TYCO ELECTRONICS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03992952

Incorporation date

14/05/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2000)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2013

Application to strike the company off the register

View PDF (3 pages)

15/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (7 pages)

09/01/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

19/11/2012

Statement of capital following an allotment of shares on 2012-10-17

View PDF (4 pages)

19/11/2012

Memorandum and Articles of Association

View PDF (11 pages)

19/11/2012

Resolutions

View PDF (1 pages)

15/11/2012

Statement of capital on 2012-11-16

View PDF (4 pages)

15/11/2012

Statement by Directors

View PDF (3 pages)

15/11/2012

Solvency Statement dated 18/10/12

View PDF (3 pages)

15/11/2012

Resolutions

View PDF (1 pages)

05/08/2012

Director's details changed for Ashley Raymond Fulford on 2012-07-20

View PDF (3 pages)

07/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (7 pages)

09/02/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

19/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (7 pages)

09/12/2010

Full accounts made up to 2010-09-30

View PDF (10 pages)

18/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

18/03/2010

Director's details changed for Terry Wilkinson on 2010-03-18

View PDF (2 pages)

18/03/2010

Secretary's details changed for Terry Wilkinson on 2010-03-18

View PDF (1 pages)

18/03/2010

Director's details changed for Mark David Sawyer on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Ashley Raymond Fulford on 2010-03-18

View PDF (2 pages)

17/03/2010

Director's details changed for Harold Gregory Barksdale on 2010-03-18

View PDF (2 pages)

14/12/2009

Full accounts made up to 2009-09-30

View PDF (10 pages)

08/06/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

28/04/2009

Director appointed harold gregory barksdale

View PDF (2 pages)

31/03/2009

Appointment Terminated Director stuart allan

View PDF (1 pages)

17/03/2009

Location of register of members

View PDF (1 pages)

25/02/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

26/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

15/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (10 pages)

06/03/2008

Director appointed mark david sawyer

View PDF (2 pages)

06/03/2008

Director appointed ashley raymond fulford

View PDF (2 pages)

30/09/2007

Location of register of members

View PDF (1 pages)

05/06/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

03/05/2007

Director resigned

View PDF (1 pages)

05/03/2007

Group of companies' accounts made up to 2006-09-30

View PDF (12 pages)

03/01/2007

Location of register of members

View PDF (1 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

Return made up to 15/05/06; no change of members

View PDF (5 pages)

08/05/2006

New director appointed

View PDF (2 pages)

03/04/2006

Group of companies' accounts made up to 2005-09-30

View PDF (12 pages)

14/07/2005

Group of companies' accounts made up to 2004-09-23

View PDF (15 pages)

03/07/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

14/06/2005

Accounting reference date shortened from 22/11/04 to 30/09/04

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

12/12/2004

Auditor's resignation

View PDF (1 pages)

27/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

15/04/2004

Group of companies' accounts made up to 2003-11-22

View PDF (20 pages)

30/03/2004

Accounting reference date extended from 30/09/03 to 22/11/03

View PDF (1 pages)

09/02/2004

Memorandum and Articles of Association

View PDF (11 pages)

27/11/2003

Registered office changed on 28/11/03 from: 5TH floor 30-34 moorgate london EC2R 6PJ

View PDF (1 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (1 pages)

27/11/2003

New secretary appointed

View PDF (1 pages)

04/06/2003

Return made up to 15/05/03; full list of members

View PDF (5 pages)

02/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (29 pages)

30/03/2003

Auditor's resignation

View PDF (1 pages)

08/10/2002

Location of register of members

View PDF (1 pages)

03/10/2002

Registered office changed on 04/10/02 from: 19-21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

25/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (18 pages)

16/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

16/06/2002

Registered office changed on 17/06/02

View PDF (0 pages)

16/06/2002

Location of register of members address changed

View PDF (0 pages)

13/06/2002

Registered office changed on 14/06/02 from: 19-21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

11/04/2002

New secretary appointed

View PDF (2 pages)

10/12/2001

Resolutions

View PDF (0 pages)

10/12/2001

Resolutions

View PDF (0 pages)

10/12/2001

Resolutions

View PDF (1 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

View PDF (1 pages)

07/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

06/06/2001

Accounting reference date extended from 30/09/00 to 30/09/01

View PDF (1 pages)

23/05/2001

Registered office changed on 24/05/01 from: tower 42 the internatioal finance centre 27TH floor old broad street london EC2N 1HQ

View PDF (1 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

16/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Registered office changed on 29/06/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

27/06/2000

Resolutions

View PDF (0 pages)

27/06/2000

Resolutions

View PDF (13 pages)

27/06/2000

Accounting reference date shortened from 31/05/01 to 30/09/00

View PDF (1 pages)

27/06/2000

£ nc 100/100000000 15/05/00

View PDF (1 pages)

13/06/2000

Certificate of change of name

View PDF (2 pages)

14/05/2000

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Sedgley, Robert Alan	Secretary	15/05/2000 - 05/03/2001	5
Thomas, Howard	Nominee Secretary	15/05/2000 - 15/05/2000	3122
Sedgley, Robert Alan	Director	15/05/2000 - 17/04/2007	9
Barksdale, Harold Gregory	Director	06/04/2009 - Present	66
Sawyer, Mark David	Director	14/02/2008 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About TYCO ELECTRONICS HOLDINGS LIMITED

TYCO ELECTRONICS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/05/2000 with the registered office located at Faraday Road, Dorcan, Swindon SN3 5HH. There are currently 5 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 TYCO ELECTRONICS HOLDINGS LIMITED?

TYCO ELECTRONICS HOLDINGS LIMITED is currently Dissolved. It was registered on 14/05/2000 and dissolved on 14/10/2013.

Where is TYCO ELECTRONICS HOLDINGS LIMITED located?

TYCO ELECTRONICS HOLDINGS LIMITED is registered at Faraday Road, Dorcan, Swindon SN3 5HH.

What does TYCO ELECTRONICS HOLDINGS LIMITED do?

TYCO ELECTRONICS HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TYCO ELECTRONICS HOLDINGS LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.