TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD

Key Data

Status

Dissolved

Company No.

01793255

Incorporation date

19/02/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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19/12/2011

Application to strike the company off the register

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11/09/2011

Statement of capital following an allotment of shares on 2011-08-30

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11/09/2011

Statement of capital on 2011-09-12

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11/09/2011

Statement by Directors

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11/09/2011

Solvency Statement dated 31/08/11

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11/09/2011

Resolutions

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11/09/2011

Memorandum and Articles of Association

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11/09/2011

Resolutions

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (7 pages)

10/04/2011

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

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18/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (6 pages)

24/03/2010

Certificate of change of name

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24/03/2010

Resolutions

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

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

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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

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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

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08/06/2009

Return made up to 17/05/09; full list of members

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28/04/2009

Accounts made up to 2008-09-30

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27/04/2009

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)

01/10/2008

Appointment Terminated Director malcolm morgan

View PDF (1 pages)

29/06/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

26/05/2008

Return made up to 17/05/08; full list of members

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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)

17/07/2007

Director resigned

View PDF (1 pages)

05/06/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

04/01/2007

Location of register of members

View PDF (1 pages)

22/11/2006

Accounts made up to 2006-09-30

View PDF (5 pages)

15/06/2006

Return made up to 17/05/06; full list of members

View PDF (8 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

12/12/2005

Accounts made up to 2005-09-30

View PDF (5 pages)

03/07/2005

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

View PDF (8 pages)

03/07/2005

Location of register of members address changed

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08/03/2005

Accounts made up to 2004-09-23

View PDF (5 pages)

09/08/2004

Return made up to 17/05/04; full list of members

View PDF (8 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

05/07/2004

Registered office changed on 06/07/04 from: tyco electronics uk LTD faraday road dorcan swindon wiltshire SN3 5HH

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (2 pages)

30/10/2003

Accounts made up to 2003-09-23

View PDF (5 pages)

11/06/2003

Return made up to 17/05/03; full list of members

View PDF (8 pages)

11/06/2003

Registered office changed on 12/06/03

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30/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Accounts made up to 2002-09-23

View PDF (5 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

25/03/2002

Accounts made up to 2001-09-23

View PDF (5 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

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

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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)

23/10/2001

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

View PDF (1 pages)

08/10/2001

Resolutions

View PDF (1 pages)

10/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

21/08/2001

Resolutions

View PDF (1 pages)

22/05/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

22/05/2001

Director's particulars changed

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28/03/2001

Resolutions

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28/03/2001

Resolutions

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28/03/2001

Resolutions

View PDF (1 pages)

19/03/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/02/2001

Return made up to 17/05/00; full list of members

View PDF (7 pages)

15/02/2001

Director's particulars changed

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07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Registered office changed on 07/02/01 from: humphrys road woodside estate dunstable bedfordshire LU5 4SX

View PDF (1 pages)

31/01/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

New secretary appointed

View PDF (2 pages)

08/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/07/1999

Return made up to 17/05/99; no change of members

View PDF (6 pages)

26/07/1999

Director resigned

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02/11/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

25/07/1998

Return made up to 17/05/98; no change of members

View PDF (6 pages)

16/07/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

17/06/1997

Return made up to 17/05/97; full list of members

View PDF (8 pages)

18/02/1997

Ad 30/12/96--------- £ si 4000000@1=4000000 £ ic 2750002/6750002

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13/02/1997

New director appointed

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13/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

New secretary appointed

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13/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

New director appointed

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13/02/1997

Nc inc already adjusted 18/12/96

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13/02/1997

Registered office changed on 14/02/97 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE

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13/02/1997

Secretary resigned

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

05/01/1997

Resolutions

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05/01/1997

Resolutions

View PDF (2 pages)

16/07/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

29/05/1996

Return made up to 17/05/96; full list of members

View PDF (8 pages)

22/04/1996

New director appointed

View PDF (2 pages)

07/02/1996

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

View PDF (1 pages)

