TUNDRA SEMICONDUCTOR (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03937191

Incorporation date

29/02/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

14/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2010

Application to strike the company off the register

View PDF (3 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

27/11/2009

Full accounts made up to 2009-04-30

View PDF (15 pages)

02/07/2009

Director appointed richard durham crowley,jr.

View PDF (1 pages)

02/07/2009

Director appointed james vincent tortolano

View PDF (1 pages)

02/07/2009

Director appointed theodore locke tewksbury iii

View PDF (1 pages)

01/07/2009

Appointment Terminated Director daniel hoste

View PDF (1 pages)

01/07/2009

Appointment Terminated Director cheryl foy

View PDF (1 pages)

01/07/2009

Appointment Terminated Director david long

View PDF (1 pages)

11/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

24/02/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

02/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

08/10/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2007

Registered office changed on 03/10/07 from: 42-46 high street esher surrey

View PDF (1 pages)

19/09/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

11/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

New director appointed

View PDF (2 pages)

19/09/2006

Director resigned

View PDF (1 pages)

02/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

01/03/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

01/06/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

27/04/2005

Return made up to 01/03/05; full list of members; amend

View PDF (6 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Delivery ext'd 3 mth 30/04/04

View PDF (2 pages)

13/03/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

02/06/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

04/04/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

23/03/2004

New director appointed

View PDF (2 pages)

01/02/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

Resolutions

View PDF (0 pages)

07/06/2003

Resolutions

View PDF (0 pages)

07/06/2003

Resolutions

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Return made up to 01/03/03; full list of members

View PDF (5 pages)

07/06/2003

Registered office changed on 08/06/03 from: 25 north row london W1K 6DJ

View PDF (1 pages)

07/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New director appointed

View PDF (2 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

08/05/2002

Return made up to 01/03/02; full list of members

View PDF (5 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/04/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

07/01/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/01/2002

Return made up to 01/03/01; full list of members

View PDF (5 pages)

20/12/2001

Delivery ext'd 3 mth 30/04/01

View PDF (2 pages)

06/12/2001

Registered office changed on 07/12/01 from: first floor 60 grays inn road london WC1X 8LT

View PDF (1 pages)

27/08/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2001

Resolutions

View PDF (11 pages)

11/03/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

11/03/2001

Ad 10/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/03/2000

Registered office changed on 13/03/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

12/03/2000

New director appointed

View PDF (2 pages)

12/03/2000

New secretary appointed

View PDF (2 pages)

12/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

Incorporation

View PDF (19 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	29/02/2000 - 29/02/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	29/02/2000 - 29/02/2000	6842
SLC CORPORATE SERVICES LIMITED	Corporate Secretary	08/04/2003 - Present	426
Crowley Jr, Richard Durham	Director	28/06/2009 - Present	1
Tortolano, James Vincent	Director	28/06/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TUNDRA SEMICONDUCTOR (UK) LIMITED

TUNDRA SEMICONDUCTOR (UK) LIMITED is an(a) Dissolved company incorporated on 29/02/2000 with the registered office located at Thames House, Portsmouth Road, Esher, Surrey KT10 9AD. 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 TUNDRA SEMICONDUCTOR (UK) LIMITED?

TUNDRA SEMICONDUCTOR (UK) LIMITED is currently Dissolved. It was registered on 29/02/2000 and dissolved on 14/02/2011.

Where is TUNDRA SEMICONDUCTOR (UK) LIMITED located?

TUNDRA SEMICONDUCTOR (UK) LIMITED is registered at Thames House, Portsmouth Road, Esher, Surrey KT10 9AD.

What does TUNDRA SEMICONDUCTOR (UK) LIMITED do?

TUNDRA SEMICONDUCTOR (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TUNDRA SEMICONDUCTOR (UK) LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.