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TDY LANDIS MACHINE LIMITED

Learn more about TDY LANDIS MACHINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRESIDENT WAY WORKS, PRESIDENT WAY, SHEFFIELD, S4 7UR

TDY LANDIS MACHINE LIMITED on the map

Company type: Private Limited Company
Company number: 00331606
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.15
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
£2.95
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.30
Form type: LATEST SOC
Document description: 30/05/15 STATEMENT OF CAPITAL;GBP 176132
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, CYCLOPS WORKS, PRESIDENT WAY, SHEFFIELD, S4 7UR
Form type: AD01
Date: 2015.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DALE REID
Form type: TM01
Date: 2013.08.28
£2.95
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DIRECTOR APPOINTED PATRICK DECOURCY
Form type: AP01
Date: 2013.08.28
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2013.04.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WETHERBEE
Form type: TM01
Date: 2013.03.11
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SECRETARY'S CHANGE OF PARTICULARS / ELLIOT STAUB DAVIS / 15/02/2013
Form type: CH03
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT STAUB DAVIS / 15/02/2013
Form type: CH01
Date: 2013.02.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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DIRECTOR APPOINTED DALE GARY REID
Form type: AP01
Date: 2012.05.16
£2.95
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DIRECTOR APPOINTED ROBERT SOLON WETHERBEE
Form type: AP01
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOGAN
Form type: TM01
Date: 2012.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011
Form type: CH04
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED ELLIOT STAUB DAVIS
Form type: AP01
Date: 2011.05.05
£2.95
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SAIL ADDRESS CHANGED FROM:, 110 CANNON STREET, LONDON, EC4N 6AR
Form type: AD02
Date: 2011.05.05
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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SECRETARY APPOINTED ELLIOT STAUB DAVIS
Form type: 288a
Date: 2009.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN TISHOK
Form type: 288b
Date: 2008.04.25
£2.95
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SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2008.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/06 FROM:, ATLAS HOUSE, ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE S4 7UY
Form type: 287
Date: 2006.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/03 FROM:, HERCULES WAY, BOWERHLL INDUSTRIAL ESTATE, MELKSHAM, WILTSHIRE SN12 6TS
Form type: 287
Date: 2003.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.12

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Company directors and board members:

ELLIOT STAUB DAVIS (current)
Secretary, 2008.10.20
1000 SIX PPG PLACE , PITTSBURGH
PA 15222
USA
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2008.04.01
ONE NEW CHANGE , LONDON
EC4M 9AF
ELLIOT STAUB DAVIS (current)
Director, COMPANY SECRETARY/VICE PRESIDENT, 2011.05.01
1000 SIX PPG PLACE , PITTSBURGH
PA 15222
USA
PATRICK DECOURCY (current)
Director, CHEIF FINANCIAL OFFICER, 2013.07.15
1000 SIX PPG PLACE , PITTSBURGH
PA 15222
USA
RICHARD BENSON (resigned)
Secretary, COMPANY EXECUTIVE, 1996.12.20 - 1999.11.10
STOCKADON FARM CHERITON FITZPAINE , CREDITON
EX17 4JU, DEVON
JAMES ROBERT BENNETT MACLACHLAN (resigned)
Secretary, 1991.05.18 - 1996.10.11
SOUTHFIELDS MILBOURNE , MALMESBURY
SN16 9JB, WILTSHIRE
CLIVE PARKER (resigned)
Secretary, 1999.01.01 - 2001.07.18
4 ROSE TERRACE GORDON ROAD CLIFTON , BRISTOL
BS8 1AW
JOHN MICHAEL TISHOK (resigned)
Secretary, ATTORNEY, 2001.05.15 - 2008.04.01
1 SUNEDECKER ROAD , AMITY
PA 15311
UNITED STATES
JAMES HAROLD BAILLIE (resigned)
Director, VICE PRESIDENT EUROPE, 1994.10.24 - 1996.12.20
4 BOIS HEROS 1380 LASNE BRUSSELS , BELGIUM
FOREIGN
PETER GLASSON (resigned)
Director, COMPANY EXECUTIVE, 1996.12.20 - 1999.12.31
DANES LYE WESTBURY ROAD, BRATTON , WESTBURY
BA13 4TB, WILTSHIRE
DAVID MICHAEL HOGAN (resigned)
Director, EXECUTIVE, 1996.12.28 - 2012.04.01
506 MIDWAY CIRCLE BRENTWOOD TENNESSEE 37027 , USA
BERNHARD FRITZ KIEFFER (resigned)
Director, COMPANY EXECUTIVE, 1996.12.20 - 1996.12.26
11 OLD CHIMNEY ROAD , HUNTSVILLE
35801, ALABAMA
USA
WILLARD MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1994.10.24
TELEDYNE 2111 WILSON BVD SUIT 1100 ARLINGTON 22201-3008 ,
FOREIGN
USA
DALE GARY REID (resigned)
Director, EXECUTIVE VICE PRESIDENT FINANCE CHIEF FINANCIAL, 2012.05.03 - 2013.07.15
1000 SIX PPG PLACE , PITTSBURGH
PA 15222
USA
GARY L RILEY (resigned)
Director, COMPANY EXECUTIVE, 1996.12.20 - 1997.07.31
4226 TARZANA ESTATES DRIVE TARZANA 91356 CALIFORNIA , USA
FOREIGN
ROBERT SOLON WETHERBEE (resigned)
Director, PRESIDENT ATI TUNGSTEN MATERIALS, 2012.05.03 - 2013.02.28
1000 SIX PPG PLACE , PITTSBURGH
PA 15222
USA

Companies near to TDY LANDIS MACHINE ltd.

Information about the Private Limited Company TDY LANDIS MACHINE LIMITED 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: 2016.04.27. Reload the data