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JDS UNIPHASE HOLDINGS LTD

Learn more about JDS UNIPHASE HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOMHILL WAY, TORQUAY, DEVON, TQ2 7QL

JDS UNIPHASE HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00222262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.06.01
dissolution date: 2007.10.09
last member list: 2004.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company JDS UNIPHASE HOLDINGS LTD was a Private Limited Company, registration number 00222262, established in United Kingdom on the 1. June 1927. The company was dissolved. The company was in business for 89 years and 6 months. Previous names of this company were: SIFAM LIMITED. The company used to be located at BROOMHILL WAY, TORQUAY, DEVON, TQ2 7QL. Business of the company JDS UNIPHASE HOLDINGS LTD by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.10.09. The latest accounts are filed up to 2001.06.30. The latest annual return was filed up to 2004.10.22. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.22
documents available: 1

Mortgages:

IAN ROGER POINTER
LEGAL CHARGE - Outstanding on 1996.08.08
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS - PART of the property or undertaking has been released from charge on 1998.04.15
MIDLAND BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1998.11.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.26
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.12.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.29
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.08.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.09.13
£2.95
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COMPANY NAME CHANGED, SIFAM LIMITED, CERTIFICATE ISSUED ON 18/06/01
Form type: CERTNM
Date: 2001.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/01 FROM:, WOODLAND ROAD, TORQUAY, DEVON, TQ2 7AY
Form type: 287
Date: 2001.06.16
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 12/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 26/06/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.12.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.12.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.24
£2.95
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ALTER MEM AND ARTS 29/04/99
Form type: SRES01
Date: 1999.06.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02

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Company directors and board members:

CHRISTOPHER SMITH DEWEES (dissolve)
Secretary, ATTORNEY, 2004.02.28 - 2007.10.09
2391 ROSS ROAD , PALO ALTO
CA 94303
USA
CHRISTOPHER SMITH DEWEES (dissolve)
Director, ATTORNEY, 2004.02.28 - 2007.10.09
2391 ROSS ROAD , PALO ALTO
CA 94303
USA
DAVID W VELLEQUETTE (dissolve)
Director, SR FINANCIAL OFFICER, 2005.01.03 - 2007.10.09
13944 FREMONT PINES LANE , LOS ALTOS HILLS
CA CA94022
USA
DAVID ROY HUGHES (dissolve)
Secretary, 1991.12.12 - 1997.09.30
AMBERLEY 27 BARNFIELD ROAD LIVERMEAD , TORQUAY
TQ2 6TA, DEVON
ROBIN ASHLEY SUTTON (dissolve)
Secretary, FINANCE DIRECTOR, 1997.10.01 - 2004.02.28
STABLE COTTAGE RECTORY ROAD , EAST OGWELL
TQ12 6AH, DEVON
GRAHAM ANDREW BROOKE (dissolve)
Director, MANUFACTURING DIRECTOR, 1991.12.12 - 2002.10.01
BROOKE HOUSE THE BROADWAY TRUSHAM , NEWTON ABBOT
TQ13 0NR, DEVON
ELIZABETH MARGARET BURGESS-WEBB (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1996.12.21
ROCKMEAD CLIFF ROAD , TORQUAY
TQ2 6RE, DEVON
JAMES NORMAN ESKES (dissolve)
Director, FINANCE, 2000.09.05 - 2001.09.24
BROOK BANK COCKINGTON LANE , TORQUAY
TQ2 6QS, DEVON
CHARLES EDWARD FITZHERBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1999.12.16
21 THURLEIGH ROAD , LONDON
SW12 8UB
RON FOSTER (dissolve)
Director, CFO, 2004.02.28 - 2005.03.01
1530 HILLVIEW DRIVE , LOS ALTOS
CA 94024
USA
DAVID ROY HUGHES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 1997.09.30
AMBERLEY 27 BARNFIELD ROAD LIVERMEAD , TORQUAY
TQ2 6TA, DEVON
MARTIN KENNETH JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1998.07.01 - 1999.12.16
64 TYCEHURST HILL , LOUGHTON
IG10 1DA, ESSEX
DAVID HUNTER MACKENZIE (dissolve)
Director, EXECUTIVE, 1999.12.16 - 2000.09.05
74 THETFORD ROAD , NEW MALDEN
KT3 5DT, SURREY
JAMES IAN MC KENZIE (dissolve)
Director, 1991.12.12 - 1999.12.16
RISINGS COMMON LANE SHALDON , TEIGNMOUTH
DEVON
CHARLES HENRY ROBIN MEYER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1999.12.16
HOLFORD MANOR NORTH CHAILEY , LEWES
BN8 4DU, EAST SUSSEX
ANTHONY MULLER (dissolve)
Director, FINANCIAL OFFICER, 1999.12.16 - 2003.03.31
210 BAYPOINTE PARKWAY SAN JOSE , CALIFORNIA
95134
USA
MICHAEL HENRY COLQUHOUN PERY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1993.03.31
HOLNE BRAKE , BOVEY TRACEY
TQ13 9LJ, DEVON
MICHAEL PHILLIPS (dissolve)
Director, SENIOR VICE PRESIDENT & GENERA, 1999.12.16 - 2004.07.07
30 WINCHESTER DRIVE ATHERTON , CALIFORNIA
94027
USA
ROBIN ASHLEY SUTTON (dissolve)
Director, 1997.10.01 - 2004.02.28
STABLE COTTAGE RECTORY ROAD , EAST OGWELL
TQ12 6AH, DEVON
JOHN SCOTT TINSON (dissolve)
Director, 1995.08.03 - 1999.03.19
29 LEYLAND AVENUE , ST ALBANS
AL1 2BD, HERTFORDSHIRE
NIGEL LESLIE RICHARD VAUGHAN (dissolve)
Director, MANAGING DIRECTOR, 1991.12.12 - 1998.06.30
45 OAKENBROW SWAY , LYMINGTON
SO41 6BY, HANTS

Companies near to JDS UNIPHASE HOLDINGS LTD

Information about the Private Limited Company JDS UNIPHASE HOLDINGS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data