TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED

Key Data

Status

Dissolved

Company No.

00627588

Incorporation date

06/05/1959

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1986)

20/09/2011

Final Gazette dissolved following liquidation

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20/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

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20/06/2011

Return of final meeting in a members' voluntary winding up

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02/10/2010

Full accounts made up to 2009-12-31

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14/09/2010

Declaration of solvency

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14/09/2010

Appointment of a voluntary liquidator

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14/09/2010

Resolutions

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07/09/2010

Registered office address changed from C/O Mike Cowles 800 Pavilion Drive Northampton Business Park Northampton NN4 7YL on 2010-09-07

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

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21/01/2010

Director's details changed for Director Janice Wheat Harissis on 2010-01-18

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21/01/2010

Director's details changed for Director Charles Dalvin Tobin on 2010-01-20

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21/01/2010

Secretary's details changed for Michael Cowles on 2010-01-20

View PDF (1 pages)

21/01/2010

Secretary's details changed for Daniel Marc Drory on 2010-01-20

View PDF (1 pages)

21/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

27/11/2008

Return made up to 17/11/08; full list of members

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21/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

07/01/2008

Return made up to 17/11/07; full list of members

View PDF (3 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

01/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

Director resigned

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08/01/2007

Return made up to 17/11/06; full list of members

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08/01/2007

Director resigned

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

21/12/2005

Director resigned

View PDF (1 pages)

25/11/2005

Return made up to 17/11/05; full list of members

View PDF (7 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/01/2005

Return made up to 17/11/04; full list of members

View PDF (7 pages)

16/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/11/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/12/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

28/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

06/12/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/11/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/11/1999

Return made up to 17/11/99; full list of members

View PDF (7 pages)

16/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

03/11/1999

Delivery ext'd 3 mth 31/12/98

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22/01/1999

New director appointed

View PDF (2 pages)

02/12/1998

Return made up to 26/11/98; full list of members

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02/12/1998

Director resigned

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03/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

05/05/1998

Return made up to 01/12/94; no change of members; amend

View PDF (7 pages)

05/05/1998

Return made up to 01/12/93; no change of members; amend

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05/05/1998

Return made up to 01/12/92; full list of members; amend

View PDF (9 pages)

05/05/1998

Return made up to 01/12/97; no change of members

View PDF (6 pages)

05/05/1998

Secretary resigned;director resigned

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05/05/1998

Registered office changed on 05/05/98

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05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

New director appointed

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04/11/1997

Registered office changed on 04/11/97 from: c/o mrs c patterson wellington house 61-73 staines road west sunbury on thames mddx TW16 7AH

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03/11/1997

Full accounts made up to 1996-12-31

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28/02/1997

Return made up to 01/12/96; no change of members

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28/02/1997

Director's particulars changed

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28/02/1997

Registered office changed on 28/02/97

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13/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

13/05/1996

Full accounts made up to 1994-12-31

View PDF (9 pages)

08/02/1996

Return made up to 01/12/95; full list of members

View PDF (5 pages)

08/02/1996

Registered office changed on 08/02/96

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08/12/1995

New secretary appointed

View PDF (2 pages)

06/03/1995

Secretary resigned

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21/11/1994

Full accounts made up to 1993-12-31

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21/11/1994

Return made up to 01/12/94; no change of members

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01/12/1993

Return made up to 01/12/93; no change of members

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09/11/1993

Full accounts made up to 1992-12-31

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21/05/1993

Return made up to 01/12/92; full list of members

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06/11/1992

Full accounts made up to 1991-12-31

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28/02/1992

Secretary resigned;new secretary appointed

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28/02/1992

Director resigned

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08/01/1992

Return made up to 01/12/91; no change of members

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08/01/1992

Secretary's particulars changed

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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06/11/1991

Full accounts made up to 1990-12-31

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19/12/1990

Return made up to 04/12/90; no change of members

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12/12/1990

Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed

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12/12/1990

Full accounts made up to 1989-12-31

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09/08/1989

Full accounts made up to 1988-12-31

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09/08/1989

Director resigned

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09/08/1989

Return made up to 30/06/89; full list of members

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21/10/1988

Resolutions

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17/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/10/1988

Full accounts made up to 1987-12-31

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17/10/1988

Return made up to 30/09/88; full list of members

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29/10/1987

Secretary's particulars changed;director's particulars changed;director resigned

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29/10/1987

Full accounts made up to 1986-12-31

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29/10/1987

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

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27/05/1987

Certificate of change of name

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15/08/1986

Full accounts made up to 1985-12-31

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15/08/1986

Return made up to 06/07/86; full list of members

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15/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Blackburn, Darryl Andre	Director	31/07/2006 - 10/09/2007	-
Harissis, Janice Wheat, Director	Director	10/09/2007 - Present	-
Whitlock, Michael	Secretary	30/12/1991 - 01/02/1995	-
Hudson, Richard	Director	27/10/1997 - 31/07/2006	-
Gentry, Thomas J	Director	23/10/1998 - 16/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED

TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED is an(a) Dissolved company incorporated on 06/05/1959 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP. 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 TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED?

TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED is currently Dissolved. It was registered on 06/05/1959 and dissolved on 20/09/2011.

Where is TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED located?

TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP.

What does TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED do?

TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED?

The latest filing was on 20/09/2011: Final Gazette dissolved following liquidation.