TYCO ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

03871371

Incorporation date

03/11/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1999)

29/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2012

Application to strike the company off the register

View PDF (2 pages)

29/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (7 pages)

09/09/2012

Statement of capital on 2012-09-10

View PDF (4 pages)

09/09/2012

Statement by Directors

View PDF (2 pages)

09/09/2012

Solvency Statement dated 10/08/12

View PDF (2 pages)

09/09/2012

Resolutions

View PDF (1 pages)

05/08/2012

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

View PDF (3 pages)

09/02/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

13/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (7 pages)

09/12/2010

Full accounts made up to 2010-09-30

View PDF (11 pages)

15/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (7 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)

14/12/2009

Full accounts made up to 2009-09-30

View PDF (11 pages)

24/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

28/04/2009

Director appointed harold gregory barksdale

View PDF (2 pages)

16/04/2009

Full accounts made up to 2008-09-30

View PDF (11 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)

15/12/2008

Return made up to 04/11/08; full list of members

View PDF (6 pages)

15/04/2008

Full 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)

17/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

30/09/2007

Location of register of members

View PDF (1 pages)

05/03/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

19/12/2006

Return made up to 04/11/06; full list of members

View PDF (7 pages)

19/12/2006

Location of register of members address changed

View PDF (0 pages)

24/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (2 pages)

01/05/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

17/11/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

01/07/2005

Full accounts made up to 2004-09-23

View PDF (11 pages)

12/12/2004

Auditor's resignation

View PDF (2 pages)

06/12/2004

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

View PDF (8 pages)

06/12/2004

Registered office changed on 07/12/04

View PDF (0 pages)

29/07/2004

Full accounts made up to 2003-09-23

View PDF (10 pages)

19/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

09/07/2003

Full accounts made up to 2002-09-23

View PDF (10 pages)

06/02/2003

Auditor's resignation

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

19/11/2002

Return made up to 04/11/02; full list of members

View PDF (8 pages)

19/11/2002

Registered office changed on 20/11/02

View PDF (0 pages)

13/10/2002

Location of register of members

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-09-23

View PDF (10 pages)

23/07/2002

Delivery ext'd 3 mth 23/09/01

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

14/04/2002

Location of register of members

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 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)

25/11/2001

Return made up to 04/11/01; full list of members

View PDF (7 pages)

25/11/2001

Director's particulars changed

View PDF (0 pages)

20/11/2001

Director resigned

View PDF (1 pages)

02/10/2001

Location of register of members

View PDF (1 pages)

24/09/2001

Resolutions

View PDF (1 pages)

24/09/2001

Resolutions

View PDF (0 pages)

24/09/2001

Resolutions

View PDF (0 pages)

24/09/2001

Resolutions

View PDF (1 pages)

21/08/2001

Resolutions

View PDF (1 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (22 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)

13/06/2001

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

View PDF (1 pages)

05/04/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

05/03/2001

Ad 08/12/00--------- £ si 99752339@1=99752339 £ ic 1/99752340

View PDF (2 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (1 pages)

06/02/2001

£ nc 100/100000100 08/12/00

View PDF (1 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

19/11/2000

Location of debenture register

View PDF (1 pages)

19/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

19/11/2000

Director's particulars changed

View PDF (1 pages)

02/11/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

02/11/2000

Registered office changed on 03/11/00 from: rolls house 7 rolls building london EC4A 1NL

View PDF (1 pages)

13/09/2000

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

21/02/2000

Registered office changed on 22/02/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

21/02/2000

Location of register of members

View PDF (1 pages)

17/02/2000

Memorandum and Articles of Association

View PDF (17 pages)

10/02/2000

Certificate of change of name

View PDF (2 pages)

03/11/1999

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TYCO ELECTRONICS LIMITED

TYCO ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 03/11/1999 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 LIMITED?

TYCO ELECTRONICS LIMITED is currently Dissolved. It was registered on 03/11/1999 and dissolved on 29/04/2013.

Where is TYCO ELECTRONICS LIMITED located?

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

What does TYCO ELECTRONICS LIMITED do?

TYCO ELECTRONICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TYCO ELECTRONICS LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.