TYCO ELECTRONICS LABELS LIMITED

Key Data

Status

Dissolved

Company No.

02721487

Incorporation date

08/06/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/06/1992)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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14/09/2011

Application to strike the company off the register

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09/06/2011

Statement by Directors

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09/06/2011

Statement of capital on 2011-06-10

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09/06/2011

Solvency Statement dated 02/06/11

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09/06/2011

Resolutions

View PDF (1 pages)

05/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

10/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

07/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

18/03/2010

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

View PDF (2 pages)

18/03/2010

Director's details changed for Mark David Sawyer 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)

27/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

08/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

06/05/2009

Accounts made up to 2008-09-30

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)

04/08/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

10/07/2008

Accounts made up to 2007-09-30

View PDF (4 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)

17/01/2008

Director resigned

View PDF (1 pages)

30/09/2007

Location of register of members

View PDF (1 pages)

08/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

03/01/2007

Location of register of members

View PDF (1 pages)

22/11/2006

Accounts made up to 2006-09-30

View PDF (4 pages)

11/07/2006

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

View PDF (8 pages)

24/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (2 pages)

12/12/2005

Accounts made up to 2005-09-30

View PDF (4 pages)

07/08/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

31/03/2005

Accounts made up to 2004-09-23

View PDF (6 pages)

12/12/2004

Auditor's resignation

View PDF (2 pages)

11/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

11/07/2004

Registered office changed on 12/07/04

View PDF (0 pages)

15/06/2004

Full accounts made up to 2003-09-23

View PDF (14 pages)

18/07/2003

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

View PDF (7 pages)

18/07/2003

Registered office changed on 19/07/03

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20/05/2003

Full accounts made up to 2002-09-23

View PDF (14 pages)

06/02/2003

Auditor's resignation

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

13/10/2002

Location of register of members

View PDF (1 pages)

15/07/2002

Full accounts made up to 2001-09-23

View PDF (15 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

14/04/2002

Location of register of members

View PDF (1 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/12/2001

Location of register of members

View PDF (1 pages)

05/11/2001

Resolutions

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05/11/2001

Resolutions

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Full accounts made up to 2000-09-23

View PDF (16 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

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04/07/2001

Resolutions

View PDF (1 pages)

13/06/2001

Registered office changed on 14/06/01 from: faraday road swindon wiltshire SN3 5HH

View PDF (1 pages)

07/06/2001

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

View PDF (7 pages)

07/06/2001

Director's particulars changed

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07/06/2001

Location of register of members address changed

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07/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

10/10/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Certificate of change of name

View PDF (2 pages)

09/07/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

09/07/2000

Registered office changed on 10/07/00

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09/07/2000

Location of register of members address changed

View PDF (0 pages)

03/07/2000

New director appointed

View PDF (2 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Registered office changed on 09/06/00 from: monmouth house 26/28 thomas street cirencester glos GL7 2BD

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New secretary appointed

View PDF (2 pages)

13/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

30/06/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

12/01/1999

Director resigned

View PDF (1 pages)

09/12/1998

Resolutions

View PDF (3 pages)

28/07/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

30/06/1998

Return made up to 01/06/98; full list of members

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30/06/1998

Location of register of members address changed

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15/04/1998

New director appointed

View PDF (2 pages)

06/04/1998

Director resigned

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27/07/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

28/06/1997

Return made up to 01/06/97; full list of members

View PDF (8 pages)

20/08/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

26/06/1996

Return made up to 01/06/96; no change of members

View PDF (7 pages)

09/05/1996

Director resigned

View PDF (1 pages)

25/04/1996

New director appointed

View PDF (2 pages)

12/02/1996

Certificate of change of name

View PDF (3 pages)

04/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

02/07/1995

Return made up to 09/06/95; full list of members

View PDF (8 pages)

31/05/1995

Director resigned

View PDF (3 pages)

10/01/1995

Full accounts made up to 1994-03-31

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26/06/1994

Return made up to 09/06/94; full list of members

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07/06/1994

Director resigned

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15/05/1994

New director appointed

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09/05/1994

New director appointed

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09/05/1994

New director appointed

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07/07/1993

Ad 23/06/93--------- £ si 249998@1=249998 £ ic 2/250000

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04/07/1993

Return made up to 09/06/93; full list of members

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02/06/1993

Accounts made up to 1993-03-31

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02/06/1993

Resolutions

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03/05/1993

Resolutions

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03/05/1993

Resolutions

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03/05/1993

£ nc 1000/500000 20/04/93

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03/05/1993

Secretary resigned

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03/05/1993

Director resigned

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03/05/1993

New secretary appointed;new director appointed

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03/05/1993

New director appointed

View PDF (0 pages)

03/05/1993

New director appointed

View PDF (0 pages)

03/05/1993

New director appointed

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28/04/1993

Resolutions

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28/04/1993

Resolutions

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28/04/1993

Resolutions

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28/04/1993

Resolutions

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28/04/1993

Registered office changed on 29/04/93 from: 10 lincolns inn fields london WC2A 3BP

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28/04/1993

Accounting reference date shortened from 30/06 to 31/03

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20/04/1993

Certificate of change of name

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27/07/1992

Secretary resigned;new secretary appointed

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27/07/1992

Director resigned;new director appointed

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27/07/1992

Registered office changed on 28/07/92 from: 2 baches street london N1 6UB

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08/06/1992

Incorporation

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Humphrey, Christopher John	Director	19/04/1993 - 14/05/2000	36
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/1992 - 02/07/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/06/1992 - 02/07/1992	43699
Cobley, Steven John	Director	07/02/2002 - 29/11/2002	47
Allan, Stuart	Director	20/04/2006 - 22/03/2009	53

Persons with Significant Control

No PSC data available.

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Description

About TYCO ELECTRONICS LABELS LIMITED

TYCO ELECTRONICS LABELS LIMITED is an(a) Dissolved company incorporated on 08/06/1992 with the registered office located at Company Secretariat, 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 LABELS LIMITED?

TYCO ELECTRONICS LABELS LIMITED is currently Dissolved. It was registered on 08/06/1992 and dissolved on 09/01/2012.

Where is TYCO ELECTRONICS LABELS LIMITED located?

TYCO ELECTRONICS LABELS LIMITED is registered at Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH.

What is the latest filing for TYCO ELECTRONICS LABELS LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.