TERADYNE DIAGNOSTIC SOLUTIONS LIMITED

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TERADYNE DIAGNOSTIC SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

00790061Copy
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Incorporation date

30/01/1964

Size

Full

Contacts

Registered address

Registered address

Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2ATCopy
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Latest events (Record since 30/01/1964)
dot icon19/04/2015
Final Gazette dissolved following liquidation
dot icon19/01/2015
Return of final meeting in a members' voluntary winding up
dot icon22/01/2014
Liquidators' statement of receipts and payments to 2013-11-21
dot icon30/11/2012
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom on 2012-11-30
dot icon27/11/2012
Appointment of a voluntary liquidator
dot icon27/11/2012
Resolutions
dot icon27/11/2012
Declaration of solvency
dot icon16/05/2012
Termination of appointment of Jeffrey Robert Hotchkiss as a director on 2012-04-13
dot icon21/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon21/02/2012
Director's details changed for Gregory R Beecher on 2011-12-31
dot icon21/02/2012
Director's details changed for Michael Allen Bradley on 2011-12-31
dot icon21/02/2012
Registered office address changed from , 107 Cheapside, London, EC2V 6DN on 2012-02-21
dot icon21/02/2012
Director's details changed for Jeffrey Robert Hotchkiss on 2011-12-31
dot icon21/02/2012
Register inspection address has been changed from 107 Cheapside London EC2V 6DN
dot icon21/02/2012
Register(s) moved to registered office address
dot icon20/02/2012
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA
dot icon31/08/2011
Full accounts made up to 2010-12-31
dot icon29/06/2011
Appointment of Charles Gray as a director
dot icon20/06/2011
Termination of appointment of Daniel Salkin as a director
dot icon20/06/2011
Termination of appointment of Christopher Bohrson as a director
dot icon08/04/2011
Register(s) moved to registered inspection location
dot icon08/04/2011
Registered office address changed from , Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG on 2011-04-08
dot icon01/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon01/02/2011
Appointment of Ohs Secretaries Limited as a secretary
dot icon01/02/2011
Termination of appointment of Abogado Nominees Limited as a secretary
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon17/05/2010
Auditor's resignation
dot icon22/04/2010
Auditor's resignation
dot icon29/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon28/01/2010
Resolutions
dot icon21/01/2010
Register(s) moved to registered inspection location
dot icon21/01/2010
Register inspection address has been changed
dot icon14/01/2010
Termination of appointment of Michael Anderson as a director
dot icon23/12/2009
Full accounts made up to 2008-12-31
dot icon09/09/2009
Director appointed daniel salkin
dot icon14/08/2009
Appointment terminated secretary eileen casal
dot icon24/02/2009
Director appointed christopher bohrson
dot icon18/02/2009
Return made up to 31/12/08; full list of members
dot icon18/02/2009
Secretary's change of particulars / eileen casal / 01/04/2008
dot icon10/02/2009
Appointment terminated director louise ward
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon28/02/2008
Return made up to 31/12/07; full list of members
dot icon28/02/2008
Director's change of particulars / gregory beecher / 30/12/2007
dot icon28/02/2008
Director's change of particulars / michael bradley / 30/12/2007
dot icon28/02/2008
Director's change of particulars / louise ward / 30/12/2007
dot icon08/01/2008
New secretary appointed
dot icon02/01/2008
Secretary resigned
dot icon04/11/2007
Full accounts made up to 2006-12-31
dot icon27/03/2007
Full accounts made up to 2005-12-31
dot icon14/03/2007
Return made up to 31/12/06; full list of members
dot icon23/03/2006
Group of companies' accounts made up to 2004-12-31
dot icon07/03/2006
Return made up to 31/12/05; full list of members
dot icon13/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon01/04/2005
New director appointed
dot icon01/04/2005
New director appointed
dot icon01/04/2005
Director resigned
dot icon30/03/2005
Group of companies' accounts made up to 2003-12-31
dot icon28/02/2005
Return made up to 31/12/04; full list of members