07/11/1995

Auditor's resignation

View PDF (1 pages)

31/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

Return made up to 17/05/95; no change of members

View PDF (6 pages)

23/07/1995

Director resigned

View PDF (2 pages)

23/07/1995

Director resigned

View PDF (2 pages)

23/07/1995

Director resigned

View PDF (2 pages)

23/07/1995

Director resigned

View PDF (2 pages)

23/07/1995

Director resigned

View PDF (2 pages)

23/07/1995

Director resigned

View PDF (2 pages)

23/07/1995

Director resigned

View PDF (2 pages)

23/07/1995

Director resigned

View PDF (2 pages)

23/07/1995

Director resigned

View PDF (2 pages)

23/07/1995

New director appointed

View PDF (2 pages)

23/07/1995

Full group accounts made up to 1994-10-01

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08/06/1995

Registered office changed on 09/06/95 from: 7TH floor royex house 5 aldermanbury square london EC2V 7HD

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31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

New director appointed

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31/10/1994

New director appointed

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05/06/1994

Return made up to 17/05/94; no change of members

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17/05/1994

Full group accounts made up to 1993-10-02

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25/08/1993

Registered office changed on 26/08/93 from: 14 austin friars london EC2 2HE

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26/05/1993

Return made up to 17/05/93; full list of members

View PDF (9 pages)

23/05/1993

Full group accounts made up to 1992-10-03

View PDF (25 pages)

17/04/1993

New director appointed

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17/04/1993

New director appointed

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10/02/1993

Director resigned;new director appointed

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09/11/1992

New director appointed

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15/10/1992

Registered office changed on 16/10/92 from: centennial court easthamstead road bracknell berkshire RG12 1YQ

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14/10/1992

Director resigned

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14/10/1992

Director resigned

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14/10/1992

Registered office changed on 15/10/92 from: 14 austin friars london EC2N 2HE

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01/09/1992

Director resigned;new director appointed

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07/06/1992

Registered office changed on 08/06/92 from: 5 deanery street london W1Y 5LH

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28/05/1992

Full group accounts made up to 1991-09-28

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28/05/1992

Director resigned;new director appointed

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28/05/1992

Return made up to 17/05/92; no change of members

View PDF (9 pages)

28/04/1992

Return made up to 17/05/91; no change of members

View PDF (4 pages)

24/02/1992

New director appointed

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24/02/1992

New director appointed

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13/02/1992

Full group accounts made up to 1990-09-29

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13/02/1992

New director appointed

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13/02/1992

Director resigned;new director appointed

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02/09/1990

Return made up to 17/05/90; full list of members

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02/09/1990

Full accounts made up to 1989-09-30

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27/07/1989

Full group accounts made up to 1988-10-01

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01/03/1989

Return made up to 16/02/89; full list of members

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14/12/1988

Director resigned;new director appointed

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07/09/1988

Full group accounts made up to 1987-10-03

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16/02/1988

Return made up to 04/02/88; full list of members

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06/02/1988

Director resigned;new director appointed

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06/02/1988

Director resigned;new director appointed

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22/08/1987

Full group accounts made up to 1986-09-27

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17/02/1987

Director resigned;new director appointed

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09/01/1987

Annual return made up to 06/11/86

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09/11/1986

Group of companies' accounts made up to 1985-09-28

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26/06/1986

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

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
Jones, Robert David	Director	20/10/1994 - 13/04/1995	9
Barksdale, Harold Gregory	Director	06/04/2009 - Present	66
Sawyer, Mark David	Director	14/02/2008 - Present	59
Wilkinson, Terry	Director	08/02/2002 - Present	74
Wilkinson, Terry	Secretary	01/07/2002 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD

TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD is an(a) Dissolved company incorporated on 19/02/1984 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 WIRELESS SYSTEMS (UK) LTD?

TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD is currently Dissolved. It was registered on 19/02/1984 and dissolved on 09/04/2012.

Where is TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD located?

TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD is registered at Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH.

What is the latest filing for TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.