30/10/1990

Full accounts made up to 1990-01-28

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30/10/1990

Return made up to 01/10/90; full list of members

View PDF (7 pages)

09/04/1990

Director resigned;new director appointed

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25/10/1989

Full accounts made up to 1989-01-29

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25/10/1989

Return made up to 29/06/89; full list of members

View PDF (4 pages)

13/04/1989

Director resigned;new director appointed

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15/12/1988

Full accounts made up to 1988-01-31

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24/11/1988

Return made up to 30/06/88; full list of members

View PDF (4 pages)

08/12/1987

Return made up to 02/07/87; full list of members

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07/12/1987

Full accounts made up to 1987-02-01

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17/03/1987

Gazettable document

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10/03/1987

Director resigned;new director appointed

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28/01/1987

Certificate of change of name

View PDF (2 pages)

01/10/1986

Return made up to 26/06/86; full list of members

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15/09/1986

Accounts for a small company made up to 1986-02-02

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25/09/1945

Miscellaneous

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Preston, Gary	Secretary	11/05/2006 - 14/07/2009	-
Lamming, Philip Andrew	Director	03/08/1992 - 29/03/1995	10
Mullen, Kenneth John	Director	29/03/1995 - 24/04/1995	127
Wood, Jonathan Gordon	Secretary	11/02/1999 - 15/05/2001	-
Smith, Stephen David	Secretary	13/03/2001 - 22/05/2002	-

Persons with Significant Control

No PSC data available.

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Description

About TANDBERG DATA (UK) LIMITED

TANDBERG DATA (UK) LIMITED is an(a) Dissolved company incorporated on 25/09/1945 with the registered office located at C/O Morgan Rose, 37 Marlowes, Hemel Hempstead, Hertfordshire HP1 1LD. There is currently no 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 TANDBERG DATA (UK) LIMITED?

TANDBERG DATA (UK) LIMITED is currently Dissolved. It was registered on 25/09/1945 and dissolved on 11/05/2010.

Where is TANDBERG DATA (UK) LIMITED located?

TANDBERG DATA (UK) LIMITED is registered at C/O Morgan Rose, 37 Marlowes, Hemel Hempstead, Hertfordshire HP1 1LD.

What does TANDBERG DATA (UK) LIMITED do?

TANDBERG DATA (UK) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TANDBERG DATA (UK) LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved via compulsory strike-off.