dot icon13/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon11/08/2004
Director resigned
dot icon11/08/2004
New director appointed
dot icon15/01/2004
Return made up to 31/12/03; full list of members
dot icon16/10/2003
Full accounts made up to 2002-12-31
dot icon11/09/2003
New secretary appointed
dot icon11/09/2003
Secretary resigned
dot icon11/09/2003
Director resigned
dot icon11/09/2003
New director appointed
dot icon02/06/2003
Director resigned
dot icon30/05/2003
Auditor's resignation
dot icon08/02/2003
Declaration of satisfaction of mortgage/charge
dot icon05/02/2003
Full accounts made up to 2001-12-31
dot icon27/01/2003
Return made up to 31/12/02; full list of members
dot icon29/08/2002
Delivery ext'd 3 mth 31/12/01
dot icon17/07/2002
Location of register of members (non legible)
dot icon12/07/2002
Secretary resigned
dot icon12/06/2002
New director appointed
dot icon23/05/2002
New director appointed
dot icon23/05/2002
New director appointed
dot icon23/05/2002
New secretary appointed
dot icon23/05/2002
New secretary appointed
dot icon23/05/2002
Director resigned
dot icon23/05/2002
Director resigned
dot icon17/05/2002
Certificate of change of name
dot icon02/02/2002
Full accounts made up to 2000-12-30
dot icon02/01/2002
Return made up to 31/12/01; full list of members
dot icon08/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon06/02/2001
Return made up to 31/12/00; full list of members
dot icon02/11/2000
Full accounts made up to 2000-01-01
dot icon07/09/2000
Director resigned
dot icon06/07/2000
Secretary's particulars changed;director's particulars changed
dot icon05/06/2000
New director appointed
dot icon05/06/2000
Director resigned
dot icon02/06/2000
New director appointed
dot icon12/04/2000
Particulars of mortgage/charge
dot icon07/04/2000
Memorandum and Articles of Association
dot icon07/04/2000
Resolutions
dot icon03/02/2000
Full accounts made up to 1999-01-02
dot icon25/01/2000
Return made up to 31/12/99; full list of members
dot icon14/12/1999
Return made up to 31/12/95; full list of members; amend
dot icon13/12/1999
Location of register of members
dot icon27/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon11/10/1999
Secretary resigned
dot icon11/10/1999
New secretary appointed
dot icon08/10/1999
Resolutions
dot icon08/10/1999
Resolutions
dot icon08/10/1999
Resolutions
dot icon08/10/1999
Resolutions
dot icon02/02/1999
Full accounts made up to 1998-01-03
dot icon31/12/1998
Return made up to 31/12/98; full list of members
dot icon17/11/1998
Director resigned
dot icon16/09/1998
Delivery ext'd 3 mth 03/01/98
dot icon18/08/1998
Auditor's resignation
dot icon18/08/1998
Miscellaneous
dot icon22/04/1998
Director resigned
dot icon15/04/1998
New director appointed
dot icon11/03/1998
Director's particulars changed
dot icon25/01/1998
Return made up to 31/12/97; no change of members
dot icon13/01/1998
Full accounts made up to 1996-12-28
dot icon30/10/1997
Resolutions
dot icon30/10/1997
Resolutions
dot icon30/10/1997
Resolutions
dot icon30/10/1997
Resolutions
dot icon23/10/1997
Declaration of satisfaction of mortgage/charge
dot icon23/10/1997
Declaration of satisfaction of mortgage/charge
dot icon23/10/1997
Declaration of satisfaction of mortgage/charge
dot icon15/09/1997
Delivery ext'd 3 mth 31/12/96
dot icon11/09/1997
Director's particulars changed
dot icon11/09/1997
Director's particulars changed
dot icon18/07/1997
New director appointed
dot icon14/06/1997
Declaration of satisfaction of mortgage/charge
dot icon14/06/1997
Declaration of satisfaction of mortgage/charge
dot icon05/06/1997
Director's particulars changed
dot icon07/03/1997
New director appointed
dot icon07/03/1997
Director resigned
dot icon20/01/1997
Return made up to 31/12/96; no change of members
dot icon20/01/1997
Location of register of members
dot icon20/01/1997
Registered office changed on 20/01/97 from: monmouth house monmouth road, cheadle hulme, cheadle cheshire, SK8 7AY
dot icon13/11/1996
Director resigned
dot icon13/11/1996
New secretary appointed
dot icon05/11/1996
Full accounts made up to 1995-12-30
dot icon30/09/1996
Secretary resigned
dot icon27/06/1996
Secretary resigned;director resigned
dot icon29/05/1996
Registered office changed on 29/05/96 from: hargrave house, belmont road, maidenhead, berkshire SL6 6TB
dot icon03/05/1996
Full accounts made up to 1994-12-31
dot icon25/04/1996
Delivery ext'd 3 mth 31/12/95
