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MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED

Learn more about MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTWALL PLACE, PORTWALL LANE, BRISTOL, AVON, BS99 7UD

MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00464581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.02.14
dissolution date: 2013.09.24
last member list: 2013.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED was a Private Limited Company, registration number 00464581, established in United Kingdom on the 14. February 1949. The company was dissolved. The company was in business for 67 years and 9 months. Previous names of this company were: ZARLINK SEMICONDUCTOR OVERSEAS LIMITED, MITEL SEMICONDUCTOR OVERSEAS LIMITED, GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED, G.E.C. RECTIFIERS LIMITED. The company used to be located at PORTWALL PLACE, PORTWALL LANE, BRISTOL, AVON, BS99 7UD. Business of the company MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.09.24. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2013.04.24. The total number of directors was so far 12. The total number of secretaries was 8. 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: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.28
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.02
Form type: LATEST SOC
Document description: 02/05/13 STATEMENT OF CAPITAL;GBP 2
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.07
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SECOND FILING WITH MUD 24/04/12 FOR FORM AR01
Form type: RP04
Date: 2012.05.25
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
Child documents:
Document type: ANNOTATION
Date: 2012.05.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/05/2012
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN
Form type: TM01
Date: 2011.12.19
£2.95
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DIRECTOR APPOINTED HOANG NGO
Form type: AP01
Date: 2011.12.19
£2.95
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COMPANY NAME CHANGED ZARLINK SEMICONDUCTOR OVERSEAS LIMITED, CERTIFICATE ISSUED ON 09/12/11
Form type: CERTNM
Date: 2011.12.09
Child documents:
Document type: ANNOTATION
Date: 2011.12.09
Form type: RES15
Document description: CHANGE OF NAME 30/11/2011
Document type: ANNOTATION
Date: 2011.12.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 06/05/2011
Form type: CH04
Date: 2011.05.06
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, CHENEY MANOR, SWINDON, WILTSHIRE, SN2 2QW
Form type: 287
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN COOPER
Form type: 288b
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN COOPER
Form type: 288b
Date: 2009.06.03
£2.95
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SECRETARY APPOINTED BEACH SECRETARIES LIMITED
Form type: 288a
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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COMPANY NAME CHANGED, MITEL SEMICONDUCTOR OVERSEAS LIM, ITED, CERTIFICATE ISSUED ON 27/06/01
Form type: CERTNM
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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ADOPT MEM AND ARTS 12/02/98
Form type: WRES01
Date: 1998.03.19

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Company directors and board members:

BEACH SECRETARIES LIMITED (dissolve)
Secretary, 2009.05.20 - 2013.09.24
100 FETTER LANE , LONDON
EC4A 1BN
HOANG MINH NGO (dissolve)
Director, 2011.11.30 - 2013.09.24
11700 ORCHID AVENUE , FOUNTAIN VALLEY
CALIFORNIA 92708
USA
IAN TREVELYAN COOPER (dissolve)
Secretary, LEGAL DIRECTOR, 2006.08.31 - 2009.04.17
CASTLEMANS COTTAGE BATH ROAD KILN GREEN , WARGRAVE
RG10 9UT, BERKSHIRE
ANTHONY KERR GRIFFITHS (dissolve)
Secretary, COMPANY SECRETARY, 1995.08.21 - 1998.09.01
34 MALTHOUSE CLOSE BLUNSDON , SWINDON
SN26 7BG, WILTSHIRE
PETER KYLE (dissolve)
Secretary, 1998.09.01 - 2006.05.24
THE COTTAGE HUNTS HILL , BLUNSDON
SN26 7BN, WILTSHIRE
ROGER KEITH MILLER (dissolve)
Secretary, CHARTERED SECRETARY, 1995.06.01 - 1995.08.21
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (dissolve)
Secretary, 1994.08.01 - 1995.06.01
60J BALFOUR ROAD EALING , LONDON
W13 9TN
JANE ELIZABETH POWNEY (dissolve)
Secretary, 1992.04.24 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
MARK GEOFFREY VOICE (dissolve)
Secretary, 2006.05.24 - 2006.08.31
WEST WIND THE BARROWS , CHEDDAR
BS27 3BG, SOMERSET
JEAN JACQUES CARRIER (dissolve)
Director, COMPANY DIRECTOR, 2002.08.27 - 2003.08.29
710 CHEMIN COTE STE CATHERINE , OUTREMONT
QUEBEC H3T 1A2
CANADA
IAN TREVELYAN COOPER (dissolve)
Director, DIRECTOR OF LEGAL AFFAIRS, 2001.02.05 - 2009.04.17
CASTLEMANS COTTAGE BATH ROAD KILN GREEN , WARGRAVE
RG10 9UT, BERKSHIRE
FRANCOIS CORDEAU (dissolve)
Director, COMPANY DIRECTOR, 1998.02.12 - 2001.08.03
47 DE LA PONTEDERIE GRANBY , QUEBEC
J2H 2J7
CANADA
ANTHONY PATRICK GALLAGHER (dissolve)
Director, FINANCE DIRECTOR, 1995.08.21 - 2007.11.15
23 KEYNESTON ROAD , SWINDON
SN3 3HS, WILTSHIRE
ALAN DAVID JONES (dissolve)
Director, FINANCE DIRECTOR, 1998.04.09 - 2001.02.05
32 FALCONDALE ROAD WESTBURY ON TRYM , BRISTOL
BS9 3JU
ROGER KEITH MILLER (dissolve)
Director, CHARTERED SECRETARY, 1995.06.01 - 1995.08.21
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1995.08.21
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1995.08.21
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
JANE ELIZABETH POWNEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
JAMES RYAN (dissolve)
Director, BUSINESS MANAGER, 2007.12.12 - 2011.11.30
20 CARDINAL DRIVE LISVANE , CARDIFF
CF14 0GD, SOUTH GLAMORGAN
THOMAS URWIN (dissolve)
Director, MANAGING DIRECTOR, 1995.08.21 - 1998.04.09
BRACKEN HOUSE HERMITAGE ROAD COLD ASH , NEWBURY
RG16 9JG, BERKSHIRE

Companies near to MICROSEMI SEMICONDUCTOR OVERSEAS ltd.

Information about the Private Limited Company MICROSEMI SEMICONDUCTOR OVERSEAS 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: 2016.05.07. Reload the data