dot icon25/04/1996
Location of register of directors' interests
dot icon25/04/1996
Location of debenture register
dot icon25/04/1996
Location of register of members
dot icon04/04/1996
New director appointed
dot icon04/04/1996
New director appointed
dot icon04/04/1996
New director appointed
dot icon04/04/1996
New secretary appointed
dot icon04/04/1996
New director appointed
dot icon23/01/1996
Return made up to 31/12/95; full list of members
dot icon18/07/1995
Director resigned;new director appointed
dot icon07/07/1995
Registered office changed on 07/07/95 from: becket house, 1 lambeth palace road, london SE1 7EU
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Full accounts made up to 1994-01-01
dot icon28/05/1994
Declaration of satisfaction of mortgage/charge
dot icon18/05/1994
Return made up to 31/12/93; full list of members
dot icon17/04/1994
Director resigned
dot icon17/04/1994
Director resigned
dot icon17/04/1994
New secretary appointed;director resigned;new director appointed
dot icon17/04/1994
Director resigned;new director appointed
dot icon08/10/1993
Full accounts made up to 1993-01-02
dot icon25/05/1993
Return made up to 31/12/92; full list of members
dot icon22/04/1993
Particulars of mortgage/charge
dot icon01/09/1992
Full accounts made up to 1991-12-28
dot icon16/04/1992
Full accounts made up to 1990-12-29
dot icon16/04/1992
Auditor's resignation
dot icon27/01/1992
Return made up to 31/12/91; no change of members
dot icon09/07/1991
Return made up to 31/12/90; full list of members
dot icon15/06/1991
Full accounts made up to 1989-12-30
dot icon22/03/1990
Director resigned
dot icon22/03/1990
Director's particulars changed
dot icon12/03/1990
Return made up to 31/12/89; full list of members
dot icon12/03/1990
Location of register of members
dot icon12/03/1990
Location of register of directors' interests
dot icon12/03/1990
Full accounts made up to 1988-12-31
dot icon22/01/1990
New director appointed
dot icon20/01/1990
Secretary resigned;new secretary appointed
dot icon19/10/1989
Return made up to 31/12/88; full list of members
dot icon29/09/1989
Particulars of mortgage/charge
dot icon29/09/1989
Particulars of mortgage/charge
dot icon13/09/1989
Location of register of members
dot icon13/09/1989
Location of register of directors' interests
dot icon28/10/1988
Full accounts made up to 1988-01-02
dot icon11/10/1988
New director appointed
dot icon11/10/1988
New director appointed
dot icon15/09/1988
Return made up to 29/06/87; full list of members
dot icon15/09/1988
Return made up to 31/12/86; full list of members
dot icon23/04/1988
Particulars of mortgage/charge
dot icon06/07/1987
Full accounts made up to 1987-01-03
dot icon13/03/1987
Full accounts made up to 1985-12-28
dot icon13/03/1987
New director appointed
dot icon11/03/1987
Resolutions
dot icon01/03/1976
Certificate of change of name
dot icon30/01/1964
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2011
dot iconLast accounts made up to
31/12/2010View PDF

Confirmation

dot iconLast statement dated
31/12/2010
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Financial Ratios

TERADYNE DIAGNOSTIC SOLUTIONS LIMITED has not submitted financial statements

TERADYNE DIAGNOSTIC SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TERADYNE DIAGNOSTIC SOLUTIONS LIMITED

TERADYNE DIAGNOSTIC SOLUTIONS LIMITED is a Dissolved company incorporated on 30/01/1964 with the registered office located at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. There are currently 4 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 TERADYNE DIAGNOSTIC SOLUTIONS LIMITED?

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TERADYNE DIAGNOSTIC SOLUTIONS LIMITED is currently Dissolved. It was registered on 30/01/1964 and dissolved on 19/04/2015.

Where is TERADYNE DIAGNOSTIC SOLUTIONS LIMITED located?

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TERADYNE DIAGNOSTIC SOLUTIONS LIMITED is registered at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What does TERADYNE DIAGNOSTIC SOLUTIONS LIMITED do?

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TERADYNE DIAGNOSTIC SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for TERADYNE DIAGNOSTIC SOLUTIONS LIMITED?

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The latest filing was on 19/04/2015: Final Gazette dissolved following liquidation.